Audit Committee
Audit Committee Charter 1.13 MB
The Audit Committee is a supporting committee under the Board of Commissioners responsible for overseeing the review of financial statements and the internal control system. Its establishment refers to OJK Regulation No. 55/POJK.04/2015.
In addition to providing input to the Board of Commissioners, the Audit Committee also serves as a liaison between management and the external auditor regarding audit independence and quality.
Members of the Audit Committee are appointed by the Board of Commissioners based on independence, expertise, experience, and integrity, in accordance with prevailing regulations. The Audit Committee consists of three (3) members and is chaired by an Independent Commissioner.
Johan Anthony
Head of Audit Committee
He started his career as a Business Consultant at Arthur Anderson (2000 – 2003) and Ernst & Young (2003 – 2005) then expanded his role as Operation Director at PT Mentari Multimedia (2005 – 2011) and Business Development Director at PT Domikado (2011 – 2013).
With more than 20 years of experience in numerous industries and concentration, he currently serving as Deputy CEO (2013 – present) in Cinepolis Indonesia. Anthony also serves as a committee member in Indonesia Shopping Centre Association (APPBI) since 2019 and currently acting as the Secretary General (2022).
He earned a bachelor degree in Finance from Seattle University in 1999 and took Global Management Study at Harvard Business School in 2016.
Marlin
Member of Audit Committee
She started her career as Staff Account Payable, General Ledger, Payroll at PT Matahari Putra Prima Tbk
Medan Branch (1993-1995), then served as Senior Supervisor at the Company's Head Office (1996-1998) and
Senior Project Specialist & Head of Budget Department at PT Multipolar Tbk (1999-2022). Since 2022 she
has served as Head of Finance, Accounting and Tax at the subsidiary of PT Multipolar Technology Tbk.
She obtained D3 Information Management degree from AMIK Jenderal Sudirman Medan in 1994 and Bachelor of
Accounting degree from STIE Y.A.I Jakarta in 1995.
Merry Maryati
Member of Audit Committee
She began her career as an Auditor at Arthur Andersen – Prasetio Utomo & Co (1999–2002), before joining PT Multipolar Tbk in 2002 and most recently serving as Group Financial Controller since 2023. She holds a Bachelor of Economics (Accounting) from Tarumanagara University (1998) and a Master of Management from Prasetiya Mulya University (2023).