Indonesian citizen, 46 years old. Appointed as an Independent Commissioner based on the decision of extraordinary general shareholders meeting dated August 26, 2021, as per notarial deed no. 179/I/AWP/VIII/2021 dated August 26, 2021, prepared by Notary Antonius Wahono Prawirodirdjo. He has a Bachelor and Master of Law from the Faculty of Law, Univesity of Indonesia. Apart from being a member of the Company’s Audit Committee, he is also an Advocate and Founding Partner at Hadiwidjojo Mukhtar Ardibrata (HWMA Law Firm) and Lecturer at Indonesia Jentera School of Law. Previously he worked as a Consultant in Support For Economic Analysis Development in Indonesia (SEADI), Expert at the Indonesia Deposit Insurance Corporation (IDIC), Government Guarantee Program Unit of Ministry of Finance (UP3) Republic of Indonesia, and Indonesian Bank Restructuring Agency (IBRA).
He is an Indonesia national and has been a member of the audit committee of Company since 2022. He graduated in 1997 and hold his decree from the University of Indonesia, Faculty of Law. Since 1999 he has been accredited by the Indonesian Advocates Association (PERADI). Additionally, he is listed with the Financial Services Authority of the Republic of Indonesia as a Capital Market Legal Consultant. He currently holds the position of Member of the Committee Board in numerous additional businesses.
He is the founder and Managing Partner of Infiniti & Co. He has also worked as a Partner at the legal consulting office of SHM Partnership, Jakarta in 2007 to 2018 and previously as a Partner at BM & Partners’ legal consulting office in Jakarta from 2005 to 2007. He was also a founding partner of Smith & Susanto from 2002 to 2005 and a Senior Associate at William Effendi & Co legal office in Jakarta from 1999 to 2002. He began his law career in 1997 by working as a Senior Associate in Warrens & Achyar Attorney-at-Law in Jakarta from 1997 to 1999.
Indonesian citizen, 38 years old. Appointed as a member of the Audit Committee since August 27, 2021. He has a Bachelor’s degree in Accounting from Trisakti University, Jakarta in 2007, He has and educational background including Bachelor’s degree in Accounting from Trisakti University, Jakarta in 2007, The Accounting Professional Education Program at the University of Indonesia in 2008 and a Masters in Management from the University of Indonesia, Jakarta, majoring in Finance in 2009. Currently he also serves committes in several other companies. He Served as Committee Bandung Institute of Technology Audit (2014-present); The Audit Committee of PT Sawit Sumber Mas Tbk. (2014-present); As a partner in the Public Accounting Firm of Tasnim, Fardiman, Sapuan, Nuzuliana, Ramdan & Partners (2018–present); As a permanent lecturer at Bina Nusantara University (2010–present).