Audit Committee

Established by the Board of Commissioners, the Audit Committee has the task of assisting the Board of Commissioners in monitoring the Board of Directors in implementing its function based on the Good Corporate Governance (GCG) principles. The appointment of the Audit Committee is conducted within the framework of complying the OJK Regulation No. 2/POJK.05/2014 on the Good Corporate Governance for Insurance Industry.

The Audit Committee is tasked of giving inputs to the Board of Commissioners regarding important points delivered by the Board of Directors. Based on its policy, the Audit Committee can identify other things that require attention from the Board of Commissioners.

Structure of Audit Committee

Ir. Sarkoro Handajani, Ir., MM. – Chairman

Sarkoro Handajani was born in Karawang on September 25, 1954. He earned a Bachelor’s Degree from the Bandung Institute of Technology (ITB) in 1980 and obtained Magister Management from Universias Trisakti in 1995. He held a position as President Commissioner and Independent Commissioner based on the Extraordinary General Meeting of Shareholders on March 3, 2015. Sarkoro Handajani was appointed as Head of Audit Committee on January 5, 2015 based on a Decision Letter No. 010/KOM/SDM/012015.

Prior to joining Marein, Sarkoro Handajani held an executive position as Director in several companies, including PT Putra Sinar Permaja, PT Inti Dufree Promosindo Tbk and PT Satwika Permai Indah.

 

Y.H Surya Pujawiyata, DipIns (UK), ACII (AAI-K), Chartered Insurer – Member

Y.H Surya Pujawiyata was born in Yogyakarta on October 10, 1955. He completed his study in philosophy under philosophy science program from Driyakarya School of Philosophy in 1980 and obtained Insurance Diploma from Glasgow College of Technology (Caledonian University) Glasgow, Scotland, UK in 1989. He was appointed as Member of the Audit Committee in January 5, 2015 based on a Decision Letter No. 010/KOM/SDM/012015.

Prior to joining Marein, YH Surya Pujawiyata held several managerial positions in insurance company, including Manager of Underwriting & Reinsurance Department, Head of Branch Office, Head of Division in the same company, PT. Asuransi Wahana Tata.

Jacob Samuel Matulessya, SE – Member

Jacob Samuel Matulessya was born in Jakarta on September 23, 1959. He earned a Bachelor’s Degree in Economics from Trisakti University in 1987. He was appointed as Member of the Audit Committee on November 2, 2015 based on a Decision Letter No. 209/KOM/SDM/112015.

Prior to joining Marein as member of the Audit Committee, Jacob Samuel Matulessya began a job career as an auditor in several companies, including Accountant at Drs, PI. Pradono, PT Tirta Mahakam Plywood Industri and PT Matahari Group (Dept. Store). Jacob Samuel Matulessya has worked with Marein for years and retired on September 23, 2014.