Audit Committee

Vincentius Sonny Loho

Commitee Chairman/Independent Commisioners

Indonesian Citizen, domicile in Jakarta. Becoming The Chairman of Audit Committee since April 16, 2018 based on Decision of the Board of Commissioners of Jasa Marga No. KEP-069/IV/2018. Served since April 16, 2018 until expiration of tenure as Independent Commissioner (closing of the 2023 Annual GMS).

The full profile is available in the Profile section of Commissioners.

Anita Firmanti Eko Susetyowati

Member of Committee/Commisioners

Indonesian Citizen, domicile in Bandung. Becoming The Member of Audit Committee since September 25, 2018 based on Decision of the Board of Commissioners of Jasa Marga No. KEP-135/IX/2018. Servend since September 25, 2018 until expiration of tenure as Commissioner (closing of the 2023 Annual GMS) and/or dismissal as a member of the Board of Commissioners.

The full profile is available in the Profile section of Commissioners.

Sugihardjo

Member of Committee/Commisioners

Indonesian Citizen, domicile in Jakarta. Becoming The Member of Audit Committee since April 16, 2018 based on Decision of the Board of Commissioners of Jasa Marga No. KEP-069/IV/2018. Served since March 15, 2017 until expiration of tenure as Commissioner (closing of the 2022 Annual GMS) and/or dismissal as a member of the Board of Commissioners.

The full profile is available in the Profile section of Commissioners.

Agita Widjajanto

Member of Committee

Indonesian Citizen, domicile in Bogor. Born in 1971, 47 years old per December 2018. Holding Insinyur Teknik Sipil (Civil Engineering degree) from Institut Teknologi Bandung (1995), Master in Underground Space Technology from International Institute for Infrastructures, Hydraulic and Environmental Engineering (IHE) Delft, Netherlands (2001) and International Certificate in Supply Chain Management (2016) and Certification in Audit Committee Practices (CACP) from Indonesian Audit Committee Association (IKAI) (2017).

Currently he also serves as Head of the Sub-Directorate of Regional Road Technical Guidance, Directorate of Freeways, Urban and Regional Road Facilities, Directorate General of Highways (since March 2017) and Chairperson of Member Development, Professional Certification and Development, Regional Management Board of the Indonesian Road Development Association DKI Jakarta Province (since October 2017).

Previously she served as Head of Sub Directorate of Standards and Competency Materials, Directorate of Construction Competence and Productivity, Directorate General of Construction, Ministry of Public Works and Public Housing (2015), Head of Investment Pattern Development, Investment Resource Development Center, Construction Guidance Agency, Ministry of Public Works (2011-2015), and Head of Subdivision of Investment Control, Investment Sector, BPJT Secretariat, Department of Public Works (2005-2011). Since 2005, she has been active in various tender committees, working groups, projects, task forces, and others at the Ministry of Public Works. Becoming the Member of Audit Committee since April 26, 2017 based on Decision of the Board of Commissioners No. KEP-85/IV/2017.

Served since April 2017until March 2020.

Teguh Indra Prastiyo

Member of Committee

Indonesian Citizen, domicile in Jakarta. Born in 1965, age as of December 2018 is 53 years old. Holding Bachelor of Accounting, Economics Faculty from Universitas Negeri Sebelas Maret, Solo (1991) and is the holder of a Registered State Accountant Certificate from the Ministry of Finance, Certified Tax Consultant from the Directorate General of Taxes, Chartered Accountant (CA) from the Indonesian Accountants Association (IAI), Certification in Audit Committee Practices (CACP) from Indonesian Audit Committee Association (IKAI) and Certified Professional Auditor of Indonesia (CPAI) from Institut Akuntan Publik Indonesia (IAPI), and constitute member of the Indonesian Institute of Accountants (IAI) from Institut Akuntan Publik Indonesia (IAPI), Indonesian Tax Consultant Association (IKPI), and the Indonesian Audit Committee Association (IKAI).

