The Audit Committee is a supporting organ under the Board of Commissioners. This committee was established to assist the Board of Commissioners to oversee the management of the company in accordance with the principles of Good Corporate Governance (GCG). Audit Committee members are appointed and dismissed by the Board of Commissioners and reported to the GMS.
Letter of Assignment
Indonesian citizen, 59 years old, obtained a Bachelor of International Civil Law degree from the University of Indonesia, obtained a Master of Laws degree from the American University and obtained a Doctoral degree (Doctor of Legal Studies) from the University of Indonesia.
From 2004 to 2007, he served as Head of the Legal Aid Division, Legislation and Legal Aid Bureau of Bapepam & LK. In 2007 to 2008, he served as Head of Transparency and Governance Development Section, Accounting Standards and Transparency Bureau of Bapepam & KJ. In 2008 to 2016, he served as Head of Legal Aid Bureau, Secretariat General of the Ministry of Finance of the Republic of Indonesia. In 2016 to 2019, he served as Director of State Asset Management and Information Systems, DJKN, Ministry of Finance of the Republic of Indonesia. In 2019, he currently serves as Chairman of the Center for Indonesian Financial and Economic Law Studies (CIFELS). In 2020, he served as Independent Commissioner of PT Pradiksi Gunatama, Tbk.
Indonesian citizen, 54 years old, has served as a Member of the Audit Committee since 2025, Bachelor of Accounting from Jenderal Soedirman University and Master of Accounting from Swadaya Business and Communication Institute, Holder of Chartered Accountant (CA), Certified Public Accountant of Indonesia (CPA), ASEAN Chartered Professional Accountant (ASEAN CPA), Certification in Audit Committee Practices (CACP), Certified Risk Management Professional (CRMP), has work experience in the Audit Committee of PT Bukit Asam Tbk for the period 2015-2020, the Audit Committee of PT Surveyor Indonesia for the period 2021 to present, the Nomination and Remuneration Committee of PT Pradiksi Gunatama Tbk from 2020 2022, the Audit Committee of PT Pradiksi Gunatama Tbk from 2022 – present, the Audit Committee of PT Jhonlin Agro Raya Tbk for the period 2022 – present, the Audit Committee of PT Reasuransi Nasional Indonesia from 2020 – 2025, Head of the Accounting Services Office (KJA) Aisupardini since 2017 until present, Head of Internal Unit Auditor of KONI DKI Jakarta in 2017, General Manager at the Bank Indonesia Sports Education Foundation (YASPORBI) for the period 2012 – 2015, Senior Auditor of KAP Asep Rahmansyah, Manshur and Suharyono for the period 2009 – 2022, Senior Adviser of KAP Budiandru & Rekan 2023 – present, Accounting and Finance Division in several companies for the period 1996 – 2009.
Rismon Purba is an Indonesian citizen, 50 years old, born in Simalungun on March 10, 1975, domiciled in Jakarta. He holds a Bachelor of Accounting from the Y.A.I School of Accounting and Information Systems, Jakarta.
He serves as a Senior Manager at Public Accountant Doli Bambang Sudarmaji Dadang & Ali
(Members of BKR International) (2012-present), Associate Manager at Public Accountant Hendrawinata Eddy Siddharta
(Members of Kreston International) (2009-2012), Senior Auditor at Public Accountant Kanaka Puradiredja, Robert Yogi, Suhartono, (Members of Nexia International) (2007-2008), Senior Auditor at Public Accountant Tanubrata Sutanto Sibarani (Members of BDO International) (2005-2007), Payroll at PT BBSI-TATA Joint Operation, Pondok Indah Mall 2 Project,
Jakarta (2004-2005), Foreman at PT Patco Elektronik Teknologi Cibitung, Bekasi West Java (2000-2001), Trainee at Samick Musical Instrument Co.Ltd, Inchon, South Korea (1996-1997).
The head of the internal audit unit is appointed and dismissed by the President Director with the approval of the Board of Commissioners. If the head of the internal audit unit does not meet the requirements as an auditor of the internal audit unit as stipulated in the Financial Services Authority Regulation No. 56/POJK.04/2015 concerning the establishment and guidelines for preparing the Charter of the internal audit unit (Regulation) or fails or is incapable of carrying out tasks, then the Board of Directors may dismiss the Head of the Internal Audit Unit after obtaining approval from the Company’s Board of Commissioners.
