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).

 

INTERNAL AUDIT

 

ARIYANTO
CHAIRMAN

Indonesian citizens, 33 years old, have work experience in banking for 8 years as a Credit Reviewer and Relationship Manager at several local Banks, namely QNB Kesawan Bank and Bank Victoria. Previously he served as Treasury Manager and currently serves as Internal Audit of PT Forza Land Indonesia Tbk (2017 up to now)

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

 

DINA WINDA PUTRI
CORPORATE SECRETARY

 

 

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.

FREDDY SETIAWAN
MEMBER