Enseval – Indonesia's Leading Healthcare Distributor

Enseval in Brief
Corporate Governance
Structure of Company Organization

To support the implementation of Good Corporate Governance (GCG), Enseval form a committee – a committee assigned to assist the Board in carrying out its duties.

Audit Committee

On May 12, 2014, the Company’s Board of Commissioners, as stated in Decision Letter of Board of Commissioners number: 01/DK-EPM/audit Committee/V/2014, signed by Herman Widjaja as Company’s President Commissioner, appointed a new audit Committee to replace the previous audit Committee, whose tenure has ended. Composition of members of audit Committee is as follows:

Chairman : Johanes Berchman Apik Ibrahim
Members : Johanes Herman Thali
Members : Yudi Wijaya

Nomination and Remuneration Committee

The nomination and remuneration Committee is in charge of determining the criteria of candidates for the Boards of Commissioners and Directors and for proposing a remuneration system and amount. The Board of Commissioners may also nominate candidates for the Boards of Commissioners and Directors for further approval by the GmS pursuant to the Company’s articles of association.nomination and remuneration Committee consists of 1 (one) Chairman and 2 (two) members, through decree number 001/EPM/BOC/X/2017, with the following composition:
Chairman and member : Johannes Berchman Apik Ibrahim
Member : Budi Dharma Wreksoatmodjo
Member : Yuniati Rachmat

Risk Management Committee

The Risk Management Committee assists the Board of Commissioners in reviewing the Company’s risk management system and its implementation performed by all departments, as well as assessing the risk tolerance the Company is prepared to take.The risk management Committee consists of 1 (one) chairman and 3 (three) members, through decree number 003/EPM/BOC/X/2017, namely:
Chairman : Djonny Hartono Tjahyadi

Members : Handi Halim
Members : Jos Iwan Atmadjaja
Members : Rustam Tan

Good Corporate Governance Committee (GCG)

The GCG Committee has the duties of assisting Board of Commissioners in preparing and assessing Good Corporate Governance policies, as well as assessing consistency of good corporate governance implementation. The GCG Committee also helps the Company in implementing its social responsibility and good business ethics.through decree number 002/EPM/BOC/X/2017, Composition of the Good Corporate Governance Committee is as follows:

Chairman : Handi Halim

Members : Jos Iwan Atmadjaja

Members : Farida Suyono

Members : Sugianto