Investor Relations: Audit Committee - PT Matahari Putra Prima Tbk

Audit Committee

The Audit Committee is one of the supporting committees of the Board of Commissioners tasked with assisting in the implementation of supervisory functions, particularly in reviewing financial reports and evaluating internal control systems. The establishment of the Audit Committee refers to POJK No. 55/POJK.04/2015 dated December 23, 2015 concerning the Establishment and Guidelines for the Implementation of the Audit Committee.

This committee plays a role in providing input to the Board of Commissioners and acting as a liaison between management and external auditors, particularly with regard to the independence and quality of the audits conducted by external auditors.

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.

Christine

Member of Audit Committee

She started her career as a Senior Associate Auditor at Public Accountant Ernest & Young - Prasetio, Sarwoko & Sandjaja (2002 - 2004), then joined the Company as Senior Manager Accounting (2004-2013) and Chief Financial Officer at PT Nadya Putra Investama (2013-2021). She currently serves as Chief Financial Officer of PT Gratia Prima Indonesia (2021-present).

She obtained his Bachelor of Economics degree majoring in Accounting from Tarumanagara University in 2002.