ABOUT US
Audit Committee
The Audit Committee is a committee appointed by and responsible to the Board of Commissioners. The main task of the Audit Committee is to assist the Board of Commissioners in ensuring the proper operation and maintenance of Good Corporate Governance practices and oversight of the Company, monitoring and monitoring the Company’s internal control system.
The Audit Committee audits the effectiveness of the audit plan, internal auditor reports and works specifically to tighten internal controls in the Company. The Audit Committee maintains a relationship with the Independent External Auditor to review the work plan as well as follow up on their findings. The Audit Committee also provides a brief report in reviewing the overall application of the Corporate Governance standards framework.
Chairman of Audit Committee
Indonesian citizen was born in Palembang in 1967. Graduated from Houston University, Texas (Bachelor of Science Business & Commerce) in 1988, studying at Massachusetts School of Management (MIT) Sloan of Management, Cambridge’s “Management Program”, Massachusetts. Following the National Resilience Institute (Lemhanas) National Resilience Institute Of Republic of Indonesia and Executive Program at Tsinghua University School of Management, Beijing, China in 2012
Appointed as Independent Commissioner since June 2010, based on the resolution of the AGMS on June 23, 2010. In accordance with the decision of the Annual GMS on October 31, 2019 he was reappointed as Independent Commissioner for the period 2019-2024. He has no affiliation relationship with members of the Board of Directors, other members of the Board of Commissioners and Shareholders.
Member of Audit Committee
Indonesian citizen was born in Jakarta in 1988, bachelor graduated from Sahid University
Work Experience : | 2018 – present | PT Asuransi Jiwa Kresna Asisten Manager Finance |
2008 – 2018 | PT Asuransi Reliance Indonesia Asisten Manger Finance | |
2007 – 2008 | PT Rai Tour & Travel Admin & Marketing Staff | |
2007 | PT Maxgain International Futures Business Marketing |
Member of Audit Committee
Indonesian citizen, born in Padang in 1990, graduated in Law Degree Andalas University.
Work Experience : | 2019 – present | PT Danasupra Erapacific Tbk Audit Committee |
2014 – present | PT Kresna Graha Investama Corporate Secretary | |
2012 – 2014 | PT Bank Rakyat Indonesia Tbk Frontliner |
Tower C 5th fl., 18 Parc Place
SCBD
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Phone : (021) 5140 1157
Fax. : (021) 5140 1159
E-mail : danasupra@cbn.net.id
We are dealing in leasing, factoring and consumer financing. Our business activities include rental (provides financial services in the procurement of capital goods such as facilities and equipment production), factoring (providing financing services, which will help businesses to improve working capital) and consumer finance (financing consumer goods)