Audit Committee

Deagust Triharyadi – Head of Audit Committee

Born in Purwokerto in 1979. Indonesian citizen. He obtained Bachelor’s degree in Law from Universitas Brawijaya Malang in 2003 and Master of Notarial Affairs from University of Indonesia in 2018.

Appointed as Head of Audit Committee of the Company in 2024 based on Letter No. 006/GWA/KOM/V/2024.

He also serves as Independent Commissioner of the Company (May 2024-present) and Legal Compliance Dept. Head at Cakra Ventures (2018-present). Previously, he was Head of Legal at PT Teknologi Riset Global Investama (2017-2018) and Corporate Lawyer at PT Aplikanusa Lintasarta (2012-2017).

Amelia Jesslyn – Member of Audit Committee

Born in Pematang Siantar in 1972. Indonesian citizen. She obtained Bachelor’s degree in Accounting from S.T.I.E Harapan, Medan in 1995. She kept updating her knowledge by  attending Brevet A & B in LPAM Trisakti in 1997 and Basic Financial Modeling by PPA FE-UI in 2015. She also hold Certificate of Data Analysis held by IAI and ACCA in 2022.

Appointed as Member of Audit Committee of the Company in 2024 based on Letter No. 006/GWA/KOM/V/2024.

She also serves as General Manager Corporate Secretary at PT Sejahtera Anugrahjaya Tbk. (January 2024-present). Previously, she was General Manager Finance Corporate at PT Sejahtera Anugrahjaya Tbk. (2015-2023), General Manager of Finance & Accounting at PT Pazia Pillar Mercycom (2014-2015), Accounting & Tax Manager at PT MNC Kabel Mediacom (2013-2014). She started her carreer as Accounting Staff at PT Tigaraksa Satria Tbk (1992-1993).

Martha Murdiati P. SE – Member of Audit Committee

Born in Semarang in 1961. Indonesian citizen. She obtained Bachelor’s degree in Finance Management Study from Satya Wacana Christian University in 1985 and Diploma degree from Satya Wacana Christian University in 1984.

Appointed as Member of Audit Committee of the Company in 2024 based on Letter No. 006/GWA/KOM/V/2024.

She also serves as Financial Analysis Manager at PT Fitra Fajar Sejati (2023-now). Previously, she was Internal Audit Team at Mayapada Hospital Group (2022-2023), Financial Controller at Suci Paramita Hospital (2021-2022), Finance Manager at Bocah Indonesia Fertility Clinic (2020-2021), Hospital Development & Finance Manager at Murni Teguh Hospital (2017-2020).