Audit Committee

Robinson Simbolon - Chairman of the Audit Committee

He served as the Company’s Audit Committee since 2014. His profile can be viewed in the description of the Board of Commissioners’ Profile under chapter Company Profile in this Annual Report.

 

Herawan Hadidjaja - Member of the Audit Committee 

Citizen of Indonesia, domicile in Jakarta. Currently 66 years old.

Educational Background

He earned his Bachelor Degree in Mathematics from University of Waterloo, Canada in 1975, and Bachelor of Commerce from University of Windsor, Canada in 1976.

Brief Job History

He served as the Member of the Audit Committee since 2014.

Work Experience

He held several positions, namely Senior Marketing Officer of PT Orient Bina Usaha Leasing (1977), Chief Accountant and Assistant Manager of PT Laurel Pharmaceutical Industry (1977-1978), Head of Accounting Unit and Finance Manager of Continental Oil Company of Indonesia (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), dan President Director of PT OKI Pulp and Paper Mills (2012-2013).

Concurrent Position

At present he has a concurrent position as the Audit Committee Member in several companies, namely 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). In addition to this, he is also a Commissioner of PT Oto Multiartha (since 2012), PT Summit Oto Finance (since 2012), and PT OKI Pulp and Paper Mills (since 2013).

Affiliation Relationship

He does not have any financial, management and family relationship with the other member of Board of Commissioners, Board of Directors, as well as Main and Controlling Shareholder.