STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

1. The mechanism for determining Key Risk Indicators (KRI) at the corporate level and applying Early Warning System (EWS);
2. Development of Risk Management tools consisting of Risk Management methods and applications;
3. Responses to questions from external parties regarding the Company’s strategic risks in accordance with applicable Company regulations;
4. Risk-based RKAP preparation; and
5. Risk-based Audit Management.

5. Coordinate the Company’s internal parties in implementing the risk management process.
6. Monitor:
   1. Realization of work programs and compliance with budget management in risk management with previously determined budget;
   2. Implementation of company strategies and/or regulations related to risk management;
   3. Periodic follow-up of risk control on significant risks;
   4. Realization of KRI achievements and implementation of EWS; and
7. Coordinate the implementation of risk management in the corporate sector.

HEAD OF RISK MANAGEMENT GROUP PROFILE