Surya Widjaja

An Indonesian citizen, 41 years old, has been a member of the Audit Committee of the Company since July 2019. Currently he serves as a member of the Audit Committee of PT Indopoly Swakarsa Industry Tbk., member of Audit Committee as well as Independent Commissioner of PT JACCS MPM Finance.
He graduated with a Bachelor degree in Business Administration from the University of New Brunswick, Canada, and had more than 14 years of experience in public accountant’s firm in both financial audit as well as internal audit outsourcing services.

Aria Kanaka

An Indonesian citizen, 46 years old, has been a member of the Audit Company since June 2019. Currently he also serves as Audit Committee member in other listed companies in Indonesia. He is a Partner of Public Accounting Firm Aria Kanaka & Rekan (member firm of Mazars SCRL) and a lecturer at Faculty of Economics and Business, the University of Indonesia. He earned a Bachelor’s degree in Accounting and Master of Accounting from the University of Indonesia.

Anangga W. Roosdiono

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.