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.
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.
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.
