Audit Committee
Anangga W. Roosdiono
Hany Gungoro
Basuki Setiogroho, Ak., CA.
Anangga W. Roosdiono, an Indonesian Citizen, was appointed as the Independent Commissioner of the Company based on the Shareholders’ Resolution dated 13 March 2013 and also serves as the Chair of the Nomination and Remuneration Commmittee.
He is the founder of Roosdiono & Partners, a full service corporate law firm and member firm of ZICOlaw network. Currently, he also lectures at the Business and Management School, Bandung Institute of Technology, at the Faculty of Law, Pelita Harapan University, and at the Executive Management School, Bina Nusantara University.
He is the Chairman of the Indonesian Arbitrators Institute and is also a member in several institutions such as the International Bar Association, the Inter Pacific Bar Association, the Indonesian Bar Association, the Association of Indonesian Capital Market Legal Consultants, the Indonesian National Board of Arbitration and the Indonesian Sports Arbitration Body, the ASEAN Business Advisory Council and the Indonesian Chamber of Commerce and Industry.
He has a Master of Law degree from Denver University, Colorado, and Bachelor of Law Degree from the University of Indonesia.
An Indonesian citizen, has been a member of the Audit Committee of the Company since July 2022.
Currently, she serves as a Partner for PT Paxcis Identity since 2010 and Independent Commissioner of PT Aditama Finance since 2016.
Hany is a Chartered Financial Analyst (CFA) with more than 30 years of corporate experience, ranging from planning and strategy, M&A, IT & Project Management System, and People & Organization Development. These include previous assignments in Arthur Andersen, PT Austindo Nusantara Jaya and PT Indofood Sukses Makmur Bogasari Flour Mills.
She graduated with a degree in Economics (Accounting) from the University of Tarumanagara in 1990.
An Indonesian citizen, 55 years old, has been a member of the Audit Committee of the Company since September 2024. Currently, he serves as Finance Director of PT Samudra Energy BwP Meruap and SDA South Bengara II Pty Ltd. since 2022.
Previously, he served as Head of Financial Reporting of Pexco Energy NV and its subsidiaries from 2011 until 2021, overseeing finance operations across Indonesia, Australia, Malaysia and Africa. His role involved managing comprehensive financial operations, including transaction processing, accounting, taxation, and reporting, as well as leading tax audits and PSC cost recovery audits. Before that, from 2007 until 2011, he was the Head of Financial Reporting at PT Medco Energi International Tbk., where he coordinated financial reporting across the group, ensuring compliance with both local and international standards.
He started his career as a Senior Manager Auditor at PricewaterhouseCoopers Indonesia from 1996 until 2007, where he gained extensive experience in auditing, due diligence, and special audit assignments, focusing on sectors like oil and gas, energy, and mining.
He graduated with a degree in Accounting from the State Accounting College in 1996, and he is a CA Charterholder.
Anangga W. Roosdiono
Hany Gungoro
Basuki Setiogroho, Ak., CA.
Nomination & Remuneration Committee
Edwin Soeryadjaya
Anangga W. Roosdiono
Handianto Ganis
Edwin Soeryadjaya, an Indonesian Citizen, was appointed as the Company’s President Commissioner by the Extraordinary GMS on 22 January 1997 until currently, and also serves as the Supervisor of the investment Committee of the Company and the member of the Nomination and Remuneration Committee of the Company. He is also one of the main shareholders of the Company and is affiliated with Michael W.P. Soeryadjaya, the President Director of the Company and Joyce Soeryadjaya Kerr, the Commissioner of the Company.
He started his career in 1978 at Astra International, one of Indonesia's largest diversified conglomerates founded by his father. In 1993, he left his position as the Vice President Director and co-founded the Company which focuses on three pillars, i.e. natural resources, infrastructure and consumer products. In 1995, under a KSO scheme designed by the Government of Indonesia in cooperation with the World Bank, Edwin successfully led AriaWest team to win a 15-year KSO worth of +USD900,000,000.
He currently serves as the President Commissioner of PT Adaro Energy Tbk. (coal & energy), PT Tower Bersama Infrastructure Tbk. (telecommunication towers), PT Mitra Pinasthika Mustika Tbk. (consumer automotive) and PT Merdeka Copper Gold Tbk. (gold and copper mining). He is also the Chairman (Non-Executive) in Interra Resources Limited (oil and gas). A long-time proponent of education, he remains active in the community through his roles as co-founder of the William Lily Foundation and the member of the Board of Trustees of Ora Et Labora Foundation.
Edwin Soeryadjaya graduated from the University of Southern California with a Bachelor of Business Administration in 1974 and was awarded as Ernst & Young Entrepreneur of the Year in 2010.
Anangga W. Roosdiono, an Indonesian Citizen, was appointed as the Independent Commissioner of the Company based on the Shareholders’ Resolution dated 13 March 2013 and also serves as the Chair of the Nomination and Remuneration Commmittee.
He is the founder of Roosdiono & Partners, a full service corporate law firm and member firm of ZICOlaw network. Currently, he also lectures at the Business and Management School, Bandung Institute of Technology, at the Faculty of Law, Pelita Harapan University, and at the Executive Management School, Bina Nusantara University.
