Audit Committee
The Company's Audit Committee has been established in accordance with OJK Regulation No. 55/POJK.04/2015 dated December 23, 2015, on the Establishment and Implementation Guidelines for Audit Committees (“POJK No. 55/2015”). The committee was formed based on a Written Resolution of the Board of Commissioners in lieu of a Board of Commissioners Meeting on November 28, 2024, regarding the Establishment and Appointment of Audit Committee Members, with the following composition:
An Indonesian citizen, born in 1964. He has served as an Independent Commissioner of the Company since 2024.
He began his career as a Full-time Lecturer at Atma Jaya University Yogyakarta (1988-2000) and later continued as a Part-time Lecturer at the Indonesian Institute for Management Development (1998-2000), Assistant Lecturer at Monash University & Deakin University, Australia (2005-2007), Vice Chairman for Research at the Indonesian Institute for Corporate Directorship (2017-2023), Independent Commissioner of PT Prodia Widyahusada Tbk (2017-2021), and Advisor to the Board of Commissioners and Directors of PT Taman Safari Indonesia Group (2020-2022). Currently, he also serves as a Full-time Lecturer at Prasetiya Mulya University since 2001.
He holds a Bachelor's degree in Economics, majoring in Management, from Atma Jaya University Yogyakarta (1987), a Master of Science degree in Finance, Banking, and Investment from the University of Wisconsin, United States (1992), and a Ph.D. in Banking & Finance from Monash University, Australia (2007).
Lukas Setia Atmaja, M.Sc.
Chairman
An Indonesian citizen, 56 years old. She has served as a member of the Company’s Audit Committee since 2022.
Prior to joining the Company, she had a 29-year career at PricewaterhouseCoopers, with her last position as Partner (1991-2020). She currently also serves as a member of the audit committee at PT XL Axiata Tbk, PT Unilever Indonesia Tbk, PT Bank Jago Tbk, and the Indonesia Investment Authority.
She has extensive experience as an auditor, specializing in the consumer products & industrial sectors, as well as the technology, information & communication, and entertainment & media industries.
She earned a Bachelor's degree in Accounting from Trisakti University in 1991 and is a Certified Public Accountant in Indonesia.
Nita Skolastika Ruslim
Member
An Indonesian citizen, 51 years old. He has served as a member of the Company’s Audit Committee since 2022.
He has over 20 years of experience as an educator at Atma Jaya Catholic University of Indonesia and has held the position of Rector at the university since December 2015.
He previously served as Chief Economist at PT Bank Tabungan Negara (Persero) Tbk (2013-2015). He currently also serves as an Independent Commissioner at PT Prudential Life Assurance.
He earned a Bachelor's degree in Economics from Gadjah Mada University, Yogyakarta, in 1997, a Master of Science degree from the University of Lille, France, in 2002, and a Ph.D. in Economics from École Normale Supérieure de Lyon, France, in 2008.
A.I.T. Prasetyantoko
Member