The Audit Committee is responsible for giving directions and suggestions in an objective and professional manner to the Board of Commissioners related to recommendations from the Board of Directors. The Audit Committee is formed by, and is accountable to, the Board of Commissioners
Based on the decree of Board of Commissioners No. 030/B/SP-Kom/BeFa/V/2019 on the Change in Membership of the Audit Committee dated 28 May 2019, the members of Audit Committee are as follows:
He concurrently serves as the Chairman of the Audit Committee and an Independent Commissioner since 2019. His profile is presented in the Board of Commissioners section in this website.
Indonesian citizen, born in Jakarta, 21 April 1974, served as Chairman of the Audit Committee since 2019.
He earned a Bachelor of Business Administration degree from University of Wisconsin at Madison, USA in 1995 and a Master of Commerce degree in Funds Management from the University of New South Wales, Sydney – Australia in 2000.
Certified Legal Aspect of Fraud Investigation and Auditing by Infobank Institute in 2016, Certification of Expertise in Financing by PT Sertifikasi Profesi Pembiayaan Indonesia (SPPI) in 2016
He has served as Finance Director PT Buana Finance Tbk. (2007 – 2018); a Treasury Division Head PT Buana Finance Tbk. (2005 – 2007); Assistant to Deputy Director PT Karet Mas, Jakarta (2002 – 2005).
Indonesian citizen, born in Jakarta, 26 June 1983, served as Chairman of the Audit Committee since 2019.
He earned a Bachelor of Accounting degree from Trisakti University, Jakarta in 2007, a Professional Accounting Education Program degree at the University of Indonesia in 2008 and a Master of Management degree in Finance from the University of Indonesia, Jakarta in 2009.
Certified Professional Investigator Indonesian Institute of Certified Public Accountants, Certified Public Accountant Indonesian Institute of Certified Public Accountants, Registered Accountant Ministry of Finance of Indonesia and Chartered Accountant Institute of Indonesian Chartered Public Accountants
He has served as a member of the Audit Committee Bandung Institute of Technology (2014–present); the Audit Committee of PT Sawit Mas Resources Tbk. (2014–present); a partner in the accounting firm Tasnim, Fardiman, Sapuan, Nuzuliana, Ramdan & Partner. (2018–present); a partner in the accounting firm Jansen & Ramdan (2011 – 2018).
All Audit Committee members are independent, external parties who are selected based on their capabilities and educational background, and meet the qualifications set out in Bapepam-LK Regulation No IX.I.5 on the Formation and Implementation Guidelines for Audit Committee, which includes among others not having any affiliations with the Board of Directors, the Board of Commissioners and the Company’s major shareholders.
The duties and responsibilities of the Audit Committee as stated in the Charter of the Audit Committee are, among others:
The committee was established by, and is accountable to, to the Board of Commissioners. It helps the Board of Commissioners to carry out functions and duties in relation to the Nomination and Remuneration of members of the Board of Directors and the Board of Commissioners.
He concurrently serves as the Chairman of the Nomination and Remuneration Committee and Independent President Commissioner since 2015. His profile is presented in the Board of Commissioners section in this Website.
Indonesian citizen, born in Jakarta, 13 March 1969, served as a member of the Nomination and Remuneration Committee since 2015.
He graduated with a Bachelor degree from the University of Missouri, Columbia majoring in Finance in 1993.
He served as President Director of PT Bekasi Matra Industrial Estate (2011– 2017); President Commissioner of PT Putra Manunggal Energy (2008– present); Director of PT Manunggal Prime Development (2001–2016); President Director of PT Daya Sakti Perdika (1999–2016); and Director of PT Megalopolis Manunggal Industrial Development (1996–2018).
Indonesian citizen, born in Jakarta, 3 December 1959, served as a member of the Nomination and Remuneration Committee since 2019.
Graduated with a Bachelor of Science degree from the University of Southern California, Los Angeles, USA majoring in Business in 1982; and earned a Master of Management degree from University of Sebelas Maret, Surakarta, Indonesia in 2002.
Has served as President Director of PT Anugra Capital (2001–present); Commissioner of PT Pewete Bahtera Kencana (2006–present); Director of PT Bahana Securities (1998–2001); Managing Director of PT Bahana Business Development Indonesia (Persero) ( 1994–2001); Managing Director and Head of Investment Banking Division PT Bahana Securities (1994–1998); and Vice President of Corporate & Relationship Banking The Chase Manhattan Bank NA, Jakarta (1982–1994).
The duties and responsibilities of the Nomination and Remuneration Committee as stated in the Charter of the Nomination and Remuneration Committee of the Company are as follows:
(A) Related to the nomination policy:
(B) Related to the remuneration policy: