Audit Committee

 

Robinson Simbolon - Chairman of the Audit Committee

His profile is presented in the Board of Commissioners section under Management Report chapter of this Annual Report

 

Edward Herawan Hadidjaja - Audit Committee Member

Citizen of Indonesia, domicile in Jakarta. Currently 67 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 the Company

He served as the Audit Committee member since 2014 and has 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 Manager 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), dan President Director of PT OKI Pulp and Paper Mills (2012-2013).

Concurrent Position

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).

Affiliation Relationship

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

 

Irsan Soemantri Brodjonegoro - Audit Committee Member

Citizen of Indonesia, domicile in Bandung. Currently 59 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 Positions Held in the Company

Served as Audit Committee member since 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 Strategic Planning Task Force (2010) and Head of Ocean Engineering 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 Position

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 Relationship

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