Currently also a Senior Partner of RSM Indonesia (since August 2017), Senior Advisor at Arghajata Consulting (Since March 2017), Lecturer in the Faculty of Economics and Business at Universitas Indonesia (since 1994) and KPMG Indonesia's Senior Partner (1974-2017). Becoming the member of the Audit Committee since March 2016 based on Decision of the Board of Commissioners No. KEP-036 / III / 2016 and was reappointed as a Member of Audit Committee since April 2017 based on Decision of the Board of Commissioners of Jasa Marga No. KEP 85/IV/2017.

Served since April 2016 until February 2019.

Nomination, Remuneration, and Risk Committee

Sapto Amal Damandari

Committee Chairman/Independent Commisioners

Indonesian Citizen, domicile in Yogyakarta. Becoming The Chairman of Nomination, Remuneration and Risk Committee since September 25, 2018 based on Decision of the Board of Commissioners of Jasa Marga No. KEP-134/IX/2018.

Served since September 25, 2018 until expiration of tenure as President Commissioner/ Independent Commissioner (closing of the 2023 Annual GMS) and/or dismissal as a member of the Board of Commissioners. The full profile is available in the Profile section of Commissioners.

Muhammad Sapta Murti

Member of Committe/Comisioners

Indonesian Citizen, domicile in Tangerang. Becoming Member of Nomination, Remuneration and Risk Committee since April 2018 based on Decision of the Board of Commissioners of Jasa Marga No. KEP 072/IV/2018.

Served since April 2018 until expiration of tenure as Commissioner (closing of the 2021 Annual GMS) and/or dismissal as a member of the Board of Commissioners.

The full profile is available in the Profile section of Commissioners.

Tjahjanto Budisatrio

Member of Committee

Indonesian Citizen, domicile in Tangerang. Born in 1965, 53 years old per December 2018. Holding Sarjana Ekonomi (Bachelor in Economics) from Universitas Indonesia (1990), and Magister Ekonomi (Master in Economics) from Australian National University (1999), and doctorate candidate in Economics from Universitas Indonesia (2011).

Currently also a Lecturer at the Faculty of Economics and Business, Universitas Indonesia with various teaching experiences in the field of Economics (since 1992). Previously he served as a Member of the Risk Management Oversight Committee of PT Pelindo II (Persero) (2012-2017), Member of the Audit Committee of PT PGN (Persero) Tbk. (2006-2012), Deputy Director of the Management Institute of the Faculty of Economics of Universitas Indonesia / LM FEUI (2001-2004) and Head of the Research and Consultation Division of the Management Institute of the Economic Faculty Universitas Indonesia/ LM FEUI (2000-2001). Becoming Member of Nomination, Remuneration and Risk Committee since April 2017 based on Decision of the Board of Commissioners of Jasa Marga No. KEP 076/IV/2017.

Served since April 2017 until March 2020.

Abram Elsajaya Barus

Member of Committee

Indonesian Citizen, domicile in Jakarta. Born in 1966, 52 years old per December 2018. Received a Sarjana Teknik Sipil (Bachelor in Civil Engineering) from Institut Teknologi Bandung (1990) and Master in Transportation from University of New South Wales, Sidney, Australia (2000).

Currently, he also serves as Head of the Sub Directorate of Regional Road Management and Evaluation, Directorate of Freeways, Urban and Regional Road Facilities, Directorate General of Highways (since 2015).

Previously, he held various positions in the Ministry of Public Works and Public Housing including as Head of Engineering, Secretariat of the Toll Road Regulatory Agency / BPJT (2005-2008, 2014-2015), Head of the Supervision and Monitoring Division, BPJT Secretariat (2008-2014), and Head of the Sub-Division of Empowerment, Development Division, Investment Development Center, BAPEKIN (2001- 2005). Becoming Member of Nomination, Remuneration and Risk Committee since April 2016 based on based on Decision of the Board of Commissioners of Jasa Marga No. KEP 040a/IV/2016 and is reappointed as a Member of Nomination, Remuneration and Risk Committee since April 2017 based on Decision of the Board of Commissioners of Jasa Marga No. KEP 77/IV/2017.

Served since April 2017 until March 2019.