AUDIT COMMITTEE
The Company has established Audit Committee as required by Financial Services Authority Regulation No.55/POJK,04/2015 regarding Formation and Guidelines Work of The Audit Committee and Decree of IDX’s Board of Directors No. Kep.00001/BEI/1-2014 regarding Changes to Regulation Number I-A about Listing of Shares and Equity Linked Securities in Addition to Shares Issued by Listed Companies.
The company also has created an audit committee charter established by the Board of Commissioners on June 29, 2020. Based on Decree of the Company’s Board of Commissioners No. 001/IP/SK-DK/VI/2020 dated June 29, 2020 regarding Appointment of Audit Committee, the composition of Company’s Audit Committee membership as follows:
Kelvin Choon Jhen Lee
Head of Audit Committee / Chairman
Brief Profile
Australian citizen, obtained his Bachelor of Business Administration from Monash University, Australia (1981) and Master of Taxation Law from RMIT University, Australia (1984).
Mandate
Currently serving as the Company’s Independent Commissioner since 2020.
Janti Widjaja
Member of Audit Committee
Brief Profile
An Indonesian citizen, obtained a Bachelor’s degree from Tarumanegara University.
Mandate
Serving as a member of the Company’s Audit Committee since 2024.
Career Journey
Serving as the Head of the Accounting and Tax Division at PT Sinar Grahamas Lestari (2016-present)
Previously held positions as Financial Supervisor at PT Sinar Grahamas Lestari (2012-2015), Secretary to the Finance Director at PT Impack Pratama Industri (1999-2011), Accounting Staff at PT Duta Anggada Realty (1996-1999), and Accounting Staff at PT Jakarta Steel Megah Utama (1995-1996).
Tri Susilo
Member of Audit Committee
Brief Profile
Indonesian citizen, obtained a Bachelor’s degree majoring in Accounting from the Kertanegara College of Economics, Malang, Indonesia (2001).
Mandate
Served as a member of the Company’s Audit Committee since 2019.
Career Journey
Started his career in Accounting as a Cost Accounting Supervisor at PT Tekstil Kasrie Pandaan (1991-1993), Head of Accounting at PT Suryajaya Abadi Perkasa (1993-1996), and has more than 20 years of experience as Accounting and Finance Manager at PT Abadi Adimulia.
