Board of Commissioners Charter

The Board of Commissioners Charter serves as a comprehensive guideline for members of VKTR’s Board of Commissioners in fulfilling their duties with independence, objectivity, and accountability. This charter reinforces the Board’s oversight role in supervising the management of the Company and upholding the principles of Good Corporate Governance (GCG).

As part of VKTR’s commitment to ethical leadership and responsible business practices, the charter outlines key provisions such as composition requirements, the role of Independent Commissioners, orientation and development programs, duties and responsibilities, authority, rights, ethical conduct, decision-making protocols, and Board performance evaluations. It also defines the roles of supporting organs, including the Audit Committee and Nomination and Remuneration Committee, to ensure effective governance structures are in place.

By adhering to this charter, the Board of Commissioners ensures that oversight is not only procedural but principled—helping VKTR build a resilient, transparent, and sustainably managed enterprise.