Committee Charter

PT KB Finansia Multi Finance has Committee Charters which are applied as guidelines for duties and authorities for committee members in carrying out their functions.

Nomination and Remuneration Committee Charter (Committee Under BOC)

Nomination and Remuneration Committee Charter (Committee Under BOC)
PDF - 353.62 KB

Audit Committee Charter (Committee Under BOC)

Audit Committee Charter (Committee Under BOC)
PDF - 243.25 KB

Risk Oversight Committee Charter (Committee Under BOC)

Risk Oversight Committee Charter (Committee Under BOC)
PDF - 321.49 KB

Asset and Liabilities Committee Charter (Committee Under BOD)

Asset and Liabilities Committee Charter (Committee Under BOD)
PDF - 79.33 KB

Information Technology Steering Committee Charter (Committee Under BOD)

Information Technology Steering Committee Charter (Committee Under BOD)
PDF - 91.15 KB

Risk Management Committee Charter (Committee Under BOD)

Risk Management Committee Charter (Committee Under BOD)
PDF - 247.21 KB

Audit Committee Member Appointment

Audit Committee Member Appointment
PDF - 470.6 KB

Nomination and Remuneration Procedure

Nomination and Remuneration Procedure
PDF - 439.4 KB