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.04/DK/Kpts/2025 dated on September 9, 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, 50 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 the Ministry of Industry of the Republic of Indonesia. Previously, he served as 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 (2021-2022).

Members of Audit Commitee

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 Head on Non-Ferrous Metal Industry at the Directorate of Metal in the Ministry of Industry. Previously, he served as Functional Officer for Middle Expert of Directorate of Metal Industry (2025), 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 (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 in 2015

Armanita Kusumaningrum

Indonesian citizen, 37 years old. She joined Latinusa in 2025 as a Member of Audit Committee of PT Latinusa, Tbk. She currently serves as Internal Auditee at General Inspectorate Ministry of Industry, Republic of Indonesia from 2010. She obtained her Bachelor's Degree in Accounting from Universitas Gadjah Mada in 2010 and Master of Economic Science from Universitas Indonesia in 2017.

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.