HERMANTO SIREGAR
The Chairman of the Audit Committee
Indonesian citizen, was born in 1963. Obtained his Ph.D from Lincoln University. Earned his Masters and Diploma degrees at the University of New England. Then he get the title of Engineer (Ir.) from the Bogor Agricultural Institute. He also as the Company's Independent Commissioner.
HABIL LOKADJAJA
Member of the Audit Committee
Indonesian citizens, born in 1956. Obtained a Bachelor of Economics degree at the Satya Wacana Christian University - Salatiga in 1978. Then earned a Bachelor of Economics in Management at the Satya Wacana Christian University - Salatiga in 1982.
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Bowo Witjaksono Suhardjo
Member of the Audit Committee
Indonesian citizen, was born on 1962. Obtained his Engineer (Ir.) degree from Parahyangan Catholic University. Then he get certification as WMI from the Financial Services Authority. Then he gain the certification as a ChFC from the Singapore College of Insurance. He get certification as a CFP from the Indonesian Financial Planning Standard Board and also obtained certification as a QFE from the National Professional Certification Agency, Krida Wacana University.
FERRY SIDIK
Corporate Secretary
Born in 1970, earned a Bachelor of Science in Mathematics from Bentley College, MA, USA, in 1992. He joined the Company since 2010 as General Manager of Finance Division Head to date. Prior to that, he served as Finance Staff at PT Astra International Component Group Office (1993-1996), Deputy Finance Manager at PT Trimitra Batteries Perkasa (1996-1997), Finance Manager at PT Tri Dharma Wisesa (1997-1999) and Deputy Managing Director at Jaddi Group (1999-2010).