Audit Committee
Audit Committee
The Company has established Audit Committee as required by Financial Services Authority Regulation No.55/POJK,04/2015 regarding Formation and Guidelines Work of The Audit Committee and Decree of IDX’s Board of Directors No. Kep.00001/BEI/1-2014 regarding Changes to Regulation Number I-A about Listing of Shares and Equity Linked Securities in Addition to Shares Issued by Listed Companies.
Based on Decree of the Company’s Board of Commissioners No. 007/ICSM-LEGAL/BOC/III/2024 regarding Appointment of Audit Committee, the composition of Company’s Audit Committee membership as follows:
Willy Sukianto
Chairman of Audit Committee
Indonesian citizen, 59 years old.
Obtained Masters in Management from Binus University.
Served as Chair of the Company’s Audit Committee from 2024 until now. Served as Chief (Director) of Digital and Consumer Banking KEB Hana Bank Indonesia (May – December 2020), EVP – Head of segmentation and Digital Banking Maybank Indonesia (October 2005 – April 2020), VP- Head of Wealth Management Business ABN Amro (2004 – 2005), Head of Forex Business ABN Amro (2003 – 2004), Head of Business Planning ABN Amro (1999 – 2003).
Nixon Randy Wisata
Member of Audit Committee
Indonesian citizen, 34 years old.
Obtained a Bachelor’s degree in Economics from Tarumanegara University in 2013.
Served as Member of the Company’s Audit Committee from 2024 until now. Served as Corporate Finance Manager from 2022 until now. Previously served as GM Finance & Accounting PT Impack Pratama Industri Tbk (2021 – 2022), Audit Manager Grant Thornton Indonesia (2020-2021), Accounting Manager PT Sawit Permai Lestari (Kencana Group ) (2018-2020), Assistant Manager – Auditor Deloitte (2017-2018), Senior Auditor 2 Deloitte (2016-2017), Senior Auditor 1 Deloitte (2015-2016), Audit Associate 2 Deloitte (2014-2015), AuditAssociate 1 Deloitte (2013-2014), and Internship Trainee Deloitte (2012-2013).
Jessica Hendrajaya
Member of Audit Committee
Indonesian citizen, 30 years old.
Obtained a Bachelor’s degree in Economics from the Kwik Kian Gie Institute of Business and Informatics in 2015 and a Master’s degree in Economics from Pelita Harapan University in 2020.
Served as Member of the Company’s Audit Committee from 2024 until now. Served as 4 of 4 Accounting and Finance Supervisor PT Impack Pratama Industri Tbk from 2022 until now. Previously served as Accounting and Finance Staff PT Impack Pratama Industri Tbk (2018- 2021), Associate Grant Thornton Indonesia (2016 – 2017) and Internship KAP A.K Rahman (2014).
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