Audit Committee
Profile of the Audit Committee
Leader of the Audit Committee
Herman Soehardjito
Herman Soehardjito, a graduate with a Bachelor of Applied Science in Industrial Engineering
from the University of Toronto, Canada (2006), has had an illustrious career.
With experience as a Business Analyst at Quad Infotech Inc. and as a Production Scheduler at Lovat Inc –
Caterpillar Inc. Canada, Herman has gained a deep understanding of business analysis and supply chain management.
As a Sales & Operation Director at PT Sarana Andalan Nasional (2010-2013) and Finance & Operation Director at PT Sarana Boga Nusantara (since 2010)
, he has proven his strong leadership skills.
Currently, Herman serves as an Independent Commissioner at PT Dunia Virtual Online Tbk (since 2023),
showcasing a high level of confidence in corporate decision-making. With a solid educational background and extensive experience,
Herman continues to be a key contributor in steering the company towards success.
Members of the Audit Committee
Chandra Sim
Chandra Sim, a professional with an educational background that
includes a Bachelor's degree (S1) from Tarumanagara University in 2004 and a Master's degree in Management (S2) from the same university in 2017.
In the course of his career, Chandra joined PT Dunia Virtual Online Tbk as a Member of the Audit Committee in 2023. Apart from that, he also has diverse experience, starting as a Senior Auditor at the Deddy Zeinerwan Santosa Public Accounting Firm (KAP) in the 2004-2005 period.
He then pursued his career as Finance Controller at Wijaya Machinery Group (2005-2009) and Finance Supervisor at The Duck King (2009-2011).
In the 2011-2016 period, Chandra served as Accounting, Tax & Finance Manager at PT Dunia Button Indonesia before moving to British School Jakarta as a Senior Accountant (2016-2017).
Furthermore, he took on responsibilities as Finance & Accounting Manager at PT Sahabat Solusi Anda (2017-2019).
Chandra became Director at PT Bhakti Multi Artha Tbk from 2020 to 2022. Currently, since 2022,
he has also held an important role as a member of the Audit Committee at PT Cerestar Indonesia Tbk until now.
Members of the Audit Committee
Ario Purboyo
Ario Purboyo, a professional with an educational background of Bachelor of Social Sciences, Department of Social Sciences - Administrative Management from Jakarta State University in 1994. Since the beginning of his career as Deputy Branch Manager at PT Modern Bank (1991-1998), Ario has taken an impressive journey in the world of business and finance.
In 1998, Ario entered the National Banking Restructuring Agency (BPPN) as Deputy Manager, moving on to a role as Supervisor in the BPPN Task Force (MoF) from 2004 to 2006. His success in the banking sector became the foundation for his role as General Manager at PT Fortuna Karya (2007-2008) and Manager at PT Dipasena Citra Darmaja (2006-2007). Subsequently, Ario took over the strategic position as Director and was promoted to President Director at PT Polaris Investama Tbk from 2008 to January 2021. Continuing to move forward, he then led PT Bendara Investama Gempita as President Director in 2021-2022 before serving as Director at PT Digital Media Equity from 2022.
With a long and successful career in various companies, Ario Purboyo currently also serves as Member of the Audit Committee at PT Dunia Virtual Online Tbk since 2023. His success reflects his dedication and solid leadership in dealing with business and financial dynamics.
Duties and Responsibilities of the Audit Committee include:
- 1. Reviewing the financial information that the Company will release to the public and/or authorities including financial reports, projections and other reports related to the Company's financial information;
- 2. Reviewing compliance with laws and regulations relating to the Company's activities,
- 3. Reviewing compliance with relevan pendapat antara manajemen dan Akuntan atas jasa yang diberikannya;
- 4. Provide recommendations to the Board of Commissioners regarding the appointment of an Accountant based on independence, space scope of assignment, and fees;
- 5. Reviewing the implementation of audits by internal auditors and supervising the implementation of actions continued by Directors regarding the internal auditor's findings;
- 6. Reviewing risk management implementation activities carried out by the Board of Directors, if The Company does not has a risk monitoring function under the Board of Commissioners;
- 7. Reviewing complaints related to the Company's accounting and financial reporting processes;
- 8. Review and provide advice to the Board of Commissioners regarding potential conflicts of interest; And
- 9. Maintain the confidentiality of Company documents, data and information.