| Photo | Name | Title | Age | Citizenship |
|---|---|---|---|---|
 |
Dr. Ir. Bambang Setiawan | Audit Committee Chairman | 75 Years Old | Indonesian Citizen |
 |
Ketut Sanjaya | Audit Committee Member | 74 Years Old | Indonesian Citizen |
 |
Prof. Dr. Ir. Irwandy Arif, M.Sc | Audit Committee Member | 76 Years Old | Indonesian Citizen |
Profile Row 1
Legal Basis of Appointment
Mr. Bambang Setiawan was appointed as Chairman of the Company’s Audit Committee as of 12 January 2022.
Educational Background
- Mining Exploration Engineering, Institut Teknologi Bandung (1976)
- Doctor in Geology and Mining Exploration, The Ecole Nationale Supérieure des Mines de Paris, France (1993)
Work Experience
- Director General of Mineral, Coal, and Geothermal, Ministry of Energy and Mineral Resources July 2008 – April 2011
- Secretary of Directorate General of Mineral, Coal and Geothermal, Ministry of Energy and Mineral Resources (before July 2008)
- Career Officer, Directorate General of Mineral and Coal, Ministry of Energy and Mineral Resources (until retirement on 1 April 2011)
Concurrent Position
- Director General of Mineral, Coal, and Geothermal, Ministry of Energy and Mineral Resources (July 2008 – 1 April 2011)
- Secretary of Directorate General of Mineral, Coal and Geothermal, Ministry of Energy and Mineral Resources (before July 2008)
Affiliate Relationship
Mr. Bambang Setiawan has neither affiliate relationship with members of the Board of Commissioners and members of the Board of Directors nor with the Majority and Controlling Shareholders of the Company.
Profile Row 2
Legal Basis of Appointment
Mr. Ketut Sanjaya was appointed as member of the Company’s Audit Committee as of 6 September 2023.
Educational Background
- Master of Management Arthur D Little Management Education Institute, Boston, USA (1984)
- Bachelor of Engineering Universitas Padjajaran, Bandung (1977)
Work Experience
- Several positions in Bank Indonesia, among others:
- Credit Analyst (1979-1983);
- Auditor (1985-1994);
- Supervisor (1994-2004);
- Manager of Denpasar Branch (2004-2007);
- Director of Supervision (2007-2008);
- Senior Banking Researcher (2008-2009);
- Commissioner of PT Bank Barclays Indonesia (2009-2011)
- Member of Audit Committee and Risk Monitoring Committee of PT Bank Sinarmas Tbk (2011-2021)
- Member of Audit Committee PT Sinar Mas Agro Resources and Technology Tbk (2014-2025)
- Independent Commissioner, Chairman of Audit Committee, Chairman of Committee Nomination and Remuneration PT Smartfren Telecom Tbk (2021-2025).
Concurrent Position
- Independent Commissioner of PT Sinar Mas Agro Resources and Technology (since 2025)
- Audit Committee Member of the Company (since 2023)
- Independent Commissioner of PT Sinar Mas Multiartha Tbk (since 2022)
Affiliate Relationship
Mr. Ketut Sanjaya is not affiliated with any members of the Board of Directors or Board of Commissioners, nor with any substantial or controlling shareholders of the Company.
Profile Row 3
Legal Basis of Appointment
Mr. Irwandy Arif was appointed as a member of the Company’s Audit Committee on 16 February 2023.
Educational Background
- Bachelor of Mining Engineering, Institut Teknologi Bandung (1976)
- Master of Industrial Engineering, Institut Teknologi Bandung (1985)
- Master (1988) and Doctorate (1991) of Mining Engineering, Ecoles des Mines de Nancy – Institute Polytechnique de Lorraine, France.
