ABOUT

AUDIT COMMITTEE

Arianti Anaya

CHAIRMAN OF AUDIT COMMITTEE

She has served as Independent Commissioner of the Company effective December 20th, 2024.

She has experience in health, academic, and industrial fields. She earned a Master’s degree in Public Health Science from University of Indonesia in 2005 and a Bachelor’s degree in Dentistry from University of Indonesia in 1988.

She was a member of the Supervisory Board at RSUP Prof. dr. I.G. Ng. Ngoerah and RSPI Sulianti Saroso in 2021-2022, a member of the Board of Commissioners at PT Bio Farma (Persero) until August 2024, a Supervisory Board at LAMPT-Kes (2022-2024) and Deputy Chair of the Joint Committee of the Ministry of Education, Culture, Research, and Technology – Ministry of Health. She contributed to the development of the medical device industry in 2018 and the assessment of technological innovation at the Ministry of Research, Technology and Higher Education and also involved in the Indonesia National Single Window (INSW) in 2008-2019.

Marsaulina Olivia Panjaitan

MEMBER OF AUDIT COMMITTEE

She earned a Doctor’s degree from the Faculty of Medicine, Sebelas Maret University in 2005, a Master’s degree in Hospital Administration from the University of Indonesia in 2014, and a Doctoral Candidate in Public Health Sciences from the University of Indonesia (since 2019). One of the informal educations he participated in was the ERMCP certification issued by the Enterprise Risk Management Academy (ERMA), Singapore (2018).

Tiwi Setyawati

MEMBER OF AUDIT COMMITTEE

She obtained a Bachelor’s degree in Economics from Universitas Sebelas Maret, Solo (2009), and a Master of Science in Economics from Universitas Gadjah Mada, Yogyakarta (2011) Elementary Credit (2012) Corporate Credit Inducement and Commercial Banking (2015), Certification ERMAP – ERMCP (2017), Balance Scorecard in Non-Financial Institution (2018), Performance Audit (2017), also completed the ISQua (FISQua) Fellowship program (2022) and attended a number of certification training including ISQua Fellowship (FISQua) (2022), Certification in Audit Committee Practices (CACP) (2022), Advanced Professional Education at the Ikatan Komite Indonesia with the theme: Risk Management, Assessment and Profiling (2023), National Audit Committee Conference in (2023) with the theme: Sustainability and Growth of the Company through Monitoring and Controlling Risks.

Board of Commissioners

Board of Directors

Audit Committee

Corporate Secretary