Audit Committee

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Sisyanto Sishandrini

Chairman

(The complete profile of the Chairman of the Audit Committee can be viewed in the Board of Commissioners' Profile section on this website)

 

 

Restanti Ratih

Member

Born in 1973, he is an Indonesian citizen and a graduate of Padjajaran University with a Bachelor of Law degree in 1996. He is also a member of the PERADI Advocate Association. His career began as a Junior Associate at the law firm Novian & Partner, followed by roles as Associate Manager at Prasetio Utomo Consult – Andersen Indonesia (Roosdiono & Rekan), Manager at Ernst & Young Indonesia (Roosdiono & Partner), and Partner at Dompass & Partners. He has held numerous prestigious positions, including Legal Manager and Corporate Secretary at PT REA Kaltim Plantation, President Director of PT Schaefer Management Consulting, Director of Hambret Company Limited Hong Kong, Director of SGA Kaltim Pte. Ltd., Singapore, Corporate Affairs and Legal Director at PT Bukit Borneo Sejahtera. Most recently, he has served as President Director of PT Karya Indah Cipta Semesta, Director of PT Selaras Citra Sakti, and Partner at the law firm Budi, Natalya, Diansari and Associates (BND & Associates). Since June 2024, he has been serving as a member of the Company's Audit Committee.

 

 

Maria Natalina Sindhikara

Member

Born in 1971, is an Indonesian citizen. She earned her Bachelor’s degree in Economics from Trisakti University. She has extensive professional experience in finance and operations, including serving as Chief Financial Officer (CFO) of PT Mahaka Visual Integra (2015–2023), CFO of PT Mahaka Radio Integra (2015–2022), Head of Financial Operation at PT Allianz Life Indonesia (2013–2015), and Business Operation/Assistant Director at Ernst & Young Indonesia (2011–2012). Since September 2025, she has been entrusted to serve as a Member of the Company’s Audit Committee.

Corporate Secretary

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The Corporate Secretary position is held by Joy Matthew Pangemanan, an Indonesian citizen born in Jakarta in June 1995. in 2018, he received a Bachelor of Law degree at the Christian University of Indonesia (Universitas Kristen Indonesia), Jakarta. He Joined the Company in 2018 as Legal & Administration Supervisor, and was subsequently appointed as the Company's Corporate Secretary, replacing the late Mrs. Dhira Yudini Marunduh, based on the Decree of the Board of Directors dated August 10, 2020.

Board Of Commissioners

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Directors Profile

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Organization Structure

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International certification that ensures textile and leather products are safe for human health and produced in an environmentally and socially responsible manner. For SF and Chips products.

International certification that ensures textile and leather products are safe for human health and produced in an environmentally and socially responsible manner. For Filament Yarn products.

A written certificate from the Indonesian Ulema Council stating that a product has met the requirements to be declared halal for use, increasing consumer confidence.

Occupational Health and Safety (OHS) Management System, to manage OHS risks, improve OHS performance, and create a safe and healthy workplace.

Standards manage the environmental impacts of activities, products and services to improve environmental performance, legislation and achieve sustainable environmental goals.

An effective and reliable quality management system to produce quality products and services that meet customer expectations and regulatory requirements.

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