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

Member of the 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 Idham Rissanto

Member of the 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

By virtue of Decision No. 001/KEP-DEKOM/AAA/IV/2026 of the Board of Commissioners of PT Adiwarna Anugerah Abadi Tbk, it has been decided to dismiss and appoint members of the Audit Committee of PT Adiwarna Anugerah Abadi Tbk, namely

  1. To honourably dismiss Mr Ir Wahyu Gumelar as Chairman of the Audit Committee of PT Adiwarna Anugerah Abadi Tbk with effect from 27 April 2026. The Company would like to express its gratitude for his services in carrying out his duties as Chairman of the Audit Committee of PT Adiwarna Anugerah Abadi Tbk.
  2. To appoint and designate Mr Timotius Yohandoyo Gunawan as Chairman of the Audit Committee of PT Adiwarna Anugerah Abadi Tbk with effect from 27 April 2026.

Accordingly, the composition of the Company’s Audit Committee for the current term is as follows:

Chairman of the Audit Committee:

  • Mr Timotius Yohandoyo Gunawan

Members of the Audit Committee:

  • Mr Hieronimus Erwin Indrawan
  • Mr Yusuf Idham Rissanto