KETUA Drs. Pande Putu Raka, MA CHAIRMAN
Warga Negara Indonesia, lahir di Gianyar, Bali pada tanggal 11 Pebruari 1944. Lulusan Fakultas Ekonomi Universitas Airlangga pada tahun 1972 dan memperoleh gelar Master of Arts (MA) dari Vanderbilt University, USA pada tahun 1977, K.R.A. XXVIII LEMHANAS tahun 1995. Memulai karir di lingkungan Departemen Keuangan Republik Indonesia sebagai Kasubbag Perencanaan Diklat, Badan Pendidikan dan Latihan Keuangan (1977-1979), Kasubdit Evaluasi Ekspor, Ditjen Moneter Luar Negeri (1979-1988), Kepala Bidang Analisa Ekspor, Badan Analisa Keuangan Negara, Perkreditan dan Neraca Pembayaran (1988-1992), Kepala Bidang Analisa Pajak Daerah, Badan Analisa Keuangan Negara, Perkreditan dan Neraca Pembayaran (1992), Sekretaris Badan Analisa Keuangan dan Moneter (1992-1998), Sekretaris Badan Pengawas Pasar Modal (1998-2004). Beliau juga menjadi Dosen pada Institut Ilmu Keuangan (1977-1980), Dosen pada Sekolah Tinggi Akuntansi Negara (1980-1990). Sebagai Anggota Dewan Pengawas Perum Garam (1984-1992), Komisaris PT. Dok dan Perkapalan Surabaya (1993-2007). Beliau dianugrahi Tanda Jasa Satyalancana Karya Satya 30 Tahun dari Presiden Republik Indonesia pada tahun 2003. Komisaris PT. Bursa Efek Surabaya (2004-2007), Komisaris PT. Bursa Efek Indonesia (BEI) (2007-2008), Komisaris Independen PT. Bumi Serpong Damai Tbk (2004-2007), PT. Sinar Mas Multiartha Tbk (2005-2008), PT. Lontar Papyrus Pulp & Paper Industry dan Perseroan sejak Januari 2006. PT. Indah Kiat Pulp & Paper Tbk dan PT. Pabrik Kertas Tjiwi Kimia Tbk sejak September 2007 dan juga menjabat sebagai Ketua Komite Audit pada beberapa perusahaan tersebut.
An Indonesian citizen, born in Gianyar, Bali on February 11, 1944. Graduated from the Faculty of Economics of Airlangga University in 1972 and obtained a Master of Arts from Vanderbilt University, USA, in 1977, K.R.A. XXVIII LEMHANAS in 1995. He started his career at the Ministry of Finance of the Republic of Indonesia as Head of Subdivision of Education and Training Plan in Financial Education and Training Agency (1977-1979), Head of Sub Directorate of Export Evaluation, Directorate General of International Monetary Affairs (1979-1988), Head of Division of Export Analysis, Agency for State Finance, Credit and Balance of Payment Analysis (1988-1992), Head of Division of Regional Tax Analysis, Agency for State Finance, Credit and Balance of Payment Analysis (1992), Secretary of Financial and Monetary Analysis Agency (1992-1998), Secretary of Capital Market Supervisory Agency (1998-2004). He was a lecturer at Institute of Financial Science (1977-1980). Lecturer at the State Accountancy College State Accountancy College (1980-1990). Member of Supervisory Board of Perum Garam (1984-1992), Commissioner of PT. Dok dan Perkapalan Surabaya (1993-2007). The President of Indonesia recognized him in 2003 for over 30 years of service to the nation. Commissioner of Surabaya Stock Exchange (2004-2007), Commissioner of Indonesia Stock Exchange (BEI) (2007-2008), Independent Commissioner of PT. Bumi Serpong Damai Tbk (2004-2007), PT. Sinar Mas Multiartha Tbk (2005-2008), PT. Lontar Papyrus Pulp & Paper Industry and the Company since January 2006, PT. Indah Kiat Pulp & Paper Tbk and PT. Pabrik Kertas Tjiwi Kimia Tbk since September 2007 and also an Audit Committees’ Chairman of some of the companies.
