Audit Committee

Mr. Hagianto Kumala’s profile is available in the Company Profile chapter under the Board of Commissioners’ Profile section. 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/2023 dated 7 June 2023, Mr. Hagianto Kumala concurrently serves as President Commissioner (Independent Commissioner).

Serves as Member of Audit Committee. Indonesian citizen, 48 years old, domiciled in Jakarta. 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). 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).

Serves as Member of Audit Committee. Indonesian citizen, 79 years old, born in Bandung on 10 November 1945. He domiciled in Jakarta. He holds a Bachelor of Economics degree from Padjajaran University, Bandung. He concurrently serves as member of the Audit Committee of PT Nusa Raya Cipta Tbk and previously served as member of the Audit Committee of PT Adaro Energy Indonesia Tbk from 2008 to 2017. In addition, He has served as the President Director of PT Dana Pensiun Astra from 1996 to 2005. He concurrently serves as Committee member of Truputra Pension Fund and possesses 43 years of experience in the finance field.