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 - Reynold M. Batubara

Serves 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 & Certified Quality Assessment from the Institute of Internal Auditor (IIA). Has extensively worked as an 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 at BNP Paribas (since 2016).

  Member of Audit Committee – Eddy Rachmadi

Serves 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 & Certified Assessor 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

 
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. 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 Management Committee

 

Chairman of the Risk Management 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 Management 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 Management 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 Risk Management Committee - Serena Karlita Ferdinandus

Serves 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 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.