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.
Albertus Yudha Poerwadi
MEMBER OF AUDIT COMMITTEE
He obtained a Bachelor’s degree in Accounting from University of North Sumatra and a Master’s degree in Development Economics from Syah Kuala University in Aceh.
He holds various professional certifications, such as Chartered Accountant (CA Indonesia) in 2013, Certified Professional Management Accountant (CPMA) in 2016, Certified Forensic Auditor (CFr.A) in 2017, Qualified Internal Auditor (QIA) in 2018, Qualified Government Internal Auditor (QGIA) in 2020, and Qualified Health Internal Auditor (QHIA) in 2021. He also registered in State Accountant Register since 2015.
He began his professional career at Financial Supervisory and Development Board (BPKP) from June 2005 to June 2023, with his last position being Subdivision Head of Training Evaluation at Education and Training Center (Pusdiklatwas BPKP). He also served as Inspector IV (2017) and Investigative Inspector (2020) at Inspectorate General of Ministry of Health Republic Indonesia and as Secretary of the Directorate General of Human Resources at Ministry of Health Republic Indonesia in August 2023.
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.