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Struktur dan Profil Anggota Structure and Profile of Audit Performance Highlights Ikhtisar Kinerja
Komite Audit Committee Member

Adapun gambaran kompetensi beserta profil anggota Description of competency and profile of the members
dapat dijelaskan pada tabel berikut : are explained in table below:

Nama dan Jabatan Profil Ringkas Dasar Pengangkatan
Name and Position Brief Profile Appointment Basis
Junino Jahja Dapat dilihat pada profile Dewan Komisaris SK No. 006.K/DK-BATAM/2018 Tanggal Report to Shareholder and Stakeholder
Ketua Komite Audit (Anggota 14 Desember 2018 dan SK No. 005.K/DK-
Dewan Komisaris) BATAM/2019 Laporan Kepada Pemegang Saham & Pemangku Kepentingan
Audit Committee Chairman Can be seen in Board of Commissioners profile Decree No.006.K/DK-BATAM/2018 dated
(Board of Commissioners section December 14, 2018 and Decree No.005.K/
Member) DK-BATAM/2019
Doddy B. Pangaribuan* Dapat dilihat pada profile Dewan Komisaris SK. No. 001.K/DK-BATAM/2018 tanggal
Wakil Ketua Komite Audit 19 Maret 2018 dan SK No. 006.K/DK-
(Anggota Dewan Komisaris BATAM/2018 Tanggal 14 Desember 2018
Menjabat)
Can be seen in Board of Commissioners profile No. 001.K / DK-BATAM / 2018 dated March
Audit Committee Vice Chairman section 19, 2018 and SK No. 006.K / DK-BATAM /
(Board of Commissioners 2018 Dated December 14, 2018
Member) Company Profile
Vicky Aryamuda Dapat dilihat pada profile Dewan Komisaris SK No. 006.K/DK-BATAM/2018 Tanggal Profil Perusahaan
Wakil Ketua Komite Audit 14 Desember 2018 dan SK No. 005.K/DK-
(anggota Dewan Komisaris) BATAM/2019
Audit Committee Vice Chairman Can be seen in Board of Commissioners profile Decree No. 006.K / DK-BATAM / 2018 dated
(Board of Commissioners section December 14, 2018 and Decree No.005.K/
Member) DK-BATAM/2019
Eddy Rasyidin Lahir di Bukittinggi 30 November 1952. SK. No. 01.K/DK-BATAM/2017 tanggal Business Support Review Tinjauan Pendukung Bisnis
Anggota Komite audit Memperoleh gelar Sarjana di bidang Keuangan 9 Januari 2017,SK No. 006.K/DK
dan Akuntansi dari Institut Ilmu keuangan BATAM/2018 Tanggal 14 Desember 2018
Audit Committee Members Departemen Keuangan RI, Sarjana Administrasi dan SK No. 005.K/DK-BATAM/2019
Keuangan Negara dari Sekolah Tinggi Ilmu
Administrasi, Lembaga Administrasi Negara.
Magister ilmu Hukum Bisnis dari Universitas
Padjajaran Bandung, Doktor Ilmu Hukum dari
Universitas Padjajaran Bandung. Perjalanan
karir sebagai professional antara lain Komisaris
Independen PT Asuransi Bhakti Bhayangkara Management Discussion & Analysis Analisa & Pembahasan Manajemen
(2016-sekarang), Staff Ahli Khusus Bidang
Keuangan dan Kinerja BP Batam (2014-sekarang),
Koordinator Staff Ahli BAKN DPR-RI (2010-2014),
Komite Audit PT Bio Farma (Persero) (2008-
2011), Widyaiswara Utama Pajak Departemen
Keuangan RI (2007-2009), Pengendali Mutu
Auditor Bidang Pajak Inspektorat Jenderal
Departemen Keuangan (1993- 1998), Inspektur
Pembantu Bidang Pajak Inspektorat Jenderal
Departemen Keuangan (1988-1993). Tata Kelola Perusahaan
Born in Bukittinggi on November 30, 1952. Earned SK. No. 01.K / DK-BATAM / 2017 dated 9 Good Corporate Governance
Bachelor Degree of Finance and Accounting from January 2017, SK No. 006.K / DK-BATAM /
Institut Ilmu Keuangan Ministry of Finance RI, 2018 Dated 14 December 2018 and Decree
Bachelor Degree of State Finance Administration No. 005.K / DK-BATAM / 2019
from Sekolah Tinggi Ilmu Administrasi, Lembaga
Administrasi Negara. Master Degree of Business
Law studies from Universitas Padjajaran Bandung,
Ph.D Degree of Law from Universitas Padjajaran
Bandung. His career experience as professional is Risk Management Manajemen Risiko
among others as Independent Commissioner of PT
Asuransi Bhakti Bhayangkara (2016-now), Expert
Staff in Finance and Performance Unit BP Batam
(2014-now), Coordinator of Expert Staff DPR-RI
(2010-2014), Audit Committee PT Bio Farma
(Persero) (2008-2011), Widyaiswara Utama in
Taxation at Ministry of Finance RI (2007-2009),
Auditor Quality Control in Taxation Unit General
Inspectorate, Ministry of Finance (1993-1998),
Supporting Inspectorate in Taxation Unit General
Inspectorate Ministry of Finance (1988-1993). Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan

PT Pelayanan Listrik Nasional Batam 420 Laporan Tahunan | 2019 | Annual Report