AUDIT COMMITTEE
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Herman Gunadi
Chairman of Audit Committee
Domicile : Jakarta
Based on the Decree of the Board of Commissioners No. 02 / S.Kep.Dekom / V / 2024 dated May 14th, 2024
Indonesian Citizen, Appointed as Independent Commissioner, Previously, He was appointed as Corporate Secretary - PT. Surya Semesta Internusa Tbk.(2015-2021), Independent Director - PT. Surya Semesata Internusa Tbk.(2012 – 2019), Independent Commisioner - PT. Surya Semesa Internusa Tbk.(2005 – 2008), President Director - PT. Mahakarya Artha Securities (2000 – 2005), President Director - PT. Asjaya Indosurya Securities (1994 – 2000), Director - Bank Artha Graha (1989–1993), Director - Trust Lippo Finance (1982 - 1988), dan Senior Manager - Citibank (1968 -1981)
He is a graduate of the company's Bachelor of Economics, Krinadwipajana University, Jakarta, 1996
He is a graduate of the company's Bachelor of Economics, Krinadwipajana University, Jakarta, 1996
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Kardinal Karim
Member
Domicile : Jakarta
Based on the Decree of the Board of Commissioners No. 02/Dekom-NRC/IX/2021 dated September 1, 2021
Indonesian citizen, 77 years old, domiciled in Jakarta. Started his career at Prasetio, Utomo & Co (Arthur Andersen) with the last position as Deputy Managing Partner, Independent Commissioner of PT Ramayana Lestari Sentosa Tbk (2002-2014), Independent Commissioner of PT Dynaplast (2007-2014), and President Director of PT Hexindo Adiperkasa Tbk (2010-2019), Independent Commissioner concurrently Chairman of the Audit Committee of PT MNC Investama Tbk (2016-present), Member of the Audit Committee of PT MNC SkyVision (2016-present), and member of the Audit Committee of PT Surya Semesta Internusa Tbk (2017-present). In addition, he is also listed as a member of the Indonesian Audit Committee Association since 2004. He was appointed as a Member of the Company's Audit Committee replacing Mamat Ma'mun on September 1, 2021.
He earned a bachelor's degree in Management from the Asian Institute of Management, Manila in 1980.
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IRWAN SETIA
Member
Domicile : Jakarta
Based on the Decree of the Board of Commissioners No. 02/S.Kep.Dekom/V/2024 dated May 14, 2024
Indonesian citizen, 53 years old, domiciled in Jakarta. Started his career at KAP Prasetio, Utomo & Co (Arthur Andersen) with the 1994, Director of PT. Kodak Indonesia (1999). Since 2005 until now he has been
Managing Partner at KAP Sulaimin & Partners. He served as a member of the audit committee of PT Tifico Fiber Indonesia Tbk (2011-2014), PT Surya Semesta Internusa Tbk (2009-2014),
PT Nusa Raya Cipta Tbk (2013-2015), PT Logindo Samudramakmur Tbk (2014-2015), dan PT Interdelta Tbk (2014-2019). He also serves as Member of the Audit Committee at PT Century Textile Industry Tbk (June 2017-present).
He was appointed as Member of the Company's Audit Committee replacing Vonny Sulaimin on May 14th, 2024.
He earned a bachelor's degree in Accounting from Tarumanegara University, Jakarta in 1994 and a Master's degree in Accounting Information Systems from Gajah Mada University, Yogyakarta in 2002.
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