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Audit Committee

Establishing Audit Committee

The Company has established the Audit Committee as one of the organs in the implementation of Good Corporate Governance (GCG) based on the Decision Letter of the Board of Commissioners no. 001 / SK / PP-RE / KOM / VIII / 2017 dated August 14, 2017 concerning Appointment of Members of the Audit Committee of the Company.

 

Membership of the Audit Committee as of December 31, 2017

 

Ir Ketut Darmawan

Independent Commissioner

Mr. Darmawan earned his Bachelor’s Degree in Civil Engineering from Bandung Institute of Technology in 1983. He initially joined PT PP in 1983 as a Staff of Branch III Jakarta, Project Manager of PT PP’s Branch III Jakarta (1990 – 1993), Project Coordinator of PT PP’s Branch III Jakarta (1990-1993), Marketing Manager of PT PP’s Marketing Division (1995-1999), Deputy Branch Head of PT PP’s Branch III Jakarta (1993-1995), Head of Marketing Division of PT PP’s Marketing Division (1999-August 2006), and lastly served as Marketing Director from 2006-2011 and Operation Director from 2011-April 29, 2016. Subsequently, He has served as the Company’s Independent Commissioner since August 14,2017.

Tri Sari Palupi, ST

Member

He currently serves as the Audit Committee of the Company. Previously served as Account Manager at PT PP (2006-2010), A / P Manager at PT PP (2010-2013), Procurement Manager at PT PP (2013-2016) and Head of Supply Chain Management Department at PT PP (2016-present ).

Abdullah Sigit, SH

Commissioner

He currently serves as the Audit Committee of the Company. He previously worked for PT Prakarsa Dirganeka (2001-2006), Patria Park (2006-2013), Legal in PT PP (2013-2017), and Head of Advocacy Department at PT PP (2017-present).