Audit Committee
The Company ensures that each Audit Committee member is an independent professional, free from conflicts of interest of the Company. Audit Committee acts independently in performing their duties and responsibilities in accordance with the company’s Audit Committee Charter.
PROFILE OF AUDIT COMMITTEE MEMBER
Y. Wahyu Saronto
Head of Audit Committee
Born in Indonesia in 1948, he graduated from the Police Academy (AKABRI) in 1971, the College of Police Science (Perguruan Tinggi Ilmu Kepolisian) in 1977, and SESPIM Polri in 1985.
Y. Wahyu Saronto
Period: 2017 – Present (8th Period)
Nationality: Indonesian Citizen
Legal Basis of Appointment:
- Decree No.001/BOC/Int/IV/2020 on Replacement of Audit Committee Members
- Reappointed based on Decree No. 002/BOC/Int/XII/2023 on Establishment of Audit Committee
Educational Background:
- CI Langley, Virginia USA (2004)
- Education and training at home and abroad in the field of intelligence and national defense (2002)
- Political Warefare Fu Hsing Kang, Fu Hsing Kang ROC/China (1998)
- SESPIM Polri (1985)
- Police Science College (1977)
- Intelstrat, TNI Headquarters (1975)
- Indonesian Police Academy (1971)
Professional Background:
- Head of Audit Committee of PT Eagle High Plantations Tbk (2017-present)
- Strategic Analyst Board (DAS), State Intelligence Agency (2007-2011)
- Deputy Contra Intel BIN, State Intelligence Agency (2002)
- Chief of Yogyakarta Special Region Police, Indonesian National Police (2001)
- Director of National Police Intelligence and Security, Indonesian National Police (2000)
- Head of National Police Security, Indonesian National Police (1999)
Concurrent Position:
- Independent Commissioner, PT Eagle High Plantations Tbk (2017-present)
- Head of the Nomination and Remuneration Committee of PT Eagle High Plantations Tbk (2020)
Award: Bintang Bhayangkara Pratama Award
Riniek Winarsih
Audit Committee Member
An Indonesian citizen with over 25 years of experience as a consultant and auditor across various industries and publicly listed companies (Tbk).
Riniek Winarsih
Period: 2020 – Present (5th Period)
Nationality: Indonesian Citizen
Legal Basis of Appointment:
- Decree No.001/BOC/Int/IV/2020 on Replacement of Audit Committee Members
- Reappointed based on Decree No. 002/BOC/Int/XII/2023 on Establishment of Audit Committee
Education: Bachelor’s Degree from Universitas Brawijaya, Malang (1989)
Experience and Concurrent Position:
Audit Partner with member firm of Deloitte South East Asia Cluster until the beginning of 2020 with more than 25 years of extensive experience in audit of various industries and publicly listed company (Tbk) and as a consultant. Industries that were served among others engaged in plantations, retails, hospitality and financial institution such as banks, leasing, broker dealer, and insurance.
Certification and Training:
- “Global Development Program” at Deloitte Mclean in the United States for almost 2 years.
- Registered as a member of the Indonesian Institute of Certified Public Accountants (“IAPI”) and a Public Accountant license holder who was also registered as an auditor of non-bank and sharia financial institutions.
Expertise: Accounting and finance professionals and practitioners with more than 25 years of experience.
Bastian Purnama
Audit Committee Member
Professional and practitioner of accounting, finance, capital markets, and banking with more than 35 years of experience.
Bastian Purnama
Period: 2024 – Present
Nationality: Indonesian Citizen
Legal Basis of Appointment: Decree No.002/BOC/Int/XII/2023 on Establishment of Audit Committee
Education: Bachelor’s Degree from Universitas Padjajaran Bandung (1984)
Experience and Concurrent Position:
- Industry Expert Advisory Board at Center for Risk Management Studies-Industry Expert Advisory Board Member Capital Market
- Audit Committee at PT Onix Capital Tbk (2010-2020)
- Independent Commissioner, Audit Committee, and Remuneration Committee at Bank Amar Indonesia Tbk (2009-2014)
- Director of Information Technology at PT Bursa Efek Indonesia (2007-2009)
- Commissioner, Audit Committee, and President Director at PT Bursa Efek Surabaya (2004-2007)
- Director at PT Danareksa Investment and PT Danareksa Sekuritas (1996-2004)
Certification and Training:
- Certificate in Risk Management from the Risk Management Certification Agency
- Investment Manager Certificate from the Capital Market and Financial Institutions Supervisory Agency (OJK)
- Certificate of Securities Broker Representative from the Capital Market and Financial Institutions Supervisory Agency (OJK)
Expertise: Professional and practitioner of accounting, finance, capital markets, and banking with more than 35 years of experience.
Transparency
We're committed to transparency in all our operations, following all laws and regulations. This principle is manifested in the periodical reporting on the Company’s business development to the government and investors. We also regularly update the public about the benefits of the Company’s business and operations.
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Accountability
The Company’s ensures accountability by having a well-structured organization & efficient workflows. Moreover, each division report to management, who create the business and financial reports for review by the Board of Commissioners and a Public Accounting Firm.
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Responsibility
Under a good corporate governance structure, the Company ensures that its operations follow the law and benefit all stakeholders. The three key principles of good governance are applied through a structure that includes the Board of Directors, the Board of Commissioners, Committees, Teams, and Staff.
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