Based on POJK No. 55 Year 2015 which stated that every public listed company should have Audit Committee, thus based on the decision of Board of Commissioner dated 10th February 2021, where Board of Commissioner meeting reached to an official agreement to appoint members of Audit Committee of the Company, as follow:
Chairman : Dr. Ir. Bambang Setiawan
Member : Hamid Awaluddin
Member : Herwan Ng
Dr. Ir Bambang Setiawan
An Indonesian citizen, was born in Bandung on 21st March 1951.
Holds a Engineer degree of Mining Engineering from Institut Teknologi Bandung (ITB) conferred in 1976, and Doctoral degree from Ecole Naitonale Superieure Des Mines de Paris, France, conferred in 1993.
Bambang was appointed as Independent Commissioner of the Company since 2021. Currently, Bambang also holds position as Independent Commissioner at PT Golden Energy Mines, Tbk, PT Thiess Contractors Indonesia, PT Kalimantan Surya Kencana and PT Jogja Magas Iron since 2011.
Previously, Bambang had served as President Commissioner at PT Tambang Tondano Nusajaya from 2013 to 2019, Advisor at PT Weda Bay Nickel from 2011 to 2013, and Advisor at PT Celanese Indonesia from 2012 to 2014.
An Indonesian citizen, was born in Tanjung Pandan on 20th July 1972.
Holds an Economic Degree from Universitas Tarumanegara conferred in 1995 and Master of Business Administration (MBA) from Edinburgh Business School, UK, conferred in 2010.
Herwan was appointed as the member of Audit Committee of the Company since 2021. Currently Herwan also serves as Independent Commissioner and Audit Commitee Chairman at Hewlett Packard, Senior Advisor at Grant Thornton, Member of Audit Committee at Protelindo, Maybank Finance, Vale and Good Year.
Previously, Herwan had served as Managing Director AWR Llyod from 2019 to 2020, Finance Director at Rio Tinto Indonesia from 2005 to 2019, and Senior Manager at PricewaterhouseCoopers (PwC) from 1995 to 2005.
An Indonesian citizen, was born in Pare-Pare on 5th October 1962.
Holds a special degree of International Human Rights Law from Lunch University, Swedia, conferred in 2002, Ph. D Social Justice conferred in 1997 and MA/International Affairs from American University, Washington DC, United States conferred in 1991, LL. M degree of International Human Rights Law from American University, Washington DC, United States conferred in 1989, and Bachelor of Law (B. Law) from Universitas Hasanuddin, Makassar, conferred in 1986.
Hamid was appointed as Independent Commissioner of the Company since 2021. Currently, Hamid also holds position as President Director of PT Adimitra Barata Nusantara since 2014, President Commissioner at PT Surya Esa Perkasa since 2013, President Commissioner at PT Delta Dunia Makmur since 2012, and Law Faculty Professor at Universitan Hasanuddin, Makassar, since 1989.
Previously, Hamid had served as Commissioner and Independent Commissioner at PT Archi Indonesia from 2015 to 2019 and from 2014 to 2015, Special Advisor at TIGER Australian Gold Mine from 2012 to 2014, and as the Ambassador of the Republic of Indonesia for Russia and Belarus from 2008 to 2012.
Audit Committee Charter_PT Archi Indonesia Tbk