KOMITE AUDIT

Ketua
Chairman
: Aswin Wirjadi    
  Profil Bapak Aswin Wirjadi dapat dilihat pada Profil Dewan Komisaris

  The profile of Mr Aswin Wirjadi can be found on the Board of Commissioners’s profile.
 
Anggota (Pihak Independen)
Member (Independent Party)
: Setiawan Kriswanto    
 

Bapak Setiawan Kriswanto adalah warga negara Indonesia. Beliau ditunjuk sebagai Anggota Komite Audit berdasarkan Surat Keputusan Direksi No. 19/SKDIR/0038 tertanggal 2 Mei 2019 tentang Pengangkatan Anggota Komite Audit.

Bapak Setiawan Kriswanto memulai karirnya di Kementerian Keuangan Republik Indonesia sejak 1982 hingga tahun 1983 dan kemudian mendedikasikan sebagian besar karirnya di industri perbankan dan keuangan. Sebelumnya, beliau pernah menjabat sebagai anggota Komite Audit di Lembaga Pembiayaan Ekspor Indonesia (LPEI)-Indonesia Eximbank (IEB) sejak 2013 sampai 2018, PT Bank BRI AGRO Tbk sejak 2010 hingga 2017, PT Humpuss Intermoda Transportasi sejak 2008 hingga 2013, PT Bank Internasional Indonesia Tbk sejak 2008 hingga 2012, dan anggota Komite Audit dan yang juga Komite Pemantau Risiko di PT Bank Danamon Indonesia Tbk sejak 2002 hingga 2008. Beliau juga pernah menjabat sebagai Ketua Tim Pengelola Sementara untuk Bank di bawah Badan Penyehatan Perbankan Nasional (“BPPN”) sejak 1999 hingga 2002, Kepala Divisi Akuntansi dan Operasional PT Bank Dagang dan Industri sejak 1996 hingga 1999, Kepala Audit Internal PT Bank Dagang dan Industri sejak 1991 hingga 1996 dan auditor pada Badan Pengawasan Keuangan dan Pembangunan (“BPKP”) sejak 1983 hingga 1991. Saat ini beliau antara lain menjabat sebagai Anggota Komite Audit di PT ABM Investama Tbk, PT CSUL Finance dan PT WOM Finance Tbk.

Beliau merupakan lulusan dari Sekolah Tinggi Akuntansi Negara (STAN), Jakarta dan memperoleh gelar sarjana dari Sekolah Tinggi Ilmu Ekonomi Indonesia (STIESIA), Surabaya dan Magister Manajemen dari Universitas Krisnadwipayana, Jakarta.



  Mr Setiawan Kriswanto is an Indonesian citizen. He was first appointed as a member Audit Committee based on the Board of Directors’ Decision No. 19/SKDIR/0038 dated 2 May 2019 on the Appointment of Members of the Audit Committee.

Mr Setiawan Kristanto started his career at the Ministry of Finance of the Republic of Indonesia from 1982 to 1983. Then, he dedicated most of his professional journey in financial and banking industry sector. Previously, he held a position of member of Audit Committee at Lembaga Pembiayaan Ekspor Indonesia (LPEI) – Indonesia Eximbank (IEB) from 2013 to 2018, PT Bank BRI AGRO Tbk from 2010 to 2017, PT Humpuss Intermoda Transportasi from 2008 to 2013, PT Bank Internasional Indonesia Tbk from 2008 to 2012, at PT Bank Danamon Indonesia Tbk, from 2002 to 2008, he became a member of Audit Committee and Risk Monitoring Committee. He also served as the Head of Temporary Bank Management Team at Indonesian Bank Restructuring Agency (“BPPN”) from 1999 to 2002,the Division Head of Accountancy and Operations at PT Bank Dagang & Industri from 1991 to 1996, and an auditor at the Indonesian National Government Internal Auditor (BPKP) from 1983 to 1991. Among other positions, he currently serves as the member of Audit Committee at PT ABM Investama Tbk, PT CSUL Finance and PT WOM Finance Tbk.



He graduated from Sekolah TInggi Akuntansi Negara (STAN), Jakarta, and obtained a bachelor degree from Sekolah Tinggi Ilmu Ekonomi Indonesia (STIESIA), Surabaya, as well as a master degree from Krisnadwipayana University, Jakarta.
 
Anggota (Pihak Independen)
Member (Independent Party)
: Nina Diyanti Anwar    
 

Ibu Nina Diyanti Anwar merupakan warga Negara Indonesia, berdomisili di Jakarta. Beliau ditunjuk sebagai anggota Komite Audit berdasarkan Surat Keputusan Direksi No. 19/SKDIR/0038 tertanggal 2 Mei 2019 mengenai Pengangkatan Anggota Komite Audit.

Ibu Nina Diyanti Anwar memulai karirnya sebagai Auditor pada Kantor Akuntan Publik PricewaterhouseCoopers sejak 1985 hingga 1988. Beliau bergabung sebagai Analis Keuangan pada USAID, Jakarta sejak 1988 hingga 1989. Beliau kemudian berkarir di industri perbankan dan sempat menduduki beberapa posisi diantaranya Account Manager pada Bank Indovest sejak 1989 hingga 1994; Senior Credit Analyst sejak 1994 hingga 1995 dan Account Manager/Assistant Vice President (AVP) sejak 1995 hingga 1999 pada Rabobank; Account Officer/AVP pada ABN Amro Bank sejak 1999 hingga 2000; Group Head/Vice President Investor Relations Division/Treasury Group/Assets Management Division pada Badan Penyehatan Perbankan Nasional (BPPN) sejak 2000 hingga 2004. Selanjutnya beliau juga pernah menjabat sebagai anggota Komite Audit PT Semen Gresik Tbk sejak 2004 hingga 2011, PT GMF Aerosia sejak 2006 hingga 2015 dan PT Maybank Indonesia Tbk. sejak 2012 hingga April 2018.

Beliau meraih gelar Sarjana Akuntansi dari Fakultas Ekonomi, Universitas Indonesia pada tahun 1985.


 
 
  Ms Nina Diyanti Anwar is an Indonesian citizen, domiciled in Jakarta. She was appointed as a member Audit Committee based on the Board of Directors Decision No. 19/SKDIR/0038 dated 2 May 2019 on the Appointment of Members of the Audit Committee.

 

Ms Nina Diyanti Anwar started her career as Auditor at the public accounting firm PricewaterhouseCoopers from 1985 to 1988. She joined as a financial analyst in USAID, Jakarta from 1988 to 1989. Then, she worked in the banking industry and held various position including Account Manager in Bank Indovest from 1989 to 1994; Senior Credit Analyst from 1994 to 1995 and Account Manager/Assistant Vice President (AVP) from 1995 to 1999 in Rabobank; Account Officer/AVP in ABN Amro Bank from 1999 to 2000; as a Group Head/Vice President Investor Relations Division/Treasury Group/Assets Management Division in Indonesian Bank Restructuring Agency (IBRA) from 2000 to 2004. Furthermore, she also was a member of Audit Committee at PT Semen Gresik Tbk, from 2004 to 2011, PT GMF Aerosia from 2006 to 2015 and PT Maybank Indonesia Tbk, from 2012 to April 2018.



She earned her degree, Bachelor in Accounting from Faculty of Economics, University of Indonesia in 1985.