The Audit Committee is established by and responsible to Board of Commissioners in providing assistance for the duties and functions of the Board of Commissioners.
In 2024, there was a change in the composition of the Company's Audit Committee due to the resignation of Mr. Dedy Hendrawan as a member of the Audit Committee Pursuant to the Decision of the Company's Board of Commissioners No. 004/SCC-BOC/X/2024 dated October 28, 2024, Mr.Adiwinata was appointed as a new member of the Audit Committe, with a term of office valid until the end of the current Audit Committee's term in 2026
The Composition of the Company's Audit Committee is as follows:
Prof Dr Irawan Soerodjo, SH., M.Si
Chairman
Aged 72 years. Indonesia Citizen. Appointed as Chair of the Audit Committee pursuant to Resolution of the Board of Commissioners No. 003/Kep-KOM/XI/2021 dated November 3, 2021.
He possesses with of experience and knowledge mainly in the legal field.
Adiwinata
Member
Aged 32 years. Indonesia Citizen. Appointed as Member of the Audit Committee pursuant to Resolution of the Board of Commissioners No.004/SCC-BOC/X/2024 dated October 28, 2024. He began his career in 2015 as a Staff Member at RSM Indonesia and continued as a Senior Associate at RSM Indonesia until 2018. In 2019, he served as a Senior Associate at Deloitte Indonesia, followed by a role as Senior Associate at PricewaterhouseCoopers (PwC) Indonesia in 2021. In 2023, he joined Moore Global, where he is currently employed. He holds a degree in Accounting form Atma Jaya University and has also completed the Professional Accounting Education Program at Tarumanagara University.
Holds a concurrent position as audit committee member at PT Kabelinfo Murni Tbk.
Served as member of the Company audit committee with a tenure until 2026.
Neny Mustika Suseno
Member
Age 34 years. Indonesian citizen. Appointed as Member of the Audit Committee pursuant to Resolution of the Board of Commissioners No. 003/Kep-KOM/XI/2021 dated November 3, 2021.
Embarked on her career in 2013 as member of the accounting staff in the Financial Division at PT Erdikha Elit Sekuritas. From 2015 to 2017, served as Head of the Accounting Division at PT Erdikha Elit Sekuritas. Graduated in Accounting from Tarumanegara University in 2013
Holds a concurrent position as audit committee member at PT Kabelindo Murni Tbk.
Member of the Company audit committee with the current tenure expiring in 2026.
