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. |
| Bambang Dewantaru (Audit Committee) |
| Indonesian citizen, 66 years old, was born in Malang East Java on 5 December 1966, domiciled in Jakarta. Mr. Bambang Dewandaru earned a Ir (insinyur) in telecommunication from Institut Teknologi Bandung (ITB), Bandung, Indonesia 1981. Last his education that he earned is Doctoral degree (Dr) in telecommunication from Electrical Engineering Department of Universitas Indonesia (UI), Depok, Indonesia, 2020. He owned background in many experiences both in the professional & educational fields such as Industry Visiting Lecturer in TELKOM University, Bandung, Universitas Pakuan, Bogor, dan Universitas Indonesia, and recently as a lecturer of Electrical Engineering at The President University. |
| 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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