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Committees


The Audit Committee was established by the Company through the Board of Commissioners Decree No. 013/LGL/BOC RES/VI/2021 to support the implementation of Good Corporate Governance. In performing its duties and responsibilities, the Audit Committee upholds the five principles of GCG and act professionally and independently for the benefit of the Company and its stakeholders. The Audit Committee is responsible directly to the Board of Commissioners and in coordination with the Internal Audit Unit.

To support the role of Audit Committee, the Company has developed a guideline namely the Audit Committee Charter which includes:

  1. Background.
  2. Duties, responsibilities and authority.
  3. Composition structure, requirements of Audit Committee members.
  4. Implementation and work procedure.
  5. Audit Committee meeting.
  6. Reporting.
  7. Provision on the handling of complaints or reports on suspicion of violation relating to financial report.
  8. Terms of service of the Audit Committee.

For Audit Committee Charter download here 

 

Composition of the Audit Committee Members

As from June 16th, 2021, composition of the Audit Committee Members consists of:


TAN EK KIA
Chairman and also serves as Vice President Commissioner & Independent Commissioner

TAN EK KIA

Chairman and also serves as Vice President Commissioner & Independent Commissioner

Malaysian citizen. Born in 1948. Served as Vice President Commissioner and Independent Commissioner since January 2011. He has served as Chairman of the Company's Audit Committee since 16 June 2021. He has 42 years of experience in the oil and gas and petrochemical industries. His previous positions were Vice President for Business and Development for Shell Chemicals Asia Pacific and Middle East from 2003 to 2006, Chairman of Shell Companies in North East Asia, Beijing, China from 2000 to 2003, Managing Director of Shell Nanhai Ltd, Beijing China from 1997 to 2000 and Managing Director, Operations Manager/Director of Sarawak Shell/Sabah Shell Miri in Miri, Sarawak, Malaysia from 1990 to 1997. Previously, he served as Business Liaison Shell Head Quarter in The Hague, Netherlands from 1987 to 1990, as Head Technical Audit and Safety at Sarawak Shell/Sabah Shell, Miri, Sarawak, Malaysia from 1984 to 1987, as Project Manager for the Sabah Gas Utilization Project, Sabah, Malaysia in 1982, as Project Engineer, Senior Facilities Engineer Sarawak Shell/Sabah Shell, Miri, Sarawak, Malaysia in 1980, and was assigned as Resident Engineer, Consultant Office, in Tulsa, Oklahoma, USA in 1979. He started his career in 1973 as Design and Construction Engineer for offshore oil and gas facilities for Brunei Shell, and then continued as Gas Facilities Design Engineer for gas supply to Malaysia LNG Plant, Bintulu, Sarawak, Malaysia in 1978. He also serves as a non-executive Director at Keppel Corporation Ltd. since 2010, at Transocean Ltd. since 2011, and Singapore LNG Corporation Pte. Ltd. since 2013 and stepped down from this role in Q2 2021. He has also served as a non-executive Director at Dialog Systems (Asia) Pte Ltd since 2008, at SMRT Corporation Ltd since 2009, at Star Energy Group Holdings Pte Ltd since 2012, at KrisEnergy Ltd since 2013.

He holds a Bachelor's degree in Mechanical Engineering from the University of Nottingham, United Kingdom.



DIKDIK SUGIHARTO
Member

DIKDIK SUGIHARTO

Member

Indonesian citizen. Born in 1970. He has served as a Member of the Company's Audit Committee since 2021. He has more than 26 years of experience in providing business and corporate financial consulting services in Indonesia, Australia, and the United States as well as accounting and auditing services. He is also a Director at Deltaplus Consulting since 2001, Co-Owner at Techno One Consulting since 2012, Advisory Board of Kick Avenue (Lifestyle Marketplace) since 2019, and Independent Commissioner at PT Palma Serasih Tbk since 2019. Previously, he has served as Energy and Mining Industry Leader until 2001, Andersen Product Industry Leader and Supply Chain Leader, Head of Andersen Assurance, and Methodology Coach of Andersen Architected Solution until 2002, Independent Commissioner at PT Gunung Raja Paksi until February 2020, the Audit Committee at PT Barito Pacific Tbk until 2019 and the Audit Committee at PT Sanghyang Perkasa until April 2021. In addition, he has also worked at Andersen from 1992 to 2002 in various positions.

He earned a Bachelor of Economics in Accounting from the Atma Jaya Catholic University of Indonesia.



MICHELL SUHARLI
Member

MICHELL SUHARLI

Member

Indonesian citizen. Born in 1977. He has served as a Member of the Company's Audit Committee since 2021. He has various professional competency certifications, namely Certified Public Accountant (CPA), Chartered Accountant (CA), Certified Practicing Accountant – Australia (CPA-Aust.), ASEAN Chartered Professional Accountant (Asean CPA), Certified Tax Consultant (BKP), Certified Forensic Auditor (CFrA) and Certified in International Public Sector Accounting Standards (Cert.IPSAS).

He practices as a Public Accountant registered with the Capital Market Financial Services Authority (OJK), Bank Indonesia, Non-Bank Financial Industry, and the Supreme Audit Agency of the Republic of Indonesia. Currently he also serves as CEO at Shinewing Indonesia since 2020. He has worked at Winindo Business Pte. Ltd. until 2009 with the last position as President Director, continued at LEA Global Indonesia until 2015 with the last position as Audit Partner, then at PKF Indonesia until 2017 as Senior Partner and finally at BDO in Indonesia – Audit Firm until 2020 as Deputy Managing Partners.

He holds a Bachelor of Economics in Accounting from Atma Jaya Catholic University of Indonesia and a Master of Science in Accounting from Trisakti University.