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Audit Committee

To ensure the implementation of the Corporate Governance is carried out properly, the Audit Committee is responsible to give objective and professional inputs to the Board of Commissioners related to the reports or other matters submitted by the Board of Directors.

Accordance with the Decree of the Board of Commissioners of PT Citra Tubindo Tbk No. 001/CT/DEKOM/LD/III/2017 dated 27 March 2017 regarding the Dismissal and Appointment of Members of Audit Committee of PT Citra Tubindo Tbk, has stipulated the Chairman and Member of Audit Committee of PT Citra Tubindo Tbk as follows:

Tjetjep Muljana

As the chairman of Audit Committee also as the member for the first period.

Work Experience:

  • 1974-1976 as Head of System Analyst & Programing in PN Industri Sandang Jakarta
  • Since 1976 joined with Total E&P Indonesia and in 1997 – 2007 held position as Vice President of Finance and Alternate of President & GM and in 2007-2011 as Executive Advisor of Total E&P Indonesia
  • 2000-now, as Partner in Adi Daya Solusi (Human Resources and Pre-Retirement Consultant)
  • 2009-now, as member of Board Experts in Forum Konsultasi Daerah Penghasil Migas
  • 2011-now, as Advisor to Global Finance Investments
  • 2012-2013 as Non-affiliated Director (Independent Director) of the Company.

Education:

  • Armed Force Academy (Army), Magelang (1967-1970)
  • Banking Academy, Magelang (1973)
  • Bachelor of Business Finance, Jakarta (1980)
  • Master of Management, University of Indonesia (1995).

Prof. DR. J.B. Kristiadi P

As member of Audit Committee for the third period.

Work Experience:

  • Commissioner of PT Tambang Batu Bara Bukit Asam (1981)
  • Commissioner of PT Jakarta Industrial Estate Pulo Gadung/ JIEP (1982)
  • Commissioner of PT Perkayuan Marunda (1985)
  • Commissioner of PT Aneka Tambang (1989)
  • Commissioner of PT Bank Dagang Negara (1991)
  • President Commissioner of PT Djakarta Lloyd (2002)
  • President Commissioner of Harapan Kita Hospital (2003)
  • Vice President Commissioner Commercial Private Bank (Bank Danamon) (2006-now)
  • Secretary of the Team for Tax and Custom Reform, Ministry of Finance (2007-2010)
  • Special Advisor to Minister of Finance (November 2006-2009)
  • Senior Advisor to GTZ for Regional Economic Development (2010)
  • Senior Advisor to World Bank (2010)

Education:

  • Public Administration Scholar from University of Indonesia (1971)
  • Diploma Institute International d’Administration Publique Paris (1973)
  • Doctor Public Administration, University of Paris I, Sorbone (1979)

Dr. Ir. Hardijanto Saroso, MMT, MM

As member of Audit Committee for the first period.

Work Experience:

  • 1987-now as Telecommunication¬† and Broadcasting, Management, Marketing Lecturer in various universities
  • 1990-2002 held several roles in PT Surya Citra Televisi, notably as Deputy Financial Controller, Finance Manager, Purchasing & Collection Manager, Commercial Production, On Air Operation-Editing & Graphic Production Coordinator
  • 2002-2016 served as Corporate Secretary in PT Surya Citra Media Tbk
  • 2011-now as Chairman of ICSA (Indonesian Corporate Secretary Association)
  • 2012-now as Head of Broadcasting in MASTEL (Masyarakat Telematika Indonesia)

Education:

  • Bachelor Degree, Majoring Telecommunication Engineering, Brawijaya University Malang, Indonesia (1990)
  • Post Graduate Degree, Majoring Master Management for Technology, Melbourne Business School, The University of Melbourne, Australia (1996)
  • Post Graduate Degree, Majoring Master Applied Finance, Binus Business School, Binus University, Jakarta Indonesia (2011)
  • Doctorate Degree, Majoring Strategy & Growth, Binus University, Jakarta, Indonesia (2016)

The appointment of Chairman and members of Audit Committee is effective from 27 March 2017 up to the closing the Annual General Meeting of Shareholders of the Company for the book year 2018.

Charter of Audit Committee

Complying with Regulation No. IX.I.5 on the Formation and Job Execution Guidance of Audit Committee, Attachment to the Decision Letter of Chairman of Bapepam No. Kep-643/BL/2012 dated December 7, 2012, and the Company has formulated Charter of Audit Committee in accordance with the Decision Letter of Board of Commissioners no. 056/CT/DEKOM/X/013, dated December 20, 2013 and uploaded to the Company’s website at www.citratubindo.com on December 20, 2013.