AUDIT COMMITEES

HERMAWAN CHANDRA

CHAIRMAN OF THE AUDIT COMMITTEE


He attains his Bachelor of Economy from University of Indonesia in 1976 and Master of Accounting from University of Indonesia in 2010. He also holds a Bachelor’s degree in Law from Institute Business, Law and Management (IBLAM) in 2011. He started his career at the Accounting Firm Drs. Hans Kartikahadi & Partners (Deloitte Indonesia) (1975-1986), Financial Bureau of PT Citra Marga Nusaphala Persada (1986-1995), Financial Director of highway management companies in Kelompok Usaha Citra (1994), Financial Director of PT Marga Nurindo Bhakti (1993-1998), Executive Commissioner of PT Feida Indonesia (2004-2008), Executive Director of PT Marga Nurindo Bhakti (2008-2010) and Commissioner of PT Marga Nurindo Bhakti (2010-present).


KANAKA PURADIREDJA

MEMBER OF THE AUDIT COMMITTEE


Indonesian citizen. He holds Bachelor’s Degree in Accounting from Padjajaran University, Bandung. He was appointed as Member of the Audit Committee based on the Decision Decree of the Board of Commissioners No. 002/BIPI/BOC/VI/2017 dated June 9, 2017.

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 (eight) 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 in Indonesian for 10 (ten) years.


INDRA SAFITRI

MEMBER OF THE AUDIT COMMITTEE


Indonesian citizen. He holds a Bachelor of Law in International Public Law in 1989 from, Faculty of Law, University of Indonesia. He was re-appointed as Member of the Audit Committee based on the Decision Decree of the Board of Commissioners No.: 001/BIPI/BOC/X/2020 Dated 27 October 2020.

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 Development 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).


RODION WIKANTO NJOTOWIDJOJO

MEMBER OF THE AUDIT COMMITTEE


Indonesian citizen. He holds a Bachelor’s Degree in Mechanical Engineering from ATMI Solo and an MBA from IPWI, Jakarta. He was appointed as Member of the Audit Committeebased on the Decision Decree of the Board of Commissioners No. 001/BIPI/BOC/I/2017 dated January 26, 2017.

He held several executive positions as the Audit Committee at PT Multi Bintang Indonesia Tbk, PT Sierad Produce Tbk, PT Mandiri Tunas Finance, PT Indo Kordsa Tbk. Additionally, he also served as Independent Director of PT Berlian Laju Tanker Tbk and Commissioner at PT BD Agriculture Indonesia. He is a professional member of the Indonesian Board of Commissioners and Board of Directors and a member of the Indonesian Audit Committee Association.

Audit Committee Charter

The Audit Committee has an Audit Committee Charter that serves to maintain compliance and set perimeters on the duties, responsibilities, rights and authority of the Audit Committee. The Company periodically updates the Audit Committee Charter. Currently, the Company is implementing the Audit Committee Charter which was rectified on March 14, 2019 by the Board of Commissioners.

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