Audit Committee

The Company's Audit Committee and the Audit Committee Charter have been established in accordance with the provisions of POJK No. 55 / POJK.04 / 2015 concerning the Establishment and Guidelines for the implementation of the Audit Committee's Work based on the Audit Committee Determination Letter Number:

079 / SKL / FA-Exim / IV / 2019 dated 18 April 2018 concerning the Appointment of the Chairperson and Members of the Audit Committee, with the composition of the members of the Audit Committee as follows:

Bambang Suryana

Chairman
  • Indonesian citizen, 57 years old.
  • PT Bank Prima Ekspress as Assistant Legal Manager (1987-1990),
  • Legal Manager at Napan Group (1990-1991)
  • Vice President Legal at Sinarmas Group Agribusiness Division (1991- present).
  • Independent Commissioner of the Company from 2018 to the present.

Christiana Devitasari

Member
  • Indonesian Citizen, Age 43 years
  • Work experience:
    • 1944- 2002 PT Putramakmur Aditama (Supervisor of Accounting & Finance)
    • 2002- 2003 PT Skyputra Pancasurya (Assistant Supervisor Accounting & Finance)
    • 2003- 2004 PT Istana Romantik Dekorindo (Finance Staff)
    • 2004- 2005 PT Trina Sakti (Staff Accounting)
    • 2006- 2014 PT Satyamitra Kemas Lestari (Head of Finance Department)
    • 2015- currently PT Purbayasa Putraperkasa

Yulia Sardjono

Member
  • Indonesian citizen, 40 years old
  • Work experience:
    • 2002 - 2004 PT Columbus Cakrawala Informatika
    • 2004 - 2008 PT Welcomm Indo Pratama
    • 2008 - 2012 SFConsulting
    • 2012 - currently PT Pancamitra Packindo

Audit Committee

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Internal Audit

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