Risk Oversight Committee

The Risk Oversight Committee is established and responsible to the Company’s Board of Commissioners. The Committee has the function to support the effectiveness of the execution of duties and responsibilities on risk management oversight, development of risk management culture, and identification of significant risks that require the attention of the Board of Commissioners.

According to the Decision of Board of Commissioners No.003/MNCKI/LEGAL/IX/2022 dated September 30, 2022, the Risk Oversight Committee consists of 3 (three) persons, led by a chairman. The composition of the Risk Oversight Committee of PT MNC Kapital Indonesia Tbk is as follows:

CHAIRMAN

SUKISTO

The profile can be seen in the profile section of the Company’s Board of Commissioners.

MEMBER

WITO MAILOA

The profile can be seen in the profile section of the Company’s Board of Commissioners.

TIEN

The profile can be seen in the profile section of the Company’s Board of Commissioners.