Committee

Audit Committee

  Pradana Ramadhian, Audit Committee Chairman
In addition to serving as Audit Committee Chariman since May 2013, 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,    58    years  of  age.  Serving   as   Audit Committee Member since September  2013. 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).
  Eddy Rachmadi, Audit Committee Member
Indonesian   citizen,   57   years  of  age.  Serving   as   Audit Committee Member since September  2013. Has  extensive experience in auditing and has  worked in various prominent companies. He  was appointed as  Assistant Auditor  at PT Bank Dagang Negara (Persero) (1982), then Assistant Analyst at PT Bank Dagang Negara  (1987), Senior Manager Audit  Investigator (1999),   Distribution  &  Support  Audit   Department   Head at PT  Bank  Mandiri (Persero) Tbk  (2007),  Vice Chairman of  Corporate Culture  Internalization  at the  Directorate of Internal Audit (2010) and dan Distribution & Support Audit II  Department  Head  at  PT   Bank   Mandiri   (Persero)  Tbk (2011). 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.
  Serena Karlita Ferdinandus, Audit Committee Member
Indonesian citizen, 55 years of age. Serving as Audit Committee Member since September 2015. 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.

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.
  Hadi Budi Yulianto, Nomination and Remuneration Committee Member
In   addition to  serving as   Nomination  and  Remuneration Committee Member since June  2014, 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.
  Bambang H. Hario, Risk Management Committee Member
Indonesian citizen, 62 years of age. Serving as the Company’s Risk Management  Committee  Member  since July 2013. He joined PT Elnusa Tbk in 1991 with the final  position as Senior Vice President Projects at PT Elnusa Tbk (2005-2008). He is concurrently serving as Director at PT Graha  Power Utama. Previously  he worked as  Project Director EPC  Project Gas Turbine  Power  Plant  PT   Medco  Power   Indonesia  (2012-2013) and Senior Advisor MBS  Consortium for  EPC  Power Plant  Project  in  Medan, North Sumatera  (2008-2010).  In 1987-1989, he was involved in various projects domestic and overseas. He  obtained  his  Mechanical Engineering degree from Bandung Institute of Technology (ITB) in 1979.
  Budi Soesetyo, Risk Management Committee Member
Indonesian  citizen,   59  years  of  age.  Serving   as   a   Risk Management  Committee  Member  since July 2013, He  was also   a  member  of   the   Risk  Management  Committee   of PT  Askes  (Persero) from  2011  to  May 2014. He  previously worked as  Risk Management and Quality   Management Division Head at PT  Askes  (Persero) (2008-2010).  He  has  extensive  experience  in  risk  management in  various  state- owned enterprises  and private  companies.  In 2013, he was appointed  as  counterpart  in  the  identification of  risk   by business  process at PT  Asuransi  Jiwa   Inhealth  Indonesia and assisted WIM   Consultant  in  formulating ERM  Manual at PT  Rekayasa  Industri (Persero)  (2013), at  PT  ASABRI (Persero) (2012), and at PT Jasa Marga (Persero) (2011). He graduated with a bachelor’s degree in Management from the Faculty of Economics,  Jayabaya University, Jakarta (2003) and  a   master’s   degree   in   Marketing  Management   from Jayabaya University, Jakarta (2005).  He  holds the ERMCP  (Enterprise Risk Management Certified Professional) (2010) qualification and is actively involved in various organizations, among  others in  the management of Koperasi PT  Askes  in 2010-2013 and member of the Supervisory  Board of  the Association Risk Management  Practicing  (ARMP) Jakarta (2011-2012). He participates in various seminars and training.