Corporate

Audit Committee

IRAWAN SOERODJO, Chairman of Audit Committee

Indonesian citizen, born in Banyuwangi in 1952. Completed his education at the Faculty of Law, University of Jember, Masters in Notary Law at Gajah Mada University, Masters in Law at the University of Indonesia and Doctoral Program at Airlangga University.

Career and long experience as a Notary and PPAT from 1982 to 2019. He has also served as a lecturer at several universities, both public and private, since 1983 until now. He is still actively teaching the Notary Masters Program at Pelita Harapan University, Surabaya University, Jember University and also at Dr. University. Sutomo is also a Professor.

He was appointed as a Chairman of Audit Committee for the first period from June 2022 to 2025.

RUSLI PRANADI, Member of Audit Committee

Indonesian citizen, born in Jakarta in 1958. Completed his education at the College of Economics majoring in Accounting in 1993. Passed the Professional Accounting State Examination in 1995 and obtained the State Register for Accountants numbered D-14772. Registered as a Member of the Indonesian Institute of Accountants with No. Member CA 11.D-14,772.

Career and long experience in Finance & Accounting at the Company since 1981 and last served as Director from 2011 to 2020.

He was appointed as a Member of Audit Committee for the first period from June 2022 to 2025..

FRISO PALILINGAN, Member of Audit Committee

Indonesian citizen, born in Jakarta in 1983. He serves as a member of the Company's Audit Committee based on the Decree of the Board of Commissioners dated June 21, 2019 with a term of office until the GMS in 2022. He holds a Bachelor of Economics in Accounting in 2005 and Master of Accounting in 2008, both from the Kwik Kian Gie School of Business (formerly known as the Indonesian Institute of Business & Informatics) in Jakarta.

He also obtained the title of Certified Public Accountant (CPA) in 2008 and Chartered Accountant (CA) in 2013, both from the Indonesian Institute of Accountants (IAI), and the title of Certified Audit Committee Practioner in 2016 from the Association of Indonesian Audit Committees.

He currently also serves as Senior Partner at KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan (a member of PKF International), Independent Commissioner and Chairman of the Audit Committee at PT Intiland Development Tbk., Commissioner at PT Kiat Ananda Cold Storage, PT Ananda Solusindo and PT Manggala Kiat Ananda, as well as members of the Audit Committee at PT BFI Finance Indonesia Tbk., and PT Cisarua Mountain Dairy Tbk. Previously he served as a member of the Financial Accounting Standards Board of the Indonesian Institute of Accountants, a member of the Audit Committee at PT Medikaloka Hermina Tbk. and PT Duta Intidaya Tbk.

He was appointed as a Member of Audit Committee for the second period from June 2022 to 2025.

HEAD OFFICE

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

HELPLINE SERVICE

If you aware about the action which has been done by someone related to the Company.
Phone : 021-80511628
SMS/WA : 082122263873
Fax: 021-80511629
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