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Audit Committee

V Roy Sunarja

 

Position : Chairman of Audit Committee
Period : 2017-2022
Basis of Appointment Decree No. 010/SK.DIR-VI/2017 dated June 6, 2017.

Full profile Chairman of Audit Committee, can be seen at profile Board of Commissioner in this website. 

Yohanes Linero

 

Position : Member of Audit Committee
Period : 2017-2022
Basis of Appointment Decree No. 010/SK.DIR-VI/2017 dated June 6, 2017

Citizenship : Indonesia

Domicile : Jakarta
Age : 61 years

Education Detail :

Earned a Bachelor of Economics Faculty Accountancy from the University of Katholik Parahyangan, Bandung in 1985.

Occupations :

Doesn’t have double occupation in other public corporate.

Previous Occupation Details :

• Commissioner of PT Chitose Indonesia Manufacturing (2009 – 2012);
• Director of PT Tritirta Inti Mandiri (2001 – 2009);
• Director of Trisula Textile Industry (1999 – 2001);
• Director of PT Trimex Sarana Trisula (1989 – 1999); and
• Head Admin Division & Finance PT Southern Cross Textile Industry (1985 – 1989);

Afiliationt Relationt :

Doesn’t have finace relation, administrator, and family with Board of Commissioner member, Another Director member, Primary Shareholders and Manager.

Ong Po Han

 

Position : Member of Audit Committee
Period : 2017-2022
Basis of Appointment Decree No. 010/SK.DIR-VI/2017 dated June 6, 2017.

Citizenship : Indonesia

Domicile : Jakarta
Age : 54 years.

Educations Detail :

• Finance Magister from University of  Atmajaya;
• Bachelor of Economics from University of Atmajaya.

Occupations :

• Lecturer Finance and Accounting University of Atmajaya;
• Management Consultancy PT Bina Analisindo Semesta.

Previous Occupation Details :

Senior Consultant and Partner PT Bina Analisindo Semesta.

Afiliationt Relationt :

Doesn’t have finace relation, administrator, and family with Board of Commissioner member, Another Director member, Primary Shareholders and Manager.