Audit

Committee

AUDIT COMMITTEE

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Chairman (Indonesia, age 76)

Segara Utama

6 June 2017 - present
Studying at the University of Indonesia, having worked as a Director at PT Merchant Investment Corporation and Senior Officer at Citibank; once held the position of Independent Commissioner in several Companies, among others; PT Berlian Laju Tanker Tbk, PT Surya Citra Media Tbk, PT Indosiar Visula Mandiri Tbk. Served as an Independent Director at PT Wahana Vinyl Nusantara since 2017 and as an Independent Commissioner at PT Surya Toto Indonesia Tbk in 2005 to 2008, 2014 to 2015, 2015 to 2018 and reappointed in 2018 until now.

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Member (Indonesia, age 72)

Gunawan Sumana

6 June 2017 - present
Graduated from Gajah Mada University, in the year 1979. Previously worked at the Public Accountant
office SGV Utomo, Mulia & Co, Napan Group, PT Purna Bina Indonesia (A joint venture company of Pertamina and Bechtel Inc., USA); had held the position of Auditor, Finance Controller, Director. Currently also serves as a member of the Audit Committee of the Company and was appointed in 2017 until now. Member of Audit Committee PT Surya Pertiwi Tbk.

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Member (Indonesia, age 67)

Ariefuddin Amas 

6 June 2017 - present
Graduated from the Faculty of Economics of the University of Indonesia. Starting his career at the Public Accountant Office Drs Utomo, Mulia & Co (SGV-Group) 1976-1981. Deputy Finance Director PT Poleko Trading Co. 1981-1982. Had worked as Internal Auditor at PT ASEAM Indonesia 1982-1984, as Financial Controller of PT BT Lippo Graha Leasing/Bankers Trust Co., Representative Office 1984-1989 and Financial Controller (Senior Vice President) of PT JP Morgan Securities Indonesia (formerly PT Jardine Fleming Indonesia) 1989-2001. Deputy General Secretary Asian Leasing Association 2003-2004. From 2005 to 2017 working as staff of the Board of Directors for Corporate Finance LIGO Group. Currently also serves as a member of the Audit Committee of PT Trimegah Sekuritas Indonesia Tbk. Currently also serves as a member of the Audit Committee of the Company and was reappointed in 2017 until now.

( Based on Annual Report 2019 )