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Audit

Committee

AUDIT COMMITTEE

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Gunawan Sumana
Ketua (Indonesia, usia 76)

25 May 2021 - present

Graduated from Gajah Mada University, Faculty of Economics, Accounting Major in the year 1979. Previously worked at the Public Accountant office SGV Utomo, Mulia & Co, Napan Group, PT Purna Bina Indonesia (A joint venture company of Pertamina and Bechtel Inc., USA); had held the position of Auditor, Finance Controller and Director. Currently also serves as a Independent Commissioner of the Company, Member of Audit Committee PT Surya Pertiwi Tbk and Finance Controller at PT Citra Bumi Semesta.

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Irawan Handoko
Anggota (Indonesia, usia 56)

26 May 2023 - present

MBA Graduate from Institut Manajemen Newport Indonesia in 1996. Previously worked at Public Accountant Office Prasetio, Utomo & Co, Modern Group, PT Lipposhop, PT Aneka Kimia Raya Tbk., and PT Kalbe Farma Tbk., in the field of External and Internal Auditor, Finance and Accounting, also Risk Advisory. Currently serves as a member of the Audit Committee of the Company, appointed in 2023, also as Compliance Function at Dana Pensiun Kalbe Farma.

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Setia Budi Purwadi
Anggota (Indonesia, usia 63)

03 June 2024 - present

Graduated in Economics at the University of the Company Jayabaya, Jakarta in 1985 and a diploma of Accounting - ICCT, Sydney, Australia in 1990. Joined the Company from 2001 to 2023, was appointed as a Director of the Company since December 2006. He previously served as a Director at KPMG Management Consulting Sudjendro Soesanto until 1999 and served as Director of PT Sudjendro Soesanto Consulting until February 2001. Currently also serves as a Independent Commissioner.

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