The Company has established Audit Committee as required by Financial Services Authority Regulation No.55/POJK,04/2015 regarding Formation and Guidelines Work of The Audit Committee and Decree of IDX’s Board of Directors No. Kep.00001/BEI/1-2014 regarding Changes to Regulation Number I-A about Listing of Shares and Equity Linked Securities in Addition to Shares Issued by Listed Companies.
The Company also has Audit Committee Charter established by the Board of Commissioners on June 29, 2020. Based on Decree of the Company’s Board of Commissioners No. 001/IP/SK-DK/VI/2020 dated June 29, 2020 regarding Appointment of Audit Committee, the composition of Company’s Audit Committee membership as follows:
Kelvin Choon Jhen Lee, Head of Audit Committee / Chairman
An Australian citizen. Obtained bachelor of Business Administration from Monash University, Melbourne Australia, 1981 and Obtained Master of Taxation Law from RMIT University, Melbourne Australia, 1984. He has served as the Company’s Independent Commissioner since 2020.
Priscella Pipie Widjaja, Member of Audit Committee
An Indonesian Citizen, obtained bachelor degree from Institut Keguruan dan Ilmu Pendidikan (IKIP) in Semarang, for Accounting in 1990.
Director at PT Abadi Adimulia (2016-present), Director at PT Cypress Adimulia (2016-present), Director of Finance at PT Indah Cup Sukses Makmur (1996-2014), Cost Accounting Division of the Company (1995-1996), Head of Accounting at PT Polindo Intercitra (1994-1995), Tax Accounting Consultant at PT Bogor Lakeside Developer (1994), Head of Accounting at PT Vonix Latexindo (1993), Accounting Division at PT Surya Kencana Jaya Pratama (1991-1993), and Cashier at PT Golden Koimex Corp (1985).
Tri Susilo, Member of Audit Committee
An Indonesian Citizen, obtained bachelor from Sekolah Tinggi Ilmu Ekonomi Kertanegara Malang, Indonesia, for Accounting in 2001.
He has served as Committee Auditor Company since 2019. He began 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 experience as Accounting and Finance Manager at PT Abadi Adimulia.