Overview
Corporate Governance Structure
Corporate Governance Charter
Whistleblowing System



 Nomination & Remuneration Committee

The nomination and remuneration committee is established under a resolution of the Board of Commissioner of the Company, to assist the Board of Commissioners professionally and independently as well as by considering the Good Corporate Governance principals.

Members of Nomination & Remuneration Committee:

Fandy Wijaya - Chairman


Born in 1983, Attended faculty of Economics with concentration in Accounting at Parahyangan Catholic University in Bandung, West Java, Indonesia from 2002 to 2006. He was a Director of CV Bahagia Sukses Bersama in 2007 to 2017. He is concurrently serving as Consultant of Business & Consultant since 2014. He also serves as Independent Commissioner of PT Charnic Capital Tbk. since 2017.

Freddy Santoso - Member

Born in 1946, Graduated from Trisakti University, Jakarta, Indonesia in 1974 with Power Electrical Engineering Degree. He is concurrently serving as President Commissioner and member of Nomination & Remuneration Committee of PT Charnic Capital Tbk. since 2017.


Deslyn Natalia - Member

Born in 1996, Attended faculty of Economics from Tarumanegara University, Jakarta, Indonesia in 2018. She is served as a Nomination & Remuneration Committee of PT Charnic Capital Tbk. since 2018.


 Audit and Risk Management Committee

The audit committee is established under a resolution of the Board of Commissioner of the Company, to assist the Board of Commissioners professionally and independently in implementing the supervisory function, especially supervisory upon the financial information management, effectiveness of the internal control system, effectiveness of internal and independent audit, implementation of the risk management and compliance level on the prevailing law and regulation, to encourage the Company to be managed with a vigorous management pursuant to the Good Corporate Governance principals.

Members of Audit and Risk Management Committee:

Fandy Wijaya - Member


Born in 1983, Attended faculty of Economics with concentration in Accounting at Parahyangan Catholic University in Bandung, West Java, Indonesia from 2002 to 2006. He was a Director at CV Bahagia Sukses Bersama in 2007 to 2017. He is concurrently serving as Consultant of Business & Consultant since 2014. He also served as Independent Commissioner of PT Charnic Capital Tbk. since 2017 until now.

James Leonardo Djoni - Member

Born in 1998, Graduated from Jakarta International College, Indonesia in 2014. He also graduated from Australia Bachelor of Business in banking Finance & Business in Finance in 2016. He was a Public Relations & Marketing Assistant of Altitude Group-Akira Back Jakarta in 2017. He served as Audit Commitee of PT Charnic Capital Tbk. since 2018.

Inggrid Feliciany - Member

Born in 1991, Graduated from Tarumanegara University, Jakarta, Indonesia with Bachelor degree in Management in 2015. She was a Finance of Computrade Technology Internatiional in 2016 to 2017. She served as Audit Commitee of PT Charnic Capital Tbk. since 2018.


 Corporate Secretary

Nicholas Santoso

Born in 1997, Graduated from George Washington University, Washington DC, USA with Bachelor degree in Finance & Economics in 2016. He served as Corporate Secretary of PT Charnic Capital Tbk. since 2018.



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