Audit Committee

  • Corporate
  • Corporate Governance
  • Audit Committee

The Company has established an audit committee based on the Decree of the Board of Commissioners Number 003/KEP-DEKOM/AAA/II/2024 dated February 12, 2024, which has been adjusted to the Financial Services Authority Regulation (POJK) No. 55/POJK.04/2015 concerning the establishment and guidelines for the implementation of the work of the Audit Committee. The Audit Committee, which acts independently, is responsible for reviewing the financial information that will be submitted by the Issuer to the OJK, including the Financial Report, projections, and other reports relating to the Company’s financial condition. The Board of Commissioners has prepared an Audit Committee Charter which regulates the duties, authorities, responsibilities, and working mechanisms of the Audit Committee.

 

Meetings and Their Implementation:

a. Audit Committee meetings are held at least 1 (one) time in 3 (three) months;
b. Audit Committee meetings can only be held if attended by more than ½ (one half) of the total number of members;
c. Decisions of the Audit Committee meeting are taken based on deliberation for consensus, in the event that this cannot be met, then the decision is taken based on the majority vote;
d. Every Audit Committee meeting is stated in the minutes of the meeting, including if there are dissenting opinions, which are signed by all members of the Audit Committee present and submitted to the Board of Commissioners.

Audit Committee Profile

Timotius Yohandoyo Gunawan

Chairman of the Audit Committee

Timotius Yohandoyo Gunawan, an Indonesian national, was born in Malang in 1970. He began his professional career in 2003 as a Senior Project Manager at PT Invosa Systems, Cikarang, a position he held until 2007. From 2008 to 2009, he served as Operations Manager at PT Adiwarna Anugerah Abadi, Jakarta. Subsequently, from 2010 to 2015, he was appointed Head of the IT Division at PT Dual Oil Field, Jakarta.


Since 2015 to the present, he has served as a System Analyst and HRIS Product Manager at PT Inti Artistika Solusitama, Jakarta, with responsibilities in system development and the management of technology solutions in the field of human resources.

Hieronimus Erwin Indrawan

Audit Committee

Hieronimus Erwin Indrawan, Indonesian citizen, was born in Yogyakarta in 1976. He completed his education in Financial Management at the Indonesian College of Economics, Jakarta in 2003.

 

Hieronimus Erwin Indrawan was appointed as a Member of the Audit Committee of PT Adiwarna Anugerah Abadi in 2024. His career began as Administration, Control and Report at PT Metro Tiga Berlian Motors (2005 – 2006) and was appointed as Assistant Manager at PT Metro Tiga Berlian Motors (2006 – 2008), then as Operational Supervisor at PT Andi Arta (2010), Internal Audit at PT Aldira Berkah Abadi Makmur (2011 – 2012), Business Leader at PT Mitra Media Nusantara (2013 – 2015). Currently, he serves as a Lecturer at the Faculty of Economics, Bina Sarana Informatika University since 2012.

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yusuf

Yusuf Idham Rissanto

Audit Committee

Yusuf Idham Rissanto, Indonesian citizen, was born in Jakarta, May 8, 1995. He studied Informatics Engineering and obtained a Bachelor of Computer Science degree from Budi Luhur University, Jakarta in 2019.

 

Yusuf Idham Rissanto started his career in 2016 as a freelancer in Tax and Accounting. Yusuf Idham Rissanto was appointed as the Audit Committee of PT Adiwarna Anugerah Abadi Tbk on February 14, 2025.

ANNOUNCEMENT

CHANGES IN THE AUDIT COMMITTEE OF PT ADIWARNA ANUGERAH ABADI TBK

Through the Decree of the Board of Commissioners of PT Adiwarna Anugerah Abadi Tbk Number 012/KEP-DEKOM/AAA/II/2025, has decided the dismissal and appointment of the Audit Committee of PT Adiwarna Anugerah Abadi Tbk, namely

  1. Honorably dismissed Ms. Ade Rizky Septiani as a member of the audit committee of PT Adiwarna Anugerah Abadi Tbk as of February 14, 2025. The Company would like to thank her for her services in carrying out her duties as a member of the audit committee of PT Adiwarna Anugerah Abadi tbk.
  2. Appointed and determined Mr. Yusuf Idham Rissanto as a member of the audit committee of PT Adiwarna Anugerah Abadi Tbk starting from February 14, 2025.

Thus, the composition of the Company’s Audit Committee for the current period is as follows:

Chairman of the Audit Committee:

  • Mr. Ir Wahyu Gumelar

Audit Committee Members:

  • Mr. Hieronimus Erwin Indrawan
  • Mr. Yusuf Idham Rissanto