The legal basis of the EMSOP Committee’s appointment and tenure are as stated in the table below:

Position Name
Chairman Hary Tanoesoedibjo
Member Beti Puspitasari Santoso
Member Ella Kartika

The profiles of HaryTanoesoedibjo and Ella Kartika as Chairman and Members of EMSOP Committee, respectively can be found in the Board of Commissioners and Directors profile. The profile of Beti Puspitasari Santoso, who serves as the Member of Remuneration Committee and Member of Audit Committee, is detailed in the Audit Committee.

Duties and Responsibilities of the EMSOP Committee
The duties and responsibilities of the EMSOP Committee are as follows:

  • Approve the EMSOP design and plan within the Company environment as proposed by the Board of Directors, and approve as well the total shares allocated for EMSOP and its exercise price.
  • Conduct studies on the implementation of EMSOP, which includes the allocation of stock options for key employees of the Company, as well as employees in its subsidiaries.
  • Supervise the implementation of EMSOP.