Audit Committee

djunggu

Djunggu H. Sitorus

Head of the Audit Committee

A citizen of Indonesia, Djunggu H. Sitorus has served as the Independent Commissioner of PT Sillomaritime Perdana Tbk since 2015. He achieved his Bachelor of Accounting from the Institute of Finance, Ministry of Finance, Jakarta in 1980 and Master of Administration and Business Policy from the University of Indonesia in 2002. Previously, he worked at the Directorate General of State Financial Supervision of the Department of Finance (1975-1985), the Financial and Development Supervisory Agency (1985-1992) and the Capital Market Supervisory Agency (Bapepam) with several positions, namely as Head of Section for Examination and Investigation of Transactions and Securities Institutions (1997-2000), Head of Section for Investment Advisory Development (2000-2001), Head of Section for Trustee and Appraiser Development (2001-2004), Head of Section for Business Appraisal of the Consumer Goods Industry (2004-2006), and Head of Section for Non-Manufacturing Companies (2006-2008). Currently, he also serves as the Independent Commissioner of PT Mitra Pemuda Tbk (since 2015).

Wahyudi Sutanto

Audit Committee Member

A citizen of Indonesia. He has served as a member of the Audit Committee since 2016 by virtue of the Decree of the Company’s Board of Commissioners No. 002/KOM/III/2016 concerning the Establishment of the Audit Committee.

He achieved his Bachelor of Laws degree from the University of Indonesia in 1997. He has attended the education and training profession of the capital market legal consultant in 2017.

Previously, he worked as a Senior Associate at Warens & Achyar Law Firm (1997-1999), Senior Associate at William Effendi & Corporation (1999 -2002), and a member of the Audit Committee at PT Intikeramik Alamasri Industri Tbk (2007-2015). Currently, he also serves as a partner in a number of law firms (since 2005), member of the Audit Committee at PT Sawit Sumbermas Sarana Tbk (since 2013), and member of the Audit Committee at Bandung Institute of Technology (since 2014).

Kurniadi S

Audit Committee Member

A citizen of Indonesia. He has served as a member of the Audit Committee since 2016 by virtue of the Decree of the Company’s Board of Commissioners No. 002/KOM/III/2016 concerning the Establishment of the Audit Committee.

He achieved his Bachelor of Accounting degree from Tarumanagara University in 1993.

Previously, he worked as an Auditor at Johan Malonda & Partners Public Accountant Firm (1992-1993), Auditor and Consultant at the Prasetio Utama & Corporation Public Accounting Firm (1993-1996), and Corporate Secretary at PT Intikeramik Alamasri Industri Tbk (1996- 2010).

Currently, he also serves as a member of the Audit Committee at PT Indostraits Tbk (since 2012), a member of the Audit Committee at PT Kobexindo Tractors Tbk (since 2013), a member of the Audit Committee at PT Barito Pacific Tbk (since 2013), a member of the Audit Committee at PT Indonesian Paradise Property Tbk (since 2016), as well as a member of the Audit Committee at PT Buyung Poetra Sembada Tbk (since 2017).