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Audit Committee

Santoso Widjojo

INDEPENDENT COMMISSIONER/CHIEF OF AUDIT COMMITTEE

Indonesian citizen. 60 years of age, domiciled in Jakarta

Holds a Master of Business Administration from University of Miami, USA and a Bachelor Degree in Mechanical Engineering from Atmajaya Catholic University.

Mr Widjojo brings with him more than 25 years of corporate experience. Prior to becoming the Independent Commisioner of PT Dafam Property Indonesia Tbk. He was the Commissioner of a number of companies, such as for PT Trisula Garmindo Manufacturing, PT Trisula Textile Industries, PT Trimex Sarana Trisula, and PT Tritirta Inti Mandiri.

In addition to his role at Dafam Group, Mr Widjojo is being entrusted to work for the following companies, including PT Bintang Anugrah Investama Korporindo, PT Gita, PT Trisula International Tbk, PT Sequis Aset Manajemen and PT Mitra Komunikasi Nusantara Tbk.

Period and Basis of Appointment

  • 2018-2023 : Deed No. 8 dated January 18, 2018.

Education

  • Bachelor of Engineering with major in Mechanical Engineering, Atmajaya Christian University (Universitas Kristen Atmajaya), Jakarta (1984); and
  • Master of Business Administration, Corporate Finance Department, Miami University, USA (1987).

Work Experience

  • Manager Corporate of PT Multicor Securities (1990-1994);
  • Corporate Finance Director of PT Multidana Sekurindo (1994-1996);
  • President Director of PT Peregrine Sewu Securities (1996-2002);
  • President Director of PT BCA Securitas (former PT Dinamika Suaha Jaya) (2002-2012);
  • Senior Vice President of PT Erdhika Elit Sekuritas (2013-2015);
  • Commissioner of PT Trisula Textile Industries (2013-2015);
  • Commissioner of PT Trimex Sarana Trisula (2013-2015);
  • Commissioner of PT Trisula Garmindo Manufacturing (2014-2015);
  • Commissioner of PT Tritirta Inti Mandiri (2015-2016);
  • President Commissioners of PT Deemade Karya Indonesia Tbk (2015-2017);
  • President Commissioners of PT Trisula Textile Industries Tbk (2015-2018);
  • Director of PT Trisula Insan Tiara (2015-2019);
  • President Commissioners of PT Mitra Komunikasi Nusantara (2015-2019);
  • Commissioners of PT Gita (2016-2019);
  • President Commissioners of PT Intinusa Damai (2016-2019);
  • President Director of PT Karyawa Dwimanunggal Sejahtera (2016-2019); and
  • President Commissioners of PT Bintang Anugerah Investama Korporindo (2017-2018).

Concurrent Position

  • President Commissioner of PT Sequis Aset Manajemen (since 2015);
  • President Commissioner of PT Trisula Garmindo Manufacturing (since 2016);
  • Commissioner of PT Trisco Tailored Apparel Manufacturing (since 2016); and
  • President Director & CEO of PT Trisula International (since 2016).

Education/Training

  • Advanced Professional Education for Representative of Investment Manager by Representatives of Indonesian Manager (Wakil Manajer Indonesia);
  • Advanced Education Program for Representative of Security Underwriter by Association of Indonesian Capital Market Professionals (Perkumpulan Profesi Pasar Modal Indonesia);
  • CEO Networking by Financial Services Authority, Indonesia Stock Exchange, Indonesia Security Underwriter Guarantor Clearing, and Indonesia Securities Central Custodian; and
  • Resource person for Workshop on Go Public in South Sulawesi “Perusahaan Daerah Go Public? Why Not” (Go Public for Local Companies? Why Not), Makassar.

Affiliation

No financial, managerial or familial relation with any member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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Adi Riris Wibowo, MCom.

MEMBER OF AUDIT COMMITTEE

Indonesian citizen. 54 years of age, domiciled in Semarang

Born in Pemalang, he has earned a Master of Commerce in Accounting from University Wollongong Australia in 1993.

From 1988 until 2009, he worked as an auditor at KAP Ngurah Arya and Partner and at KAP Sodikin dan Harijanto in 2010. He is currently a lecturer at Economy Faculty Unisbank Semarang and Politeknik Pancasakti Tegal. He is also working as a Consultant at Koperasi Amanah Barokah Rembang.

Period and Basis of Appointment

2018-2023 : Decree of the Board of Commissioners of PT Dafam Property Indonesia Tbk No. 001/DK/SK/C01/I/2018.

Education

  • Diploma III of Accounting, Accounting and Management Academy of Semarang (1988); and
  • Master of Commerce in Accounting, University of Wollongong, Australia (1993).

Work Experience

  • Auditor at KAP Ngurah Arya & Partner (1988-2009);
  • Permanent Lecturer at STIE Dharmaputra, Semarang; (1993-2009);
  • Non-Permanent Lecturer at the Faculty of Economy of Pancasakti University, Tegal (2009-2012); and
  • Non-Permanent Lecturer at STIE AKA Semarang; (2012-2015).

