The Audit committe of the company is appointed based on the decision of the Board of Commissioners for the term of service in accordance with the term of service of the Board of Commissioners. Company's Audit Committee consists of :
Wan Juli
Chairman
Indonesian citizen, born in 1973. Holds a Bachelor of Economics degree from Universitas Airlangga, a Master of Business Administration from The University of Queensland, a Bachelor of Law from Universitas Wijaya Kusuma Surabaya, and a Master of Law from Universitas Surabaya.
During 1994–1996, he served as a Registered Public Accountant at Hanny, Wolfrey & Co. During 1996–2004, he served as Manager of the Tax Association at Prijohandojo, Boentoro & Co. From 2004–2015, he served as Senior Tax Manager at Ernst & Young Indonesia.
Currently, he is involved as Partner at One Tax Consult. Since 2008, he has also served as a Lecturer at Universitas Airlangga, and since 2018 as a Lecturer at Universitas Surabaya.
In 2024, he joined the Company as an Independent Commissioner and Chairman of the Audit Committee.
Gesela Junita Tjandra
Member
Indonesian Citizen, born in 1991. Holds a Bachelor in Accountancy degree from Universitas Katolik Widya Mandala Surabaya.
From 2013 to 2024, she worked in the Company’s accounting department. Since 2024 until present, she has been working as a practitioner in several companies.
She was appointed as a member of the Company’s Audit Committee in June 2024.
Selviana Agustina
Member
Indonesian Citizen, born in 1990. Holds a Bachelor in Accountancy degree from Universitas Katolik Widya Mandala Surabaya.
From 2014 to 2024, she worked in the Company’s accounting department. Since 2024 until present, she has been working as a practitioner in several companies.
She was appointed as a member of the Company’s Audit Committee in June 2024.