About Us

Indonesian citizen, 58 years old. He has been a Vice President Commissioner/Independent Commissioner of the Company since 30 May 2017. He obtained his Bachelor of Economics from University of Indonesia and Bachelor of Information Management System from Gunadarma University. Previously, he served as an auditor at Hans & Tuanakotta Public Accounting Firm, Ernst & Young Public Accountant Auditor and Partner, Finance Director at PT Ariobimo Estate Perkasa, Finance Director at PT Bayu Beringin Lestari, and Operations Director at PT Holdiko Perkasa. Presently, he is also a Treasurer of the Strada Association, Director of PT Digital Integrasi Solusindo. He has no affiliation with members of the Board of Commissioners, Board of Directors and Controlling Shareholders.

Indonesian citizen, 58 years old. He was reappointed as a Member of the Company's Audit Committee on 24 May 2022. He obtained his Bachelor of Economics, Master of Management in Accounting and a Doctor of Accounting from the University of Indonesia. Previously, he served as anAudit Partner of Public Accountant Firm of Osman Ramli & Satrio, a member firm of Delloite Touche & Tohmatsu, Expert Consultant for Finance Director of PT Pertamina (Persero), Head of Expert Development, Indonesian Institute of Certified Public Accountants (Certified), Member of the Financial Accounting Standard Board (DSAK), Member of Indonesian Audit Committee Association, Expert Insurance Accounting Specialist of GIZ, and Expert Insurance Accounting Specialist of World Bank. Presently, he is also a Member of IAPI, Senior Audit Partner for Public Accountants Mirawati Sendi Idris. He has no affiliation with members of the Board of Commissioners, Board of Directors and Controlling Shareholders.

Indonesian citizen, 58 years old. She was reappointed as a Member of the Company's Audit Committee on 24 May 2022. She obtained her Bachelor of Accountancy and a PhD in Accounting from University of Indonesia, a Master in Business Administration in Finance and Accounting from Washington University. Previously, she served as an Auditor, Sudjendro Public Accounting Firm, Deputy Director for Administration and Finance, Master of Management Program UI, Audit Committee Member PT Ekadharma International Tbk, Audit Committee Member PT Bank Permata Tbk. Presently, she is also a Member of the Audit Committee, PT Kokoh Inti Arebama, Tbk, Member of the Audit Committee, PT Keramika Indonesia Assosiasi, Tbk, and Member of the Academic Senate of the Faculty of Economics and Business, Uni. She has no affiliation with members of the Board of Commissioners, Board of Directors and Controlling Shareholders.