specialist investment partner

Corporate Profile

Audit Committee

Edy Sugito

Chairman of the Audit Committee

Indonesian citizen, born in Semarang in 1964. He graduated from the Faculty of Economics Majoring in Accounting from University of Trisakti, Jakarta in 1991.

Starting his career as an Auditor in Ernst & Whinney (Drs. Johan, Malonda & Partners) (1987-1988), Senior Auditor in Arthur Andersen (Drs. Prasetio, Utomo & Co.) (1989 – 1991), Corporate Accounting Manager of Barito Pacific Group – Non Timber Division (1991–1993), Finance & Administration Manager of PT KOLL IPAC – Property Consultant & Management (1993–1994), Operations Manager of PT ABN Amro Asia Securities Indonesia (1994–1997), Head of Operations – Associate Director of PT Bahana Securities (1997–1998), Director of Indonesian Central Securities Depository (1998–2000), Director of Indonesian Clearing and Guarantee Corporation (2000–2005), Listing Director of Indonesia Stock Exchange (2005 – 2012), Audit Committee Member of Indonesian Central Securities Depository (2012 – present), Independent Commissioner of PT Wismilak Inti Makmur Tbk (2012 – present), Independent Commissioner of PT Pelita Cengkareng Paper Tbk (2012 – present), Independent Commissioner of PT PP London Sumatera Indonesia (2012 - present).Appointed as Independent Commissioner of the Company in the Company’s Extraordinary General Meeting of Shareholders on March 28, 2013 as stated in Notarial Deed No. 51 pertaining the Company’s EGMS Resolutions. He serves as Chairman of the Audit Committee of the PT Trimegah Securities, Tbk since March 2015.

Ariefuddin Amas

Member

Indonesian citizen, born in Bone, South Sulawesi in 1952. He earched Bachelor’s Degree in Economics from the University of Indonesia, Jakarta.

His career began as a Senior Auditor at Public Accountant Office Drs. Utomo Mulia & Co (1975-1981), after which he served as Deputy Finance Director at PT Poleko Trading Coy (1981-1983) , Internal Auditor of PT ASEAM Indonesia Indonesia (1983-May 1984), Financial Controller (Vice President) of Bankers Trust Co (1984 –November 1989), Financial Controller (Senior Vice President) of PT JP Morgan Securities Indonesia (1989-June 2001), Deputy Executive Secretary General of Asian Leasing Association (2003–June 2004), Assistant Director Corporate Finance of Ligo GROUP (November 2005–present), Member of Audit Committee PT Surya Toto Indonesia, Tbk (August 2008-present). He serves as member of the Audit Committee of the PT Trimegah Securities, Tbk since March 2015.

Ida Bagus Oka Nila

Member

Indonesian citizen, born in Denpasar in 1956. He earned Bachelor’s Degree in Economics from University of Pancasila, Jakarta.

He started his career at Badan Pelaksana Pasar Modal in 1978, then served as Head of Sub Division Production Emission Non-Manufactured Goods II, Bureau of PKP II, Capital Market Supervisory Agency (1993-1997); Head of Information Technology, Secretariat of Capital Market Supervisory Agency (1997-2001);

Head of Basic & Chemical Industry, Bureau of Financial Assessment of Real Sector Companies, Capital Market Supervisory Agency (2001-2006); Head of Assessment of Manufacturing Companies,  Bureau of Financial Assessment of Real Sector Companies, Capital Market Supervisory Agency (2006-May 2012). Retired from Capital Market and Financial Institutions Supervisory Agency, the Ministry of Finance of the Republic of Indonesia on June 2012.

He serves as Independent Commissioner of PT Trada Maritime, Tbk (June 2012-present), Independent Commissioner of PT Cowell Development, Tbk (June 2012-present), Independent Commissioner of PT Pelita Cengkareng Paper (September 2012-present), Senior Technical Advisor PT Brent Securities (September 2012-September 2014), Independent Commissioner PT Arita Prima Indonesia, Tbk (March 2013-present), Audit Committee of PT Sri Rejeki Isman, Tbk (July 2013-present), and member of Audit Committee of PT Trimegah Securities, Tbk since March 2015.