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Audit Committee

Audit Commite PT Elnusa Tbk

Anis Baridwan

Served as Chief of Audit Committee since April 2019. He earned Bachelor in Accounting and Finance at Gadjah Mada University, Yogyakarta, Indonesia (1982) and Master in Accounting and Finance at Saint Louis University, USA (1986)

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Anis Baridwan
Ketua Komite Audit

Citizenship

Indonesia

Date of Birth

64 years old as of December 31, 2019

Education Background

Bachelor in Accounting and Finance, Gadjah Mada University, Yogyakarta, Indonesia (1982)
Master in Accounting and Finance, Saint Louis University, USA (1986)

Occupational Position History

Legal Basis of Appointment

Deed of GMS No. 30 dated April 11, 2019

Work Experience

Bapepam-LK Officials (since January 1983-2013)
Deputy Commissioner for Internal Audit, Risk Management and Quality Control, Financial Services Authority (2013-2015)
Member of the Audit Board, Financial Services Authority (2015-2017)

Concurrent Position

Lecturer in Management at Gadjah Mada University (2002-present)
Audit Committee of the Indonesian Central Securities Depository (2015-present)
Independent Commissioner of PT Waskita Beton Precast Tbk (2018-present)
Independent Commissioner of PT Envy Teknologies Indonesia Tbk (2018-present)
Independent Commissioner of PT Nikko Sekuritas Indonesia (2018-present)

Affiliation

Has no affiliation with other members of the Board of Commissioners, Board of Directors and Major Shareholders

ELSA Share Ownership

-

Domicile

East Jakarta, D.K.I. Jakarta

Adil Nusyirwan

He began his career at PT Perkebunan VIII and joined Pertamina since 1987 by holding various positions including Director of Finance & Administration at PT Elnusa Harapan (2003-2005) and at PT Patra Niaga (2005-2009)

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Adil Nusyirwan
Anggota

Citizenship

Indonesia

Date of Birth

Jakarta, 31 January 1957

Education Background

Bachelor of accounting, Sumatera Utara University (1982)
Magister of accounting, University of Illinois at Urbana Champaign, Amerika Serikat (1994)

Occupational Position History

Work Experience

Finance and Administration Director of PT Elnusa Harapan (2003-2005) 
Finance and Administration Director of PT Patra Niaga (2005-2009) 
Finance Director of PT Patra Jasa (2009-2013)

Domicile

South Jakarta, DKI Jakarta, Indonesia

Serena Karlita Ferdinandus

She currently holds several positions including PT Blue Bird Tbk's Audit Committee Member, Independent Commissioner and Chairman of the PT CIMB Niaga Auto Finance Audit Committee (2012-present), Commissioner of PT Anpa International (2012-2018).

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Serena Karlita Ferdinandus
Anggota

Citizenship

Indonesia

Date of Birth

Surabaya, 29 February 1960

Education Background

Bachelor of accounting, Indonesia University (1986)

Occupational Position History

Work Experience

Member Audit Comitee of PT Blue Bird Tbk (until present)  
Independent Commissioner and chief audit comitee of PT CIMB Niaga Auto Finance (2012-present),
Commissioner of PT Anpa International (2012-2018) 
Chief Audit Executive of PT Ithaca Resources (until present). 
Member Audit comitee of PT Chandra Asri Petrochemical Tbk (2009-2015)
Member Audit comitee of PT Barito Pacific Tbk (2009-2013)
Senior Vice President of Investment Banking Division of PT NC Securities (2002-2009)
Vice President of Investment Banking Division of PT Danareksa Persero
Vice President of Direct Investment Division of PT Danareksa Finance (1996-2001) 
Manager of Audit Division of Ernst & Young Indonesia.

Domicile

South Tangerang, Banten, Indonesia