Audit Committee

Komite Audit



Drs. Latip Wiyono Ak

Head of the Audit Committee/Ketua Komite Audit
Indonesian citizen, 62 years old. Obtained a Bachelor of Economics in Accounting from Gadjah Mada University in 1987. He was appointed as the Independent Commissioner of the Company based on Deed No. 6 on 13 January 2023. Prior to serving as the Company's Independent Commissioner, he held the position of Director at PT Batavia Prosperindo Sekuritas from March 2017 to September 2021. He has no affiliation with other members of the Board of Commissioners and Directors.
Warga Negara Indonesia, 62 tahun. Memperoleh gelar Sarjana Ekonomi Akuntansi di Universitas Gadjah Mada Tahun 1987. Beliau diangkat sebagai Komisaris Independen Perseroan berdasarkan Akta No. 6 tanggal 13 Januari 2023. Sebelum menjabat sebagai Komisaris Independen Perseroan, jabatan lainnya diantaranya adalah sebagai Direktur PT Batavia Prosperindo Sekuritas (Maret 2017 s.d September 2021). Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan anggota Direksi lainnya.


Budi Kustiawan

Audit Committee Member/Anggota Komite Audit
Indonesian citizen, domiciled in Jakarta. Served as Audit Committee member since January 2023. He earned a Bachelor of Economics degree from Tarumanagara University (1989-1993). Prior to serving as a member of the Company's Audit Committee, he served as Senior Vice President at Standard Chartered Bank Indonesia (2013-2020).
Warga Negara Indonesia, berdomisili di Jakarta. Menjabat sebagai anggota Komite Audit Perseroan sejak Januari 2023. Beliau meraih gelar Sarjana Ekonomi di Universitas Tarumanagara (1989-1993). Sebelum menjabat sebagai anggota Komite Audit Perseroan, beliau menjabat sebagai Senior Vice President di Standard Chartered Bank Indonesia (2013-2020).


Shiery

Audit Committee Member/Anggota Komite Audit
Indonesian citizen, domiciled in Jakarta. Served as Audit Committee member since January 2023. She earned a Bachelor of Accounting degree from Atmajaya University (1995-1999). Previously she worked at PT PricewaterhouseCoopers Indonesia Advisory as Manager (2007 - 2011) and Senior Associate (2004 - 2006).
Warga Negara Indonesia, berdomisili di Jakarta. Menjabat sebagai anggota Komite Audit Perseroan sejak Januari 2023. Beliau meraih gelar Sarjana Akuntansi di Universitas Atmajaya (1995-1999). Sebelumnya beliau berkarir di PT PricewaterhouseCoopers Indonesia Advisory sebagai Manager (2007 - 2011) dan Senior Associate (2004 - 2006).