Audit Committee

Dino-Pati-Djalal

Dr. Dino Patti Djalal

Chairman

Indonesian citizen, 58 years old, he has served as the Independent Commissioner of VKTR since 2022.

He is a prominent career diplomat, academic, author, and a former member of the Presidential cabinet. He previously served as the Vice Minister for Foreign Affairs in 2014, as Indonesia’s Ambassador to the United States from 2010 to 2013, and as the Presidential Spokesperson for President Susilo Bambang Yudhoyono from 2004 to 2010, making him the longest serving Presidential Spokesperson in modern Indonesia’s history.

He is now actively participating in various independent think tanks and organizations around the globe. He is the founder of the Foreign Policy Community of Indonesia (FPCI), the Chairman of the Board of World Resources Institute (WRI) Indonesia, the Chairman of the Indonesian Lecturers Association, the Chairman of the Board of Trustees at the Indonesian Diaspora Network Global (IDN Global), and and an Asia Fellow of the Milken Institute.

He received a Doctorate degree from the London School of Economics and Political Science in 2000, a Master’s degree in Political Science from Simon Fraser University in 1991, and a Bachelor’s degree in Political Science from Carleton University in 1986.

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Arief A. Dhani

Arief A. Dhani

Member of the Audit Committee

Indonesian citizen, 52 years old, born in 1971 and domiciled in Jakarta.

He earned a Bachelor of Accounting from Universitas Indonesia (1995) and a Master of Financial Management from Universitas Pelita Harapan (2009). He also holds a CPA (1998), Investment Manager Representative Certification (1998), and CA (Chartered Accountant) designation (2013).

He began his career as an Auditor at Drs Hadi Sutanto & Partners (PricewaterhouseCoopers) from 1994 to 2000, then served as Partner at RSM AAJ Associates (2000–2009), Arman Dhani & Partners (2009–2014), and Arief Jauhari (since 2015). He has also held Audit Committee roles at PT Semen Baturaja Tbk, PT Bakrie & Brothers Tbk, PT Wahana Ottomitra Multiartha Tbk, PT Samindo Resources Tbk, and PT Bayan Resources Tbk, and served in the Audit and Risk Management Committee at PT Bakrie & Brothers Tbk.

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A. Kristiyanto Wahyu Indriya

A. Kristiyanto Wahyu Indriya

Member of the Audit Committee

Indonesian citizen, 62 years old, born in 1962 and domiciled in Bekasi, West Java.

He earned a Bachelor of Economics from Universitas Gadjah Mada (1989), a Master of Science from Universitas Indonesia (2002), and a Bachelor of Law from Universitas Bhayangkara (2009). He also holds an Audit Committee Certificate (2016).

He began his career as Finance Controller at PT Bali Nirwana Resort (1998–1999), Finance Controller at PT Bakrie & Brothers Tbk (1999–2002), served as Audit Manager at Doli, Bambang, Sudarmadji & Dadang (2002–2008), and Audit Partner at Morison International (2008–2011) and Crowe Indonesia (2011–2013). He was Audit Committee Member at BPJS Employment (2013–2017), Business Advisory Partner at CIBA (since 2013), Board Member at Tarakanita Education Institution (since 2018), Audit Committee Member at PT Century Tokyo Leasing Indonesia (2021–2023), and Audit Partner at KAP Teramihardja, Pradhono, dan Chandra (Rodl & Partner) since 2023.

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AUDIT COMMITTEE CHARTER APPOINTMENT & DISMISSAL OF AUDIT COMMITTEE MEMBERS