* Riwayat lengkap lihat halaman 50
* For a more detailed profile, see page 50
Prof. Sidharta Utama, Ph.D., CFA
Anggota Komite Audit/Audit Committee Member
Usia/ Age 49 tahun/years old
Warganegara Citizenship Indonesia Indonesian Tanggal Pengangkatan Appointment Date 1 April 2013
Dasar Hukum Pengangkatan Pertama Kali
Legal Basis of Initial Appointment
Surat Pengangkatan/Appointment Letter No. 0808/L/ITM/CorSec/4/2013 oleh Dewan Komisaris/by the Board of Commissioners
Riwayat Jabatan di Perusahaan
Positions held at the Company
Anggota Komite Audit/Audit Committee Member, 2013 - sekarang/present
Pengalaman Kerja di Luar Perusahaan
Employment History
Akademis/Academic:
• Profesor/Professor; Fakultas Ekonomi/Faculty of Economics, Universitas Indonesia; April 2007 - sekarang/present
• Dosen/Lecturer; Fakultas Ekonomi/Faculty of Economics, Universitas Indonesia; 1990 - April 2007
• Wakil Dekan/Vice Dean; Fakultas Ekonomi/Faculty of Economics, Universitas Indonesia; April 2005 - March 2009
• Kepala Departemen Akunting/Head of the Department of Accounting; Fakultas Ekonomi/Faculty of Economics, Universitas Indonesia; 2001 - Juni/June 2005 Non-Akademis/Non-Academic:
• Anggota Komite Audit/Member of Audit Committee; PT Indo Tambangraya Megah Tbk; April 2013 - sekarang/present
• Komisaris Independen dan Ketua Komite Audit/Independent Commissioner and Chairman of Audit Committee; PT Saratoga Investama Sedaya Tbk; April 2013 - sekarang/present
• Anggota Komite Audit/Member of Audit Committee; PT Vale Tbk; Juni/June
2012 - sekarang/present
• Komisaris Independen dan Ketua Komite Audit/Independent Commissioner and Chairman of Audit Committee; PT Axa Mandiri Finacial Services; Juli/July
2011 - sekarang/present
• Anggota Komite Audit/Member of Audit Committee; PT Astra Sedaya Finance, PT Serasi Auto Raya; Mei/May 2012 - September 2013
• Anggota Komite Audit/Member of Audit Committee; PT Hero Tbk; Mei/May
2009 - Mei/May 2013
• Komite Pengawasan Perpajakan/ Member of TaxOversight Committee; Departemen Keuangan/Ministry of Finance; Maret/March 2010 - Maret/
March 2013
• Anggota Komite Audit/Member of Audit Committee; PT Astra Graphia Tbk; Mei/May 2008 - April 2012
• Anggota Komite Audit/Member of Audit Committee; PT Astra International Tbk; Juni/June 2008 - April 2012
Riwayat Pendidikan
Education • Doctor of Philosophy, Texas A&M University, 1996 • Master of Business Administration, Indiana University, 1990
• Sarjana Ekonomi/Bachelor of Economic, Fakultas Ekonomi/Faculty of Economics,
Universitas Indonesia, 1987 Keanggotaan Asosiasi
Profesional
Membership in Professional Association
• Anggota/Member, Dewan Pembina/Board of Trustees Indonesian Institute for Corporate Directorship, 2012 - sekarang/present
• Anggota/Member, Ikatan Akuntan Indonesia/Indonesian Accountant Association, 2010 - sekarang/present
• Anggota/Member, Chartered Financial Analyst (CFA) Institute, 1998 - sekarang/present
Ibrahim Yusuf*
Ketua Komite Audit//Audit Committee Chairman
Usia
Age
68 tahun/years old
Warganegara Citizenship Indonesia Indonesian Tanggal Pengangkatan Appointment Date 1 April 2013
Dasar Hukum Pengangkatan
Legal Basis of Appointment
Surat Pengangkatan/Appointment Letter No. 0808/L/ITM/CorSec/4/2013 oleh Dewan Komisaris/ by the Board of Commissioners
63
Rudi Riady
Anggota Komite Audit/Audit Committee Member
Usia/Age 33 tahun/years old
