AUDIT COMMITTEE

The Board of Commissioners formed the Audit Committee with responsibility to assist in performing oversight duties of the Board of Commissioners.

Subject to OJK regulations, the Company has established and assigned the Audit Committee with 3 (three) members, consisting of 1 Chairman and 2 members.

AUDIT COMMITTEE COMPOSITION

In accordance with The Board of Commissioners’ Decree No.03/DK/Kpts/2025 dated on August 8, 2025 regarding the Audit Committe of the Company, has assigned Dismissal and Appointment of  the Audit Committee of the Company, the membership of the Company’s Audit Committee comprises the following :

Chairman of Audit Committee

Riefky Yuswandi

Indonesia citizen, 51 years old, who lives in Jakarta, Indonesia. Appointed as Independent Commissioner on AGMS 17 April 2025, as well as serves as Chairman of Audit Committee of PT Latinusa, Tbk. in accordance with  The Board of Commissioners’ Decree No.01/DK/Kpts/2025 dated May 8, 2025. He currently serves as a Head of Bureau of Planning at Directorate of Small, Medium and Others at the Ministry of Industry of the Republic of Indonesia. Previously, he served as Executive Secretary of Directorate General of Small and Medium Industry at the Ministry of Industry of the Republic of Indonesia (2022-2024) and Director of Small and Medium Industry of Food, Furniture and Building Materials (2020-2021).

Members of Audit Commitee

R. Haris Setijosasono

Indonesian citizen, 63 years old. He joined Latinusa in 2007 - 2009 as a member of Board of Commissioner. Previously, he served as President Director of Pension Fund of Krakatau Steel in 2014 - 2020. He obtained his Bachelor’s degree in Economic - Accounting from Universitas Brawijaya in 1986, and Master’s degree in Management from Institut Teknologi Bandung in 2005.

Yosef Danianta Kurniawan

Indonesian citizen, 43 years old. He joined Latinusa in 2025 as a Member of Audit Committee of PT Latinusa, Tbk. He currently serves as Functional Officer for Middle Expert of Directorate of Metal Industry. Previously, he served as Functional Officer for Young Expert of Directorate of Metal Industry in the Ministry of Industry of Republic of Indonesia (2021-2024) and Functional Officer, Junior Expert Policy Analyst at the Directorate of Metal Industry in the Ministry of Republic of Indonesia i(2020-2021). He obtained his Bachelor's Degree in Mechanical Engineering from Universitas Gadjah Mada in 2006 and Master of Engineering Management from Institut Teknologi Bandung ini 2015.

GUIDELINE FOR IMPLEMENTING AUDIT COMMITTEE'S WORK

Click here to download Guideline for Implementing Audit Committee's Work

REMUNERATION AND NOMINATION FUNCTION 

The Board of Commissioners has not formed a Nomination and Remuneration Committee. Therefore, nomination and remuneration related to the members of the Board of Commissioners and Board of Directors remain under the authority of the Board of Commissioners, in accordance with the Guidelines for the nomination and remuneration functions by the Board of Commissioners of PT Latinusa Tbk., dated November 17, 2015.