- About Us
- Business Activities
- Investor Relations
- ESG
- About Us
- Business Activities
- Investor Relations
- ESG
The Company’s Audit Committee independently performs supervision and monitoring functions on the Company’s management and provides input, recommendations, and professional opinions on matters to the Board of Commissioners. The Committee is directly responsible to the Board of Commissioners.
According to the Decision of Board of Commissioners No. 002/MNCKI/LEGAL/IV/2024 dated April 19, 2024, the Audit Committee consists of 3 (three) persons, led by a chairman. The composition of the Audit Committee of the Company is as follows:
SUKISTO
The profile can be seen in the profile section of the Company’s Board of Commissioners
ANDREA FRANS TAMBUNAN
Indonesian citizen, obtained a Bachelor of Accounting degree from Atmajaya University, Jakarta in 1999. He served as an Internal Audit Manager of PT Melissa Kreasi Mandiri (2006-2007), Chief of Internal Audit Committee of PT Melissa Kreasi Mandiri (2007-2009), Finance & Accounting Manager of PT Nuansacipta Coal Investment (2009-2012), Finance & Accounting Manager of PT Bhumi Sriwijaya Perdana Coal (2012-2015) and Finance & Accounting Manager of PT Putra Muba Coal (2015-present).
Andrea Frans Tambunan is not affiliated with other members of the Board of Commissioners, and Board of Directors.
PIO PAULUS SEMBIRING
Indonesian citizen, obtained a Bachelor degree in Accounting from Universitas Sumatera Utara, Medan, North Sumatra in 1995. Served at PT Arthaco Prima Energi (May 2022 – December 2023), PT MNC Kabel Mediacom ( April 2017 – December 2021), Audit Committee PT MNC Kapital Indonesia Tbk ( February 2015 – March 2017), PT Semesta Marga Raya (July 2011 – December 2015), Financial Planning and Cost Control Senior Manager at PT Trans Jabar Toll (July 2011 – December 2015), Accounting and Finance Manager at PT Citra Waspphutowa (July 2006 – June 2011), Accounting Department Head at PT Citra Marga Nuisapala Persada Tbk (March 2001 – June 2006), Internal Audit Manager at PT Millennium Pharmacon (October 1999 – March 2001), Audit Supervisor at Prasetio, Utomo & Co (February 1996 – September 1999).
Pio Paulus Sembiring is not affiliated with other members of the Board of Commissioners, and Board of Directors.