A. AUDIT COMMITTEE
Chairman of the Audit Commite of IBST since 1 March 2023.
He also serves as Independent Commissioner of the Company. Detailed profile is stated in the profile of the Board of Commissioners.
Member of the Audit Committee of IBST since 1 March 2023.
Currently, he also serves as Member of Audit Committee in several other public companies. As Senior Consultant of PT Duta Galang Solusi, Jakarta (since 2005), and Lecturer in Master of Hospital Management, Gadjah Mada University (since 1995). Previously, he was Member of Audit Committee of PT Aetra, Jakarta (2018-2020), Member of Audit Committee of PT Bank Windu Kentjana, Tbk., Jakarta (2013-2015), President Commissioner of PT Primissima (Persero), Sleman, Jogjakarta (2007-2012), Lecturer in Master of Accounting, Gadjah Mada University (2002-2020). He started his career as Lecturer at the Faculty Economics of Gadjah Mada University (1972-2012), Director of Sekolah Tinggi Ilmu Ekonomi, YKPN, Jogjakarta (1994-1997), Assistant Director of Inter-University, Gadjah Mada University (1985-1990).
He earned his Master of Science in Management and Administrative Science, The University of Texas at Dallas, U.S.A (1983), Bachelor of Economics (Drs), Accounting Major, Faculty of Economy, Gadjah Mada University (1971) and Bachelor of Economics, Accounting Major, Faculty of Economy, Gadjah Mada University (1969). He obtained several professional titles, including Certification of Audit Committee Profession (CACP) (2017), Certified Public Accountant (CPA) (2010) and Qualified Internal Auditor (QIA) (2008).
He does not have an affiliation with member of the Board of Directors and/or the Board of Commissioners, and/or the major shareholder of IBST, and does not have shares of IBST.
Lim Ling Ling
She obtained several professional titles, including Chartered Accountants Indonesia (CA), ASEAN Chartered Professional Accountants (ASEAN CPA) and Certified Public Accountant (CPA).
B. NOMINATION AND REMUNERATION COMMITTEE
Chairman and Member of Nomination and Remuneration Committee since December 2015 and was reappointed on December 2020.
Member of Nomination and Remuneration Committee since December 2015 and was reappointed on December 2020.