Profile of Audit Committee
Profil Komite Audit
ANGGOTA Prof. Wahjudi Prakarsa, Ph.D MEMBER
Warga Negara Indonesia, lahir di Madiun pada tanggal 30 Januari 1938. Lulusan Fakultas Ekonomi, Universitas Indonesia (FEUI) (1968); Economics Institute, University of Colorado (1972); MBA, University of Wisconsin (1974); Doctor of Philosophy in Accountancy, University of Missouri (1980) dan EEC-Asean Teacher/Trainers Programs yang diselenggarakan oleh INSEAD tentang International Business and Corporate Strategy, di Fountainbleau, France (22 Juli-Agustus 1986). Pengalaman bekerja di FEUI antara lain: Asisten dosen (1965-1968), Dosen (sejak 1968), Guru Besar (sejak 1996), Pendiri dan Direktur Pusat Pengembangan Akuntansi (1985-1988), Ketua program Studi Manajemen, Bidang studi Ilmu Ekonomi, Program Pascasarjana (1983-1996), Pendiri dan Ketua Program Studi Magister Manajemen, Program Pascasarjana (MM-UI) (1988-1997), Pendiri dan Ketua Program Studi Magister Akuntansi, (MAKSI-UI) (1997-2003) dan Ketua Dewan Penasehat Program Studi MAKSI-UI (sejak 2003). Pengalaman kerja antara lain: Pendiri Center For Corporate Leadership (CCL) (1993); Pendiri Indonesian Society of Independent Commissioners (Isicom) (2001); Ketua Komite Prinsip Akuntansi Indonesia (1982-1986); Anggota Komite Standar Akuntansi Keuangan (1986-1998); Anggota Pengurus Pusat Ikatan Sarjana Ekonomi (1992-2000, 2003-sekarang); Anggota Dewan Penasehat Ikatan Akuntan Indonesia (1998-2002, 2006-sekarang); Anggota Dewan Komisaris antara lain: PT. Ever Shine Tex Tbk (sejak 1992), PT. Indofood Sukses Makmur (sejak 2001) dan PT. Serasi Auto Raya (2004-2008); Anggota Komite/Dewan Audit antara lain: IPB (2002-2007), PT. Global Mediacom (Bimantara) (sejak 2002) dan PT. Mobile 8 Telecom (sejak 2006) dan PT. Federal International Finance (sejak 2008); Anggota Komite Konsultatif Komite Standar Akuntansi Pemerintahan (KSAK) (sejak 2004). Pada tanggal 16 Juli 1998, beliau menerima tanda kehormatan negara Satyalancana Dwidya Sistha dari Angkatan Bersenjata Republik Indonesia Markas Besar TNI – AD dan pada tanggal 2 Mei 2003 menerima tanda kehormatan negara Satyalancana Karya Satya dari Pemerintah Republik Indonesia. Beliau juga memperoleh sertifikat dan penghargaan sebagai pembicara dalam berbagai seminar, lokakarya, simposium, konvensi, kongres, dsb. Beliau menjabat sebagai Komisaris Independen PT. Lontar Papyrus Pulp & Paper Industry dan Perseroan (2007-2008). Pada bulan Oktober 2008, diangkat menjadi Anggota Komite Audit PT. Lontar Papyrus Pulp & Paper Industry dan
An Indonesian citizen, born in Madiun on January 30, 1938. Graduated from Faculty of Economics, University of Indonesia (FEUI) (1968); Economics Institute, University of Colorado (1972); MBA, University of Wisconsin (1974); Doctor of Philosophy in Accountancy, University of Missouri (1980) and EEC-Asean Teacher/Trainers Programs organized by INSEAD on International Business and Corporate Strategy, at Fountainbleau, France (22 July-August 1986). Working experiences in FEUI: Asistant Lecturer (1965-1968), Lecturer (since 1968), Professor (since 1996), Founder and Director Center of Accounting Development (1985-1988), Head of Management program, Post Graduate Program in Economics Studies (1983-1996), Founder and Head of Master in Management Program (MM-UI) (1988-1997), Founder and Head of Master in Accounting Program, (MAKSI-UI) (1997-2003) and Head of Advisory Council for Master in Accounting Program FEUI since 2003. Working experiences in other institutions: Founder of Center For Corporate