We implement corporate governance throughout all levels of our organization. An effective corporate governance system provides protection to shareholders and stakeholders. Currently, the application of sound corporate governance is a prerequisite for our clients before they invest their funds. Clients need to ensure that their investments in products managed by us are managed properly and in their best interests. This trust is supported by a robust corporate governance system.

In line with the development of the Indonesian capital market and to enhance stakeholder protection, we continually improve the quality of our investment managers, compliance with regulatory requirements, and the transparency of our corporate governance practices in accordance with international standards in investment management and commonly accepted ethical values. We are also committed to safeguarding the interests of investors and improving financial literacy and societal inclusion through our activities.

I. Board of Commissioners
The Board of Commissioners is an organ of the Investment Manager tasked with overseeing management policies and advising the Board of Directors. Independent Commissioners are members of the Board of Commissioners who come from outside the Investment Manager and meet the criteria for Independent Commissioners.
The Audit Committee is a committee established by the Board of Commissioners to assist in performing the duties and functions of the Board of Commissioners.

Duties and Responsibilities of the Board of Commissioners:

1. The Board of Commissioners supervises management policies, the operations of the Investment Manager, and advises the Board of Directors.
2. The Board of Commissioners monitors the implementation of the Investment Manager's strategic policies.
3. Decisions stipulated in the Articles of Association or legislation are made under the supervision of the Board of Commissioners.
4. The Board of Commissioners is responsible for ensuring the application of corporate governance at all levels of the organization.
5. The Board of Commissioners acts independently.

II. Board of Directors
The Board of Directors is an organ of the Investment Manager with full responsibility for managing the Investment Manager for the benefit of the Investment Manager, in accordance with the purposes and objectives set out in the Articles of Association.

Duties and Authority of the Board of Directors:

1. The Board of Directors is responsible for managing the Investment Manager for the benefit of the Investment Manager, in accordance with the purposes and objectives set out in the Articles of Association.
2. These duties and responsibilities are carried out in accordance with the authority defined in statutory regulations and the Articles of Association.
3. Each member of the Board of Directors must fulfill their responsibilities with good faith, care, and full accountability.
4. The Board of Directors is responsible for implementing corporate governance throughout the organization at all levels.

Prohibitions for Directors and Board of Commissioners:

1. Directors and members of the Board of Commissioners are prohibited from abusing their authority for personal, family, or third-party interests.
2. They are prohibited from accepting personal benefits from Investment Manager activities, whether directly or indirectly, other than legitimate income.