Audit Committee

Indonesian citizen, 64 years old. Since 2014, he has been the Chairman of the Audit Committee. He finished his education in Faculty of Law, Jayabaya University, Jakarta, in 1982 and University of Indonesia, Jakarta, in 1988. Currently, he is an Expert in Legislations and finished his education of Staff and Chief Administrative of Intermediate Level (SPAMEN) class VI in Bandung in 2000. He started his career in the Ministry of Finance, and held position as Head of Legal Division, Financial Institution Company and Legal Bureau Agreement (1995-1998). Then, he was the Head of Examination and Investigation Bureau of Capital Market Supervisory Agency (1998-1999) and Head of Legislations Bureau and Legal Aid of Capital Market Supervisory Agency (1997-2012). He also held many strategic positions, such as Member of Supervisory Board of Indonesia’s Credit Guarantee Public Corporation(1999-2009), Member of Board of Commissioners of PT Permodalan Nasional Madani (2010- 2013), Deputy Commissioner of Capital Market I of Financial Services Authority (2012- 2013). Currently, he also serves as the President Commissioner of PT Bursa Efek Indonesia and has been a Commissioner of PT Apexindo Pratama Duta Tbk since 2014.

 

Indonesian citizen, 76 years old. Since June 2015, he has served as a Member of the Company’s Audit Committee. He obtained a Bachelor of Economics from Sumatra Utara University in 1969. He began his career by teaching at various higher institutions, then worked at Bank Indonesia (1971-1974) and PT Bank Panin Tbk (1975-2000) with his last position as Vice President Commissioner. In March 2000, he was appointed as President Commissioner of PT Bank Internasional Indonesia Tbk (BII), and then became the Head of Supervisory Team when BII was under IBRA supervision, and became the Head of Management Team until May 2002. He currently serves as a Member of Audit Committee in several companies, which are PT Pabrik Kertas Tjiwi Kimia Tbk and PT Indah Kiat Pulp & Paper Tbk since April 2002.

 

Indonesian citizen, 65 years old. Since 2014, he has been a Member of the Audit Committee. He earned his Bachelor of Mathematics from the University of Waterloo, Canada, in 1975, and Bachelor of Commerce from the University of Windsor, Canada, in 1976. Previously, he held several positions, including Senior Marketing Officer of PT Orient Bina Usaha Leasing (1977), Head of Accountant and Assistant Marketing Manager of PT Laurel Pharmaceutical Industry (1977- 1978), Head of Accounting and Finance Manager of Indonesian Continental Oil Company (CONOCO Indonesia) (1979-1984), President Director of PT Sinar Mas Multiartha Tbk (1985-2009), Commissioner of PT Certis Cisco (2000-2009), President Commissioner of PT Sinar Mas Multifinance (2001-2009), President Commissioner of PT AB Sinar Mas Multifinance (2002-2009), and President Director of PT OKI Pulp and Paper Mills (2012- 2013). He currently serves as a Member of Audit Committee in several companies, which are PT Dian Swastika Sentosa Tbk (since 2010), PT Smart Tbk (since 2010), PT Duta Pertiwi Tbk (since 2012), and PT Bumi Serpong Damai Tbk (since 2013). Moreover, he also serves as a Commissioner of PT Oto Multiartha (since 2012), PT Summit Oto Finance (since 2012), and PT OKI Pulp and Paper Mills (since 2013).