Concurrent Position

  • Consultant of Amanah Barokah Cooperative at Rembang (since 2010);
  • Auditor at KAP Sodikin & Harijanto (since 2010);
  • Non-Permanent Lecturer at the Faculty of Economy of Unisbang Semarang (since 2015); and
  • Non-Permanent Lecturer of Pancasakti Polytechnic, Tegal (since 2015).

Education/Training 2019

  • Workshop "Complaints Services in the Financial Services Sector" (Semarang, June 2019);
  • Workshop "Implementation of Risk Management for Banks" (Semarang, July 2019);
  • Workshop "Productive Assets Quality in BPR and BPRS" (Semarang, September 2019);
  • Training on Remuneration System Development (Semarang , March 2019);
  • Workshop "Collaboration of Fintech Industry with Banks" (Semarang, April 2019);
  • Workshop "National Social Security System" (Semarang, April 2019); and
  • Workshop "Strengthening Corporate Banking Culture Towards the Achievement of High Commitment & High Performance" (Semarang, October 2019);

Affiliation

No finansial, managerial, or familial relation with any member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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Jaeni, SE.M.Si.Ak.CA.CBV, CMA

MEMBER OF AUDIT COMMITTEE

Indonesian citizen. 56 years of age, domiciled in Semarang

He holds a degree in Accounting from Universitas Diponegoro Semarang. He has recently been awarded the CMA and CBV training and certification in Australia.

Besides being an auditor at KAP Sodikin and Harijanto, he is also a staff education at UNISBANK Semarang.

His auditing knowledge has helped various industries including banking, pharmacy, manufacturing company, and property developer.

Period and Basis of Appointment

2018-2023 : Decree of the Board of Commissioners of PT Dafam Property Indonesia Tbk No. 001/DK/SK/C01/I/2018.

Education

  • Bachelor of Accounting, Faculty of Economy, Universitas Islam Indonesia, Yogyakarta (1991); and
  • Master Degree on Accounting, Diponegoro University, Semarang (2011).

Certification of Expertise

  • Registered State Accountant;
  • Chartered Accountant (CA);
    Certified Business Valuer (CBV), Academy of Financial and Management Australia;
  • Certified Management Accountant (CMA), Institute Management Accountant Australia.

Work Experience

  • Partner Auditor at KAP Sodikin & Herijanto (2015-2018).

Concurrent Position

  • Permanent Lecturer, Faculty of Economy, Stikubank University, Semarang (since 1992); and
  • Auditor at KAP Teguh Heru, Semarang Branch (since 2018).

Education/Training 2019

  • National Seminar "Investing in the Capital Market for the Indonesian Economy in the Era of Sustainable Development Goals (SDG's)" (Semarang, 2 October 2019);
  • Workshop "Accounting and Calculation of PSAK 24 Employee Benefits" at Walisongo State Islamic University (Semarang, 24 September 2019);
  • Workshop " Refreshing of Unternal Quality Auditors "at Unisbank (Semarang, 9 May 2019);
  • Workshop "Optimizing Indonesian Demographic Bonuses in the Era of the Industrial Revolution 4.0" at Unisbank (Semarang, 13 February 2019); and
  • Speakers at the National Seminar on "Determinants of Public Sector Fraud Detection" (Semarang, 3 March 2019).

Affiliation

No finansial, managerial, or familial relation with any member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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Siti Sundari, SE, MM

MEMBER OF AUDIT COMMITTEE

Indonesian citizen. 33 years of age, domiciled in Semarang

31 years old. Born in Pangkalan Brandan, North Sumatra. She holds a Bachelor’s Degree in Accounting from Universitas Islam Sultan Agung Semarang. She has earned a Master’s Degree in Management from Universitas Diponegoro Semarang in 2015.

Prior becoming an Audit Committee Member for PT Dafam Property Indonesia, Siti worked at PT Linggarjati for 12 years. She managed to swiftly step up the corporate ladder and held various positions, including Accountant, Purchasing, Finance Manager and lastly, the Operation Director of the company.

Period and Basis of Appointment

2018-2023 : Decree of the Board of Commissioners of PT Dafam Property Indonesia Tbk No. 001/DK/SK/C01/I/2018.

Education

  • Bachelor of Accounting, Islamic University of Sultan Agung, Semarang (2012);
  • Master Degree on Management, Diponegoro University, Semarang (2015); and
  • Accounting Professional Education, Stikubank University, Semarang (2018).

Work Experience

  • Accounting Staff at CV Linggajati Al Manshurin (2004-2005);
  • Holding some positions at PT Al Manshurin, namely as follows:
    - Purchasing Staff (2005-2006);
    - Assistant to Finance Manager (2007-2009);
    - Finance Manager (2009-2010);
  • Holding some significant positions at PT Linggarjati Group, namely as follows:
    - Finance Manager (2010-2012); and
    - Operating Director (2013-2016).

Concurrent Position

None

Education/Training 2019

  • Train the Trainer Womenwill Industry Module Training, Google (Semarang, 20 July 2019).

Affiliation

No financial, managerial, or familial relation with any member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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