Audit Committee

Haryanto Sahari
Chairman

Indonesian citizen. Currently serving as an Independent Commissioner who also serves as the Audit Committee Chairman of the Company since October 2019.

He currently serves as an Independent Commissioner and the Audit Committee Chairman of PT Permata Bank Tbk. He is also currently serves as the Audit Committee member of University of Indonesia, PT Unilever Indonesia Tbk and PT Medikaloka Hermina 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.

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Agus Kretarto
Audit Committee Members

Indonesian Citizen – 54 Years. He graduated from the State Accountant Institution (1987) and holds a Master of Management degree from the University of Indonesia (1991). He has attended various courses and seminars at home country and abroad. Knowledge of capital market regulation was obtained when he served as Corporate Secretary at public companies.

He began his career as an auditor at the Financial and Development Supervisory Board (1981-1992). Working at PT Bank Rama Tbk (1993-2000) with positions as Head of Internal Audit, Head of Planning and Development Division, and Corporate Secretary. He served as Corporate Secretary of PT Mustika Ratu Tbk (2001), Compliance Director of Bank Harmoni Internasional (2002-2003), and Member of the Executive Board of Jakarta Water Supply Regulatory Body (2005-2011). Having experienced as the Audit Committee of public companies, namely PT Bank International Indonesia Tbk and PT Jasa Angkasa Semesta Tbk.

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Teuku Radja Sjahnan
Audit Committee Members

Indonesian Citizen – 45 years. He holds a Bachelor of Economics from University of Indonesia (1994) and a Masters in Finance from London Business School (2000). Obtained CISA certification in 1994 and Certificate of BSMR (level 2) in 2011.

In addition he serves as a member of the Audit Committee of the Company, currently also serves as a consultant for PT Dua Radja Net and founder / manager of JariUngu.com site, he started his career as an IT auditor at the Financial Advisory Board of the Republic of Indonesia (1988-2006). He has been a member of the audit committee at PT Cardig Aero Services Tbk, PT Bank Commonwealth and PT Commonwealth Life. He is also a member of the Committee on Preparation of Bank Indonesia Financial Accounting Policy.

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:

  1. Jusman Syafii Djamal (Chairman)
  2. Adji Gunawan (Member)
  3. Yacoob bin Ahmed Piperdi (Member)

The change had been conducted with the Decision Letter of the Board of Commissioners No.2/SK- DEKOM/CAS/IX/2015 that was signed in Jakarta on 1st September 2015

The Nomination and Remuneration Committee is responsible for:

A. Related to the Nomination function:

Provide recommendation to the Board of Commissioners regarding:

  1. 1. Assist the BOC in conducting evaluations of the members of BOD and/or BOC performance based on parameters formulated as the basis of evaluation
  2. 2. Provide recommendations to the BOC about capability development programmes for members of the BOD and/ or BOC
  3. 3. 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

  1. 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

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Pedoman Kerja Direksi dan Dewan Komisaris

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Working Guidelines of Audit Comitee

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