{"id":1704,"date":"2022-11-15T15:07:51","date_gmt":"2022-11-15T07:07:51","guid":{"rendered":"https:\/\/kbag.co.id\/?page_id=1704"},"modified":"2023-01-02T10:57:35","modified_gmt":"2023-01-02T02:57:35","slug":"audit-comittee","status":"publish","type":"page","link":"https:\/\/kbag.co.id\/?page_id=1704&lang=en","title":{"rendered":"Audit Committee"},"content":{"rendered":"\n[et_pb_section fb_built=&#8221;1&#8243; fullwidth=&#8221;on&#8221; admin_label=&#8221;Header Section&#8221; _builder_version=&#8221;4.16&#8243; background_color=&#8221;#000000&#8243; custom_padding=&#8221;|||&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_fullwidth_header title=&#8221;Audit Comittee Profile&#8221; text_orientation=&#8221;center&#8221; background_overlay_color=&#8221;rgba(0,0,0,0.4)&#8221; content_max_width_last_edited=&#8221;off|desktop&#8221; admin_label=&#8221;Contents&#8221; _builder_version=&#8221;4.18.0&#8243; title_font=&#8221;Oswald|||on|&#8221; title_text_align=&#8221;center&#8221; 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button_two_border_radius__hover_enabled=&#8221;off&#8221; button_one_letter_spacing__hover_enabled=&#8221;on&#8221; button_one_letter_spacing__hover=&#8221;3px&#8221; button_two_letter_spacing__hover_enabled=&#8221;off&#8221; button_one_bg_color__hover_enabled=&#8221;on&#8221; button_one_bg_color__hover=&#8221;#c99872&#8243; button_two_bg_color__hover_enabled=&#8221;off&#8221;][\/et_pb_fullwidth_header][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.18.0&#8243; custom_padding=&#8221;0px||0px||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row column_structure=&#8221;1_2,1_2&#8243; make_equal=&#8221;on&#8221; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; locked=&#8221;off&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/kbag.co.id\/wp-content\/uploads\/2020\/07\/WhatsApp-Image-2020-07-17-at-13.27.33.jpeg&#8221; title_text=&#8221;WhatsApp Image 2020-07-17 at 13.27.33&#8243; align=&#8221;center&#8221; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; width=&#8221;60%&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; header_2_font=&#8221;Oswald||||||||&#8221; global_colors_info=&#8221;{}&#8221;]<h2>Airin (Leader Of Nomination and Remuneration Committee)<\/h2>\n<p>Indonesian citizen, 40 years old, born in Jakarta, August 30, 1981.<\/p>\n<p>She earned a Bachelor&#8217;s degree in Economics from Krida Wacana Christian University in 2003 and Registered Financial Planner from the University of Indonesia in 2011. In addition to serving as the Company&#8217;s Independent Commissioner since 2019, she also serves as Financial Planner at PT Prudential Life Assurance (2006 &#8211; Present), Finances and Accounting at PT Karya Mandiri Motor (2002 &#8211; 2006), and Administrative Staff at PT Inti Karya Megah (2000-2002). .<\/p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_2,1_2&#8243; make_equal=&#8221;on&#8221; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; locked=&#8221;off&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/kbag.co.id\/wp-content\/uploads\/2022\/12\/FOTO-PAK-ERIK-ANGKASA-e1670817967510.png&#8221; title_text=&#8221;FOTO PAK ERIK ANGKASA&#8221; align=&#8221;center&#8221; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; width=&#8221;55%&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; header_2_font=&#8221;Oswald||||||||&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<h2>Erik Angkasa Damara (Member)<\/h2>\n<p>Indonesian citizen 56 years old.<\/p>\n<p>Graduated from STIEB Bandung with a Bachelor of Economics degree in 1991. Various positions he has held and are currently holding include commissioner at PT Canadian Solar, Indonesia (2015), director of operations at PT. Pracom Mitrajaya (2012 \u2013 2019), accounting and finance manager at PT Surya Prima Perkasa (2005 \u2013 2012), accounting and finance manager at PT Fajar Multi Dimensi (1999 \u2013 2004) and accounting and finance manager at PT Nirwana Turisindo (1996 \u2013 1999 )<\/p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_2,1_2&#8243; make_equal=&#8221;on&#8221; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; locked=&#8221;off&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/kbag.co.id\/wp-content\/uploads\/2022\/12\/foto-bu-LANNY_1-e1670817575198.png&#8221; title_text=&#8221;foto bu LANNY_1&#8243; align=&#8221;center&#8221; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; width=&#8221;44%&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; header_2_font=&#8221;Oswald||||||||&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<h2>Lanny Ermawati (Member)<\/h2>\n<p>Indonesian citizen 53 years old.<\/p>\n<p>Graduated from STIE YKPN Yogyakarta with a Bachelor of Economics degree in 1993. Various positions she has held and are currently holding include accounting and finance manager at PT Wahana Mitra Alam (2002 \u2013 present), accounting and finance manager at PT Aneka Minergy Resources (2016 \u2013 present), and accounting and finance manager at PT Aneka Mineral Resources. Ltd. (1998 \u2013 2001)<\/p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_button button_url=&#8221;https:\/\/kbag.co.id\/wp-content\/uploads\/2022\/12\/Piagam-Komite-Audit.pdf&#8221; button_text=&#8221;Download, Audit Committee Charter&#8221; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; custom_button=&#8221;on&#8221; button_text_color=&#8221;#FFFFFF&#8221; button_bg_color=&#8221;#004c9e&#8221; button_border_width=&#8221;0px&#8221; button_border_color=&#8221;RGBA(255,255,255,0)&#8221; button_icon_color=&#8221;#FFFFFF&#8221; background_layout=&#8221;dark&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; custom_css_main_element=&#8221;width:100%;||text-align:center;&#8221; sticky_enabled=&#8221;0&#8243;][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section]\n","protected":false},"excerpt":{"rendered":"<p>Airin (Leader Of Nomination and Remuneration Committee) Indonesian citizen, 40 years old, born in Jakarta, August 30, 1981. She earned a Bachelor&#8217;s degree in Economics from Krida Wacana Christian University in 2003 and Registered Financial Planner from the University of Indonesia in 2011. In addition to serving as the Company&#8217;s Independent Commissioner since 2019, she [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","_themeisle_gutenberg_block_has_review":false},"_links":{"self":[{"href":"https:\/\/kbag.co.id\/index.php?rest_route=\/wp\/v2\/pages\/1704"}],"collection":[{"href":"https:\/\/kbag.co.id\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/kbag.co.id\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/kbag.co.id\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kbag.co.id\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1704"}],"version-history":[{"count":8,"href":"https:\/\/kbag.co.id\/index.php?rest_route=\/wp\/v2\/pages\/1704\/revisions"}],"predecessor-version":[{"id":2242,"href":"https:\/\/kbag.co.id\/index.php?rest_route=\/wp\/v2\/pages\/1704\/revisions\/2242"}],"wp:attachment":[{"href":"https:\/\/kbag.co.id\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1704"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}