Corporate Secretary is responsible for the disclosure of accurate and timely information on the Company’s performance, including quarterly reports, annual reports, and other important materials, ensuring accountability to shareholders and stakeholders. Corporate Secretary also facilitates and maintains communication among the Company’s organs; between the Company and OJK, capital market and shareholders, as well as the Company and other stakeholders.
Pingkan Ratna Melati held a Bachelor in Law from Sam Ratulangi University in Manado and Master in Business Law from the University of Indonesia.
She was appointed as Corporate Secretary on December 16, 2019, based on the Board of Director’s Circular Resolution as a substitute of the Board of Director’s Meeting. She has also served as Head of Legal since February 1, 2021.
She first joined the Company as Senior Counsel in 2011, after gaining experience as in-house lawyer in PT Bank CIMB Niaga Tbk. She has no affiliation with other members of the Board of Directors, Board of Commissioners or shareholders.