Audit Committee

Audit Committee Chairman

The profile of Mr. Engkos Sadrah (Audit Committee Chairman) can be seen in the Profile of the Board of Commissioners section.

Audit Committe Member

Indonesian citizen, born in Pontianak, July 2, 1953. He graduated with a degree in Economics from Accounting, University of Indonesia in 1980 and graduated from the Master of Science in Management (MSM) at Arthur D. Little Management Education Institute of Massachusetts, USA (1984). With experience and some training that Dean Arslan had participated in, he was appointed as a member of the Audit Committee.

Organization:

Indonesian Bachelor of Economics Association (ISEI)
Indonesian Institute of Accountants (IAI)
Deputy Chair of ILUNI FE (2003-2006)

Work experience :

Lecturer at the Faculty of Economics, UI in 1980 until 1991
PLN’s Board of Trustees from 1987 to 1988
Business Development Manager at PT. Citra Lamtoro Gung Persada in 1989 to 1997
Finance Director at Citra Ambengan International Company in 1991 to 1995
President Commissioner at PT. Arsilembada Panca Surya (Real Estate), Pontianak in 1996-present.

Indonesian citizen, born in Pandeglang, April 16, 1963. Received an education at the Accounting Academy at the Department of Accounting and continued his undergraduate education at the STIE Pasundang Bandung in the Department of Accounting. With experience and some of the training Rudy Dhian Dwimaya has been appointed to be a member of the Audit Committee.

Work experience :

Career in the Bank of West Java (Tangerang, Indramayu, Karawang and Jakarta) in 1988 to 2015
Managing Director of the BJB Pension Fund in 2015 to 2016.

Nomination & Remuneration Commitee Chairman

The profile of Mr. Engkos Sadrah (Nomination and Remuneration Committee Chairman) can be seen in the Profile of the Board of Commissioners section.

Nomination & Remuneration Commitee Member

Mr. Erwan Dwiyansyah (member of the Nomination and Remuneration Committee) can be seen in the Profile of the Board of Commissioners section.

Ms. Winda Yohana Marieska has studied Taxation Accounting and has graduated from the Faculty of Management Economics Airlangga University. Before serving as Corporate Secretary, he also led the HRD and Legal Division.

STRATEGIC & DEVELOPMENT COMMITTEE

Strategy & Development Committee Chairman

The profile of Mr. Zainal Asikin (Strategy & Development Committee Chairman) can be seen in the Board of Directors Profile section.

Strategy & Development Committee Member

The profile of Mr. Teuku Johas Raffli (Member of the Strategy & Development Committee) can be seen in the Profile of the Board of Directors.

The profile of Mr. Hasanuddin Tisi (Member of the Strategy & Development Committee) can be seen in the Profile of the Board of Directors.

Appointment of the Strategy & Development Committee