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- About Us
- Business Activities
- Investor Relations
- ESG
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/IV/2024 dated April 19, 2024, 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:
SUKISTO
The profile can be seen in the profile section of the Company’s Board of Commissioners.
WITO MAILOA
The profile can be seen in the profile section of the Company’s Board of Commissioners.
PIO PAULUS SEMBIRING
Indonesian citizen, obtained a Bachelor degree in Accounting from Universitas Sumatera Utara, Medan, North Sumatra in 1995. Served at PT Arthaco Prima Energi (May 2022 – December 2023), PT MNC Kabel Mediacom ( April 2017 – December 2021), Audit Committee PT MNC Kapital Indonesia Tbk ( February 2015 – March 2017), PT Semesta Marga Raya (July 2011 – December 2015), Financial Planning and Cost Control Senior Manager at PT Trans Jabar Toll (July 2011 – December 2015), Accounting and Finance Manager at PT Citra Waspphutowa (July 2006 – June 2011), Accounting Department Head at PT Citra Marga Nuisapala Persada Tbk (March 2001 – June 2006), Internal Audit Manager at PT Millennium Pharmacon (October 1999 – March 2001), Audit Supervisor at Prasetio, Utomo & Co (February 1996 – September 1999).
Pio Paulus Sembiring is not affiliated with other members of the Board of Commissioners, and Board of Directors.