He is the Chairman of the Indonesian Arbitrators Institute and is also a member in several institutions such as the International Bar Association, the Inter Pacific Bar Association, the Indonesian Bar Association, the Association of Indonesian Capital Market Legal Consultants, the Indonesian National Board of Arbitration and the Indonesian Sports Arbitration Body, the ASEAN Business Advisory Council and the Indonesian Chamber of Commerce and Industry.
He has a Master of Law degree from Denver University, Colorado, and Bachelor of Law Degree from the University of Indonesia.
Handianto Ganis, 66 years old, an Indonesian citizen, has been appointed as member of the Nomination and Remuneration Committee of the Company by the BOC since April 2013 and as Human Resources Division Head of the Company since 2007. Currently, he also serves as the President Director of PT Trimitra Utama Selaras and the Commissioner of PT Rahman Abdijaya. He graduated with a Bachelor Degree in Business Administration and Accounting from California State University, Los Angeles, as well as a Master of Business Administration degree from the University of Southern California, Los Angeles.
Edwin Soeryadjaya
Anangga W. Roosdiono
Handianto Ganis
Investment Commitee
Edwin Soeryadjaya
Michael William P. Soeryadjaya
Lany D. Wong
Devin Wirawan
Edwin Soeryadjaya, an Indonesian Citizen, was appointed as the Company’s President Commissioner by the Extraordinary GMS on 22 January 1997 until currently, and also serves as the Supervisor of the investment Committee of the Company and the member of the Nomination and Remuneration Committee of the Company. He is also one of the main shareholders of the Company and is affiliated with Michael W.P. Soeryadjaya, the President Director of the Company and Joyce Soeryadjaya Kerr, the Commissioner of the Company.
He started his career in 1978 at Astra International, one of Indonesia's largest diversified conglomerates founded by his father. In 1993, he left his position as the Vice President Director and co-founded the Company which focuses on three pillars, i.e. natural resources, infrastructure and consumer products. In 1995, under a KSO scheme designed by the Government of Indonesia in cooperation with the World Bank, Edwin successfully led AriaWest team to win a 15-year KSO worth of +USD900,000,000.
He currently serves as the President Commissioner of PT Adaro Energy Tbk. (coal & energy), PT Tower Bersama Infrastructure Tbk. (telecommunication towers), PT Mitra Pinasthika Mustika Tbk. (consumer automotive) and PT Merdeka Copper Gold Tbk. (gold and copper mining). He is also the Chairman (Non-Executive) in Interra Resources Limited (oil and gas). A long-time proponent of education, he remains active in the community through his roles as co-founder of the William Lily Foundation and the member of the Board of Trustees of Ora Et Labora Foundation.
Edwin Soeryadjaya graduated from the University of Southern California with a Bachelor of Business Administration in 1974 and was awarded as Ernst & Young Entrepreneur of the Year in 2010.
Michael William P. Soeryadjaya, an Indonesian citizen, was appointed as the President Director of the Company by the Extraordinary GMS on 10 June 2015. He is also the chair of the Investment Committee of the Company. He is affiliated with Edwin Soeryadjaya, the President Commissioner and one of the main shareholders of the Company.
Michael has extensive experience in merger and acquisitions including involvement in the Initial Public Offering of the Company, PT Mitra Pinasthika Mustika Tbk., and PT Merdeka Copper Gold Tbk.
Currently he is also a member to the Board of Commissioner of PT Aneka Gas Industri Tbk., a Director of PT Adaro Energy Indonesia Tbk., and a Director of Bersama Digital Infrastructure Asia Pte. Ltd.
Michael obtained his Bachelor of Arts degree in Business Administration from Pepperdine University.
Lany Djuwita Wong, an Indonesian citizen, was appointed as Independent Director of the Company by the Annual GMS on 26 June 2018.
Previously, she served as Director and Chief Financial Officer of PT Dharma Satya Nusantara Tbk from 2016 until June 2018 and PT Medco Energi Internasional Tbk from 2013 until 2015. During her tenure in Medco, she held several positions as director of subsidiaries, Head of Corporate Finance, and Head of Corporate Planning and Performance. Prior to that, she worked at PricewaterhouseCoopers as a Manager of Financial Advisory Services, Arthur Andersen and Astra International.
She graduated with a degree in Economics (Accounting) from University of Indonesia in 1993, and subsequently earned a Master in Finance in 1996 from Texas A & M University, College Station, USA. She is also a Chartered Financial Analyst (CFA) since 2005.
Devin Wirawan, an Indonesian citizen, was appointed as Investment Director of the Company by Annual GMS on 22 May 2019.
After getting his bachelor degree in Finance and Management Information Systems from Curtis L. Carlson School of Management, the University of Minnesota, Twin Cities, Minnesota, USA in 2000.
He started his professional career with University Capital Strategies Group in Saint Paul, USA as a Strategy and Trading Analyst, and then with Titan Capital in Singapore. Afterwards he was a Senior Strategy and Trading Analyst at the University Capital Strategies Group, Singapore before deciding to strengthen Saratoga’s investment team. During his tenure at Saratoga Group, he served as Executive Committee member of PT Medco Power Indonesia (until 2017), Director of PT Paiton Energy (until 2018) and until today remains an Executive Committee member of PT Deltomed Laboratories.
Devin has been a Chartered Financial Analysts Charterholder since 2003.
Edwin Soeryadjaya
Michael William P. Soeryadjaya
Lany D. Wong