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, 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, 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.