Audit Committee

The Audit Committee monitors audit plan efficiency and inspects internal audit reports, working specifically to tighten internal control in the Company. The Audit Committee also establishes a relationship with independent auditor to review business plans and to follow up on their meetings further, it provides brief reports in assessing the overall framework of the implementation of Good Corporate Governance standards.

In 2013 the Audit Committee was comprised of Yugi Prayanto (Independent Commissioner), Sandrawaty Tjachjadi (member) and Haryono (member). The principal duty of the Audit Committee is to support the Board of Commissioners in performing its oversight and monitoring function of the implementation of Company operations, through internal control systems.

Yugi Prayanto

Independent Commissioner


Indonesian citizen born in Palembang in 1967. Graduated from University Houston, Texas (Bachelor of Science Business & Commerce) in 1988, studied at the Massachusetts Institute of Technology (MIT) Sloan of Management, "Management Program" Cambridge, of Massachusetts, 2011. Following the National Security Agency (Defense) National Resilience Institute of the Republic of Indonesia and the Executive Program at the Tsinghua University School of Management, Beijing, China in 2012. Served as Vice President of PT. Equity Development Securities - Stock Brokers, Fund Manager and Underwriter (1999 - 2001), Director of Marketing at PT. Insurance Dayin Mitra Tbk (2001 - 2005), Vice Chairman of PT. Dayin Insurance Partners Ltd (2005 - present), as President Director of PT. Sinar Mitra Karsa (2005 - present), Vice Chairman PT. Indonesia Prima Property (June 2010 - present) and as an Advisor at PT. Bukit Baiduri Energy (Mahakam Coal Mining) (2012 - present).

Dian Sandrawaty Tjachjadi

Member

Indonesian citizen born in Banjar in 1949, graduated from Tarumanegara University Jakarta. As a Consultant Coordinator of KAP Drs. Johan, Malonda & Partners (1983 – 1989); Served as assistant manager of QA and internal audit, the purchasing department (1995 – 1998), warehouse coordinator (1998 – 2003), assistant manager and GA (2003 – 2006) at PT. Cikarang Listrindo.

Haryono

Member

Indonesian citizen, born in Jakarta in 1961, graduating Bachelor of Accounting STIE "YAI" Jakarta. Served as Accounting Supervisor at PT. Suhasjaya (1985 - 1987), as Accounting Manager at PT Beringin Sentosa (1987 - 1990), as the Division Head of Finance, Accounting and Investment in PT. AJ Bumi Asih Jaya (1990 – 2012).