GOVERNANCE


AUDIT COMMITTEE

 

Independency of Audit Committee

 

Duties and Responsibilities of Audit Committee

 

Composition of Audit Committee

 
Name Position in Audit Committee Position in Company Terms of Office
Buntoro Muljono Chairman Independent Commissioner 2023-2025

• Buntoro Muljono

Chairman of Audit Committee

Indonesian Citizen, born in 1955, domiciled in Jakarta. Graduated with a Bachelor’s Degree in Electrical Engineering (1981) and Bachelor’s Degree in Economics (1986) from University of Indonesia. He has been appointed as the Company’s Independent Commissioner since 2021 and was reappointed based on the Annual GMS Resolutions dated 19 Juni 2023.

He started his career at PT United Tractors Tbk as Management Trainee (1981-1983) up to being appointed as Director of UT Heavy Industry (S) Pte Ltd (1997-2006), Commissioner of PT Pamapersada Nusantara (1998-2001), Commissioner of PT Traktor Nusantara (1998-2006), Director of PT United Tractors Pandu Engineering (1999- 2006), and President Director of PT Toyota Astra Financial Services (2006-2014). Furthermore, he had career as Independent Commissioner of PT Komatsu Astra Finance (2017-2021), as well as Independent Commissioner and Chair of Audit Committee of PT United Tractors Tbk (2017-2021).

In addition to serving as an Independent Commissioner of the Company, he currently holds concurrent positions as Independent Commissioner of PT Surya Artha Nusantara Finance (since 2018), Chair of ACSET’s Audit Committee (since 2021), Chair of ACSET’s Nomination and Remuneration Committee (since 2021), and Chair of Risk Monitoring Committee of SANF (2022).

He has no financial, management, and family relationship with the other members of the Board of Commissioners, members of the Board of Directors, and Main and Controlling Shareholders.

Audit Committee Charter