Page 453 - Demo
P. 453
Dasar Penunjukan dan Periode JabatanBasis of Appointment and Term of OfficeDiangkat sebagai anggota Komite Audit berdasarkan Surat Keputusan Dewan Komisaris Nomor Kpts003/DK-PHE/2024-S8 tanggal 1 Februari 2024.Appointed as a member of the Audit Committee based on the Decree of the Board of Commissioners Number Kpts-003/DK-PHE/2024-S8 dated February 1, 2024.Riwayat PendidikanEducational Background%u2022 Magister (S2) Management Finance, Universitas Padjadjaran (2000).%u2022 Sarjana Akuntansi, Universitas Gadjah Mada (1980).%u2022 Masters (S2) in Management Finance, Padjadjaran University (2000).%u2022 Bachelor of Accounting, University of Gadjah Mada (1980).Riwayat PekerjaanEmployment History%u2022 Anggota Komite Audit PT Blue Bird Tbk (2014-2019).%u2022 Anggota Komite Audit PT Telekomunikasi Indonesia Tbk (2014-2019).%u2022 Director of Assurance KAP Tanudiredja, Wibisana, Rintis & Rekan (member of PricewaterhouseCoopers (PwC)) (2012-2013).%u2022 Chief of Internal Auditor PT Telekomunikasi Indonesia Tbk (2007-2012).%u2022 Vice President Financial, Accounting & Logistic Policy PT Telekomunikasi Indonesia Tbk (2005-2007).%u2022 Member of the Audit Committee of PT Blue Bird Tbk (2014-2019).%u2022 Member of the Audit Committee of PT Telekomunikasi Indonesia Tbk (2014-2019).%u2022 Director of AssurancePublic Accounting Firm Tanudiredja, Wibisana, Rintis & Partners (member of PricewaterhouseCoopers (PwC)) (2012-2013).%u2022 Chief of Internal AuditorPT Telekomunikasi Indonesia Tbk (2007-2012).%u2022 Vice President Financial, Accounting & Logistics Policy PT Telekomunikasi Indonesia Tbk(2005-2007).Sertifikasi ProfesiProfessional CertificationCertification in Audit Committee Practices (CACP), Indonesian Institute of Committee (2023).Certification in Audit Committee Practices (CACP), Indonesian Institute of Committee (2023).Rangkap JabatanConcurrent PositionsTidak memiliki rangkap jabatan baik di dalam maupun di luar Perusahaan.Not holding dual positions either inside or outside the Company.Hubungan AfiliasiAffiliated RelationshipsTidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi, atau pemegang saham.Has no affiliated relationship with members of the Board of Commissioners, members of the Board of Directors, or shareholders.Tjatur PurwadiAnggota Komite Audit/Pihak IndependenMember of Audit Committee/Independent PartyPeriode Menjabat / Terms of Office Usia / Age1 Februari 2024 s.d 31 Januari 2026, Periode ke-2February 1, 2024 until January 31, 2026, 2nd Period68 tahun68 years oldKewarganegaraan / Citizenship Domisili / DomicileIndonesia Cibubur, Jawa BaratCibubur, West Java0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 451

