Promoting strong corporate governance practices.
Board of DIrectors of PT Sentra Food Indonesia Tbk. directs corporate affairs and is committed to voicing the principles of corporate governance.
Audit Committee
The Audit Committee assists the Board of Directors to ensure that the company's financial statements are properly audited, that the company maintains an effective internal audit function and that the company complies with legal and regulatory requirements, among other tasks.
Please click link below to access the appointment and the charter of Audit Committee:
https://drive.google.com/drive/folders/1paePBTlorBlhLYhSRnteOctARjijZ2tC?usp=sharing
Nomination and Remuneration Committee
Nomination and Remuneration Committee assists the Board in determining salaries and other compensation issues for executive officers and in setting and managing incentive compensation and equity-based compensation plans for company management, among other tasks.
Please click link below to access the appointment and the charter of Nomination and Remuneration Committee:
https://drive.google.com/drive/folders/17b5wsfEpomxHCj9AsT9UWAni0wXjSBOq?usp=sharing
Internal Audit
Internal audit helps companies ensure that they have the right controls, governance and risk management processes. Naturally, this is an independent activity by a person or team that can present objective findings and make recommendations for corrective action. A strong internal audit function can quickly find and correct deficiencies and limit costs for your company. Although most external audits focus on financial risk, internal auditors have a broader range of responsibilities and different reporting requirements.
Please click link below to access the appointment and the charter of Internal Audit:
https://drive.google.com/drive/folders/1P2pVob8w-gkpBOF5vRTuxQbL6ndR-B5h?usp=sharing