Audit Committee

Our Audit Committee

Indonesian citizen, age of 73 years old as per December 2023. Domiciled in Indonesia. Appointed as President Commissioner of the Company in June 2008, based on the resolution of the Company’s Extraordinary General Meeting of Shareholders dated 26 June, 2008, which was stated in the Deed of Notary Sutjipto, SH., M.Kn. No. 284 dated 30 June, 2008.Lastly, he was re-appointed again for the same position based on the Resolution of the Company’s Annual GMS on 19 June, 2019 which was stated in the Deed of Notary Jose Dima Satria, S.H., M.Kn., No. 82 dated 19 June, 2019. He was appointed as the Chairman of the Audit Committee for the term 2020-2024 based on the Decision of the Board of Commissioners of the Company No. 142/MEP-SPK/IX/2020 dated September 17, 2020, regarding the Appointment of the Audit Committee.

Qualifications / Educational Background
He earned his Bachelor of Electrical Engineering from Bandung Institute of Technology (ITB) in 1974 and has attended several professional educations both in Indonesia and overseas.

Work Experience
Prior to joining the Company, he served as Commissioner of PT Pembangkitan Jawa Bali (2004-2007), President Commissioner of PT Indonesia Power (2002-2004), Director of Operations of PT PLN (2001-2003), Vice President Procurement PT PLN Head Office (2000- 2001).

Affiliation Relationship
There is no affiliation relationship with the members of the Board of Directors, Board of Commissioners, as well as the Shareholders.

Indonesian citizen, born in Wayhalom, age of 42 years old as per December 2023. He was appointed as a Member of the Audit Committee for the term 2020-2024 based on the Decision of the Board of Commissioners of the Company No. 142/MEP-SPK/IX/2020 dated September 17, 2020, regarding the Appointment of the Audit Committee.

Qualifications / Educational Background
He earned his Bachelor of Accounting from Pancasila University in 2003, Post Graduate of Sociology University of Indonesia in 2010, Master of Business Management Victoria University Melbourne Australia in 2012, and earned his Doctor of Social Welfare from the University of Indonesia in 2021.
Work Experience
Before joining the Company, he served as Project Development Marketing at PT Asuransi Sinar Mas (2005 – 2006), Account Executive at PT Info Indo Direktori (2006 – 2007), Management Trainee at PT Verena Oto Finance (2007). Since 2014 until now, he has also served as a Lecturer at the Faculty of Economics and Business Universitas Pancasila.

Affiliation Relationship
There is no affiliation relationship with the members of the Board of Directors, Board of Commissioners, as well as the Shareholders.

Indonesian citizen, born in Jakarta, age of 47 as per December 2023. She was appointed as a Member of the Audit Committee for the term 2020-2024 based on the Decision of the Board of Commissioners of the Company No. 142/MEP-SPK/IX/2020 dated September 17, 2020, regarding the Appointment of the Audit Committee.

Qualifications / Educational Background
She earned her Bachelor of Accounting from Perbanas Institute in 2003.

Work Experience
Before joining the Company, she served as a Marketing Supervisor at CV Tandike (2015-2018), Finance at MCM Production (2018-2019), Accounting at PT Nuansa Laras Cipta (2019-2003), and Marketing at PT Razaaqi Selaras Persada (2003-2008).
Affiliation Relationship
There is no affiliation relationship with the members of the Board of Directors, Board of Commissioners, as well as the Shareholders.