· Governance ·
Audit Committee
An Independent Committee Responsible for Overseeing Financial Reporting, Internal Controls, and the Audit Process to Ensure Accuracy and Compliance
Head of the Audit Committee
Mahdan
An Indonesian citizen, domiciled in Jakarta. Appointed as a Head of the Audit Committee on January 21 2026, based on the Decree of the Board of Commissioners No. 006/SK/Dekom-HUMI/I/2026.
Currently, he also serves as a member of the Audit Committee of PT Sarana Multi Infrastruktur (Persero) and as a member of the Risk Monitoring Committee of PT Bank Neo Commerce. Previously, he held positions on the Boards of Commissioners and Directors of several banking institutions, insurance companies, and national financing institutions. He has also served in internal audit functions and as an auditor at a Public Accounting Firm. In addition, he has academic and professional experience as a Lecturer in Accounting at the Faculty of Economics and Business, Universitas Indonesia, and as an instructor in the Certified Internal Auditor (CIA) Program at the PPA FEB UI.
He earned his Bachelor’s degree in Accounting from Universitas Indonesia in 1987 and completed his Master’s degree in Accounting at Universitas Indonesia in 2010. He is also a Certified Public Accountant (CPA) certified by the Ministry of Finance of the Republic of Indonesia in 1988, along with other professional certifications.
Member of the Audit Committee
Mirawati Sudjono
An Indonesian citizen, domiciled in Jakarta. Appointed as a Member of the Audit Committee on January 21 2026, based on the Decree of the Board of Commissioners No. 006/SK/Dekom-HUMI/I/2026.
Holds a degree in Accounting from the State College of Accountancy (STAN), Jakarta, and a Master of Science in Accounting from the University of Wisconsin, United States. She actively teaches at the Indonesian Audit Committee Association and holds several certifications, including Certified Fraud Auditor, Certification in Audit Committee Practices, and Qualified Internal Auditor.
From 1999 to 2013, she held various key positions at BPKP (Finance and Development Supervisory Agency), then served as Deputy for Public Services at the Ministry of Administrative and Bureaucratic Reform (2013–2016), a member of the Budget, Audit & Actuarial Committee at BPJS Employment (2016–2020), and Independent Commissioner as well as Chairman of the Audit Committee at PT PNM Ventura Capital (2017–2021).
Audit Committee Member / Independent Representative
JT Duma
An Indonesian citizen, domiciled in Jakarta. Appointed as a Member of the Audit Committee on January 21 2026, based on the Decree of the Board of Commissioners No. 006/SK/Dekom-HUMI/I/2026.
In addition to serving as a Member of the Audit Committee of PT Humpuss Intermoda Transportasi Tbk., he is also a Member of the Audit Committee at PT GTS Internasional Tbk. (2021–present). Previously, he served as a Member of the Nomination and Remuneration Committee at HIT (2020–2023), Member of the Audit Committee at HITS (2012–2020), Member of the Nomination and Remuneration Committee at HITS (2009–2012), Commissioner in a coal mining company (2004–2009), Commissioner at PT Podium (2001–2004), and held various positions at PT Pertamina (1975–2001).
He earned a Master’s degree in Management (MM) from LPMI Jakarta in 2004 and a Bachelor’s degree in Economics from the Christian University of Indonesia in 1974.
Audit Committee Charter
The Audit Committee Charter serves as a guideline that outlines the roles, responsibilities, and obligations of the Audit Committee in carrying out its oversight function and ensuring the quality of financial reporting and the company’s internal control systems. Through this charter, the Audit Committee is committed to performing its duties with full independence, professionalism, and objectivity to ensure the implementation of Good Corporate Governance (GCG) principles, as well as to promote transparency and accountability across the company in a sustainable manner.