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Governance | |||
Audit Committee
| 1. Pintaro Mulia/Chairman of Audit Commitee |
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An Indonesian citizen, 49 years old. Graduated with Bachelor Degree in Accounting from Trisakti University Jakarta. Re-Appointed as member of the Audit Committee as established in the BOC Decision Letter No. 12/DEKOM-BNF/VII/2021 dated 6 July 2021 Working Experience 2018 - present : Independent Commissioner of the Company 2017 - 2019 : Vice President of Finance of Alpha JWC Ventures 2017 - present : President Director of PT Citra Adi Karunia Pusaka 2012 - 2017 : Director of PT Horison Manajemen Asia 1997 - 1999 : Semi Senior Auditor of KPMG Indonesia 2007 - 2017 : Vice President of Avenue Capital Group 1999 - 2007 : Corporate Finance Manager of Ernst & Young |
| 2. Dani Firmansjah/Member Audit Committee |
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An Indonesian citizen, 69 years old. Graduated with Master in Management from Asian Institute of Management (AIM) Manila, Filipina. Re-Appointed as member of the Audit Committee as established in the BOC Decision Letter No. 12/DEKOM-BNF/VII/2021 dated 6 July 2021 Working Experience 2018 - present : Independent Commissioner of the Company 2016 - present : Independent Commissioner of PT Bussan Auto Finance 2015 - present : Independent Commissioner of PT Smart Multi Finance 2012 - present : President Commissioner of PT Aditama Finance 2013 - 2017 : President Commissioner and Independent Commissioner of PT Intan Baruprana Finance Tbk 2013 - 2014 : President Director of PT Bima Multi Finance |
| 3. Vonny Sulaimin/Member Audit Committee |
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Indonesia Citizen, 48 years old. Graduated with a Master Degree in Accounting from Gajah Mada University, Yogyakarta in 2002. Also graduated a Bachelor of Accounting from Atma Jaya University, Jakarta in 1997. Member of Indonesian Institute of Accountants (IAI Global) and Indonesian Institute of Public Accountants (IAPI). Re-Appointed as member of the Audit Committee as established in the BOC Decision Letter No. 12/DEKOM-BNF/VII/2021 dated 6 July 2021 Working Experience : 2019 - present : Member of Audit Committee of PT Nusa Raya Cipta Tbk 2017 - present : Member of Audit Committee of the Company 2005 - present : Partner Sulaimin & Rekan, Registered Public Accountants 2015 - 2021 : Lecturer, Atma Jaya Catholic University, Jakarta etc |
