In conducting its business activities, ICBP is consistently committed to good corporate governance ("GCG") practices. The Company considers GCG as essential for it to enhance its long-term value for shareholders as well as to protect the interests of all stakeholders, including the community. To achieve the highest standard of GCG, the Company has established its GCG Guideline according to the prevailing regulations in Indonesia, the Company's Article of Association, as well as the GCG principles covering transparency, accountability, responsibility and fairness.

Corporate Governance Structure
Based on Law No. 40 of 2007 regarding Limited Liability Entities, the Company's organs consist of the General Meeting of Shareholders, the Board of Commissioners and Board of Directors. These three bodies, assisted by the Committees and Corporate Secretary, play important roles in the implementation of GCG.

Committees Structure
In performing its oversight duties, the BOC is assisted by the following two Committees:

1. Audit Committee
2. Nomination and Remuneration Committee.

Audit Committee    
Chairman   Adi Pranoto Leman
Independent Commissioner

Wahjudi Prakarsa
Independent Commissioner

External Independent Professional

Nomination and Remuneration Committee    
Chairman   Benny S. Santoso
Member   Anthoni Salim
President Director

Tjhie Tje Fie (Thomas Tjhie)

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