Good Corporate Governance

Audit Committee

Hagianto Kumala
Audit Committee Chairman
I

In addition to serving as Audit Committee Chairman appointed in accordance with the Circular Letter of the Board of Commissioners of PT Surya Semesta Internusa Tbk No. 003/SK-KOM/VI/2020 dated 8 June 2020, Hagianto Kumala concurrently serves as President Commissioner (Independent Commissioner). His profile is available under the Board of Commissioners’ Profile section.

Vonny Sulaimin
Member
I

Indonesian citizen, 46 years old domiciled in Jakarta. She started her career as an Auditor at Prasetio, Utomo & Co (Arthur Andersen) from 1997, then as a financial consultant at Prijohandojo Boentoro & Co. She concurrently works at Sulaimin & Rekan Public Accounting Firm as a Partner since 2015. She concurrently serves as member of Audit Committee of PT Nusa Raya Cipta Tbk (2019 – present) and PT Buana Finance Tbk (2017-present). She holds a Bachelor of Accounting degree from Atma Jaya Catholic University and a Master’s degree in Accounting from Gadjah Mada University and is a Certified Public Accountant (CPA) and a Chartered Accountant (CA). She is also a member of the Indonesian Accountants Association (IAI Global) and a member of the Indonesian Public Accountants Association (IAPI).

Kardinal Karim
Member
I

Indonesian citizen, 79 years old, born in West Sumatera on 8 March 1942, and domiciled in Jakarta. Obtained his Master of Management degree from Asian Institute of Management Manila, the Philippines. He has career experience of more than 29 years at Prasetio Utomo & Co Accounting Firm, with his last position being Deputy Managing Partner.