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 October 1, 2013. He also served as our Independent Commissioner since January 2013. He is also currently an independent commissioner of PT PP London Sumatra Indonesia Tbk, PT Pelita Cengkareng Paper Tbk and PT Wismilak Inti Makmur Tbk. Prior to that, he was a listing director of IDX from 2005 to 2012, a director of KPEI from 2000 to 2005, a director of KSEI from 1998 to 2000, an associate director/operational head in PT Bahana Securities from 1997 to 1998, an operational manager in PT ABN Amro HG Asia Indonesia from 1994 to 1997, a finance and administrative manager in PT Koll Ipac from 1993 to 1994, a corporate accounting manager in PT Barito Pacific Group from 1991 to 1993, a senior auditor in Arthur Andersen (Prasetio, Utomo& Co.) from 1989 to 1991 and a senior auditor in Ernst & Whinney (Johan, Malonda& Co.) from 1987 to 1988. He obtained his Bachelor's degree in Accounting from Trisakti University, Jakarta in 1992.