Audit Committee

 

 

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

 

List of Positions Held in Company
He served as the Chairman of Audit Committee since 2021

Affiliations Relationships
He has no financial, management, and family relationship with the member of Board of Commissioners, Board of Directors as well as with the Main and Controlling Shareholders.

 

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

 

Period of Service and Basis of Appointment
Since 2014 and was reappointed in 2019 based on Deed of Minutes of Extraordinary General Meeting of Shareholders No. 83 dated 28 June 2019.

Affiliation Relationships
He has no financial, management, and family relationships with other members of the Board of Commissioners, Board of Directors, and Main and Controlling Shareholders.

 

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

 

List of Position Held in the Company
He served as the Audit Committee member since 2021.

Affiliation Relationships
He has no financial, management, and family relationship with the member of Board of Commissioners, Board of Directors as well as with the Main and Controlling Shareholders.