Supporting Committee
Audit Committee
PT Asahimas Flat Glass Tbk Audit Commitee (from June 2022 to 2025).
Irawan Soerodjo
Chairman of Audit CommitteeIndonesian 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 CommitteeIndonesian 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 CommitteeIndonesian 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.
Supporting Committee
Nomination and Renumeration Committee
In order to improve the application of the principles of good corporate governance for the Company related to the Nomination and Remuneration transparency of the process and improve the quality, competence and responsibilities of the Board of Directors and Board of Commissioners. The Company renewed the composition of the Nomination and Remuneration Committee to be in accordance with the regulations of the Indonesia Financial Services Authority (OJK) No. 34 / POJK.04 / 2014 of the Nomination and Remuneration Committee of Public Company.
The Board has decided Nomination and Remuneration Committee which consists of three new persons, namely:
- Irawan Soerodjo - Chairman (Independent Commissioner)
- Tan Pei Ling - members (President Commissioner)
- Emanuel David Satria Soetedja - members (Commissioner)
Nomination and Remuneration Committee is a committee established by and responsible to the Board of Commissioners in helping carry out the functions and duties of the Board in relation Nomination and Remuneration to the Board of Directors and the Board of Commissioners.
Profile member of the Nomination and Remuneration Committee, can be seen in profile Board of Commissioners.
Supporting Committee
Risk Management and Insurance Committee
Risk Management and Insurance Committee, which previously was under the Commissioner, but in line with the needs of this committee is now under the Board of Directors.
The Board of Directors has decided New Composition of Risk Management and Insurance Committee’s that consists of 11 members of BOD, namely:
| CHAIRMAN : | Mampei Chiyoda |
| MEMBER : | Mohamad Amien |
| Yo Nakahara | |
| Takashi Nekoda | |
| Samuel Nugroho Setyono | |
| Kiichiro Yoshizawa | |
| Teguh Ari Widodo | |
| Kazuhiro Onogawa | |
| Christoforus | |
| Bambang Widyawardhana Maulana | |
| Kazuo Ninomiya |
Profile members of Risk Management and Insurance Committee, can be seen in profile Board of Directors.
Supporting Committee
Discipline and Compliance Committee
Discipline and Compliance Committee before is different Committee, namely the Compliance Committee under the Board of Commissioners and the Disciplinary Committee under the Board of Directors, but in line with the needs, the two committees were combined into one committee and is under the Board of Directors.
The Board of Directors has decided the membership of the Disciplinary and Compliance Committee that consists of 11 members of BOD, namely:
| CHAIRMAN : | Mampei Chiyoda |
| MEMBER : | Mohamad Amien |
| Yo Nakahara | |
| Takashi Nekoda | |
| Samuel N Setyono | |
| Kiichiro Yoshizawa | |
| Teguh Ari Widodo | |
| Kazuhiro Onogawa | |
| Christoforus | |
| Bambang Widyawardhana Maulana | |
| Kazuo Ninomiya |
Profile members of Risk Management and Insurance Committee, can be seen in profile Board of Directors.