Letter of Assignment
Rizky Hartawan, SE, MM was born in Bandung on April 19, 1967. He holds a Masters in Management from Padjajaran University, Bandung. He pursued his career at PT Surya Kencana Lembang Bandung (1988-1990), PT Q’TA Indo Citra Bandung (1990-1992), Arifin W. Public Accounting Firm Bandung (1992-1998), and currently serves as the Company’s Head of the Internal Audit Unit (November 2019 – present).
The Company also has compiled a Nomination and Remuneration Committee Charter dated September, 12 2019 as a reference for the Nomination and Remuneration Committee in carrying out its duties and responsibilities in accordance with Financial Services Authority Regulation Number 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies.
Letter of Assignment
Indonesian citizen, 59 years old, obtained a Bachelor of International Civil Law degree from the University of Indonesia, obtained a Master of Laws degree from the American University and obtained a Doctoral degree (Doctor of Legal Studies) from the University of Indonesia.
From 2004 to 2007, he served as Head of the Legal Aid Division, Legislation and Legal Aid Bureau of Bapepam & LK. In 2007 to 2008, he served as Head of Transparency and Governance Development Section, Accounting Standards and Transparency Bureau of Bapepam & KJ. In 2008 to 2016, he served as Head of Legal Aid Bureau, Secretariat General of the Ministry of Finance of the Republic of Indonesia. In 2016 to 2019, he served as Director of State Asset Management and Information Systems, DJKN, Ministry of Finance of the Republic of Indonesia. In 2019, he currently serves as Chairman of the Center for Indonesian Financial and Economic Law Studies (CIFELS). In 2020, he served as Independent Commissioner of PT Pradiksi Gunatama, Tbk.
Indonesian citizen, 56 years old, holds a Bachelor of Laws degree from the University of Indonesia and a Master of Laws degree from the University of Melbourne – Melbourne, Victoria, Australia.
From 2017 to present, he served as Commissioner at PT Araya Agro Lestari, PT Citra Agro Raya and PT Bumi Petangis. From 2020 to present, he served as Commissioner at PT Surya Mega Adiperkasa. From 2022 to present, he served as Commissioner at PT Citra Lampia Mandiri and PT Samudera Timur Mas. From 2023 to present, he served as Commissioner at PT Inspirasi Nusantara Investama.
Based on the Decree of the Company’s Directors No. 029/DBLDIR/IX/2025 dated September 29, 2025 concerning Appointment of Corporate Secretary, the Company appointed ALFON MUBARAK as Corporate Secretary of the Company in accordance with the Financial Services Authority Regulation No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Companies, as of since September 29, 2025 for the term of office that ends on September 29, 2027.
Letter of Assignment
Alfon is legal professional with over 12 years of comprehensive experience in legal practice, with a
strong focus on corporate law and capital markets. Proven track record serving as Director, Law Firm Partner, and Business Consultant, combining deep legal expertise with strategic and managerial acumen to drive organizational growth and ensure regulatory compliance.
He obtained Bachelor of Law at the Brawijaya University and Master of Management at Universitas Pelita Harapan.
AMA Legal Affiliate Partner, 2023 – Present
• Provided expert legal counsel in the areas of corporate law and capital markets, supporting clients
in navigating complex regulatory environments and transactional matters.
• Proactively developed and maintained strategic partnerships with legal counterparts and key
stakeholders to enhance service delivery and drive business growth.
PT Yuris Eka Samahita – Director, 2021 – Present
• Led the operational management of a legal services firm, overseeing day-to-day activities to ensure
efficiency and service excellence.
• Directed business strategy development, client relationship management, and organizational
planning to drive sustainable growth, enhance client satisfaction, and maintain competitive
positioning in the legal industry.
Lawyer, 2012 – Present
• Practiced law across various disciplines, with a strong specialization in corporate law and capital
markets.
• Provided legal representation and advisory services on a wide range of business and corporate
transactions, including regulatory compliance, contract negotiations, and dispute resolution.
• Demonstrated a deep understanding of the legal complexities involved in high-value transactions
and strategic corporate matters.
He held a PERADI-Advocate and PERKHAPPI Certification.
The Company and its Subsidiaries’ overall risk management program is focused on minimizing the impact that has the potential to harm the Company’s financial performance and its Subsidiaries through the following measure:
