Corporate Governance

Audit Committee

The Audit Committee is an independent committee whose members are appointed by and responsible to the Board of Commissioners based on Bapepam-LK Regulation No. IX.I.5 concerning the Establishment and Guidelines for the Audit Committee which was later amended by OJK regulation No. 55 / POJK.04 / 2015 dated 23 December 2015 (POJK 55/2015) and IDX Regulation No. I-A, which requires the Public Company to have an Audit Committee. The main task of the Audit Committee is to assist the Board of Commissioners to ensure the implementation of corporate governance practices, supervision and risk management.

Audit Committee Charter

Composition of the Company’s Audit Committee

NamePositionInformation
Makmur WidjajaChairmanIndependent Commissioner
Bing H. PoernomosidiMemberIndependent Party
Rudi SorayaMemberIndependent Party

Audit Committee Profile

Makmur Widjaya

Chairman of the Audit Committee

Appointed as Chair of the Audit Committee in October 2017. Further details about the Profile of the Chair of the Audit Committee can be seen in the Profile of the Board of Commissioners.

Bing Hartono Poernomosidi

Member of the Audit Committee

Indonesian citizen, born and domiciled in Surabaya (age 60 y.o). Joined Campina as a Member of the Audit Committee in October 2017.

He started his career in finance from 1990 – 1995 joining “Prasetio Utomo & Co. (Arthur Andersen & Co., SC) as Branch Manager, PT Jaya Pari Steel, Tbk. as managing director 1996 – 2000. Then, 2000 – 2002, he became the managing partner of “Ernst & Young, Hanadi, Sarwoko & Sandjaja”, then continued in 2002 – 2006 as managing partner of “Ernst & Young, Prasetyo, Sarwoko & Sandjaja “for the Surabaya office. In addition, he also served as managing director of Poernomosidi Strategic Consulting (PSC) since 2007.

Graduated as an economics graduate from Airlangga University, Accounting Department in 1984. Take a professional business course organized by Arthur Andersen in St. Charles, Chicago, USA and is a member of The Indonesian Institute of Accountants.

He has no affiliation with other members of the Board of Commissioners or Directors and the Company’s shareholders.

Rudy Soraya

Member of the Audit Committee

Australian citizen, born and domiciled in Jakarta (age 63 y.o). Joined Campina as a Member of the Audit Committee in October 2017.

Joined Ernst & Young as Associate Director (1980 – 1985). Previous experience served as Acting Director – Audit at Audney General’s Office Sidney – Australia (1986 – 1987), Senior Parliamentary Adviser on the Public Account Committee – Australian Parliament Sidney (1987 – 1990), Group Director at Lippo Group Jakarta – Indonesia (1990 – 1995 ), Group Director at PSP Group Jakarta – Indonesia (1996 – 1998), Senior Vice President of Mergers & Acquisitions, Strategic Development of Royal Ahold – Asia Pacific Singapore (1999 – 2002). Partner / Advisor of Tirta Capital Indonesia (2003 – 2007), Senior Corporate Finance Advisor of G.A. Capital Singapore in 2006-2008

Graduated from Australian National University, Canberra with a Bachelor of Economics degree. Certified as a Certified Practicing Accountant from the Australian Society of Certified Practicing Accountants.

He has no affiliation with other members of the Board of Commissioners or Directors and the Company’s shareholders.