With the end of the current term of office of the Audit Committee, the Board of Commissioners considers it necessary to appoint:
- Ir. R. Benny Wachjudi, MBA as Chairman of the Audit Committee
- Maria Gabriela Chandra as Member of the Audit Committee
Re-appointed:
Elisabeth Usman as Member of the Audit Committee
So the composition of the Audit Committee is as follows:
- Ir. R. Benny Wachjudi, MBA as Chairman of the Audit Committee
- Elisabeth Usman as Member of the Audit Committee
- Maria Gabriela Chandra as a Member of the Audit Committee
Thus this Decree is valid from the date of stipulation and will end following the term of office of the Board of Commissioners as stipulated in the Company’s Articles of Association.
The decission can be downloaded here
