Vera
Chairwoman of Audit Committee
An Indonesian citizen, born in 1988. She has more than 14 years of career experience in Finance, Accounting, and Tax. She was previously experienced as Accounting Supervisor of PT Hydraxle Perkasa (2010-2016) and Accounting Manager of PT Prapat Tunggal Cipta (2017-April 2024). She graduated with a bachelor degree from Tarumanegara University, Jakarta, 2010.
Legal Basis of Appointment
Circular Resolutions in Lieu of a Meeting of the Board of Commissioners of PT Indonesia Fibreboard Industry Tbk dated June 11, 2024
Maryana Widjaja
Member of Audit Committee
An Indonesian citizen, born in 1974. Served as a member of the Audit Committee since 2019, experienced as an Entrepreneur from 2017-present, as Head of the Internal Audit Unit of PT Selamat Sempurna Tbk from 2014-January 2017, as Head of the ADR Group of Companies Accounting Department from 2003-January 2014
Legal Basis of Appointment
Circular Resolutions in Lieu of a Meeting of the Board of Commissioners of PT Indonesia Fibreboard Industry Tbk dated June 11, 2024
Tsun Tien Wen Lie
Member of Audit Committee
An Indonesian citizen, born in 1966. Served as a member of the Audit Committee since 2019, has experience as a Partner at KAP Heliantono & Partners (Parker Randali International) from 2019-present, as a Partner at KAP Paul Hadiwinata, Hidajat, Arsono, Retno , Palilingan & Partners (PKF) in 2018, as Finance Director & Corporate Secretary at PT Arthavest Tbk from 2011-present, as an audit committee of PT Cita Mineral Investindo Tbk from 2009-present, as Finance Director of PT Sanggraha Dhika from 2010-2014, as Finance Director at PT Jaring Lintas Indonesia from 2008-2009, as Finance Director at PT Bintang Toedjoe from 2005-2007, as Assistant Finance Director at PT Inter World Steel Mills Indonesia from 1999-2005, as Financial Controller at PT Bank Bira Tbk from 1993-1999, as Senior Auditor - KAP Prasetio, Utomo & Co. (Arthur Andersen) from 1991-1993.
Legal Basis of Appointment
Circular Resolutions in Lieu of a Meeting of the Board of Commissioners of PT Indonesia Fibreboard Industry Tbk dated June 11, 2024