AUDIT COMMITTEE
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
He is a graduate of the company's Bachelor of Economics, Krinadwipajana University, Jakarta, 1996
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.
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.
NOMINATION AND REMUNERATION COMMITTE
Comitte Chairman
Domicile : Jakarta
Basic Appointment
Appointed as chairman of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners No. 03 / Skep-Dekom / V-2024 dated May 14th, 2024.
He is a graduate of the company's Bachelor of Economics, Krinadwipajana University, Jakarta, 1996
JOHANNES SURIADJAJA
COMMITTE MEMBER
DOMICILE : JAKARTA
Basic Appointment :
Appointed as a member of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners No. 02 / Skep-Dekom / IV-2021 dated April 30 th, 2021.
Indonesian Citizen, 56 years. Appointed as President Commissioner according to GMS Resolutions No 53 dated May 24, until now. Previously, He was appointed as Director of PT Multi Investment Ltd in 1993–1996, Assistant Manager–Corporate Banking at Chase Manthattan Bank, N.A Jakarta in 1990–1991, Executive Management Trainee at Toyota Motor Sales, A.S in 1986–1987. Currently, He is also serving as President Director of PT Surya Semesta Internusa Tbk., President Director of PT Suryalaya Anindita International, President Director of PT Enercon Paradhya International, President Director of PT TCP Internusa, President Director of PT Sitiagung Makmur, President Director of Suryacipta Swadaya, President Director of PT Arman Investments Utama, President Director of PT Karsa Sedaya Sejahtera, President Commissioner of PT Nusa Raya Cipta Tbk., President Director of PT Surya Internusa Properti, President Director of PT Ungasan Semesta Resort, President Director of PT Surya Internusa Hotels, President Director of PT Batiqa Hotel Manajemen, President Director of PT Surya Citra Propertindo, President Director of PT Karsa Semesta Prima, Commissioner of PT Horizon Internusa Persada, Commissioner of PT Surya Siti Indotama, President Commissioner of PT SLP Internusa Karawang, President Commissioner of PT SLP Surya Ticon Internusa, and President Commissioner of PT SLP Surya Maritim Internusa.
He earned Bachelor Degree of Marketing Management from The American College for the Applied Art, Los Angeles in 1989.
SRI AMBARWATI
COMMITTE MEMBER
DOMICILE : JAKARTA
Appointed as a member of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners No. 02/Skep-Dekom/VII-2022 Date of July 21st, 2022
Indonesian citizen, 54 years old. Served as Head of the Company’s Human Resources (HR) since 2021 until now. He started his career in the Company as Project Administration Staff (1993-1996), then Project Finance Staff (1996-1998), Semarang Branch Office Staff (1998), Head Office Administration Payroll (1998-2002), and Head Office Personnel Supervisor (2002 -2021).
He obtained a Bachelor’s degree in Office Administration from Yogyakarta State University in 1992.
