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Iskandar Baha
Anggota – Warga negara Indonesia, lahir di Gading Rejo, Indonesia, 1987, menjabat sebagai anggota Komite Audit sejak pertengahan 2010. Beliau memulai kariernya 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 Sekolah Tinggi Ilmu Ekonomi 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 sedang dalam proses pembentukan komite tersebut. Sebelum komite terbentuk, fungsinya dijalankan oleh Dewan Komisaris.
SATUAN AUDIT INTERNAL
Keberadaan Audit Internal merupakan bagian integral dari pengawasan keuangan, dan tidak dapat dipisahkan dari fungsi manajemen. Salah satu tugas utamanya adalah memberikan masukan konstruktif kepada manajemen untuk mempersiapkan antisipasi dan mengambil tindakan sedini mungkin terhadap setiap kemungkinan risiko. Selama tahun 2014, Satuan Audit Internal telah melakukan audit pada semua aspek yang berkaitan dengan AHI. Laporan audit dise- rahkan secara berkala kepada Direktur Utama, dengan sa- linan kepada Komite Audit. Anggota Satuan Audit Internal AHI ini terdiri dari:
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 Listed Companies, the Company is now in a process of forming such committee. Before the committee is formed, its functions are assumed by the Board of Commissioners.
INTERNAL AUDIT UNIT
The existence of Internal Audit is an integral part of inancial supervisory, and inseparable from Management functions. One of the main tasks is to provide constructive inputs to management to prepare anticipation and take action as early as possible against any possible risks. During the year 2014, the 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:
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
Petrus Rudy Prakoso Ketua dan Anggota Satuan Audit Internal Head and Member of Internal Audit
Irawaty Anggota Member
Ramli Phoa Anggota Member
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 kariernya 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).
Ramli Phoa
Anggota
Lahir di Tanjung Pinang, Riau, 1980, memperoleh gelar Sarjana Akuntansi dari Universitas Tarumanegara pada tahun 2003. Beliau memulai kariernya sebagai Staf Audit di Kantor Akuntan Publik Ruddy Hermawan (BAP) dari tahun 2003 sampai pertengahan 2004. Setelah itu, beliau menjadi Senior Internal Audit di Grand Boutique Center (2004-2006), kemudian bergabung dengan PT Ace Hardware Indonesia, Tbk. tahun 2007.
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).
Ramli Phoa
Member
Born in Tanjung Pinang, Riau, 1980, obtained his Bachelor in Accounting from Tarumanegara University in 2003. He started his career as an Audit Staff at Ruddy Hermawan (BAP) Public Accountant Ofice from 2003 until mid 2004. Following that, he became Senior Internal Audit at Grand Boutique Center (2004-2006), then joining PT Ace Hardware Indonesia, Tbk. in 2007.
