Highlights
Management Report
Ikhtisar Utama
Laporan Manajemen
126
Laporan Tahunan
2018
Annual Report
Muliany Anwar
Ketua Komite Audit dan menjabat sebagai Komisaris
Independen.
Menjabat sebagai Ketua Komite Audit sejak tahun
2017. Saat ini, Beliau juga menjabat sebagai
Komisaris Independen.
Profil singkat dapat dilihat pada halaman profil
Dewan Komisaris
Indah Supriyati
Anggota Komite Audit
Tahun Kelahiran: 1980
Kewarganergaraan: Indonesia
Domisili: Depok, Jawa Barat
Dasar Pengangkatan: Surat Keputusan Dewan
Komisaris No. 01/VE/DEKOM/V/2018
Masa Jabatan: 28 Mei 2018 - 28 Mei 2019
Riwayat Pendidikan: Sarjana Akuntansi dari
Universitas Gadjah Mada.
Karir:
•
2013- Sekarang: Senior Manager di Axia Consultant:
Senior Manager Audit KAP Morhan & Rekan
•
2008-2013: Associate Manager KAP Anwar & Rekan
•
Feb-Nov 2008: Accounting Manager PT Kharisma
Ekspor
•
2005-Jan 2008: Supervisor KAP Kosasih &
Nurdiyaman
Abdul Rachman
Anggota Komite Audit
Tahun Kelahiran: 1957
Kewarganergaraan: Indonesia
Domisili: Bogor
Dasar Pengangkatan: SK Dekom No. 01/VE/
DEKOM/I/2017
Masa Jabatan: 2011-sekarang
Riwayat Pendidikan: B.Sc. Akuntansi dari Sekolah
Tinggi Ekonomi Indonesia tahun 1983
Perjalanan Karir:
•
1983-1989 Eksternal Auditor di Kantor Akuntan
Publik Drs. Prasetio, Utoma & Co
•
1989-1997 Accounting Manager di PT NVPD
Soedarpo Corporation Tbk.
Muliany Anwar
Chairman of Audit Committee and Independent
Commissioner.
Appointed as Chairman of Audit Committee since
2017. She is currently also serving as Independent
Commissioner.
Brief profile is available at Board of Commissioners
profile page.
Indah Supriyati
Member of the Audit Committee
Year of Birth: 1980
Nationality: Indonesian
Domicile: Depok, West Java
Basis of Appointment: Board of Commissioners
Decision Letter No. 01/VE/DEKOM/V/2018
Term of Office: May 28, 2018 – May 28, 2019
Education: Bachelor Degree of Accounting from
University Gadjah Mada.
Career:
•
2013- Present: Senior Manager at Axia
Consultant: Senior Manager of Audit at Public
Accounting Firm Morhan & Rekan
•
2008-2013: Associate Manager of KAP Anwar &
Rekan
•
Feb-Nov 2008: Accounting Manager of PT
Kharisma Ekspor
•
2005-Jan 2008: Supervisor of KAP Kosasih &
Nurdiyaman
Abdul Rachman
Member of Audit Committee
Year of Birth: 1957
Nationality: Indonesian
Domicile: Bogor
Basis of Appointment: SK Dekom No. 01/VE/
DEKOM/I/2017
Length Service: 2011-present
Educational Backgrounds: B.Sc Accounting from the
Indonesian College of Economics in 1983
Career Journey:
•
1983-1989 External Auditor at the Public
Accounting Office Drs. Prasetio, Utoma & Co
•
1989-1997 Accounting Manager at PT NVPD
Soedarpo Corporation Tbk.
Profil Singkat Komite Audit
Audit Committee Membership
Composition
