Audit Committee

 

 

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

Age
67 years old

Educational Background
He graduated from Faculty of Law, Universitas Jayabaya (1982) and Expert in Laws, Universitas Indonesia (1988). In addition, he has completed his Training at Structural Training Course for Echelon II Candidates Batch VI (Staf dan Pimpinan Administrasi Tingkat Menengah (SPAMEN) in Bandung (2000).

 

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.

Work Experience
He started his career as Legal Unit Head, Financial Institution Companies and Law Firm Agreement at the Ministry of Finance (1995-1998). He held various positions in the Capital Market Supervisory Agency, namely Head of Audit and Investigation Bureau (1998-1999) and Head of Legislation and Legal Aid Bureau (2000-2012). In addition, he also held various strategic positions including, Member of Indonesian Credit Guarantee Supervisory Board (1999-2009), Member of the Board of Commissioners of PT Permodalan Nasional Madani (2010-2013), and Deputy Commissioner I Capital Market of the Financial Services Authority (2012-2013). He also served as the President Commissioner of the Indonesia Stock Exchange (2014-2017)

Concurrent Experience
He does not have any concurrent positions in other companies.

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

Age
68 years old

Educational Background
Bachelor of Mathematics, University of Waterloo, Canada (1975) and Bachelor of Commerce, University of Windsor, Canada (1976).

 

List of Positions Held in Company
He served as the Audit Committee member since 2014 and was reappointed in 2019 based on Deed of Extraordinary General Meeting of Shareholders Resolutions No. 83 dated 28 June 2019. In addition, he has also served as the Company's President Director (1985-2009).

Work Experience
He started his career as Senior Marketing Officer of PT Orient Bina Usaha Leasing (1977), Chief Accountant and Assistant Marketing Manager of PT Laurel Pharmaceutical Industri (1977-1978), and Head of Accounting Unit and Finance Management of Continental Oil Company of Indonesia (CONOCO-Indonesia) (1979-1984). He then held various key positions in several companies, namely 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).

Concurrent Experience
He has concurrent positions 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 also served as Commissioner of PT Oto Multiartha (since 2012), PT Summit Oto Finance (since 2012), and PT OKI Pulp and Paper Mills (since 2013).

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
Bandung

Age
60 years old

Educational Background
Earned Bachelor of Science degree in Civil Engineering (Water Resources Engineering), Institut Teknologi Bandung (1985) and Master of Science degree in Civil Engineering (Fluids Mechanics), University of Minnesota, USA (1990). He also has Doctor of Philosophy degree in Ocean Engineering (Underwater Acoustic), University of Rhode Island, USA (2001).

 

List of Position Held in the Company
He served as the Audit Committee member since 2019 based on Deed of Extraordinary General Meeting of Shareholders Resolutions No. 83 dated 28 June 2019.

Work Experience
He has extensive experience in academic particularly at the Ocean Engineering Study Program in Institut Teknologi Bandung, namely Secretary of Undergraduate Program (2005), Secretary of Graduate Program (2006-2007), Head of Information System and Computational Unit (UKSI) (2007-2011), Manager of Graduate Program (2008-2011), Member of Task Force for ABET Accreditation (2010), Head of Undergraduate and Graduate Program (2012-2013), and Head of Graduate Program (2014-2015). Previously, he also served as Member of Institute Strategic Planning Task Force (2010), and several key positions in Civil and Environmental Engineering Faculty as Head of Faculty Strategy Planning Task Force (2010) and Head of Ocean Engineering Faculty Research Group (2011). Aside from his experience in the areas of academic, he also served as Observer at the Commission for the Conservation of Antarctic Marine Living Resources (CCAMLR) (2003-2005).

Concurrent Experience
He held several academic related positions, namely Lecturer at Institut Teknologi Bandung (since 1987) and Lecturer of Hydrography Study Program at Sekolah Tinggi Teknologi Angkatan Laut (since 2003). He also held several non-academic positions, namely Technical Coordinator at Indonesian Antarctic Program (since 2002), Technical Coordinator at International Nusantara Stratification and Transport (INSTANT) (since 2003), Editor at Segara Journal, Badan Penelitian dan Pengembangan Kelautan dan Perikanan (since 2005), and Co-Chair Indonesian Throughflow Task Force (ITF-TT), CLIVAR (since 2011). He was also the member of Indonesian Throughflow - Task Team (ITF-TT) (since 2011).

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.