Audit Committee

The Audit Committee is part of an internal monitoring system consisting of independent parties from outside the Company and with a minimum expertise in accounting and finance. In carrying out their duties, the Audit Committee is directly responsible to the Board of Commissioners, both through reports and meetings.

Drs. Hermawan Chandra

Chairman

Indonesian citizen, born in Jakarta on September 30, 1951. He serves as the Chairman of the Audit Committee of the Company since August 2016. He earned his Bachelor of Economics from the University of Indonesia in 1976, Master of Accounting from the University of Indonesia in 2010, and a Bachelor of Law from the Institute of Business, Law, and Management (IBLAM) in 2011. Various past and current positions include Senior Auditor at Deloitte Indonesia Accounting Firm (1975-1986), Finance Bureau at PT Citra Marga Nusaphala Persada (1986-1995), Director of Finance at the toll road management company Citra Business Group (1994), Director of Finance at PT Marga Nurindo Bhakti (1993-1998), President Commissioner at PT Feida Indonesia (2004-2008), President Director at PT Marga Nurindo Bhakti (2008-2010), Lecturer of Accounting Courses at several public and private universities (1975-present), and Commissioner at PT Marga Nurindo Bhakti (2010-present).

 

Dian Natha

Member

Indonesian citizen, born in Jakarta on October 3, 1981. He officially became a member of the Audit Committee on March 2020. He has bachelor′s degree in Economics from Bina Nusantara University in 2004. Past and present position include Back Office Staff at PT Bank Pan Indonesia Tbk (2005-2009), Authorized Signer Staff at PT Bank Pan Indonesia Tbk (2009-2011), Finance Treasury Staff at PT Kertas Basuki Rachmat Indonesia Tbk (2011-present), and Human Resource and General Administration Staff at PT Kertas Basuki Rachmat Indonesia Tbk (2013-present).

 

Erma Puji Kurnianti

Member

Indonesian citizen, born in Klaten on September 11, 1998. She officially became a member of the Audit Committee on March 2020. She obtained her diploma for Accounting Science Studies Programs from LP3I Jakarta (2016-2019) and currently studying at Universitas Trilogi with Accounting major (2019-present). Current position including Accounting Staff at PT Kertas Basuki Rachmat Indonesia Tbk (2019-present) and Admin Corporate Secretary at PT Kertas Basuki Rachmat Indonesia Tbk (2019-sekarang).