The composition of the Employee and Management Stock Option Program (EMSOP) Committee is as follows:

Chairman :  Hary Tanoesoedibjo
Member  :  Rosano Barack
  :  Beti Puspitasari Santoso

The profiles of Mr. Hary Tanoesoedibjo as Chairman can be seen in Board of Directors Profile, Mr. Rosano Barack and Ms. Beti Puspitasari Santoso, each as Members and individually also as President Director, President Commissioner and Independent Commissioner respectively, can be found in the  Board of Commissioners Profile.

The legal basis of this appointment and tenure of the EMSOP Committee are as follows:

 

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

  • To approve the EMSOP design and plan within the Company environment as proposed by the Board of Directors, as well as approve the total number of shares to be allocated for EMSOP and its exercise price.
  • To conduct studies on the implementation of EMSOP, amongst which includes the allocation of stock options to key employees of the Company as well as employees of subsidiaries.
  • To oversee the implementation of EMSOP.