Committee
Audit Committee Charter
Members of the Audit Committee
Nomination and Remuneration Committee Charter
Members of Nomination dan Remuneration Committee
Edwin Soeryadjaya
An Indonesian citizen born in 1949, was appointed as a member of the Nomination and Remuneration Committee of the Company in January 2015.
He is one of the country’s leading businessmen with a proven track record in the automotive, coal mining, plantation, banking, and retail industries.
He currently serves as President Commissioner at PT Saratoga Investama Sedaya Tbk, President Commissioner at PT Alamtri Resources Indonesia Tbk (formerly known as PT Adaro Energy Indonesia Tbk), President Commissioner at PT Tower Bersama Infrastructure Tbk, and Chairman of the Board of Commissioners at PT Mitra Pinasthika Mustika Tbk.
In 2010, he received the “Entrepreneur of the Year” award from Ernst & Young.
He earned a Bachelor’s degree in Business Administration from the University of Southern California, USA, in 1974.
Lilis Halim
An Indonesian citizen, born in 1960, was appointed as a member of the Nomination and Remuneration Committee of the Company in April 2023.
She has more than 30 years of experience working at Willis Towers Watson, a global advisory company. She is also one of the rewards experts and has been speaking in various public seminars/workshops on rewards and human resources issues area for the last 20 years.
Currently, she also serves as an Independent Commissioner and Chairman of Nomination & Remuneration Committee at PT Pelita Samudera Shipping Tbk and PT Kalbe Farma Tbk as well as an Independent Commissioner and Chairman of Audit Committee at PT Asuransi Allianz Life Indonesia.
She earned a Bachelor of Science degree, majoring in Mathematics from the University of New South Wales, Sydney, Australia in 1985.
Budi Bowoleksono
An Indonesian citizen, born in 1959, was appointed as the Chairman of the Audit Committee as well as the Chairman of Nomination and Remuneration of the Company in February 2020.
Previously, he was a career diplomat with over 34 years of service at the Ministry of Foreign Affairs of the Republic of Indonesia, holding several positions including that of Secretary-General of the Ministry of Foreign Affairs of the Republic of Indonesia. His overseas postings included assignments at the Permanent Mission of the Republic of Indonesia to the United Nations in New York and Geneva, as well as the Embassy of the Republic of Indonesia in Vienna, Austria. He also served as Ambassador Extraordinary and Plenipotentiary of the Republic of Indonesia to the United States (2014-2019) and was appointed Secretary-General of the Ministry of Foreign Affairs of the Republic of Indonesia (2010-2014) and in Kenya, which also covered Uganda, Mauritius, Seychelles, the UN Environment Programme, and the UN -Habitat (2008-2010).
Currently, he also serves as an Independent Commissioner at PT Adaro Minerals Indonesia Tbk, an Independent Commissioner at PT Alamtri Resources Indonesia Tbk (formerly known as PT Adaro Energy Indonesia Tbk), and the Chairman of the Board of Commissioners at PT Adaro Andalan Indonesia Tbk.
He obtained his Bachelor’s degree from Universitas Krisnadwipayana, Indonesia in 1984.
Ludovicus Sensi Wondabio
An Indonesian citizen, born in 1964, was appointed as a member of the Audit Committee of the Company in January 2025.
He is a Senior Audit Partner at Mirawati Sensi Idris (MSId) Public Accounting Firm, a member of Moore Stephens International, and a lecturer at the Faculty of Economics and Accounting, University of Indonesia. He has also served as a member of the Audit Committee at PT Indocement Tunggal Prakarsa Tbk since 2019 and as a Financial Director Expert Consultant team member at PT Pertamina (Persero) since 2006. With extensive experience in accounting and auditing, Ludovicus has been involved in various international projects, including as an Accounting Insurance Specialist at GIZ and the World Bank, as well as a training facilitator for the Indonesian Institute of Accountants (IAI) and the Indonesian Institute of Public Accountants (IAPI). He earned a Doctorate in Accounting from the University of Indonesia in 2010.
Atik Wijaksono Susanto
An Indonesian citizen, born in 1972, was appointed as a member of the Audit Committee of the Company in January 2025.
He is a partner at the law firm Susanto & Partners, specializing in M&A, banking and finance, corporate law, restructuring, and capital markets. Since May 25, 2021, he has also served as a member of the Audit Committee at PT Intiland Development Tbk. He earned a Bachelor of Law degree from Atmajaya Catholic University in 2003, as well as a Master of Business Administration and a Bachelor of Science from the University of South Alabama in 1994 and 1993, respectively.