Chief of Audit Committee
Handoyo Soebali
A citizen of Indonesia, Soebali was born in Singaraja on 4th January 1960, and curre...
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Audit Committee Work Guidelines
In carrying out the duties and responsibilities of internal control oversight, the Audit Committee has
completed with work guidelines stipulated in the Audit Committee Charter. The Audit Committee Charter contains, among others, the duties and responsibilities of the committee, structure, description of the activities and authority of the Audit Committee.
The Audit Committee Charter is prepared based on the applicable laws and regulations and is regularly reviewed and has been ratified based on the Decree of the Board of Commissioners No. 04 / SK / DEKOM / IX / 2015 dated 14 September 2015 concerning Audit Committee Charter. The Audit Committee Charter contains:
List of audit committee :
A citizen of Indonesia, Soebali was born in Singaraja on 4th January 1960, and curre...
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Setiawan Kriswanto, 54 years old, an Indonesian citizen, born in Sukoharjo in 19th M...
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An Indonesian citizen, Sasongko was born in Banjarnegara on 29th October...
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A citizen of Indonesia, Soebali was born in Singaraja on 4th January 1960, and currently residing in Jakarta. Soebali received his Economic-Accounting bachelor degree from Padjajaran University in 1986. He has been effectively serving as an Independent Commissioner since 29th June 2015.
He spent almost the entirety of his career in the banking sector. Among the important positions, Soebali has held Executive Vice President – Head of Business Banking at PT CIMB Niaga Tbk. (2007 – 2008), Commercial Banking Director at PT CIMB Niaga Tbk. (2008 – 2012), and Commercial Banking & Syariah Director at PT Bank CIMB Niaga Tbk. (2012 – 2014).
Other positions he formerly held include President Commissioner of Niaga Sekuritas (2001 – 2002), Chairperson of Pension Fund Oversight Board at PT Bank Niaga TBK. (2004 – 2008), President Commissioner of PT CIMB Niaga Auto Finance (PT CNAF) in 2010 – 2011.
Additionally, he has also served as Senior Advisor at the Government Investment Center (PIP), Ministry of Finance of the Republic of Indonesia (2015 – 2016).
He is currently also serving as Independent Commissioner of PT Radana Baskara Finance Tbk., a position he held since 2015.
Setiawan Kriswanto, 54 years old, an Indonesian citizen, born in Sukoharjo in 19th May 1961, and currently residing in Jakarta. Earning his Bachelor degree from Sekolah Tinggi Ilmu Ekonomi Indonesia (STIESIA Surabaya), Sekolah Tinggi Akuntansi Negara (STAN), Jakarta, and master’s degree from Krisnadwipayana University, Jakarta. His professional certification include Certified Professional Management Accountant (CPMA) – Indonesian Institute of Management Accountants (IAI), State Registered Accountant from the Ministry of Finance, Certification of Assessor of Competency – Risk Management, by the National Agency for Professional Certification (BNSP)/ Banking Profession Certification Institution (LSPP).
An Indonesian citizen, Sasongko was born in Banjarnegara on 29th October 1964, and residing in Jakarta. Earning his titles of Bachelor of Economics and Accountant from Diponegoro University in 1987, and earned Certified Internal Auditor (CIA) Professional certificate from The Institute of Internal Auditor, Certified Bank Auditor (CBA) from the Bank Administration Institute and Risk Management Certification, level IV – BMSR.
He has been a member of the Audit Committee since September 2015. Other positions currently held are a member of the Audit Committee at PT Radana Bhaskara Finance, Tbk., a member of the Audit Committee at PT Bank MNC International Tbk., Chairman of Yayasan Pendidikan Asa Fatiha Indonesia, and a teacher/consultant at the YPIA Internal Audit Training Centre. Previously he was VP/Head of Internal Audit at PT Bank Permata, Tbk. (2006 – 2011), the executive at PT Bank CIMB Niaga, Tbk. (1990 – 2006) with his last position as Head Office of Audit Division.
He is active in the internal auditor professional organization in the Institute of Bank Internal Auditors(IAIB), as Head of the Organisational Affairs (2011 – 2014), and Vice Secretary General (2008 – 2011), and Head of Certification Division (2006 – 2008) in Institute of Indonesian Banking Auditor (IAPI).
