AUDIT COMMITEES

HERMAWAN CHANDRA

CHAIRMAN OF THE AUDIT COMMITTEE


He serves as Chairman of the Audit Committee as well as the Independent Commissioner of the Company. His profile can be seen in the Board of Commissioners Profile section in the annual report. Legal basis for appointment: Decree of the Board of Commissioners Number 002/BIPI/BOC/VI/2017 dated June 9, 2017.


KANAKA PURADIREDJA

MEMBER OF THE AUDIT COMMITTEE


Indonesian citizen, 73 years old. He holds Bachelor’s Degree in Accounting from Padjajaran University, Bandung. He is a co-founder and co-chair of KPMG Indonesia and served as KPMG Indonesia’s Chairman in his last post. After serving at KPMG, he founded Kanaka Puradiredja Public Accountant Office, Suhartono in 2000 and served as Senior Partner until 2007. He also served as a member of the Supervisory Board of the Aceh Rehabilitation and Reconstruction Agency and a member of the International Transparency Committee. Additionally, he is also the founder of the Indonesian Institute of Audit Committee (IKAI) and led the institution as Chairman of the Board for 8 years. He is currently serving as IKAI Head of Certification Committee, Head of Indonesian Directors and Commissioners Agency (LKDI), a member of National Governance Policy Committee and Head of Indonesian Corporate Governance Policy Drafting Team. Legal basis for appointment: Decree of the Board of Commissioners Number 002/BIPI/BOC/VI/2017 dated June 9, 2017.


RODION WIKANTO NJOTOWIDJOJO

MEMBER OF THE AUDIT COMMITTEE


Indonesian citizen, 53 years old. He holds a Bachelor of Law in International Public Law in 1989 from, Faculty of Law, University of Indonesia. He currently serves as Chair of the Capital Market Legal Consultants Association (HKHPM), active as a member of the Audit Committee at PT Bumi Resources Mineral Tbk and PT Bakrieland Tbk. He is active as a capital market law practitioner and has extensive experience in law. He is also a legal practitioner and is listed as a senior partner at Safitri & Co. and Arbitrators at the Indonesian Capital Market Arbitration Agency (BAPMI). Legal basis for appointment: Decree of the Board of Commissioners Number 001/BOC/BIPI/IV/2015.


INDRA SAFITRI

MEMBER OF THE AUDIT COMMITTEE


Indonesian citizen, 53 years old. He holds a Bachelor of Law in International Public Law in 1989 from, Faculty of Law, University of Indonesia. He currently serves as Chair of the Capital Market Legal Consultants Association (HKHPM), active as a member of the Audit Committee at PT Bumi Resources Mineral Tbk and PT Bakrieland Tbk. He is active as a capital market law practitioner and has extensive experience in law. He is also a legal practitioner and is listed as a senior partner at Safitri & Co. and Arbitrators at the Indonesian Capital Market Arbitration Agency (BAPMI). Legal basis for appointment: Decree of the Board of Commissioners Number 001/BOC/BIPI/IV/2015.


PT Astrindo Nusantara Infrastruktur Tbk
Menara Anugrah Lt. 10
Kantor Taman E.3.3 Lot 8.6 - 8.7
Jl. DR. Ide Anak Agung Gde Agung
Jakarta 12950

+62 21 576 4661
+62 21 576 4664
corsec@astrindonusantara.com
© 2018 AstrindoNusantaraInfrastruktur | Privacy policy