Audit Committee
Armand Bachtiar Arief
Chairman
Indonesian citizen. Currently, serving as Independent Commissioner of the Company since June 25th 2021 in accordance with the Resolution of the 2021 Extraordinary General Meeting of Shareholders of the Company and became Chairman of the Audit Committee.
He completed his D2 degree at Hotel Academy Bandung in 1972. Then, he continued his Bachelor’s degree at Curry College, Massachusetts USA, with a BA Degree in Business Administration in 1979 and has completed his Master’s degree at Suffolk University, Massachusetts USA, with a Master of Business Administration in 1982.
He has a number of professional experiences in various fields, including; Commissioner and Senior Consultant at PT Dunamis Organization Services (2016-2019), Member of Panel Interviewer at the Indonesia Financial Services Authority (2016-2017), Individual Consultant at the PT Master Steel Manufactory Indonesia project (2017-2020), Independent Commissioner at PT Bank Royal Indonesia (2016-2018), CEO at PT Bank UOB Indonesia (2007-2015), Deputy CEO at PT Bank International Indonesia (2002-2007), Deputy CEO at PT Bank Danamon Indonesia (1999-2002), CEO at PT Bank Papan Sejahtera Indonesia (1997-1999), Distribution Director at Citibank Indonesia (1988-1997), Regional Development Manager at PT Nestle Indonesia (1983-1988), Marketing Executive at XTRA Inc Hongkong (1981-1982), and Leader of Dining Room Steward at Holland America Line (1972-1975).
Currently, he also serves as an Independent Commissioner at PT Bank Tabungan Negara Tbk since November 2019.
Not affiliated with members of the Board of Commissioners, Board of Directors, and Controlling Interest Shareholders.
Haryanto Sahari
Audit Committee Members
Indonesian citizen. Resolution of Board of Commissioners, dated June 25, 2021, regarding the appointment of Audit Committee. Currently serving as an Audit Committee Member of the Company since 25 June 2021. Previously he served as Independent Commissioner, and also as Chairman of Audit Committee since October 2019.
He currently serves as an Independent Commissioner and the Audit Committee Chairman of PT Permata Bank Tbk, and a member of Supervisory Board and the Audt Committee Chairman of Lembaga Pengelola Investasi Indonesia (INA). He is also currently serves as the Audit Committee member of University of Indonesia, PT Unilever Indonesia Tbk,PT Medikaloka Hermina Tbk and PT Jasa Angkasa Semesta Tbk. He is also listed as a member of the Indonesian Institute of Accountants (IAI) – Chartered Accountant (CA) and Member of the Indonesian Institute of Certified Public Accountants (IAPI) – Certified Public Accountants.
Previously he served as Commissioner PT Rambang Agro Jaya (2008 – 2016), PT Tempirai Palm Resources (2009 – 2016), PT Agri Capital Resources (2010 – 2016), and PT Kikim Resources (2012 – 2017). He also served as Senior Auditor PricewaterhouseCoopers (PwC) Australia (1987), Partner PwC Indonesia (1990-2017), Country Senior Partner PwC Indonesia (1997-2007) and as President Commissioner for other companies.
A Bachelor in Accountancy of University of Indonesia (1982).
Not affiliated with members of the Board of Commissioners, Board of Directors, and Controlling Interest Shareholders.
Regina Jansen Arsjah
Audit Committee Members
Indonesian citizen, 60 years old. Resolution of Board of Commissioners, dated August 12, 2021, regarding the appointment of Audit Committee.
She has more than 20 years of experience in several assignments, including audit practitioners and accountants, consultants, trainers, Corporate Governance assessors, as well as a certified senior lecturer for undergraduate to doctoral programs at the Faculty of Economics in University of Indonesia, Bakrie University, and Trisakti University, Jakarta.
In addition to being a member of the Audit Committee of the Company, she is now also a Member of the Audit Committee of PT Jasa Angkasa Semesta Tbk, PT Citilink Indonesia, Director of Internal Audit Directorate of Trisakti University, examiner lecturer of Faculty of Economics and Business, University of Indonesia, and a full-time lecturer of the Faculty of Economics and Business, Trisakti University.
Previously a member of the Audit Committee of PT Garuda Indonesia Tbk (2014-2018), Managing Director of PT Citra Bakti Indonesia (2012-2016), Head of Community Service Institute Bakrie University (2010-2012), Rector of Bakrie University (2009), Chairman of STIE Bakrie School of Management (2008-2009), and Head of Accounting Department of STIE Bakrie School of Management (2007-2008), and as practitioner in 5-big public accounting firms and other multinational companies.
A Bachelor in Accountancy of University of Indonesia (1986), Master of Science in Accountancy (2002), and Doctor in Management Science, major in Accounting at Faculty of Economics, University of Indonesia (2005). She also obtained Certified Accountant (CA), Certified Practicing Accountant (CPA), Certified Management Accountant CMA), Certified Enterprise Risk Analyst (CERA), and Certificate in Data Analyst (CertDA).
Nomination and Remuneration Committee
To meet the requirements and comply to the policies of the authorities as well as to comply to the Regulation of Financial Service Authority (POJK) No.34/POJK.04/2014 on Nomination and Remuneration Committee of Issuers or Listed Companies, Chapter II Article 3 Point 1, the Company has adjusted the composition of Nomination and Rumeneration Committee as follows:
- Armand Bachtiar Arief (Chairman)
- Djoko Suyanto (Member)
- Chi Cheng Bock (Member)
The change has been enacted in Jakarta on September 15th 2020
The Nomination and Remuneration Committee is responsible for:
A. Related to the Nomination function:
Provide recommendation to the Board of Commissioners regarding:
- Assist the BOC in conducting evaluations of the members of BOD and/or BOC performance based on parameters formulated as the basis of evaluation
- Provide recommendations to the BOC about capability development programmes for members of the BOD and/ or BOC
- Suggest candidates that meet the requirements for membership of the BOD and/or BOC to BOC to be submitted to GMS
B. Related to the Remuneration function
- Provide recommendation to assist the BOC to conduct performance evaluation to adjust the remuneration that is received by each member of the BOD and/or BOC.
Download
Charter of the Internal Audit Unit
Pedoman Kerja Direksi dan Dewan Komisaris
Working Guidelines of Audit Comitee