Work Experience
- President Commissioner of PT Bukit Asam Tbk (2020-2025)
- Special Staff for the Acceleration of Mineral and Coal Governance of the Minister of Energy and Mineral Resources (MEMR) (2020-2024)
- Audit Committee Member of the Company (2015-2022)
- Independent Commissioner of the Company (2015-2020)
- Independent Commissioner of PT Berau Coal Energy Tbk (2014-2015)
- Member of Audit Committee in several mining companies in Indonesia:
PT Adaro Energy Tbk (2009-2018);
PT Tobabara Sejahtera Tbk (2016-2020); - Chairman of Commission II of the Board of Trustees of Institut Teknologi Bandung (2009-2014)
- Dean of the Faculty of Earth Sciences and Mineral Technology, Institut Teknologi Bandung (2003-2004)
- Head of Mining Engineering Faculty, Institut Teknologi Bandung (1995-1998)
Concurrent Position
- President Commissioner of PT Antam Tbk (since 2025)
- Independent Commissioner of PT Baramulti Suksessarana Tbk (since 2024)
Affiliate Relationship
Mr. Irwandy Arif is not affiliated with members of Board of Directors and Board of Commissioners, as well as substantial shareholders and/or controlling shareholders of the Company.
The Company Audit Committee was first established on 7 March 2012, in order to assist the Board of Commissioners in promoting the application of GCG principle and the establishment of adequate internal control structure, and also to enhance the quality of openness and financial reporting, as well as to review the scope, accuracy, independency and objectivity of the public accountant.
In performing its internal control duties and responsibilities, the Audit Committee is equipped with work guideline set forth in the Audit Committee Charter ratified by the Board of Commissioners on 30 October 2012 and was amended by the Audit Committee Charter dated 30 May 2020. The Audit Committee Charter was prepared based on the prevailing laws and regulations and is reviewed regularly.
The Audit Committee performs its role objectively in accordance with its professional expertise. In order to maintain its objectivity, the Audit Committee comprised of independent parties without affiliations/relationships that may have adverse impact or conflict of interest with the Shareholders and the Board of Commissioners and Board of Directors, or with the Company.
Duties and Responsibilities
- Reviewing the financial information to be issued by the Company to public and/or the authorities, among others, Financial Statements, projections, and other reports related to the financial information of the Company.
- Reviewing the compliance with the laws and regulations related to the Company’s activities.
- Providing independent opinion in the event of a dissenting opinion between the management and the accountant for the services provided.
- Providing recommendations to the Board of Commissioners on the appointment of accountant based on independency, assignment scope, and service fees.
- Conducting review on the implementation of audits by the internal auditor and supervising the implementation of the follow-up by the Board of Directors on the findings of the internal auditor.
- Reviewing the risk management carried out by the Board of Directors, in the event the Company do not have risk monitoring function under the Board of Commissioners.
- Reviewing complaints related to the accounting process and financial reporting of the Company.
2025 Work Program Realization
- Throughout 2025, the Audit Committee periodically reviewed the Company’s Financial Statements every quarter in meetings with the Company’s Board of Directors and Board of Commissioners on 21 May 2025, 20 August 2025, and 20 November 2025. The Audit Committee also reviewed the Company’s Financial Statements for the period ending 31 December 2025, on 26 February 2026.
- The Audit Committee periodically reviewed the Company’s compliance with the relevant laws and regulations.
- Throughout 2025, there was no dissenting opinion between the management and the accountant for the services provided that require independent opinion from the Audit Committee.
- The Audit Committee provided recommendations to the Board of Commissioners on the appointment of Mrs. Maria Leckzinska as a Public Accountant from Mirawati Sensi Idris Public Accounting Firm who will carry out the audit process of the Company’s Financial Statements for the financial year ended 31 December 2025, based on independence, assignment scope, and service fees on 20 August 2025. The recommendation was also based on the Report on the Use of Audit Services on Annual Historical Financial Information for the period of 31 December 2024, to the Board of Commissioners on 16 April 2025. The Report on Appointment of Public Accountants and Public Accounting Firm for the Company’s Annual Financial Statements for the financial year ended 31 December 2025, was submitted to the Financial Services Authority on 6 October 2025.
- The Audit Committee reviewed the audit performed by the internal auditors and supervised the follow-up actions taken by the Board of Directors on the auditors’ findings every quarter in the Audit Committee’s meetings.
- The Audit Committee has conducted a limited review of the risk management implementation activities carried out by the Head of Corporate Risk Management which is conducted quarterly at the Audit Committee’s meetings.
- Throughout 2025, there were no complaints related to the accounting process and financial reporting.
- Throughout 2025, the Audit Committee reviewed and did not find any conflicts of interest.
- The Audit Committee always maintains the confidentiality of the Company’s documents, data, and information.