AUDIT COMMITTEE

Audit Committee

The Board of Commissioners has established the Company's Audit Committee in accordance with POJK Number 55/POJK.04/2015 dated December 23, 2015 concerning the Establishment and Guidelines for the Implementation of the Audit Committee's Work (POJK 55/2015). The Audit Committee and the accompanying Audit Committee Charter were established based on the Decree of the Board of Commissioners Outside the Meeting concerning the Appointment of the Audit Committee of PT Buyung Poetra Sembada Tbk dated August 31, 2015 in conjunction with the Decree of the Board of Commissioners of PT Buyung Poetra Sembada No.016/BPS-DIR/III/17 concerning Adjustments to the Establishment of the Audit Committee dated March 22, 2017, the Company's Board of Commissioners appointed members of the Company's Audit Committee with a term of service of 5 (five) years from the date of this decision, namely:

  • Audit Committee Chairman: Jonathan Jochanan;
  • Members: Kurniadi;
  • Members: Shinta Wulandari;

All members of the Audit Committee have declared their independence by signing a statement of independence and submitting it to the Board of Commissioners.

Jonathan Jochanan

He is the Chairman of the Audit Committee and also serves as the Company's President Commissioner and Independent Commissioner. His profile can be seen in the profile Dewan Komisaris dan Direksi Dewan Komisaris dan Direksi

 

Kurniadi

Indonesian citizen, currently 55 years old, born in Bogor, October 8, 1970, has served as a Member of the Audit Committee since 2015. He earned a Bachelor of Economics degree in Accounting from Tarumanegara University, Jakarta in 1993.

In addition to serving as a Member of the Company's Audit Committee, he is also a Member of the Audit Committee of PT Sillo Maritime Perdana Tbk since 2016, PT Indonesian Paradise Property Tbk since 2016, PT Barito Pacific Tbk since 2013, the Audit Committee of PT Kobexindo Tractors Tbk since 2012, and a Member of the Audit Committee of PT Indostraits Tbk since 2012. Previously served as Corporate Secretary at PT Intikeramik Alamasri Industri Tbk from 1996-2010, as an auditor and consultant at Prasetio Utomo & Co Accounting Firm from 1993-1996, and as an auditor at Johan Malonda & Rekan Accounting Firm (1992-1993).

Shinta Wulandari

Indonesian citizen, currently 48 years old, born in Jakarta, May 18, 1977, has served as a Member of the Audit Committee since 2015. He earned a Bachelor's degree in Geography from the University of Indonesia, West Java in 2000.

In addition to serving as a Member of the Company's Audit Committee, he has also served as Audit Manager at PT Bank Bukopin Tbk since 2012. Previously, he served as Senior Auditor at PT Bank Bukopin Tbk in 2011-2012, Officer of System Development and Audit Quality Control at PT Bank Bukopin Tbk in 2009, Officer of Branch Audit at PT Bank Bukopin Tbk in 2004-2009, News Reporter at PT Cipta Televisi Indonesia in 2003, marketing department at Jakarta Institute of Technology in 2002, marketing department at Hotel Salak The Heritage in 2001-2002, and as Data Entry at the Center of Geography Information System in 2000.