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Investor Relations

  • Financial Information
    • Annual Reports
    • Sustainability Report
    • Financial Statement
  • Ratings
  • Financial Highlights
  • Capital Market Professionals
  • Bonds and Perpetual Notes
  • Corporate Governance
    • IIF’s Whistleblowing System
    • Corporate Secretary & Internal Audit
    • Risk Management
    • Committees
    • Other Document

Committees

IIF follows key world-class corporate governance principles that are formulated by its international founding shareholders and adhere strictly to the principles espoused by its shareholders.

The good corporate governance in IIF is applied through numerous committees that provide governance support to the BoC and BoD in carrying out their duties and responsibilities.

Committees under Board of Commissioners

Audit Committee

The Audit Committee was formed by the BoC to support the supervisory function, primarily in dealing with internal control, accounting policy, financial reporting, and internal and external auditors.

Position in CommitteeNamePosition in Company
ChairmanRinaldi FirmansyahIndependent Commissioner
MemberDarmin NasutionPresident Commissioner / Independent Commissioner
MemberEddy Fritz SinagaAudit Committee Member

Audit Committee Charter


Investment Committee

The Board of Commissioners - Investment Committee (BoC-IC) was formed to provide a supervisory function, in particular in dealing with IIF's investment proposals, portfolio, and strategies.

Position in CommitteeNamePosition in Company
ChairmanDarmin NasutionPresident Commissioner / Independent Commissioner
MemberRinaldi FirmansyahIndependent Commissioner
MemberRizal Bambang PrasetijoIndependent Commissioner
MemberOza OliviaCommissioner
MemberLodewijk GovaertsCommissioner
MemberDr. Marc Oliver JuenemannCommissioner
MemberSupriya Prakash SenCommissioner
MemberYuji FukudaCommissioner

Investment Committee Charter


Risk Oversight Committee

The committee is formed by IIF's shareholders and the BoC to support the supervisory function, primarily in providing oversight of the risk management issues of IIF on behalf of the BoC.

Position in CommitteeNamePosition in Company
ChairmanRizal Bambang PrasetijoIndependent Commissioner
MemberDarmin NasutionPresident Commissioner / Independent Commissioner
MemberOza OlaviaCommissioner
MemberLodewijk GovaertsCommissioner
MemberDr. Marc Oliver JuenemannCommissioner
MemberRidho Pandita-

Risk Oversight Committee Charter


Nomination and Remuneration Committee

This committee is to recommend the nomination and remuneration for the members of the Board of Directors and Independent Commissioners, and also to set forth general remuneration policies for the Company's staff.

Position in CommitteeNamePosition in Company
ChairmanDarmin NasutionPresident Commissioner / Independent Commissioner
MemberSupriya Prakash SenCommissioner
MemberYuji FukudaCommissioner

Nomination and Remuneration Committee Charter


Committees under Board of Directors

Investment Committee

The Board of Directors - Investment Committee (BoD-IC) is responsible mainly to review, consider and make decisions on all investment proposals for IIF to be recommended to BoC-IC.

Position in CommitteeNamePosition in Company
ChairmanRizki Pribadi HasanPresident Director/Chief Executive Officer
MemberEri WibowoFinance Director/Chief Financial Officer
MemberMohammad Ramadhan HarahapInvestment Director/Chief Investment Officer
MemberLestari Andaluscia UmardinRisk Director/ Chief Risk Officer

BoD Investment Committee Charter


The Assets & Liabilities Committee

The Assets & Liabilities Committee (ALCO) is responsible to actively monitor the risk and management of funds and other resources, primarily in managing market risk and liquidity risk.

Position in CommitteeNamePosition in Company
ChairmanRizki Pribadi HasanPresident Director/Chief Executive Officer
MemberEri WibowoFinance Director/Chief Financial Officer
MemberMohammad Ramadhan HarahapInvestment Director/Chief Investment Officer
MemberLestari Andaluscia UmardinRisk Director/Chief Risk Officer

BoD Asset Liabilities Committee


Risk Management Committee

In order to actively monitor the risk management over IIF's business activities as well as to provide recommendations in formulating risk management policies and strategies for IIF, it is required to establish the Risk Management Committee of the Board of Director.

Position in CommitteeNamePosition in Company
ChairmanRizki Pribadi HasanPresident Director/Chief Executive Officer
MemberEri WibowoFinance Director/Chief Financial Officer
MemberMohammad Ramadhan HarahapInvestment Director/Chief Investment Officer
MemberLestari Andaluscia UmardinRisk Director/Chief Risk Officer

BoD Risk Committee


IT Steering Committee

IIF's IT Steering Committee (ITSC) is established to develop the capability of information technology system to support the Company's business activities.

Position in CommitteeNamePosition in Company
ChairmanRizki Pribadi HasanPresident Director/Chief Executive Officer
MemberEri WibowoFinance Director/Chief Financial Officer
MemberLestari Andaluscia UmardinRisk Director/Chief Risk Officer

BoD IT Steering Committee


Advisory Committee

Advisory Committee's main responsibility is to assist the Board of Directors in reviewing, considering, and making decisions related to advisory projects of the Company including, inter alia, to decide whether the Company will accept and advisory mandate.

Position in CommitteeNamePosition in Company
ChairmanRizki Pribadi HasanPresident Director/Chief Executive Officer
MemberEri WibowoFinance Director/Chief Financial Officer
MemberLestari Andaluscia UmardinRisk Director/Chief Risk Officer
MemberIrman BoyleEVP Head of Advisory

BoD Advisory Committee


Human Resources Committee

In accordance with the Company's new organizational structure, the Company has established Human Resources Committee whose duties and responsibilities include Employment and Development, Performance Management, Compensation and Benefit, and to determine general policy, strategy, and decision related to general human resources that are pivotal to the Company's overall performance.

Position in CommitteeName
ChairmanRizki Pribadi HasanPresident Director/Chief Executive Officer
MemberEri WibowoFinance Director/Chief Financial Officer
MemberMohammad Ramadhan HarahapInvestment Director/Chief Investment Officer
MemberLestari Andaluscia UmardinRisk Director/Chief Risk Officer

BoD Human Resources Committee


PT Indonesia Infrastructure Finance

Prosperity Tower 53rd – 55th Floor, District 8
Sudirman Central Business District, Lot 28
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190, Indonesia

Phone : (+62) 21 5082 6600 - Fax : (+62) 21 5082 6601

Email : [email protected]

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