Audit Committee

 

SUPANDI WS
CHAIRMAN

Indonesian citizen, 57 years. Appointed as Independent Commissioner of the Company since August 2016. He earned a Bachelor of Economics from the Faculty of Economics, majoring in management from the University Prof. DR. Moestopo, Jakarta, in 1992. Have working experiences as Manager of Listing Division PT. Indonesia Stock Exchange (1989 - 1992), as Director of Finance and Human Resources Indonesia Stock Exchange (2009-2012), Commissioner of PT Sitara Propertindo Tbk (2013 - June 2016), and an Independent Commissioner of PT. SMR Utama Tbk and President Commissioner of PT Pan Brothers Tex Tbk, PT Andira Agro, PT Garuda Investindo, and PT Intensive Medicare 177 from the year 2013 until now.

JUNAIDI
MEMBER

Indonesian citizen, 53 years old, has working experiences as Government Auditor at BPKP Jambi province (1985-1988), as Government Auditor on Deputy Planning Evaluation & Analysis BPKP (1988-1991), as Government Auditor (Inspector of Taxes) in the Joint Team BPKP - the Directorate General of Taxes (1991 - 1994), as Government Auditor (Regional Tax Audit) in the Joint team BPKP- Jakarta Regional Revenue Office (1995-1996), as Government Auditor at BPKP DKI Jakarta (1996-2000), as Head of Finance at BPKP NTT Province (2001 - 2002), as a Financial Consultant at PT Mones Investindo (2002 - 2004), as an Auditor Santoso & Partners (2005 - 2006), as an Auditor with Billy Victor & Partners (2006 - present ), as a member of the Audit Committee at PT Ark Adhiguna (Persero) (2007-2012), as a member of the Audit Committee at PT Sailing Ark Adhiguna (2012 - present), as a member of Audit Committee of PT Jakarta Propertindo (2012-2016), as a member Audit Committee (2012 - present).

DJAYENG PRIHASTONO
MEMBER

Indonesian citizen, 44 years old, has working experiences as a Section Head of Accounting at PT Kampari Wood Industries (Barito Pacific Timber), Pekanbaru (2000-2001), as Chief of Accounting at PT Kampari Wood Industries (Barito Pacific Timber), Pekanbaru (2001 - 2002), as AR Controller, Credit Analyst at PT Semesta Citra Dana, Pekanbaru (2003 - 2004), as Cashier and Operational Manager in PT Makro Indonesia, Pekanbaru (2004 - 2005), as Vice GM in PT Makro Indonesia, Pekanbaru (2006 - May 2008), as Accounting Manager at PT Sumatra Timber Damai Utama, Jakarta (June 2008 - September 2008)

 

INTERNAL AUDIT CHARTER

 

TEDY SETIADI
CHAIRMAN

Indonesian citizen, 49 years old, has working experiences an Assistant to President (VP) line of credit at PT Bank Executive International Tbk. (1993 - 2008), as GM Finance in PT Wahyu Kala Suba, Jakarta (2009 - 2010), as BM Building Management, Apartment Permata Hijau, Jakarta (2010 - 2011), as Airfreight Project Coordinator at PT Mitra Intertrans Forwarding (2011 - 2012), as GM Operations at PT Dharmatama Megah Finance (2012-2013), as GM Operations at PT Mandiri Finance Indonesia (January 2014 - August 2014), as GM Operation PT Diners Jaya Indonesia International (October 2014 - February 2016), as internal Audit PT Forza Land Indonesia Tbk. (March 2016 - present).

FRIESKA VINGGA OKVIENA
MEMBER

Indonesian citizen, 28 years old, has working experiences as a Supervisor at PT Erha Clinic Indonesia (November 2006 - July 2013), as a Supervisor at PT Create Natural Beauty (July 2013 - October 2013), as a Member of the Internal Audit (February 2014 - now).

 

CORPORATE SECRETARY

 

JEANNY N TJAHJA
CORPORATE SECRETARY

Indonesian citizen, aged 41 years old and have experience working as Cosmo Corporate Event Organizer & Wedding Organizer, Jakarta (2008-2011), as Marketing Director in Forza GT3, Jakarta (2011-2012), as Brand & Promotion Director at PT Forza Land Indonesia (2012 - 2015), as Corporate Secretary of Forza Land Indonesia Tbk. (2016 - present).

 

NOMINATION AND REMUNERATION COMMITTEE

 

SUPANDI WS
MEMBER AND ALSO CHAIRMAN

Indonesian citizen, 57 years. Appointed as Independent Commissioner of the Company since August 2016. He earned a Bachelor of Economics from the Faculty of Economics, majoring in management from the University Prof. DR. Moestopo, Jakarta, in 1992. Have working experiences as Manager of Listing Division PT. Indonesia Stock Exchange (1989 - 1992), as Director of Finance and Human Resources Indonesia Stock Exchange (2009-2012), Commissioner of PT Sitara Propertindo Tbk (2013 - June 2016), and an Independent Commissioner of PT. SMR Utama Tbk and President Commissioner of PT Pan Brothers Tex Tbk, PT Andira Agro, PT Garuda Investindo, and PT Intensive Medicare 177 from the year 2013 until now.

ALI SUTRA
MEMBER

Indonesian citizen, 41 years. Appointed as Commissioner of the Company since August 2016. He earned a Bachelor of Parahyangan Catholic University, Bandung, West Java for the Department of Civil Engineering in 1997. With work experience as Sit Manager at PT Sumber Badja - General Contractor (1995-1997), as Contract Manager at PT Pertiwi Lesatari (Member of the Salim Group) Developer - Hotels & Industrial Estate (1997-2000), as Site Manager at PT Catur Bangun Mandiri - General Contractor (2000-2001), Project Manager at PT Catur Bangun Mandiri - General Contractor (2001-2002), Director of PT Andal Rekacipta Pratama (d / h PT Andal Build conformable) - Construction and Engineering Specialist (2003-present), Director of PT Forza Land Indonesia (2011-present), and as Commissioner in PT Andal Mechatronics Voltindo (2012 - present)