The Audit Committee is established by and responsible to the Board of Commissioners in providing assistance for the duties and functions of the Board of Commissioners.
Change in Composition
In 2025, the composition of the Audit Committee was amended pursuant to the Resolution of the Board of Commissioners dated June 10, 2025, whereby Prof. Dr. Ir. Dewa Nyoman Adnyana was appointed as Chairman of the Audit Committee, replacing Prof. Dr. Irawan Soerodjo, S.H., M.Si.; accordingly, the composition of the Company’s Audit Committee is as follows:
Aged 73 years. Indonesia Citizen. Appointed as Chair of the Audit Committee pursuant to Resolution of the Board of Commissioners dated June 10, 2025. His profile could be found in the Board of Commissioners profile in this Annual Report. Served as member of the Compan
Usia 33 tahun. Warga Negara Indonesia. Diangkat sebagai anggota Komite Audit berdasarkan Keputusan Rapat Dewan Komisaris tertanggal 28 Oktober 2024. Beliau mengawali karir pada tahun 2015 sebagai Staff di RSM Indonesia hingga tahun 2018 sebagai Senior Associate di RSM Indonesia, tahun 2019 Senior Associate di Deloitte Indonesia. Tahun 2021 Senior Associate di PricewaterhouseCoopers (PwC) Indonesia. Pada tahun 2023 beliau bergabung dengan Moore Global hingga sekarang. Beliau adalah lulusan Universitas Atmajaya jurusan Akunting dan juga lulusan program pendidikan profesi akuntansi di Universitas Tarumanagara. Memiliki rangkap jabatan sebagai anggota komite audit pada PT Kabelindo Murni Tbk. Menjabat sebagai anggota komite Audit Perseroan dengan masa jabatan sampai dengan tahun 2026.
Aged 35 years. Indonesian citizen. Appointed as Member of the Audit Committee pursuant to Resolution of the Board of Commissioners dated November 3, 2021. Embarked on her career in 2013 as member of the accounting staff in the Financial Division at PT Erdikha Elit Sekuritas. From 2015 to 2017, served as Head of the Accounting Division at PT Erdikha Elit Sekuritas. Since 2017, Head of Operations at PT Erdikha Elit Sekuritas. Graduated in Accounting from Tarumanegara University in 2013. Holds a concurrent position as audit committee member at PT Kabelindo Murni Tbk and PT Tembaga Mulia Semanan Tbk. Member of the Company audit committee with the current tenure expiring in 2026.