COMPOSITION OF THE AUDIT COMMITTEE
The composition of the Company’s Audit Committee consists of 1 (one) Independent Commissioner as chairman and concurrently member and 2 (two) independent external parties as members who have met the independence requirements as stipulated in the Financial Services Authority Regulation Number 55/POJK.04/2015 dated 23 December 2015 concerning the Establishment and Implementation of the Work of the Audit Committee.
DECISION OF THE BOARD OF COMMISSIONERS: NO: 001/SKK-NIG/X/2021
CONCERNING: APPOINTMENT OF THE BOARD OF THE AUDIT COMMITTEE, PT NANOTECH INDONESIA GLOBAL TBK (the COMPANY)
Audit Committee Chairman
DR SIHOL SIAGIAN
DR SIHOL SIAGIAN is a senior figure in the capital market world who started his career working at a capital market supervisory agency, then continued to work at the Jakarta Stock Exchange as a supervisory director who is responsible for:
Supervision of Stock Exchange Transactions / Securities Trading on the Jakarta Stock Exchange:
Responsible for compliance audits of Stock Exchange Member companies at the Jakarta Stock Exchange.
Responsible for the internal audit of the Jakarta Stock Exchange
He developed a career at the Surabaya Stock Exchange as a supervisory director and again became the financial director of the Indonesia Stock Exchange. A very brilliant career in his journey, he was finally trusted to now join the position of Independent Commissioner of PT Nanotech Indonesia Global.
Audit Committee
Audit Committee Members:
Prof. Dr. Setyo Purwanto, M.Eng
Islam
Indonesian citizenship
EDUCATIONAL BACKGROUND
March-October 1996 : Researcher, Institute for Materials Research, Tohoku University
1993 – 1996 : Doctor of Engineering, Nuclear Engineering, Tohoku University, Japan
1991 – 1993 : Master of Engineering, Nuclear Engineering Tohoku University, Japan
1982 – 1988 : Drs (Bachelor of Science), Physics, FMIPA, University of Indonesia
WORK EXPERIENCE
2021-present : As the Company’s Main Audit Committee
1997-present : Researcher Center for Advanced Materials Science and Technology, National Nuclear Energy Agency
March-October 1996: Researcher at the Institute for Materials Research Tohoku Univ.
1991-March 1996: Researcher at the Institute for Materials Research, Tohoku Univ. (Doctoral Degree)
1986-1990 : Researcher at the Center for the Study of Nuclear Technology, National Nuclear Energy Agency
Audit Committee
Audit Committee Members:
Setiawan Budi Darsono
Islam
EDUCATIONAL BACKGROUND
Year 2019-2021 : Master of Islamic Finance, ITB Ahmad Dahlan
1988-1993 : Bachelor of International Relations, Padjadjaran University
WORK EXPERIENCE
2021-present : As the Company’s Main Audit Committee
Mar 2021-present : President Director – PT. Surya Ahda Digital
Dec 2019-Nov 2020 Managing Director – LiMa Ventura
Oct 2018-present : Consultant Advisor – Indonesian Banking Development Institute (LPPI)
Aug 2018 – Dec 2019 : Rural Industry Working Group – National Economic and Industry Committee (KEIN)
Feb 2015-Jul 2018 : Business Director – Panin Dubai Syariah Bank
Nov 2005-Jan 2015 : Head of Sharia Wholesale Banking – Permata Bank Sharia Business Unit
Jan 2003-Oct 2005 : Team Leader, Credit Risk Management – Permata Bank
Sept 1997-Dec 2002 : Team Leader, SAM – Universal Bank
May 1996-Aug 1997 : Team Head, Credit & Marketing Division – Panin Bank
Feb 1994-Apr 1996 : Account Staff, Corporate Finance – Bank Bali
