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Audit Committee

Composition of Audit Commite

Hernawan Bekti Sasongko

Audit Committe

He earned S1 – Bachelor of Economy Universitas Kristen Indonesia and S2 - Master of Business Administration| Royal Melbourne, Institute of Technology – Melbourne Australia

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Hernawan Bekti Sasongko
Audit Committe

Age

: 

60 Years Old

Citizenship

: 

Indonesia

Education Background

: 

  • S1 – Bachelor of Economy| Universitas Kristen Indonesia

  • S2 - Master of Business Administration| Royal Melbourne, Institute of Technology – Melbourne Australia

Occupational Position History

Legal Basis of Appointment

: 

Deed of PT Elnusa Tbk Annual GMS dated July 20, 2022

Work Experience

: 

  • Deputy Commissioner for International and Financial Services Authority Research (2020 – 31 Mei 2022)

  • Advisor Senior/ Deputy Commissioner of the Financial Services Authority Strategic Committee (2017-2020).

  • Deputy Commissioner for Strategic Management/Legal - Organization & Human Resources of OJK (2016-2017).

  • Head of Division/Senior Economic Analyst of Bank Indonesia International Department (2010-2013)

  • Senior Economist Bank Indonesia New York (2003-2006)

Concurrent Position

: 

Do not have any concurrent position at other companies

Affiliation

: 

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

Domicile

: 

 South Jakarta, D.K.I Jakarta

Adil Nusyirwan

Audit Committe

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
Audit Committe

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

Audit Committe

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
Audit Committe

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