Audit Committee & Other Committees

Indonesian citizen, born in 1966, domiciled in Jakarta. Earned Master Business of Administration (MBA) in Finance and International Business, University Of Scranton, Pennsylvania, USA in 2000.

Last career, served as a Senior Analyst at OJK-Bali (2019-2024) and Head of Division in Capital Market in the Head Office of OJK in Jakarta (2014-2018).

Appointed as Independent Commissioner of the Company for the first time at the DEED of Statement of Shareholders in October 2024, as stated in Deed Number 05 dated November 7, 2024.

Has no affiliation with the members of the Board of Commissioners, the Board of Directors, and the Company’s Shareholder.

Indonesian citizen, born in Mataram on December 14, 1986, and residing in East Jakarta. Earned a Bachelor of Law degree from Mataram University in 2011 and completed a Master of Law degree at Jakarta Islamic University in 2026.

Began his career as a Credit Marketing Officer at PT Mega Auto Finance, Mataram Branch (2011–2012), Legal Staff at Tutik Sri Suharti Bankruptcy Trustee and Administration Office (2013–2015). He then served as Legal Officer at CV Redcomm Indonesia (January 2016–June 2016) and Senior Legal Officer at PT Bursa Berjangka Jakarta (2016–2021).

His career continued at PT International Business Futures as Manager of Legal & Compliance (2022–2023) and Compliance Director (2023–2024). In 2024–2025, he served as Head of Legal & Compliance at PT Central Finansial X (CFX).

He currently serves as an Independent Audit Committee member at PT Dupoin Futures Indonesia since 2025.

An Indonesian citizen, born in Laguboti on September 14, 1992, and residing in Bekasi City. He obtained a Bachelor's degree in Accounting from the Indonesian College of Economics in 2014 and completed the Accounting Professional Study Program at Trisakti University in 2021.

Started his career at Hendrawinata, Eddy Siddharta & Tanzil Public Accounting Firm (2015–2017), Kanaka Puradiredja Suhartono Public Accounting Firm as Head of Subdivision (Transaction and Securities Bureau) Bapepam (2017–2020). He then worked at PT Graha Andrawina Lestari & KSO Senayan National Golf (2020–2021) and at Liasta, Nirwan, Syafruddin & Partners Public Accounting Firm (April 2021 – December 2021).

Since 2022, he has been working at the Public Accounting Firm Heliantono & Partners. In addition, he served as a member of the Audit Committee of PT Proline Finance Indonesia for the period 2021–2023.