Dr. Dyah Pradnyaparamita Duarsa,MM. MSi
Audit Committee

Born in Yogyakarta, on July 4, 1958, and domiciled in Denpasar, Indonesia.
She completed her undergraduate and postgraduate studies and earned her Doctoral degree in Medical Study from Udayana University, (1985).
She served as the Vice Dean of the Faculty of Medicine of Udayana University, Denpasar, and she serves as a lecturer at Udayana University since 1985 until present.

Dr. Dyah Pradnyaparamita Duarsa, MM. MSi has been appointed as Independent Commissioner of the Company since February 23, 2009. She was reappointed as Independent Commissioner based on the Resolution of the EGMS on June 25, 2019 for the period of 2019-2022.



Dr. Drs. Hartono Rahardjo
Audit Committee

Born in Malang, March 30, 1966, and domiciled in Denpasar, Indonesia.
He completed his undergraduate education majoring in Accounting, Faculty of Economics, Brawijaya University, Malang, East Java, Master of Commerce (Management Accounting), Wollonggong University, Australia, Master of Management (Financial Management) program at Gadjah Mada University, Yogyakarta, and doctoral (Strategic Management) at Brawijaya University, Malang.

He has work experience as a permanent lecturer at FB and Postgraduate of Widya Mandala Catholic University, Surabaya (1989-present), as an Adjunct Lecturer at the Postgraduate Program (MAKSI) at the University of Surabaya (2008-present), Tax and Business Consultant (Arthur Andersen & Co. SC, PB & Co (1989-present) and also has organizational experience as Board Supervisory Chairman of the Indonesian Taruna Village SOS Foundation (SOS Kinderorf) Management accounting, strategic management and strategic tax planning.



Pradhono, SE.Ak., CPA., CA., Msi
Audit Committee

Born on October 21, 1969, and domiciled in Surabaya, East Java.
Completed his undergraduate education majoring in Accounting, Faculty of Economics, Airlangga University, Surabaya, as well as the Master of Science program at Airlangga University, Surabaya. In addition, he studied CPA-IPAI.

He has experience working as a partner at KAP Teramihardja, Pradhono & Chandra (2011-present), Tjahjadi, Pradhono & Teramihardja (2008-2011), Pradhono & Setijawati (2004- 2008), Partner at BAP (2001-2003), Adi Wirawan & Co (2001-2003), Accounting & Tax Manager at NationalShipping Sompany (1998-2000), Associate Manager at Prasetio, Utomo & Co, Arthus Andersen (1992-1997)