AUDIT COMMITTEE

In Order to comply with POJK Regulation No. 55 / POJK.04 / 2015, Guidelines on the Establishment and Implementation of the Audit Committee, the company has established an Audit Committee. The current composition of the Audit Committee are the following :

Prof. Dr. JB Sumarlin – Chairman
Company’s President Commissioner since 2009 and Professor of Economics at the University of Indonesia since 1981. Former positions : Member of the National Consultative Assembly (MPR) in 1972-1997, Minister of Administrative Reform/Vice Chairman of National Development Planning (BAPPENAS) in 1973-1983, Minister of National Development Planning/Chairman of BAPPENAS in 1983-1998, Minister of Finance in 1998-1993, and Chairman of Supreme Audit Board (BPK) in 1993-1998.

Rahmat Adisutikno Halim
With working experience as Finance Manager at PT Danayasa Arthatama (1990 – 1995) , Finance Manager at PT Buanagraha Arthaprima (1995 – 2012) , Finance Director of PT Sari Graha Arthatama (2005 – 2013) , Director of PT Bukit Lentera Sejahtera (2011 – present).

Ku Siew Kuan
Company’s Commissioner since 2017. With working experience as Director of Penggerang Private Ltd., Singapore from 1995 – 2008 and as Advisor of PT Dharma Harapan Raya from 2009 – 2016.