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Audit Committee

Composition of Audit Commite

Anis Baridwan

Served as Chief of Audit Committee since April 2019. He earned Bachelor in Accounting and Finance at Gadjah Mada University, Yogyakarta, Indonesia (1982) and Master in Accounting and Finance at Saint Louis University, USA (1986)

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Anis Baridwan

Citizenship

: 

Indonesia

Date of Birth

: 

64 years old as of December 31, 2019

Education Background

: 

Bachelor in Accounting and Finance, Gadjah Mada University, Yogyakarta, Indonesia (1982)
Master in Accounting and Finance, Saint Louis University, USA (1986)

Occupational Position History

Legal Basis of Appointment

: 

Deed of GMS No. 30 dated April 11, 2019

Work Experience

: 

Bapepam-LK Officials (since January 1983-2013)
Deputy Commissioner for Internal Audit, Risk Management and Quality Control, Financial Services Authority (2013-2015)
Member of the Audit Board, Financial Services Authority (2015-2017)

Concurrent Position

: 

Lecturer in Management at Gadjah Mada University (2002-present)
Audit Committee of the Indonesian Central Securities Depository (2015-present)
Independent Commissioner of PT Waskita Beton Precast Tbk (2018-present)
Independent Commissioner of PT Envy Teknologies Indonesia Tbk (2018-present)
Independent Commissioner of PT Nikko Sekuritas Indonesia (2018-present)

Affiliation

: 

Has no affiliation with other members of the Board of Commissioners, Board of Directors and Major Shareholders

ELSA Share Ownership

: 

-

Domicile

: 

East Jakarta, D.K.I. Jakarta

Adil Nusyirwan

He began his career at PT Perkebunan VIII and joined Pertamina since 1987 by holding various positions including Director of Finance & Administration at PT Elnusa Harapan (2003-2005) and at PT Patra Niaga (2005-2009)

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Adil Nusyirwan

Citizenship

: 

Indonesia

Date of Birth

: 

Jakarta, 31 January 1957

Education Background

: 

Bachelor of accounting, Sumatera Utara University (1982)
Magister of accounting, University of Illinois at Urbana Champaign, Amerika Serikat (1994)

Occupational Position History

Work Experience

: 

Finance and Administration Director of PT Elnusa Harapan (2003-2005) 
Finance and Administration Director of PT Patra Niaga (2005-2009) 
Finance Director of PT Patra Jasa (2009-2013)

Domicile

: 

South Jakarta, DKI Jakarta, Indonesia

Serena Karlita Ferdinandus

She currently holds several positions including PT Blue Bird Tbk's Audit Committee Member, Independent Commissioner and Chairman of the PT CIMB Niaga Auto Finance Audit Committee (2012-present), Commissioner of PT Anpa International (2012-2018).

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Serena Karlita Ferdinandus

Citizenship

: 

Indonesia

Date of Birth

: 

Surabaya, 29 February 1960

Education Background

: 

Bachelor of accounting, Indonesia University (1986)

Occupational Position History

Work Experience

: 

Member Audit Comitee of PT Blue Bird Tbk (until present)  
Independent Commissioner and chief audit comitee of PT CIMB Niaga Auto Finance (2012-present),
Commissioner of PT Anpa International (2012-2018) 
Chief Audit Executive of PT Ithaca Resources (until present). 
Member Audit comitee of PT Chandra Asri Petrochemical Tbk (2009-2015)
Member Audit comitee of PT Barito Pacific Tbk (2009-2013)
Senior Vice President of Investment Banking Division of PT NC Securities (2002-2009)
Vice President of Investment Banking Division of PT Danareksa Persero
Vice President of Direct Investment Division of PT Danareksa Finance (1996-2001) 
Manager of Audit Division of Ernst & Young Indonesia.

Domicile

: 

South Tangerang, Banten, Indonesia