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Condro Kirono
Chairman
The curriculum vitae of the Chairman of the Audit Committee can be seen in the Management and Supervision sub-chapter in the Independent Commissioner section.
Budi Yatno
Member
Indonesian citizen, 64 years old, born in Magelang, April 13 1960. Completed undergraduate education majoring in Corporate Administration Expert Education at Diponegoro University in 1982. He has work experience as Accounting Staff at PT Sadratex (1982-1983), as Accounting Staff at
PT Kecap Piring Lombok, as Junior Accountant at PT. Centramed Prakasa, as Accounting in
PT. Mutltidist and as General Manager at PT PT Sukasari Mitramandiri (1993– Present).
Rohadi Hartawidjaja S.H.
Member
Indonesian citizen, 66 years old, born in Semarang, 28 September 1958. Completed his Bachelor of Laws at Diponegoro University in 1978. He has experience as a legal consultant from 1990 until now in several companies, as a commissioner at PT. Telogorejo Medika Farma (2023-present).
David Joshua Santoso
Head of Internal Audit Unit
Indonesian citizen, 24 years old, born in Semarang, October 24 2000. Completed undergraduate education majoring in Accounting and Finance at Curtin University Singapore in 2020.
He has work experience as an Accounting Finance Trainee at PT Kota Satu Properti (2020 – 2021), as an Accounting and Finance Officer at PT Kiko Mart Indonesia (2021 – 2023), as an Audit Associate at Grant Thornton Indonesia (2023 – 2024), as an Assistant Manager Finance Accounting & Control at Seabank Indonesia (2024 – present)
Nomination & Remuneration Committee is convened by the Board of Commissioners.
Condro Kirono
Chairman
The curriculum vitae of the Chairman of the Nomination and Remuneration Committee can be seen in the curriculum vitae of the Independent Commissioner
Johan Prasetyo Santoso
Member
The curriculum vitae of the Nomination and Remuneration Committee members can be seen in the curriculum vitae of the President Commissioner.
Oei Wenny Kusumawati
Member
The curriculum vitae of the Nomination and Remuneration Committee Members can be seen in the Commissioners section.
Aulia Desy Deria
company secretary
Indonesian citizen, 28 years old, born in Kudus, December 19 1996. Completed undergraduate education majoring in the Department of Statistics at Diponegoro University in 2019. He has work experience as a Staff Data Analyst at PT Esta Indonesia (2020 – 2024), and as Company Secretary at PT Esta Indonesia (2024 – present).
