Committee

Audit & Risk Oversight Committee
Sustainable Development, GCG, Nomination & Compensation Committee
Somsak Sithinamsuwan

Prof. Djoko Wintoro, PhD

Chairman

Prof. Djoko Wintoro, PhD  appointed as the Company’s Independent Commissioner by the Annual General Meeting of Shareholders convened on 23 March 2018 and appointed as Chairman of Audit & Risk Oversight Committee on 23 March 2018.  Currently, he also served as the Vice Rector for Operations, Finance, Accounting & Human Resources Management of  Prasetiya Mulya University. He obtained Master of Commerce from Wollongong University Australia in 1991 and also PhD of Behavioral Finance in the same university in 2000.

 

Somsak Sithinamsuwan

Prof. DR. Djisman S. Simandjuntak

Chairman

Prof. DR. Djisman S. Simandjuntak is an Independent Commissioner of the Company and was appointed as Chairman of the Sustainable Development, Good Corporate Governance, Nomination and Compensation Committee (SDGNCC) effective since 1 April 2013. SDGNCC was originally established as GCG, Nomination & Compensation Committee and the scope was expanded and renamed on 27 August 2015 as stated in the letter of approval no. 2259/L/CorSec/8/2015.

 

Somsak Sithinamsuwan

Prof. Sidharta Utama, PhD.,CA., CFA

Member

Prof. Sidharta Utama, PhD., CA., CFA joined the Company as Member of Audit & Risk Oversight Committee as of 1 April 2013 and he  had research interests / areas of expertise in Corporate Governance, Financial Accounting, Corporate Finance, Investments and Capital Market.  Besides as Full Professor of FEUI, Prof. Sidharta also Members of  Audit Committee in other public companies since year 2005.  He earned his Ph.D. from Texas A&M University.

Somsak Sithinamsuwan

Rudi Riady, SE, MM, Ak.,CA., CPA., CERG

Member

Joined the Company as Member of Audit & Risk Oversight Committee as of 1 April 2013.  He has  had expertise in Assurance and Accounting fields both in audit firm and commercial areas. He earned his Bachelor Degree in Accounting and Master Degree in Finance, both from the University of Tarumanegara.

Somsak Sithinamsuwan

Somruedee Chaimongkol

Member

Somruedee Chaimongkol is a member of the Board of Commissioners of the Company and was appointed as member of the SDGNC Committee effective since 1 April 2013.

Somsak Sithinamsuwan

Somsak Sithinamsuwan

Member

Somsak Sithinamsuwan is a member of the Board of Commissioners of the Company and was appointed as member of the SDGNC Committee effective since 23 March 2018.