Fathimah Rose Noor Hannah M
Anggota Komite Audit
Fathimah Rose Noor Hannah M
Anggota Komite Audit
Anggota Komite Audit
Member of Audit Committee
Warga Negara Indonesia, umur 48 tahun, berdomisili di Jakarta. Menjabat sebagai anggota Komite Audit sejak Desember 2016. Beliau berkarir di Perbankan sampai dengan 19 tahun baik di Bank Umum maupun Bank Perkreditan Rakyat. Mengawali karir dengan bergabung di Hongkong Shanghai Banking Corporation (HSBC) pada tahun 1996 Process Monitoring Control, Quality Assurance, dan bergabung di Bank Perkreditan Rakyat (BPR) dengan jabatan terakhir sebagai Direktur. Beliau menyelesaikan pendidikan sarjana jurusan akuntansi di ABFI Institute Perbanas Jakarta pada tahun 2015.
Indonesian citizen, 48 years old, domiciled in Jakarta. Served as a member of the Audit Committee since December 2016. He has a career in Banking for up to 19 years in both Commercial Banks and Rural Banks. He started his career by joining Hongkong Shanghai Banking Corporation (HSBC) in 1996 Process Monitoring Control, Quality Assurance, and joined Rural Bank (BPR) with his last position as Director. He completed his undergraduate education majoring in accounting at ABFI Institute Perbanas Jakarta in 2015.
Nugroho Sulistyo
Ketua Komite Audit
Komisaris Independen
Independent Commissioner
Indonesian citizen, 69 years old, domiciled in Jakarta. He has served as Independent Commissioner and as Chairman of the Audit Committee since 2021. Prior to joining Gapuraprima Group, this man born in Solo, Indonesia, served as Independent Director of PT Perdana Gapuraprima Tbk (2017), Operational Director of PT Sumber Daya Nusaphala (2007), Director of PT Inti Karsa Daksa (Daksa Group) (2003), and Director of the Sadean Group (1997-2003).
Mery
Anggota Komite Audit
Anggota Komite Audit
Member of Audit Committee
Warga Negara Indonesia, umur 53 tahun, berdomisili di Jakarta. Menjabat sebagai anggota Komite Audit sejak November 2020. Beliau kelahiran Bogor Indonesia ini juga pernah menjabat sebagai Manager Finance & Accounting di PT. Gapura Inti Utama (2007-2018), PT. Abadimukti Gunalestari (1994-2006), PT. Bina Bangun Semesta (1991-1994) dan PT. Serayu Jaya Indah (1990-1991).
Indonesian citizen, 53 years old, domiciled in Jakarta. Served as a member of the Audit Committee since November 2020. Born in Bogor Indonesia, she has also served as Manager of Finance & Accounting at PT. Gapura Inti Utama (2007-2018), PT. Abadimukti Gunalestari (1994-2006), PT. Bina Bangun Semesta (1991-1994) and PT. Serayu Jaya Indah (1990-1991).