AUDIT COMMITTEE
The Company has established an Audit Committee in accordance with the requirements stipulated in the Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Implementation Guidelines for the Audit Committee. Based on the Decision of the Company’s Board of Commissioners No. 039/IP/SK-DK/V/2025 dated May 26, 2025, the composition of the Company’s Audit Committee is as follows:
Irawan Soerodjo
Head of Audit Committee / Chairman
Brief Profile
An Indonesian citizen, Irawan Soerodjo earned his Bachelor’s degree (S1) from the University of Jember in 1978, his Master’s degree (S2) from the University of Indonesia in 1999, and his Doctoral degree (S3) from Airlangga University, Surabaya, also in 1999. He was awarded the title of Professor of Law in 2019.
Mandate
Currently serves as the Independent Commissioner of the Company since 2025.
Janti Widjaja
Member of Audit Committee
Brief Profile
An Indonesian citizen, obtained a Bachelor’s degree from Tarumanegara University.
Mandate
Serving as a member of the Company’s Audit Committee since 2024.
Career Journey
Serving as the Head of the Accounting and Tax Division at PT Sinar Grahamas Lestari (2016-present)
Previously held positions as Financial Supervisor at PT Sinar Grahamas Lestari (2012-2015), Secretary to the Finance Director at PT Impack Pratama Industri (1999-2011), Accounting Staff at PT Duta Anggada Realty (1996-1999), and Accounting Staff at PT Jakarta Steel Megah Utama (1995-1996).
Tri Susilo
Member of Audit Committee
Brief Profile
Indonesian citizen, obtained a Bachelor’s degree majoring in Accounting from the Kertanegara College of Economics, Malang, Indonesia (2001).
Mandate
Served as a member of the Company’s Audit Committee since 2019.
Career Journey
Started his career in Accounting as a Cost Accounting Supervisor at PT Tekstil Kasrie Pandaan (1991-1993), Head of Accounting at PT Suryajaya Abadi Perkasa (1993-1996), and has more than 20 years of experience as Accounting and Finance Manager at PT Abadi Adimulia.
