Committee

Audit Committee


Chairman of the Audit Committee – Anis Baridwan
He also serves as the Company’s Independent Commissioner. Anis Baridwan’s profile can be seen in the Board of Commissioners Profile.
 
Member of Audit Committee - Adil Nusyirwan
Serves 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).
 
Member of Audit Committee - Serena Karlita Ferdinandus
Serves as Risk Management Committee Member since November 2016. Completed her education from the Faculty of Economics, University of Indonesia, majoring in Accounting in 1986. Currently, she has been holding a position as a 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 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

 
Chairman of Nomination and Remuneration Committee – Lusiaga Levi Susila
He also serves as the Company’s Independent Commissioner. Lusiaga Levi Susila’s profile can be seen in the Board of Commissioners Profile.
  Member of Nomination and Remuneration Committee - Eman Salman Arief
He also serves as the Company’s Commissioner. Eman Salman Arief’s profile can be seen in the Board of Commissioners Profile.
 
Member of the Nomination & Remuneration Committee – AAA. Indira Pratyaksa
She graduated from Bachelor and Masters in the Faculty of Psychology, Gadjah Mada University in 2000 and 2001. She started her career at PT Pertamina (Persero) since 2004, and has held various positions including Manager of Performance & Competence Management and Manpower Planning Manager of PT Pertamina (Persero ) in 2017.

Risk Monitoring Committee

 

Chairman of the Risk Monitoring Committee – Antonius Ratdomopurbo
He also serves as the Company’s Commissioner. Antonius Ratdomopurbo’s profile can be seen in the Board of Commissioners Profile.
 
Member of Risk Monitoring Committee - Lusiaga Levi Susila
He also serves as the Company’s Independent Commissioner. Lusiaga Levi Susila’s profile can be seen in the Board of Commissioners Profile.
  Member of Risk Monitoring Committee – Reynold M. Batubara
He graduated from the Faculty of Economy of Universitas Indonesia with a degree in Accountancy in 1983 and qualifications as a Registered Public Accountant, Certified Internal Audit and Certified Quality Assessment from the Institute of Internal Auditor (IIA).He has extensive experience as an auditor in various well-known companies. He worked in Arthur Young International (1980-1987) as Senior Auditor, as well as in Moret, Ernst & Young Netherland, Amsterdam (1987-1993) and as Head of Internal Audit in Standard Chartered Bank (1993-1994) and ABN AMRO Bank (1994-2007). At present, he holds a position as a Commissioner and member of Audit Committee in several organizations, such as PT Maybank Syariah Indonesia (since 2008), PT Mobile 8 Telecom Tbk (2009-2011), PT Smartfren Telecom Tbk (since 2011), PT Paramitra Alfa Sekuritas (since 2009), PT Atlas Resources Tbk (since 2012), and PT Chandra Asri (since 2015). Other than that, he is also appointed as a member of the Integrated Corporate Governance Committee in BNP Paribas (since 2016).
 
Member of Risk Monitoring Committee - Eddy Rachmadi
He obtained his bachelor’s degrees from the Faculty of Economy and Management at UPN Veteran Jakarta. 

He also has qualifications as a Qualified Internal Auditor and Certified Assessor Competencies.He was appointed as a member of Audit Committee in PT Heksa Solution Insurance, and as the Head Audit in Kresna Group (2015). Prior, he was the Department Head of Audit Distribution in PT Bank Mandiri (Persero) Tbk (2013).