Myrnie Zachraini Tamin, SE, MH, CA, CACP

Myrnie Zachraini Tamin, SE, MH, CA, CACP

 Audit Committee

 Member

Indonesian citizen, 59 years old, he was appointed as a member of the Company's Audit Committee for the period 2022-2024 based on the Decree of the Board of Commissioners No. 316/KEP-DK/MH/VI/2022 dated 20 June 2022.

She currently also serves as an Independent Commissioner of PT Wahana Ottomitra Multiartha Tbk since April 2010, member of the Audit Committee of PT Profesional Telekomunikasi Indonesia since April 2019, member of the Audit Committee of PT Bumi Resources Tbk since April 2012, member of the Audit Committee of the University of Indonesia since November 2020, and member of the Audit Committee of Koperasi Mitra Dhuafa (KOMIDA) since 2014. She also serves as a member the Certification Board of the Indonesian Institute of Audit Committee (IKAI).

Previously she served as member of the Audit Committee of PT Sarana Menara Nusantara Tbk (April 2013-March 2019), and member of the Audit Committee of PT Indo Tambangraya Megah Tbk (April 2008-March 2013). She started her career in November 1987 with KAP Drs.Haryanto Sahari & Rekan (PricewaterhouseCoopers), holding her last position as a non-equity partner before resigning in April 2007.

She received her Bachelor Degree in Economics from the University of Indonesia in 1987, and her Commercial Law Magister from the University of Padjajaran in 2008.

 Alexander Steven Rusli, Ph.D

Alexander Steven Rusli, Ph.D

 Audit Committee Chairman
Drs. Haryanto Sahari, CPA, CA

Drs. Haryanto Sahari, CPA, CA

 Audit Committee Member
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