Committee

Audit Committee

  Pradana Ramadhian, Audit Committee Chairman
In addition to serving as Audit Committee Chariman for the second period since May 2016, he is also an Independent Commissioner of the Company. His profile is available in the Profile of the Board of Commissioners section.
  Reynold M. Batubara, Audit Committee Member
Indonesian   citizen,    61    years  of  age.  Serving   as   Audit Committee Member for the second period since September  2016. He  graduated from  the Faculty of  Economics, University of Indonesia, in Accounting in 1983  with qualifications as Registered Public Accountant,  Certified Internal  Audit  dan Certified Quality Assessment from the Institute of Internal Auditor  (IIA). Has    extensively   worked   as   auditor at   various   leading companies. He had joined the Arthur Young International (1980-1987) as Senior  Audit,  then  Moret, Ernst  & Young Netherland, Amsterdam (1987-1990) as  Senior  Audit, Audit Manager at Ernst  & Young  International (1990-1993)  and Head of Internal  Audit  at Standard  Chartered Bank (1993-1994).  He   concurrently serves  as   the  Commissioner and Audit  Committee  member  at  various companies,  among others  PT   Maybank  Syariah Indonesia  (since  2008),   PT Smartfren  Telecom  Tbk  (since 2009),  PT  Paramitra  Alfa Sekuritas (since 2009)  and PT  Atlas Resources  Tbk (since 2012) and PT Chandra Asri (since September 2015). Also as a member of Integrated Corporate Governance ata BNP Paribas (since 2016).
  Eddy Rachmadi, Audit Committee Member
Indonesian   citizen,   60   years  of  age.  Serving   as   Audit Committee Member for the second period since September  2016. He  obtained  his  bachelor’s  degree  in  Management from  the  Faculty of Economics, UPN  Veteran Jakarta.  He also   has   Qualified  Internal Auditor   dan  Certified Assesor competencies. Eddy Rachmadi has an  extensive experience in auditing and has  worked in various prominent companies. He  was formerly as a member of Audit Committee at PT Heksa Eka Life Insurance and the Head of Audit at Kresna Grup, while previously he held the position of Department  Head  of Audit Distribution at  PT   Bank   Mandiri   (Persero)  Tbk (2013).

Nomination and Remuneration Committee

  Rinaldi Firmansyah, Nomination and Remuneration Committee Chairman
In addition to serving as Nomination and   Remuneration Committee Chairman since May  2015, he is  also  serving as the Independent  Commissioner of the Company. His  profile is available in the Profile of the Board of Commissioners section.

 

Yudo Irianto,  Nomination and Remuneration Committee Member

In   addition to  serving as   Nomination  and  Remuneration Committee Member since June  2017, he is  also  serving as member of the  Board of Commissioners of the Company. His   profile  is   available  in   the  Profile of  the   Board  of Commissioners section.

  Tenny Elfrida, Nomination and Remuneration Committee Member
In   addition to  serving as   Nomination  and  Remuneration Committee Member since May  2015,  she is  also  serving as the VP of Human Resources of the Company.

Risk Management Committee

  Budhi Himawan, Risk Management Committee Chairman
Aside  from  serving  as   the  Risk   Management   Committee Chairman  since  May 2015, he  also  serves as  member  of the Board of  Commissioners of the Company. His  profile is available in the Profile of the Board of Commissioners section.
  Rinaldi Firmansyah, Risk Management Committee Member
In addition to serving as Risk Management Committee Member since May  2015, he is  also  serving as the Independent Commissioner of the Company. His  profile is available in the Profile of the Board of Commissioners section.
  Adil Nusyirwan, Risk Management Committee Member

Indonesian citizen, 60 years old. He has been serving as a member of the Company’s Risk Management Committee since August 1, 2016. His Bachelor’s degree in Accounting was obtained from North Sumatera University while his Master’s degree in Accounting was obtained from the University of Illinois at Urbana Champaign, USA. Began his career at PT Perkebunan VIII prior to joining Pertamina in 1987 where he held various strategic positions, such as Finance & Administration Director at PT Elnusa Harapan (2003-2005) and PT Patra Niaga (2005-2009) as well as Finance Director at PT Patra Jasa (2009-2013).

  Serena Karlita Ferdinandus, Risk Management Committee Member
Indonesian citizen, 57 years of age. Serving as Risk Management Committee Member since November 2016. Completed her education from Faculty of Economic, University of Indonesia, majoring Accounting in 1986. Currently she has been holding position as member of Audit Committee at PT Blue Bird Tbk, Independent Commissioner and Chairman of Audit Committee at PT CIMB Niaga Auto Finance (2012-present) as well as serving as Commissioner at PT Anpa International (2012-present) and Chief of Audit Executive at PT Ithaca Resources. Previously she served as member of Audit Committee at PT Chandra Asri Petrochemical Tbk (2009-2015) and PT PT Barito Pacific Tbk (2009-2013), Senior Vice President of Investment Banking Division at PT NC Securities (2002-2009), Vice President of Investment Banking Division at PT Danareksa Persero and Vice President of Direct Investment Division at PT Danareksa Finance (1996-2001) as well as served as Manager of Audit Division at Ernst & Young Indonesia.