PERUSAHAAN
Komite Audit / Audit Committee
Iskandar Baha
Anggota – Warga negara Indonesia, lahir di Gading Rejo, Indonesia, 1987, menjabat sebagai anggota Komite Audit
sejak pertengahan 2010. Beliau memulai karier sebagai Junior Auditor di Kantor Akuntan Publik Gatot Permadi Joewono (2008) setelah memperoleh gelar Sarjana
Akuntansi dari Universitas Islam Negeri Syarif Hidayatullah,
Jakarta. Beliau juga menjabat Internal Auditor di PT Global Putra International Group sejak Desember 2009.
Ngakan Putu Adhiriana
Anggota – Warga negara Indonesia, lahir di Gianyar, Bali,
1981. Beliau telah menjabat sebagai anggota sekaligus
Sekretaris Komite Audit PT Ace Hardware Indonesia, Tbk.
sejak 2008. Ngakan memperoleh gelar Sarjana Ekonomi
Akuntansi dari STIE Jayakarta, Jakarta, tahun 2006.
KOMITE NOMINASI DAN REMUNERASI
Sesuai dengan Peraturan OJK No.34/POJK.04/2014 mengenai Komite Nominasi dan Remunerasi Emiten atau
Perusahaan Publik per tanggal 8 Desember 2014, saat ini Perseroan telah memiliki Komite Nominasi dan Remunerasi,
dengan Pedoman Komite Nominasi dan Remunerasi yang telah dimuat dalam situs Perseroan. Komite ini dibentuk
pada awal bulan Desember 2015, dengan susunan sebagai
berikut:
Alfonso Broery Cornelis Rieuwpassa
Anggota – Warga negara Indonesia, lahir di Makassar tahun 1973, diangkat sebagai anggota Komite Nominasi dan Remunerasi Perseroan di tahun 2015. Sebelumnya, beliau
memiliki banyak pengalaman di bidang Sumber Daya
Manusia pada berbagai perusahaan besar di Indonesia, seperti Topjaya Group (Toshiba), Adira Quantum Multiinance
(Danamon Group) dan Arta Boga Cemerlang (Orang Tua Group). Beliau memiliki gelar Bachelor of Engineering dari
Monash University, Melbourne, Australia.
Iskandar Baha
Member – Indonesian citizen, born in Gading Rejo, Indonesia, 1987, assigned as the member of Audit committee since the
middle of 2010. He began his career as a Junior Auditor in
Public Accountant Ofice of Gatot Permadi Joewono (2008)
after obtaining his Bachelor’s degree in Accounting from
State Islamic University of Syarif Hidayatullah, Jakarta. He also served as Internal Auditor at PT Global Putra
International Group since December 2009. Ngakan Putu Adhiriana
Member – Indonesian citizen, born in Gianyar, Bali, 1981. He has served as the member and Secretary of AHI’s Audit
Committee since 2008. Ngakan obtained his Bachelor of
Economics in Accounting from STIE Jayakarta, Jakarta, in
2006.
NOMINATION AND REMUNERATION COMMITTEE
In accordance with OJK Regulation No. 34/POJK.04/2014 regarding Nomination and Remuneration Committee
of Issuers or Listed Companies as per December 8, 2014,
currently the Company has formed Nomination and Remuneration Committee that has been included in the Company’s website. The Committee was formed in early
December 2015, with the following formation:
Alfonso Broery Cornelis Rieuwpassa
Member – Indonesia citizen, born in Makassar in 1973, is
appointed as a member of Nomination and Remuneration Committee of the Company in 2015. He has abundant
experience in Human Resources ield at several large companies such as Topjaya Group (Toshiba), Adira Quantum Multiinance (Danamon Group) and Arta Boga Cemerlang
(Orang Tua Group). He holds a Bachelor of Engineering
degree awarded by Monash University, Melbourne, Australia.
