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.

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.

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
Member		Wahjudi Prakarsa Independent Commissioner Timotius External Independent Professional
Nomination and Remuneration Committee
Chairman		Benny S. Santoso Commissioner
Member		Anthoni Salim President Director Tjhie Tje Fie (Thomas Tjhie) Director

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