Prof. Dr. Ir. Dewa Nyoman Adnyana – Chairperson
Indonesian Citizen, 70 years old, currently serving as the Chairperson of the Company’s Audit Committee based on the decision of the Board of Commissioners dated June 7, 2023. He also holds the position of Independent Commissioner of the Company based on the decision of the Annual General Meeting of Shareholders (AGMS) of the Company dated June 9, 2015. He was first appointed as an Independent Commissioner of the Company at the Extraordinary General Meeting of Shareholders (EGMS) on June 20, 2006, and subsequently reappointed as an Independent Commissioner at the AGMS in 2009, EGMS in 2012, and AGMS in 2015. He has no affiliated relationship with the Board of Directors or other Commissioners in the Company. Currently, he also serves as an Independent Commissioner in several affiliated companies. He graduated from Bandung Institute of Technology (ITB) with a degree in Mechanical Engineering in 1975 and obtained a Doctorate in Metallurgy in 1981 from Katholieke Universiteit Leuven (KUL), Belgium.
He has worked as Project Manager in Electra Energy, Inc in Houston, Texas (1981-1983) and Research Director in Memory Metals, Inc Stamford, Connecticut (1983-1985). He returned to Indonesia and joined BPPT, his latest position being Research Professor. In addition, he is also a lecturer at several universities, including the University of Indonesia and the National Institute of Science and Technology in Jakarta for postgraduate studies. He has attended many seminars on wire/cable technology, metallurgy and many others, both domestic and abroad. He is also an engineering consultant for various industries, such as power plant, oil and gas, petrochemical, and others.
Dedy Hendrawan – Member
A 46-year-old Indonesian citizen, he began serving as a member of the Audit Committee based on the decision of the Board of Commissioners on July 27, 2016. He began his career as an employee in the Fixed-Income Securities Research Division at PT Kuo Capital Raharja from 2003 to 2006, then as Head of Research at PT Erdikha Elit Sekuritas from 2006 to 2011, continued as Head of Institution Sales at PT Nusantara Capital Securities in 2012 to 2013, and as the Head of Operations at PT Archipelago Asset Management since 2013. His other positions include a lecturer at the Faculty of Economics, As-Shafi’iyah Islamic University since 2009, and as a guest lecturer of the Faculty of Economics, Bina Nusantara University since 2013. He graduated from the Department of Agriculture of the University of North Sumatra in Medan in 2001, and in 2008 earned his master degree in Research Study of the Middle East and Islamic Syariah Economy at the University of Indonesia, Jakarta.
Neny Mustika Suseno – Member
A 33-year-old Indonesian citizen who sits as the member of the Audit Committee in accordance with the decision of the Board of Commissioners No. 002/SK-KOM-KIM/XII/2019 dated December 19, 2019. She began her career at a trading company in Jakarta in April 2014, where she is presently employed. She graduated with an Accounting degree from Tarumanagara University and currently holds a Broker-Dealer Representative (WPPE) license. She has attended seminars on capital market, taxation, tax amnesty reporting and annual tax returns.