Teddy Setiawan Komisaris Independen / Ketua & Independent Commissioner/Chairman and Anggota Komite Audit Member of the Audit Committee
Iskandar Baha Anggota Member
Ngakan Putu Adhiriana Anggota / Sekretaris Member / Secretary Nama / Name Jabatan Position
Teddy Setiawan Komisaris Independen / Ketua & Independent Commissioner/Chairman and Anggota Komite Audit Member of the Audit Committee
Kuncoro Wibowo Presiden Komisaris / Anggota President Commissioner / Member Alfonso Rieuwpassa Anggota Member
dari fungsi Manajemen. Salah satu tugas utamanya adalah memberikan masukan konstruktif kepada Manajemen untuk mempersiapkan antisipasi dan mengambil tindakan
sedini mungkin terhadap setiap risiko. Selama tahun 2015,
Satuan Audit Internal telah melakukan audit pada semua aspek yang berkaitan dengan AHI. Laporan audit diserahkan
secara berkala kepada Direktur Utama, dengan salinan
kepada Komite Audit. Anggota Satuan Audit Internal AHI ini terdiri dari:
One of the main tasks is to provide constructive inputs for
the Management to prepare anticipation and take action as early as possible against any possible risks. During the
year 2015, Internal Audit Unit has conducted an audit on all
aspects relating to AHI performance. The audit reports are
submitted periodically to President Director, with a copy to
Audit Committee. The members of Internal Audit Unit of AHI are consisting of:
Petrus Rudy Prakoso Ketua dan Anggota Satuan Audit Internal Head and Member of Internal Audit
Irawaty Anggota Member
Ramli Phoa Anggota Member
Nama / Name Jabatan Position
Petrus Rudy Prakoso
Ketua dan Anggota - Lahir di Sukabumi, Jawa Barat, 1968, telah menjabat Ketua Divisi Audit Internal di PT Ace Hardware Indonesia, Tbk. sejak tahun 2001. Memperoleh gelar Sarjana Akuntansi dari Universitas Gajah Mada, Yogyakarta (1992), Rudy mengawali karier sebagai Assistant Manager in Retail Banking di Bank Bali (1993-1994), serta sebagai Accounting & Finance Manager di PT Keris Gallery (1996-2000), sebelum bergabung dengan PT Ace Hardware Indonesia, Tbk.
Irawaty
Anggota - Lahir di Jakarta, Indonesia, 1973, telah menjabat sebagai anggota Divisi Audit Internal di AHI sejak tahun
2005. Beliau meraih gelar Magister Manajemen Keuangan
dari Universitas Trisakti, Jakarta (2011) dan Sarjana Sosial Bidang Perpajakan dari Universitas Indonesia, Jakarta (1998). Sebelum bergabung dengan AHI, Irawaty pernah
menjabat Kepala Bagian Keuangan di PT Matahari Graha
Fantasi, Jakarta (2004-2005), Asisten Manajer Departemen
Akuntansi dan Keuangan di PT Sejahtera Multi Finance
(1997-2004), Manajer administrasi dan Keuangan di PT Lintas Jeram Nusantara, Jakarta (1996-1997), dan Staf Senior di Kantor Akuntan Publik Bayudiwatu & Partners,
Jakarta (1994-1996).
Petrus Rudy Prakoso
Head and Member - Born in Sukabumi, West Java, 1968, has served as Chairman of the Internal Audit Division of PT Ace Hardware Indonesia, Tbk. since 2001. Obtained his Accounting Degree from Gajah Mada University, Yogyakarta (1992), Rudy began his professional career as Assistant Manager in Retail Banking at Bank Bali (1993-1994), and as Accounting & Finance Manager at PT Keris Gallery (1996- 2000), prior to joining PT Ace Hardware Indonesia, Tbk.
Irawaty
Member - Born in Jakarta, Indonesia, 1973, has served as the member of Internal Audit Division in AHI since 2005.
She holds Master of Management in Finance from Trisakti
University, Jakarta (2011) and Bachelor of Administration in Fiscal/Tax from University of Indonesia, Jakarta (1998). Prior to joining AHI, Irawaty served as Chief of Finance at PT Matahari Graha Fantasi, Jakarta (2004-2005), Assistant
Manager of Finance and Accounting Department at
PT Sejahtera Multi Finance (1997-2004), Finance and Administration Manager at PT Lintas Jeram Nusantara, Jakarta (1996-1997), and Senior Staff in Registered Public Accountant Bayudiwatu & Partners, Jakarta (1994-1996).