Lautan Luas

Change of Audit Committee

With the end of the current term of office of the Audit Committee, the Board of Commissioners considers it necessary to appoint:

  • Ir. R. Benny Wachjudi, MBA as Chairman of the Audit Committee
  • Maria Gabriela Chandra as Member of the Audit Committee

Re-appointed:
Elisabeth Usman as Member of the Audit Committee

So the composition of the Audit Committee is as follows:

  1. Ir. R. Benny Wachjudi, MBA as Chairman of the Audit Committee
  2. Elisabeth Usman as Member of the Audit Committee
  3. Maria Gabriela Chandra as a Member of the Audit Committee

Thus this Decree is valid from the date of stipulation and will end following the term of office of the Board of Commissioners as stipulated in the Company’s Articles of Association.

The decission can be downloaded here

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