Sumarni
Chairman of Audit Committee
An Indonesian citizen, born in 1981. She was appointed as Independent Commissioner of the Company in 2019, She is experienced as a Finance Accounting Manager, PT Selamat Sempurna Tbk (2003 - 2019). She obtained her bachelor's degree from the Trisakti School of Economics in 2003.
Legal Basis of Appointment
Decree of Board of Director No. 005/IFI-LGL/VIII/2019
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
Decree of Board of Director No. 005/IFI-LGL/VIII/2019
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
Decree of Board of Director No. 005/IFI-LGL/VIII/2019