Committee

A. AUDIT COMMITTEE

 

Kanaka Puradiredja
Chairman

Chairman of the Audit Committee of IBST since February 2013 and was reappointed on February 2018.

He also serves as Independent Commissioner and Chairman of the Nomination and Remuneration Committee. Detailed profile is stated in the profile of the Board of Commissioners.

     
  Nenden Purwitasari
Member

Member of the Audit Commite of IBST since February 2013 and was reappointed on February 2018.

Currently, she also serves as a Director of PT Insan Bisnis dan Industri Manufaktur Indonesia (since October 2019) and Director of PT. Nusa Danata Mahaloka (since April 2016). Previously, she was an advisor with PT Anugerah Mitra Sentosa (2015-2016) and Director of PT Ciptakarya Mitra Mandiri (2007-2014). She started her career at PT Bank Internasional Indonesia where she rose to the position of Senior Manager Accounting (1989-2007).

She earned her Bachelor of Economic degree from Parahyangan Catholic University, Bandung (1989).

She does not have an affiliation with member of the Board of Directors and/or the Board of Commissioners, and the major shareholder of IBST.
     
 

Mohamad Hassan
Member

Member of the Audit Commite of IBST since May 1st, 2021.                                       

He currently serves as Academic Director of The Internal Audit Professional Training and Development Centre (“PPIA – YPIA”) and a member of the Audit Committee in several organizations/companies. He also active in several professional organizations, such as: Institute of Internal Auditors (“IIA”) Indonesia, Perhimpunan Auditor Internal Indonesia (“PAII”), Indonesian Institute of Audit Committee, Examiner Board of Certified Professional Management Accountant (“CPMA”), Certification Board of Qualified Internal Auditor (“DSQIA”), Executive Board of Qualified Government Internal Auditor (“DS – QGIA”), and National Committee of  Governance (“KNKG”).

Previously, he served as Postgraduate Program Lecturer at Kwik Kian Gie School of Business  (2006-2016), Finance & Administration Manager PT Amintaland (1995-2000), management of The Internal Audit Professional Training and Development Centre (YPIA) (1995), Lecturer of Indonesian State School of Accountancy (“STAN”) (1994-2019),  and instructor/lecturer of State Development Audit Agency (“BPKP”) (1993-2010).

He started his career as Auditor at BPKP. He obtained several international professional titles, including QIA (Qualified Internal Auditor), CRMP (Certified Risk Management Professional), CRMA (Certified Risk Management Auditor), CA (Chartered Accountant), CACP (Certification in Audit Committee Practices), CPMA (Certified Professional Management Accountant), QGIA (Qualified Government Internal Auditor).

He obtained his Master’s degree of Accountancy & Financial Information Systems (“MAFIS”) from Cleveland State University, Cleveland, Ohio, United States of America (1993) and completed his Diploma 3 (1983) and Diploma 4 (1991) of accountancy with the Indonesian State School of Accountancy.

He does not have an affiliation with member of the Board of Directors and/or the Board of Commissioners, and the major shareholder of IBST.

 

B. NOMINATION AND REMUNERATION COMMITTEE

  Kanaka Puradiredja
Chairman and Member of Nomination and Remuneration Committee since December 2015 and was reappointed on December 2020.

He also serves as Independent Commissioner and also Chairman of Audit Committee in the Company. His profile can be found in Board of Commissioners Profile.
     
 

Farida Bau

Member of Nomination and Remuneration Committee since December 2015 and was reappointed on December 2020.

She also serves as President Commissioner. Her profile can be found in Board of Commissioners Profile.