GCG
Komite Audit
Dr.Ir. I Wayan Widia, MSIE
Chairman of the Audit Committee.
Indonesian citizen, 63 years old.
Served as an Independent Commissioner of the Company from 2024 until now. In addition, Dr.Ir. I Wayan Widia, MSIE also serves as Chairman of the Audit Committee and Chairman of the Nomination & Remuneration Committee from 2024 until now. He completed his Bachelor’s degree at the Faculty of Food Technology at the Institute Pertanian Bogor in 1984, his Master’s degree at the Faculty of Industrial Engineering and Management at the Institute Teknologi Bandung in 1992, his Master’s degree in Economics and Business at Cornell University, United States in 2008 and his Doctorate in the Faculty of Economics and Business at Airlangga University in 2009.
Ida Ayu Clara Agustin, S.E., Ak
Audit Committee Members
Indonesian citizen, 30 years old.
Served as a Member of the Audit Committee since 2024 until now. Completed her Bachelor of Economics education at the Faculty of Economics and Business, Udayana University in 2018, Accountant Professional Program (PPAk) Udayana University in 2020.
Ni Wayan Mely Kasiani, S.M
Audit Committee Members
Indonesian citizen, 27 years old.
Served as a Member of the Audit Committee since 2024 until now. Completed her Bachelor of Management education at the Faculty of Economics and Business, Mahasaraswati University Denpasar in 2020.
NOMINATION & REMUNERATION COMMITTEE
Dr.Ir. I Wayan Widia, MSIE
Chairman of the Audit Committee.
Indonesian citizen, 63 years old.
Served as an Independent Commissioner of the Company from 2024 until now. In addition, Dr.Ir. I Wayan Widia, MSIE also serves as Chairman of the Audit Committee and Chairman of the Nomination & Remuneration Committee from 2024 until now. He completed his Bachelor’s degree at the Faculty of Food Technology at the Institute Pertanian Bogor in 1984, his Master’s degree at the Faculty of Industrial Engineering and Management at the Institute Teknologi Bandung in 1992, his Master’s degree in Economics and Business at Cornell University, United States in 2008 and his Doctorate in the Faculty of Economics and Business at Airlangga University in 2009.
Fransisca Pramushinta, ST
Nomination & Remuneration Committee Member
Indonesian citizen, 47 years old.
Served as President Commissioner of the Company from 2016 until now. In addition, Fransisca Pramushinta, ST also serves as a Member of the Nomination & Remuneration Committee from 2024 until now. Completed her Bachelor of Electrical Engineering education at the Institute Teknologi Nasional Malang in 2002.
Ni Luh Kadek Subahti, S.E., S.Pi
Nomination & Remuneration Committee Member
Indonesian citizen, 49 years old.
Served as a Member of the Nomination & Remuneration Committee from 2024 until now. Completed her Bachelor of Economics education at the Faculty of Economics, Mahasaraswati University Denpasar in 2008, Deed IV Profession at the Faculty of Teacher Training, Mahasaraswati University Denpasar in 2008, Bachelor of Fisheries, Warmadewa University in 2016.
INTERNAL AUDIT
Ni Luh Eka Endriani, S.E
Head of Internal Audit Unit
Indonesian citizen, 52 years old.
Served as Head of the Internal Audit Unit from 2024 until now. Completed her Bachelor of Economics education at the Pendidikan Nasional University in 1996.
Made Putri Oktaviana, S.Ak
Internal Audit Member
Indonesian citizen, 25 years old.
Served as an Internal Audit Member since April 2025 until now. Completed her Bachelor of Accounting education at the Faculty of Economics and Business, Pendidikan Nasional University in 2020.
CORPORATE SECRETARY
I Gusti Ayu Yuliantari Dewi, S.E., M.Si
Corporate Secretary
Indonesian citizen, 31 years old.
Served as Corporate Secretary from 2024 until now. Completed her Bachelor of Economics at Warmadewa University in 2016 and Master of Science at Udayana University in 2021.
SK-Pemberhentian-dan-Pengangkatan-Kepala-Unit-Audit-Internal2
05. SK Pengangkatan Anggota Audit Internal
SK-Pembentukan-Komite-Audit4
SK-Pembentukan-Komite-Nominasi-dan-Remunerasi3
SK-Pengangkatan-Sekretaris-Perusahaan3
