AUDIT COMMITTEE PROFILE
EDWIN SYAHRRUZAD
Appointed as the Head of Audit Committee of the Company on June 23, 2025 based on Letter No. 020/SL/LGL/VI/2025. Currently he also serves as the Independent Commissioner of the Company.
Indonesian citizen, born in 1968. He has Bachelor degree in Economic of Development Study from University of Indonesia in 1993. Participated in various executive training at Massachusetts Institute of Technology (2024), Harvard Business School (2019, 2023), Kellog School of Management (2022), University of Cambridge (2021), and various other training.
Previously served as CEO of PT Sarana Multi Infrastruktur (Persero) (PT SMI) (2019-2024), Chief Financing and Investment (2014-2019), and Head of Financing and Investment (2009-2014). Other positions at PT SMI were Head of Risk and Capital Committee, Head of Financing Committee, and Head of Target and Monitoring Committee. He also had his career at PT Danareksa Sekuritas since 1999, with his last position as Director (2007-2009). He was a member of the Audit Committee of PT Timah Tbk (2010-2012). He started his career at PT Industrial Bank of Japan, Jakarta (former name of Mizuho Bank), as a credit analyst (1993) and was a capital market analyst at PT Amsteel Securities (1995-1996) and PT Pentasena (1996-1998).
Appointed as the Head of Audit Committee of the Company on June 23, 2025 based on Letter No. 020/SL/LGL/VI/2025. Currently he also serves as the Independent Commissioner of the Company.
Indonesian citizen, born in 1968. He has Bachelor degree in Economic of Development Study from University of Indonesia in 1993. Participated in various executive training at Massachusetts Institute of Technology (2024), Harvard Business School (2019, 2023), Kellog School of Management (2022), University of Cambridge (2021), and various other training.
Previously served as CEO of PT Sarana Multi Infrastruktur (Persero) (PT SMI) (2019-2024), Chief Financing and Investment (2014-2019), and Head of Financing and Investment (2009-2014). Other positions at PT SMI were Head of Risk and Capital Committee, Head of Financing Committee, and Head of Target and Monitoring Committee. He also had his career at PT Danareksa Sekuritas since 1999, with his last position as Director (2007-2009). He was a member of the Audit Committee of PT Timah Tbk (2010-2012). He started his career at PT Industrial Bank of Japan, Jakarta (former name of Mizuho Bank), as a credit analyst (1993) and was a capital market analyst at PT Amsteel Securities (1995-1996) and PT Pentasena (1996-1998).
MARIA NATALINA SINDHIKARA
Appointed as the Member of Audit Committee of the Company on June 23, 2025 based on Letter No. 020/SL/LGL/VI/2025.
Indonesian citizen, born in 1971. She has Bachelor degree in Accounting from Trisakti University in 1994.
Currently serves as CFO of PT Mahaka Visual Integra (2015-present). Previously served as CFO of PT Mahaka Radio Integra (2015-2022), Head of Financial Operation of PT Allianz Life Indonesia (2013-2015), and Business Operation/Assistant Director of Ernst & Young Indonesia (2011-2012).
Appointed as the Member of Audit Committee of the Company on June 23, 2025 based on Letter No. 020/SL/LGL/VI/2025.
Indonesian citizen, born in 1971. She has Bachelor degree in Accounting from Trisakti University in 1994.
Currently serves as CFO of PT Mahaka Visual Integra (2015-present). Previously served as CFO of PT Mahaka Radio Integra (2015-2022), Head of Financial Operation of PT Allianz Life Indonesia (2013-2015), and Business Operation/Assistant Director of Ernst & Young Indonesia (2011-2012).
FERRY YANTO WIDJAJA
Appointed as the Member of Audit Committee of the Company on June 23, 2025 based on Letter No. 020/SL/LGL/VI/2025.
Indonesian citizen, born in 1967. He has Bachelor degree in Industrial Engineering from Oregon State University, United States in 1991 and has Master degree in Business Administration from University of Houston Clear Lake, United States in 1993.
Currently serves as Director of PT Surgika Alkesindo (2017-present). Previously served as Vice President Director of PT Gresik Jasatama (2016-2020), Director of CrystalRock Ltd (2012-2016), Commissioner of PT Equity Securities Indonesia (2011-2012), and Marketing Director of PT Equity Securities Indonesia (2006-2011).
Appointed as the Member of Audit Committee of the Company on June 23, 2025 based on Letter No. 020/SL/LGL/VI/2025.
Indonesian citizen, born in 1967. He has Bachelor degree in Industrial Engineering from Oregon State University, United States in 1991 and has Master degree in Business Administration from University of Houston Clear Lake, United States in 1993.
Currently serves as Director of PT Surgika Alkesindo (2017-present). Previously served as Vice President Director of PT Gresik Jasatama (2016-2020), Director of CrystalRock Ltd (2012-2016), Commissioner of PT Equity Securities Indonesia (2011-2012), and Marketing Director of PT Equity Securities Indonesia (2006-2011).
AUDIT COMMITTEE CHARTER
CORPORATE SECRETARY
PAULA MARLINA - Corporate Secretary
Born in Medan in 1976. Indonesian citizen. She obtained her Master degree in Accounting/MBA from Northeastern University, United States in 1999 and obtained her Business Administration degree from University of Oregon, United States in 1997.
Appointed as Corporate Secretary of the Company in 2014 based on Letter No. 011/SL/LGL/VIII/2014. Currently she also serves as Director of the Company.
In addition, she also serves as Director of Success International Marine Pte. Ltd. (2012-present), Director of Success Marine Offshore Pte. Ltd. (2016-present), and Director of Soechi Capital Pte. Ltd. (2017-present).
Born in Medan in 1976. Indonesian citizen. She obtained her Master degree in Accounting/MBA from Northeastern University, United States in 1999 and obtained her Business Administration degree from University of Oregon, United States in 1997.
Appointed as Corporate Secretary of the Company in 2014 based on Letter No. 011/SL/LGL/VIII/2014. Currently she also serves as Director of the Company.
In addition, she also serves as Director of Success International Marine Pte. Ltd. (2012-present), Director of Success Marine Offshore Pte. Ltd. (2016-present), and Director of Soechi Capital Pte. Ltd. (2017-present).
INTERNAL AUDIT
CODE OF CONDUCT
NOMINATION & REMUNERATION
RISK MANAGEMENT
WHISTLEBLOWING SYSTEM
ANTI CORRUPTION POLICY
POLICY OF VENDOR & CREDITOR
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