PT Danasupra Erapacific Tbk

Audit Committee

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.

Yugi Prayanto

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.

Nike Felina

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



PT Maxgain International Futures

Business Marketing

Erikson Putra

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