PT Hexindo Adiperkasa Tbk
Indonesia
Audit Committee
Audit Committee
| Harry Danui (Audit Committee) |
| Indonesian Citizen, 59 years of age, born in Ternate on November 23, 1960, domiciled in Jakarta. Mr. Harry Danui earned his Bachelor’s Degree in Business Administration from Simon Fraser University, Canada, in 1984. Serving as a member of the Board of Commissioners since June 2003, he was appointed as President Commissioner in July 2010 and reappointed as President Commissioner/Independent Commissioner of PT Hexindo Adiperkasa Tbk pursuant to the resolution of the Annual General Meeting of Shareholders (AGMS) held on September 18, 2018 to serve until the closing of next AGMS. He has concurrent positions in other companies. He also has no affiliation with other members of the Board of Commissioners, Board of Directors, or Controlling Shareholders. |
| Agus Haryanto (Audit Committee) |
| Indonesian citizen, 62, was born in Jakarta on 10 January 1958, domiciled in Jakarta. Mr. Agus Haryanto earned a bachelor’s degree in Akutansi from Jayabaya University. Prior to joining as an Audit committee of Hexindo, he had experience working as a Senior Auditor at Drs Utomo & Partner (SGV Utomo), Finance Supervisor at PT Krisna Duta Manggala, Finance Manager at PT Indo PR and Associate Partner (non signing Partner) on KAP Djoko, Sidik & Indra. |
| Junarto (Audit Committee) |
| Indonesian citizen, 55 years old, born in Jakarta on January 6, 1965, domiciled in Jakarta. Mr. Junarto holds a bachelor’s degree in Accounting from Tarumanegara University. He also has certification as a Public Accountant and hold a “Chartered Accountant”. He also worked as Managing partner of KAP Tjahjadi & Tamara, a Registered Public Accountants and Business Advisor (Member of Morison KSi) |
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