Leadership (CCL) (1993); Founder of Indonesian Society of Independent Commissioners (Isicom) (2001); Head of Committee for Indonesian Accounting Principles (1982-1986); Member of Committee for Financial Accounting Standard (1986-1998); Working member of Central Office of the Indonesian Economists Association (1992-2000, 2003-present); Member of Advisory Council for Indonesian Accounting Association (1998-2002, 2006-present); Member of Board of Commissioner: PT. Ever Shine Tex Tbk (since 1992), PT. Indofood Sukses Makmur (since 2001) and PT. Serasi Auto Raya (2004-2008); Member of Audit Committee: IPB (2002-2007), PT. Global Mediacom (Bimantara) (since 2002), PT. Mobile 8 Telecom (since 2006) and PT. Federal International Finance (since 2008); Member of Consultative Committee of the Government Accounting Standard Committee (since 2004). On July 16, 1998, received the Satyalancana Dwidya Sistha Award from the Indonesian Armed Forces and on May 2, 2003, received the Satyalancana Karya Satya Award from the Indonesian Government. He has also received various certification and letter of appreciation as speakers on various seminars, workshops, symposiums, conventions, congress, etc. He was an Independent Commissioner of PT. Lontar Papyrus Pulp & Paper Industry and the Company (2007-2008). He was appointed as a member of Audit Committees of PT. Lontar Papyrus Pulp & Paper
ANGGOTA Drs. Kamardy Arief MEMBER
Warga Negara Indonesia, lahir di Muaralabuh, Sumatera Barat pada tanggal 14 Agustus 1932. Lulusan Sarjana Ekonomi Universitas Gajah Mada. Pengalaman kerja sebagai Direktur Bank Indonesia (1976-1983), Direktur Utama PT. Bank Rakyat Indonesia (1983-1992), anggota Dewan Komisaris PT. Indover Bank (1984-1992), Chairman Dewan Komisaris PT. Inter Pacific Financial Corporation (1984-1993), Presiden Komisaris PT. Bank Internasional Indonesia Tbk (1992-1994), Direktur PT. Reksadana Perdana Tbk (1995-2001), Direktur Utama PT. GTF Asset Management (1996-1999), Komisaris Utama PT. Askrindo (1999-2003), Komisaris Utama PT. GTF Asset Management (1999-2004), Komisaris PT. GT Investama Kapital Tbk (Juli 2000 – sekarang), Presiden Direktur PT. Reksadana Perdana Tbk (2001-2003), anggota Komisaris Independen PT. Indah Kiat Pulp & Paper Tbk dan PT. Pabrik Kertas Tjiwi Kimia Tbk (2003-Juni 2008). Beliau ditunjuk sebagai Anggota Komite Audit di PT. Lontar Papyrus Pulp & Paper Industry dan Perseroan sejak tahun 2006.
Profile of Audit Committee
Profil Komite Audit
An Indonesian Citizen, born in Muaralabuh, West Sumatra on August 14, 1932. Graduated from the Faculty of Economics of Gajah Mada University. He was a Director of Bank Indonesia (1976-1983), President Director of PT. Bank Rakyat Indonesia (1983-1992), Member of PT. Indover Bank’s Board of Commissioners (1984-1992), Chairman of PT. Inter Pacific Financial Corporation’s Board of Commissioners (1984-1993), President Commissioner of PT. Bank Internasional Indonesia Tbk (1992-1994), Director of PT. Reksadana Perdana Tbk (1995-2001),President Director of PT. GTF Asset Management (1996-1999), President Commissioner of PT. Askrindo (1999-2003), President Commissioner of PT. GTF Asset Management (1999-2004), Commissioner of PT. GT Investama Kapital Tbk (since July 2000), President Director of PT. Reksadana Perdana Tbk (2001-2003), Independent Commissioner of PT. Indah Kiat Pulp & Paper Tbk and PT. Pabrik Kertas Tjiwi Kimia Tbk (2003-June 2008). He was appointed as a member of Audit Committees of PT. Lontar Papyrus Pulp & Paper Industry and the Company since 2006.