AUDIT COMMITTEE PROFILE
HARYO SUPARMUN - HEAD OF AUDIT COMMITTEE
Indonesian Citizen, Born in 1962. He obtained Bachelor's degrees in Economics majoring in Management in 1990 and majoring in Accounting in 1996, had his Master degrees M.B.A. in 1994 and M.M. in 1996, and obtained Doctor of Management Science degree in 2011. He was certified Public Accountant in 1998, certified Tax Consultant B in 2004, certified Tax Consultant C in 2005, certified Asean CPA in 2018, obtained Certified Audit Committee Practices (C.A.C.P.) in 2020, and obtained Certified Data Analytics (Cert.D.A.) in 2021. Appointed as Head Audit Committee of the Company in 2023 based on Letter No.001/SL/LGL/VI/2023. Currently, he also serves as Independent Commissioner of the Company.
He serves as Partner of KAP Handoko & Suparmun (2003-present). Also serves as Lecturer at STIE Trisakti (1985-present), Commissioner of PT Multipack Intisempurna (1995-present), and President Commissioner of PT Mulia Inti Sejahtera Packindo (2002-present).
Previously, he served as Director of PT Ayam Merak (1986-2002), Member of the Audit Committee of PT Kalbe Farma Tbk (2020-2023).
Indonesian Citizen, Born in 1962. He obtained Bachelor's degrees in Economics majoring in Management in 1990 and majoring in Accounting in 1996, had his Master degrees M.B.A. in 1994 and M.M. in 1996, and obtained Doctor of Management Science degree in 2011. He was certified Public Accountant in 1998, certified Tax Consultant B in 2004, certified Tax Consultant C in 2005, certified Asean CPA in 2018, obtained Certified Audit Committee Practices (C.A.C.P.) in 2020, and obtained Certified Data Analytics (Cert.D.A.) in 2021. Appointed as Head Audit Committee of the Company in 2023 based on Letter No.001/SL/LGL/VI/2023. Currently, he also serves as Independent Commissioner of the Company.
He serves as Partner of KAP Handoko & Suparmun (2003-present). Also serves as Lecturer at STIE Trisakti (1985-present), Commissioner of PT Multipack Intisempurna (1995-present), and President Commissioner of PT Mulia Inti Sejahtera Packindo (2002-present).
Previously, he served as Director of PT Ayam Merak (1986-2002), Member of the Audit Committee of PT Kalbe Farma Tbk (2020-2023).
MARIA NATALINA SINDHIKARA - MEMBER
Indonesian citizen, born in 1971. She obtained her Bachelor of Economics degree in Accounting in 1994 from Trisakti University.
Appointed as Member of the Audit Committee of the Company in 2023 based on Letter No.001/SL/LGL/VI/2023. Currently Ms. Natalina serves as CFO of PT Mahaka Visual Integra (2015-present). She also previously served as CFO of PT Mahaka Radio Integra (2015-2022), Head of Financial Operation of PT Allianz Life Indonesia (2013-2015), Business Operation/Assistant Director of Ernst & Young Indonesia (2011-2012).
Indonesian citizen, born in 1971. She obtained her Bachelor of Economics degree in Accounting in 1994 from Trisakti University.
Appointed as Member of the Audit Committee of the Company in 2023 based on Letter No.001/SL/LGL/VI/2023. Currently Ms. Natalina serves as CFO of PT Mahaka Visual Integra (2015-present). She also previously served as CFO of PT Mahaka Radio Integra (2015-2022), Head of Financial Operation of PT Allianz Life Indonesia (2013-2015), Business Operation/Assistant Director of Ernst & Young Indonesia (2011-2012).
FERRY YANTO WIDJAJA - MEMBER
Indonesian citizen, born in 1967. He obtained his Bachelor of Science degree in Industrial Engineering in 1991 from Oregon State University, United States and obtained his Master of Business Administration degree in 1993 from the University of Houston Clear Lake, United States.
Appointed as Member of the Audit Committee of the Company in 2023 based on Letter No.001/SL/LGL/VI/2023. Mr. Ferry currently serves as Director of PT Surgika Alkesindo (2017-present). He also previously served as Vice President Director of PT Gresik Jasatama (2016-2020), Director of CrystalRock Ltd (2012-2016), Commissioner of PT Equity Securities Indonesia (2011-2012), Marketing Director of Equity Securities Indonesia (2006-2011).
Indonesian citizen, born in 1967. He obtained his Bachelor of Science degree in Industrial Engineering in 1991 from Oregon State University, United States and obtained his Master of Business Administration degree in 1993 from the University of Houston Clear Lake, United States.
Appointed as Member of the Audit Committee of the Company in 2023 based on Letter No.001/SL/LGL/VI/2023. Mr. Ferry currently serves as Director of PT Surgika Alkesindo (2017-present). He also previously served as Vice President Director of PT Gresik Jasatama (2016-2020), Director of CrystalRock Ltd (2012-2016), Commissioner of PT Equity Securities Indonesia (2011-2012), Marketing Director of Equity Securities Indonesia (2006-2011).
AUDIT COMMITTEE CHARTER
CORPORATE SECRETARY
PAULA MARLINA - Corporate Secretary
Born in Medan in 1976. Indonesian citizen. She obtained her Master degree in Accounting/MBA from Northeastern University, United States in 1999 and obtained her Business Administration degree from University of Oregon, United States in 1997.
Appointed as Corporate Secretary of the Company in 2014 based on Letter No. 011/SL/LGL/VIII/2014. Currently she also serves as Director of the Company.
In addition, she also serves as Director of Success International Marine Pte. Ltd. (2012-present), Director of Success Marine Offshore Pte. Ltd. (2016-present), and Director of Soechi Capital Pte. Ltd. (2017-present).
Born in Medan in 1976. Indonesian citizen. She obtained her Master degree in Accounting/MBA from Northeastern University, United States in 1999 and obtained her Business Administration degree from University of Oregon, United States in 1997.
Appointed as Corporate Secretary of the Company in 2014 based on Letter No. 011/SL/LGL/VIII/2014. Currently she also serves as Director of the Company.
In addition, she also serves as Director of Success International Marine Pte. Ltd. (2012-present), Director of Success Marine Offshore Pte. Ltd. (2016-present), and Director of Soechi Capital Pte. Ltd. (2017-present).
INTERNAL AUDIT
CODE OF CONDUCT
NOMINATION & REMUNERATION
RISK MANAGEMENT
WHISTLEBLOWING SYSTEM
ANTI CORRUPTION POLICY
POLICY OF VENDOR & CREDITOR
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