4.698 €
(-0.84 %)
Audit Committee
The Audit Committee reviews company and consolidated financial statements, as well as internal control procedures.
Carole Delorme d'Armaillé
Chairwoman of the Committee, Independent director
Caroline Catoire
Independent Director
Eri Shidartha
Director
Investment and Risks Committee
The Investment and Risks Committee reviews non financial risks, including operational risks relating to exploration activities and oil and gas activities, and studies major transactions envisaged and performed by the Group.
Marc Blaizot
Chairman of the Committee, independent director
Nathalie Delapalme
Director
Wisnu Santoso
Chairman of the Board, director
Syamsu Yudha
Director
Appointments and Remuneration Committee
The Appointments and Remuneration Committee reviews all nominations to the position of director, makes recommendations regarding the remuneration of executives and employees.
Caroline Catoire
Chairwoman of the Committee, independent director
Carole Delorme d'Armaillé
Independent director
Syamsu Yudha
Director
Sustainability Committee
The Sustainability Committee defines the commitments and orientations of the company’s ESG policy. It oversees and manages the risks and opportunities related to the company’s social responsibility and monitors sustainability information certification missions.
Nathalie Delapalme
Chairwoman of the Committee, director
Marc Blaizot
Independent director
Caroline Catoire
Independent director
Bagus Rahadiansyah
Director