Drs. Joseph Pulo
Chairman of Audit Committee & Independent Commissioner
An Indonesian citizen, born in 1952. Mr. Pulo was appointed Independent Commissioner of the Company in July 2022 and has appointed as the Chairman of the Audit Committee in August 2022. He has more than 46 years of career experience in several companies in finance and accounting. Currently serves as Independent Commissioner of PT Investindo Nusantara Sekuritas. He is a former Director of PT Investindo Nusantara Sekuritas (2014-2019), Commissioner of PT Investindo Nusantara Sekuritas (2010-2014), Finance Director & Corporate Secretary of PT Selamat Sempurna Tbk (1998-2004). Previously worked at the Public Accounting Firm of Drs. Hadori & Co (1976-1977) and SGV Utomo & Co (1977-1980). He holds a Bachelor’s degree of Accounting at Gajah Mada University, Yogyakarta in 1977 and a Master’s degree of Management at the University of Indonesia, Jakarta in 1993.
Legal Basis of Appointment
Deed of Minutes of Annual General Meeting of Shareholders No.36 dated 28 July 2022
Pradana Ramadhian G
Member
An Indonesian citizen, born in 1965. Mr. Ramadhian was appointed as the Company’s Audit Committee Member in August 2022. He is currently also serves as an Audit Committee Member at PT Blue Bird Tbk. Previously, He is a former Independent Commissioner and Audit Committee Chairman PT Elnusa Tbk (2013-2019), Finance Director of PT Bukaka Teknik Utama Tbk (2013-2015) and PT Bumi Karya Artha (2011-2013). Have 21 years of experience in banking, as a Director of Corporate & Institutional Banking at ANZ Bank, Indonesia (2009-2011), Vice President Corporate Banking at Deutsche Bank A.G., Indonesia (2008-2009), and Assistant Vice President of Corporate Banking at PT Mandiri Tbk (1990-2008). He holds a Bachelor’s degree from Faculty of Economics majoring Accounting at Parahyangan University, Bandung, in 1989 and a Master’s degree of Management at Gadjah Mada University, Yogyakarta, in 1997.
Legal Basis of Appointment
Decree of Board of Commissioners 1 August 2022
Aida Ria Santoso
Member
An Indonesian citizen, born in 1965. She was appointed as the Company's Audit Committee Member in February 2023. Has career experience in several companies in finance and accounting since 1991. Previously, She had a career at PT Astra International Tbk and PT Astra Otoparts Tbk (2001-2022). She is a former Chief Financial Officer at Umara Group and Deputy Finance Director at Armada Group. She holds a Bachelor's degree from Faculty of Economics majoring Accounting at Parahyangan University, Bandung, 1988.
Legal Basis of Appointment
Decree of Board of Commissioners 1 February 2023