AUDIT COMMITTEE PROFILE
Stephen Z. Satyahadi
Indonesian Citizen, born in 1943. He was appointed as the chairman of Audit Committee since October 1, 2013. He also served as Independent Commissioner since January 2013. He is also currently an independent commissioner of PT United Tractors Tbk and the president director of PT BPK Gunung Mulia. Prior to that, he was an independent commissioner of PT Astra Agro Lestari Tbk from 2007 to 2011, a president director of PT Bank Universal Tbk from 1989 to 2003, a president director of Bank Perkembangan Asia from 1986 to 1988, a finance general manager and corporate treasurer in PT Astra International from 1980 to 1985, a vice director of PT Astra Sedaya Finance (ACC) from 1983 to 1985 and an assistant vice president in Citibank N.A. Jakarta from 1970 to 1980. He obtained his Bachelor's degree in Accounting from the University of Indonesia in 1967.
Indonesia Citizen, born in 1950. He was appointed as member of Audit Committee since October 2013. Professional experience includes a tenure in the Department of Justice-National Legal Development Agency (1977-1978), Bapepam & LK as Head Office of Legal Profession Development, Head Office of Trustee Board & Supervisor Development, Head office of Financial Service Business, Head office of Mineral and Agribusiness (1978-2006), President Commissioner of PT Minna Padi Aset Managemen (2007 – present), Independent Commissioner of PT Inovisi Infracom Tbk (2008 – present), Commissioner PT Herfinta Farm & Plantation (2011 – present). Other experiences, while active in the stock exchange giving lecture on stock exchange professional support (Legal Consultant, Notary, Auditor), stock exchange eduction support, Government Investigator of Bapepam-LK, teaching in Pusdik Resintel Polri Megamendung, member of Indonesia Advocate Union/PERADI (Since April 2010 – present). Graduated from Diponegoro University Law School, Semarang, 1976.
Indonesian Citizen, born in 1964. He was appointed as member of Audit Committee since 2013. He currently served as President Commissioner of PT Gayatri Kapital Indonesia and Independent Commissioner to several companies, such as PT Wismilak Inti Makmur Tbk., PT Trimegah Sekuritas Indonesia Tbk., PT PP London Sumatra Indonesia Tbk and PT Soechi Lines Tbk. Previously, he served as Director of Listing of PT Bursa Efek Indonesia since 2005 until 2012, Director of PT Kliring Penjaminan Efek Indonesia since 2000 until 2005. He graduated with a degree in Accounting Economics, Trisakti University in 1991.