Indonesian citizen, 63 years old, joined the Company since June 1, 2006 as Commissioner in accordance with DeedNo. 1 GSM. Subsequently he was appointed as Vice President Commissioner on June 10, 2016 in accordance with Deed No. 73 GSM. In addition to beingCommissioner, previously having experiences in leading several companies in the field of Finance and Public Accounting, both domestic and overseas, such as : Country ChiefFinancial Officer at Standard Chartered BankIndonesia, Finance Manager at Aviva Hong Kong, Vice President at City Bank Indonesia. Earned his Bachelor of Economics from University of Hull, England in 1978 and obtainedseveral professional titles, such asChartered Accountant in England, Chartered Accountantin Singapore, and Chartered Financial Analysist.
Maradona Parhorasan Manurung, member of Audit Committee,
Indonesian citizen, 34 years old, appointed as a member of the Audit Committee in accordance with Board of Commissioner’s letter dated September 13, 2019. Holds a Bachelor of Economics from Institut Bisnis Nusantara (IBN), Jakarta in 2008. He has served as Company’s Finance and Accounting Manager (2014 – 2018). Having experienced in finance, accounting and tax for 12 years, where previously had worked in several companies such as: Deputy Head of Accounting Department at Triputra Group, Finance Assistant Manager at Best World International Ltd Group, Senior Accountant at Baramulti Group and Accounting Supervisor at PMMK Group.
Caroline Cahya, member of Audit Committee
Indonesian Citizen, 28 years old, appointed as a member of the Audit Committee in accordance with Board of Commissioner’s letter dated September 13, 2019. Holds a Bachelor of Economics from Kwik Kian Gie School of Business, Jakarta in 2013. Having experienced in finance, accounting and tax for 6 years, where previously had worked in several companies such as: Tax consultant at Professional Tax Firm, Retail Planner at Triputra Group, Finance and Accounting at Property company.
