Miranti Hadisusilo
Chairwoman of Audit Committee
An Indonesian citizen, born in 1970. She currently serves as an Audit Committee member of PT Cashlez Worldwide Indonesia Tbk and PT Fore Kopi Indonesia Tbk, and as Chief Marketing Communication and Corporate Secretary of Make-A-Wish® Indonesia Foundation. She has more than 30 years of experience in auditing, corporate governance, compliance, corporate communications, and corporate secretarial functions. Her previous professional roles include Senior Auditor Prasetio, Utomo & Co (1991–1995), Internal Audit Manager PT Tunas Ridean Tbk Group of Companies (1998–1999), Group Director & Corporate Secretary PT Tunas Ridean Tbk Group of Companies (2005–2010), Corporate Secretary & Legal Director PT Matahari Department Store Tbk (2010–2023). He also served as a member of the Audit Committee at PT Andhi Chandra Automotive Products Tbk (2001–2006), PT Perdana Gapuraprima Tbk (2007–2009), and PT Selamat Sempurna Tbk (2007–2015). She holds a Bachelor’s degree from the University of Indonesia, Jakarta, obtained in 1992.
Legal Basis of Appointment
Circular Resolutions in Lieu of a Meeting of the Board of Commissioners of PT Indonesia Fibreboard Industry Tbk dated June 9, 2026
Wardiman Wijaya
Member of Audit Committee
An Indonesian citizen, born in 1972. Currently he served as audit committee members in several public companies, namely PT Victoria Care Indonesia Tbk (2020-present), PT Superior Prima Sukses Tbk (2024-present), and PT Avia Avian Tbk (2024-present). Has experience as a Senior Manager in PT Mitra Konsultan (2014-2019), as Financial Controller in Vision Group (2006-2014), Internal Control Manager and Corporate Finance in Yuwono Group (2003-2006), as Accounting Manager in Ristia Group (2001-2003), as Senior staff of Business Advisory Services and Senior Audit staff at KAP HANS TUANAKKOTA & MUSTOFA (Deloitte Touche) from 1999 – 2001. He graduated with a Diploma degree of Accounting from Sriwijaya University in Palembang in 1994 and Bachelor degree of Accounting in Indonesia University in Depok in 1998.
Legal Basis of Appointment
Board of Commissioners Decree No. 001/SK-DEKOM/IFI/LGL/V/2025 PT Indonesia Fibreboard Industry Tbk dated May 16, 2025
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