AUDIT COMMITTEE
Board of Commissioners have formed Company’s Audit Committee based on POJK No. 55/POJK.04/2015 dated 23 Desember 2015 concerning Establishment and Work Guidelines of the Audit Committee (POJK 55/2015). Audit Committee and Audit Committee Charter with it has formed based on the Decree of the Board of Commissioners Outside the Meeting on the Appointment of the Audit Committee of PT Buyung Poetra Sembada Tbk dated August 31, 2015 juncto the Board of Commissioners’ Decision of PT Buyung Poetra Sembada No. 016/ BPS-DIR/III/17 concerning Adjustment to the Audit Committee Establishment on March 22, 2017, the Company’s Board of Commissioners appointed members of the Company’s Audit Committee with a term of 5 (five) years from the date of this decision, namely:
- Committee Chairman : Jonathan Jochanan;
- Member : Kurniadi;
- Member : Shinta Wulandari;
All members of the Audit Committee have declaredtheir independence by signing a statement of independence and submitted to the Board of Commissioners.
Jonathan Jochanan
He is the Chairman of the Audit Committee and also serves as the President Commissioner and Independent Commissioner of the Company. His profile can be seen in the profile of the Board of Commissioners.
Kurniadi
Indonesian citizen, currently 49 years old, Born in Bogor, on October 8, 1970, has served as a Member of the Audit Committee since 2015. He obtained a Bachelor of Economics Degree in Accounting from Tarumanegara University, Jakarta in 1993.
In addition to serving as Audit Committee Member of the Company, he is also Audit Committee Member of PT Sillo Maritime Perdana Tbk since 2016, PT Indonesian Paradise Property Tbk since 2016, PT Barito Pacific Tbk since 2013, PT Kobexindo Tractors Tbk Audit Committee since 2012, and Audit Committee Member of PT Indostraits Tbk since 2012. Previously served as Corporate Secretary at PT Intikeramik Alamasri Industri Tbk in 1996-2010, as auditor and consultant at Prasetio Utomo & Co Public Accounting Firm in 1993-1996, and as an auditor at Johan Malonda & Rekan Public Accounting Firm (1992-1993).
Shinta Wulandari
Indonesian citizen, currently 42 years old, Born in Jakarta, May 18, 1977, has served as Audit Committee Member since 2015. She obtained a Bachelor of Geography from the University of Indonesia, West Java in 2000.
In addition to serving as Audit Committee Member of the Company, she has also served as Audit Manager at PT Bank Bukopin Tbk since 2012. Previously she served as Senior Auditor at PT Bank Bukopin Tbk 2011-2012, Officer of System Development and Audit Quality Control at PT Bank Bukopin Tbk in 2009, Branch Audit Officer at PT Bank Bukopin Tbk 2004-2009, News Reporter at PT Cipta Televisi Indonesia in 2003, Marketing department at the Jakarta Institute of Technology in 2002, Marketing at Hotel Salak The Heritage 2001-2002, and as a Data Entry at the Center of Geography Information System in 2000.