Corporate

Audit Committee

ANWAR MUTALIB, Chairman (Independent Commissioner)

Indonesian citizen, born in Bangka in 1947. Graduated from the Faculty of Law, Universitas Indonesia in 1972. Participating in Asia Training Center, The Chase Manhanttan Bank, Hong Kong, and courses of Business Law  at Department  of Extra-Mural Studies, Hong Kong University in 1978. He used to work  with The Chase Manhanttan Bank, and several offices of  legal consultants in 1972 - 1982. In 1983 he founded law firm of Anwar Mutalib. In 2001-2010, he served as the member of Audit Committee of the Company. He is also the Chairman of Toru Kumon Education Foundation.

 HARIAWAN PRIBADI, (Member)

Hariawan Pribadi is a graduate from the Faculty of Economics, Department of Accounting of Universitas Gadjah Mada. He has a background in Accounting and Finance. From 1971 to 1976 he worked in the the Directorate General of Supervisory of State Finance. From 1976 to 1988 he served as Partner in Public Accountants Firm Hanadi Rahardja and co-member firm at Grant Thornton International and from 1988 to 1998 as Executive Partner at Public Accountants Firm Hanadi Sudjendro & Partners - member firm of KPMG. From 1998 to 2002 as Executive Partner at Public Accountants Public Firm Hanadi, Sarwoko & Sanjaja - member firm of Ernst & Young Global and from 2002 to 2004 as Advisory Board at Public Accountants Firm Prasetio, Sarwoko & Sandjaja - member firm of Ernst & Young Global. He serves as Member of the Audit Committee for 2013- 2016 period and reappointed for the period 2016-2019.

BAMBANG SUSILO, (Member)

Indonesian citizen, born in Magelang, Central Java in 1952. Graduated from Faculty of Economic of Gajayana University, Malang in 2001 and obtained Master of Management degree in 2003. Joined the Company in 1972 and he has been holding his position as Director of the Company since 2005-2011 and retired. He was appointed as a Member of the Audit Committee started in 2016 until 2019.

 

FLAT GLASS GENERAL DIVISION

Jl. Ancol IX/5 Ancol Barat, Jakarta 14430, Indonesia.
Phone: 021-6904041 (8 lines)
Fax: 021-6918709, 69000470

amfg.marketing@agc.com

AUTOMOTIVE GLASS GENERAL DIVISION

Kawasan Industri Indotaisei
Sektor 1A Blok J-L, Cikampek 41373
Jawa Barat, Indonesia
Phone : 264 - 351711 (8 Lines)
Fax : 264 - 351710

asahimas.autosales@agc.com

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