Audit Committee

Our Audit Committee

MARWAH M. DIAH , Indonesian citizen, was born in Lahat in 1945. He holds a Law degree at the Faculty of Law, University of Sriwijaya in Palembang in 1973, Master of Public Administration from Martin School, University of Kentucky in Lexington (KY), USA in the year 1993 and Doctorate in Business Law from the University of Indonesia, Jakarta in 1999, Appointed as Independent Commissioner of the Company since June 2008. He currently serves as President Commissioner of PERUSDA Pertambangan dan Energi Lahat (2005 – present), Partner Law Firm NDP Jakarta (2004 – present). Has extensive experience in the feld of education and science, by teaching in various leading public and private universities in Indonesia since 1975 – present
He previously served as the expert staff oPeoplesConsultative Assembly of Republic of Indonesia (2010-2013), Commissioner of PT.Danareksa (Persero) (2002-2005), Chairman of the Synergy SOE on The Ministry of SOEs (2003), President Commissioner of PT Socfin Indone (joint venture INDONESIA-BELGIUM) (2002-2005) and also as expert staff of the Minister o Business Development SOE ( 2001-2004). There is no affiliation with of directors and other commissioners, as well as shareholder

Herlan, Indonesian Citizen, 36 years old, Joined as Audit Committee member since 2017, Graduate of Accounting from Pancasila University Year 2003, Post Graduate of Sociology University of Indonesia Year 2010, Master of Business Management Victoria University Melbourne Australia 2012.
Work experience: Project Development Marketing PT Asuransi Sinar Mas 2005-2006, Account Executive PT Info Indo Directory 2006-2007, Management Trainee PT Verena Oto Finance 2007, Lecturer of Faculty of Economics, University of Pancasila, Year 2014.

There is no affiliation with of directors and other commissioners, as well as shareholder

Rona Safira, Indonesian Citizen, Age 41 Years, S1 Accounting Graduate Perbanas Institute, Work Experience: Marketing Supervisor CV.Tandike, Finance MCM Production, Accounting PT Nuansa Laras Cipta, Marketing PT Razaaqi Selaras Persada.
There is no affiliation with of directors and other commissioners, as well as shareholder