Warganegara Citizenship Indonesia Indonesian Tanggal Pengangkatan Appointment Date 1 April 2013
Dasar Hukum Pengangkatan Pertama Kali
Legal Basis of Initial Appointment
Surat Pengangkatan/Appointment Letter No. 0808/L/ITM/CorSec/4/2013 oleh Dewan Komisaris/by the Board of Commissioners
Riwayat Jabatan di Perusahaan
Positions held at the Company
Anggota Komite Audit/Audit Committee Member, 2013 - sekarang/present
Pengalaman Kerja di Luar Perusahaan
Employment History
• Dosen/Lecturer; Fakultas Ekonomi Jurusan Akuntansi/Faculty of Economics Accounting Major, Trisakti School of Management, Indonesia; 2001 - sekarang/present
• Dosen/Lecturer; Fakultas Ekonomi Jurusan Akuntansi/Faculty of Economics Accounting Major, Universitas Multimedia Nusantara, Indonesia; Februari/
February 2014 - sekarang/present
• Akuntan Keuangan/Financial Accountant, State Street Corporation, Australia; 2011 – 2012
• Manajer Keuangan dan Akuntansi/Finance and Accounting Manager, PT AKR Corporindo Tbk, Indonesia; 2010 – 2011
• Manajer Audit/Assurance Manager, KAP Drs. Irwanto, Indonesia; 2009 – 2010 • Manajer Anggaran/Budget Manager, PT Bormindo Nusantara, Indonesia;
2007 – 2008
• Audit Eksternal/External Auditor, PriceWaterhouseCoopers, Indonesia; 2003 – 2007
• Audit Eksternal/External Auditor, KPMG, Indonesia; 2001 – 2003 • Dosen/Lecturer; Fakultas Ekonomi Jurusan Akuntansi/Faculty of Economics
Accounting Major, Universitas Tarumanagara, Indonesia; 2001 - 2009
Riwayat Pendidikan
Education • Master Manajemen Keuangan/Master’s Degree in Financial Management,
Universitas Tarumanegara, 2004
• Sarjana Ekonomi/Bachelor’s Degree in Economic, Jurusan Akuntansi/
Accounting Major, Universitas Tarumanegara, 2001
Keanggotaan Asosiasi Profesional
Membership in Professional Association
• Anggota/Member, Ikatan Akuntan Indonesia/Indonesian Accountant Association, CA Indonesia, 2014-sekarang/present
64
Prof. Dr. Djisman S. Simandjuntak*
Ketua Komite TKPNK/GCGNC Committee Chairman
Usia
Age
67 tahun/years old
Warganegara Citizenship Indonesia Indonesian Tanggal Pengangkatan Appointment Date 1 April 2013
Dasar Hukum Pengangkatan
Legal Basis of Appointment
Surat Pengangkatan/Appointment Letter No. 0809/L/ITM/CorSec/4/2013 oleh Dewan Komisaris/by the Board of Commissioners
Somruedee Chaimongkol*
Anggota Komite TKPNK/GCGNC Committee Member
Usia
Age
52 tahun/years old
Warganegara Citizenship Thailand Thailand Tanggal Pengangkatan Appointment Date 1 April 2013
Dasar Hukum Pengangkatan
Legal Basis of Appointment
Surat Pengangkatan/Appointment Letter No. 0809/L/ITM/CorSec/4/2013 oleh Dewan Komisaris/by the Boardof Commissioners
Ir. Lukmanul Hakim, MM*
Anggota Komite TKPNK/GCGNC Committee Member
Usia
Age
61 tahun/years old
Warganegara Citizenship Indonesia Indonesian Tanggal Pengangkatan Appointment Date 1 April 2013
Dasar Hukum Pengangkatan
Legal Basis of Appointment
Surat Pengangkatan/Appointment Letter No. 0809/L/ITM/CorSec/4/2013 oleh Dewan Komisaris/by the Board of Commissioners
Rudijanto Boentoro*
Anggota Komite TKPNK/GCGNC Committee Member
Usia
Age
61 tahun/years old
Warganegara Citizenship Indonesia Indonesian Tanggal Pengangkatan Appointment Date 1 April 2013
Dasar Hukum Pengangkatan
Legal Basis of Appointment
Surat Pengangkatan/Appointment Letter No. 0809/L/ITM/CorSec/4/2013 oleh Dewan wKomisaris/by the Board of Commissioners
* Riwayat lengkap lihat halaman 50-52