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ProfilKomite

KOMITE

Komite Audit

 

Triyana Iskandarsjah

Ketua Komite Audit

Profil beliau dapat dilihat pada bagian Dewan Komisaris.

Her profile can be found in the Board of Commissioners section.

 

Vera Intanie Dewi

Anggota Komite Audit

Riwayat Pendidikan  : Beliau meraih gelar Sarjana Ekonomi jurusan Manajemen dari Universitas Katolik Parahyangan pada tahun 2000, Pascasarjana Ekonomi Jurusan Manajemen dari Universitas Katolik Parahyangan pada tahun 2005 dan Pascasarjana Ekonomi dan Bisnis jurusan Manajemen dari Universitas Padjadjaran pada tahun 2020.

Educational Background  : She obtained Bachelor of Economics majoring in Management from Parahyangan Catholic University (2000), Master of Economics majoring in Management from Parahyangan Catholic University (2005) and Master of Economics and Business majoring in Management from Padjadjaran University (2020).

Riwayat Karir  : 

  • Divisi Riset di Markplus & Co.
  • Marketing di PT Prima Finansiil Sarana.
  • Marketing di PT Bank Danamon.
  • Dosen Manajemen Keuangan di Universitas Katolik Parahyangan.

Career History : 

  • Research Division at Markplus & Co.
  • Marketing at PT Prima Finansiil Facilities.
  • Marketing at PT Bank Danamon.
  • Lecturer of Financial Management at Parahyangan Catholic University.

Beliau tidak memiliki hubungan afiliasi dengan anggota Komite lainnya, anggota Dewan Komisaris, anggota Direksi, atau dengan Pemegang Saham Utama dan Pemegang Saham Pengendali Perseroan.

She has no affiliate relationship with other members of committee, with members of the Board of Commissioners, with members of the Board of Directors or with Main Shareholder and Controlling Shareholder.

 

Atty Yuniawati

Anggota Komite Audit

Riwayat Pendidikan  :  Beliau meraih gelar Sarjana Ekonomi jurusan Akuntansi dari Universitas Katolik Parahyangan (1995) dan Pascasarjana dari George Washington University (1998).

Educational Background  : She obtained Bachelor of Economics majoring in Accounting from Parahyangan Catholic University (1995) and Master Degree from the George Washington University (1998).

Riwayat Karir  : 

  • ACCA Trainer di Universitas Katolik Parahyangan (2018-sekarang).
  • Trainer Certified Management Accountant (CMA) di Universitas Katolik Parahyangan (2009-2014).
  • Ketua Laboratorium Akuntansi di Universitas Katolik Parahyangan (2011-2014).
  • Dosen di Universitas Katolik Parahyangan (2004-sekarang).
  • Financial Analyst di Nextel Inc., USA (1998-1999).

Career History  : 

  •    ACCA Trainer at Parahyangan Catholic University (2018-present).
  •   Trainer of Certified Management Accountant (CMA) at Parahyangan Catholic University (2009-2014).
  •   Head of Accounting Laboratory at Parahyangan Catholic University (2011-2014).
  •   Lecturer at Parahyangan Catholic University (2004-present). 
  •  Financial Analyst at Nextel Inc., USA (1998- 1999).

Beliau tidak memiliki hubungan afiliasi dengan anggota Komite lainnya, anggota Dewan Komisaris, anggota Direksi, atau dengan Pemegang Saham Utama dan Pemegang Saham Pengendali Perseroan.

She has no affiliate relationship with other members of committee, with members of the Board of Commissioners, with members of the Board of Directors or with Main Shareholder and Controlling Shareholder.

 

Komite Pemantau Risiko

Triyana Iskandarsjah

Ketua Komite Pemantau Risiko

Profil beliau dapat dilihat pada bagian Dewan Komisaris.

Her profile can be found in the Board of Commissioners section.

 

Vera Intanie Dewi

Anggota Komite Pemantau Risiko

Profil beliau dapat dilihat pada bagian Komite Audit.

Her profile can be found in the Audit Committee section.

 

 

Komite Nominasi dan Remunerasi

Triyana Iskandarsjah

Ketua Komite Nominasi dan Remunerasi

Profil beliau dapat dilihat pada bagian Dewan Komisaris.

Her profile can be found in the Board of Commissioners section.

 

Gunawan (Gunawan Effendi)

Anggota Komite Nominasi dan Remunerasi

Profil beliau dapat dilihat pada bagian Dewan Komisaris.

His profile can be found in the Board of Commissioners section.

 

Marlin Yuliani

Anggota Komite Nominasi dan Remunerasi

Riwayat Pendidikan  : Beliau meraih gelar Sarjana Akuntansi dari Universitas Katolik Parahyangan (2004).

Educational Background  : She obtained Bachelor of Accounting from Parahyangan Catholic University (2004).

Riwayat Karir  : 

  • Finance & Accounting Staff di PT Indomobil Finance Indonesia (2004-2007).
  • Accounting Coordinator di PT Indomobil Finance Indonesia (2008-2009).
  • Accounting & Tax Supervisor di PT Indomobil Finance Indonesia (2010-2013).
  • Budget & Tax Department Head di PT Indomobil Finance Indonesia (2014-2022).
  • Compensation & Benefit Department Head di PT Indomobil Finance Indonesia (2023-sekarang).

Career History  :  

  •    Finance & Accounting Staff at PT Indomobil Finance Indonesia (2004-2007).
  •    Accounting Coordinator at PT Indomobil Finance Indonesia (2008-2009).
  •    Accounting & Tax Supervisor at PT Indomobil Finance Indonesia (2010-2013).
  •    Budget & Tax Department Head at PT Indomobil Finance Indonesia (2014-2022)
  •    Compensation & Benefit Department Head at PT Indomobil Finance Indonesia (2023-present).

Beliau tidak memiliki hubungan afiliasi dengan anggota Komite lainnya, anggota Dewan Komisaris, anggota Direksi, atau dengan Pemegang Saham Utama dan Pemegang Saham Pengendali Perseroan.

She has no affiliate relationship with other members of committee, with members of the Board of Commissioners, with members of the Board of Directors or with Main Shareholder and Controlling Shareholder.