Committee

Audit & Risk Oversight Committee (AROC)
Sustainable Development, GCG, Nomination & Compensation Committee (SDGNCC)
Fredi Chandra

Prof. Djoko Wintoro, PhD

Chairman

Prof. Djoko Wintoro, PhD  appointed as the Company’s Independent Commissioner by the Annual General Meeting of Shareholders convened on 23 March 2018 and appointed as Chairman of Audit & Risk Oversight Committee (AROC) on 23 March 2018 and reappointed as chairman of the AROC on 25 March 2019.  Currently, he also served as the Vice Rector for Operations, Finance, Accounting & Human Resources Management of  Prasetiya Mulya University. He obtained Master of Commerce from Wollongong University Australia in 1991 and also PhD of Behavioral Finance in the same university in 2000.

 

Fredi Chandra

Prof. DR. Djisman S. Simandjuntak

Chairman

Prof. DR. Djisman S. Simandjuntak is an Independent Commissioner of the Company and was appointed as Chairman of the Sustainable Development, Good Corporate Governance, Nomination and Compensation Committee (SDGNCC) effective since 25 March 2019. SDGNCC was originally established as GCG, Nomination & Compensation Committee and the scope was expanded and renamed on 27 August 2015 as stated in the letter of approval no. 2259/L/CorSec/8/2015.

 

Fredi Chandra

Somruedee Chaimongkol

Member

Somruedee Chaimongkol is a member of the Board of Commissioners of the Company and was appointed as member of the Sustainable Development, Good Corporate Governance, Nomination and Compenastion Committee effective since 25 March 2019.

Fredi Chandra

Gede Harja Wasistha

Member

Gede Harja Wasistha joined the Company as Member of Audit & Risk Oversight Committee as of 25 March 2019 and he had research interests / areas of expertise in Financial Accounting, Corporate Finance, Economic and Business and Banking.  Besides as Full Lecturer of  Univerity of Indonesia, Gede Harja Wasistha also Members of  Audit Committee and Risk Monitoring Committee in other public companies since year 2016.  He earned his Doctoral Program (Finance) from Univerity of Indonesia.

Fredi Chandra

Somsak Sithinamsuwan

Member

Somsak Sithinamsuwan is a member of the Board of Commissioners of the Company and was appointed as member of the Sustainable Development, Good Corporate Governance, Nomination and Compenastion Committee effective since 25 March 2019.

Fredi Chandra

Erlin Sarwin

Member

Erlin Sarwin joined the Company as a Member of Audit and Risk Oversight Committee as of 25 March 2019. She earned her Master of Accounting and Master of Business Administration degrees from the University of Hawaii, USA. She has an extensive experience in Risk Management, Auditing and Finance and has worked in Indonesia, as well as in the US, Switzerland and Australia.

Fredi Chandra

Mahyudin Lubis

Member

Mahyudi Lubis is a member of the Board of Commissioners of the Company and was appointed as member of the Sustainable Development, Good Corporate Governance, Nomination and Compensation Committee effective since 25 March 2019.

Fredi Chandra

Fredi Chandra

Member

Fredi Chandra is a member of the Board of Commissioners of the Company and was appointed as member of the Sustainable Development, Good Corporate Governance, Nomination and Compensation Committee effective since 25 March 2019.