Annual Report - PT SMART Tbk

Tata Kelola Perusahaan • Corporate GovernanceBerikut adalah profil ringkas para anggota Komite Audit:Dr. Susiyati B. HirawanKetua Komite AuditIbu Susiyati B. Hirawan menjabat sebagai Ketua Komite Audit danKomisaris Independen. Saat ini, beliau juga menjabat sebagaiKomisaris Independen PT Dian Swastatika Sentosa Tbk, PT DutaPertiwi Tbk dan PT Bumi Serpong Damai Tbk, Ketua Komite AuditPT Dian Swastatika Sentosa Tbk, serta pengajar pada Fakultas EkonomiUniversitas Indonesia di tingkat sarjana, pasca sarjana, magister danprogram doktor. Beliau memperoleh gelar sarjana dari UniversitasIndonesia jurusan Ekonomi Perusahaan serta memperoleh gelarDiploma in Development of Finance, Master of Social Science inDevelopment Administration dan Doctor of Philosophy in school ofPublic Policy dari University of Birmingham, Inggris. Pada tahun 2006,beliau dikukuhkan sebagai Guru Besar Tetap pada Fakultas Ekonomi,Universitas Indonesia.Sebelumnya, beliau pernah menduduki posisi Komisaris di beberapaperusahaan milik negara seperti PERUM PERUMNAS, PT PupukSriwijaya, PT (Persero) ASABRI, PT Danareksa dan Komisaris UtamaPT Rekayasa Industri. Beliau menjabat sebagai Deputi BidangEkonomi, Sekretaris Wakil Presiden Republik Indonesia pada tahun2000 sampai dengan 2007. Beliau memulai karir birokrasinya dilingkungan Departemen Keuangan Republik Indonesia sebagaiKepala Biro Analisa Keuangan Daerah sejak tahun 1992 dan terakhirmenjabat sebagai Direktur Jendral Lembaga Keuangan pada tahun2000. Selain itu, beliau pernah mengajar di beberapa universitasseperti Universitas Tarumanagara, STEKPI dan Lembaga AdministrasiNegara.Herawan HadidjajaAnggota Komite AuditBapak Herawan Hadidjaja menjabat sebagai anggota KomiteAudit. Saat ini, beliau juga menjabat sebagai anggota KomiteAudit PT Dian Swastatika Sentosa Tbk. Beliau memperoleh gelarBachelor of Mathematics dari University of Waterloo, Ontario,Kanada pada tahun 1975 dan Bachelor of Commerce dariUniversity of Windsor, Ontario, Kanada pada tahun 1976.Beliau pernah menjabat sebagai Senior Marketing Officer PT OrientBina Usaha Leasing, Kepala Bagian Akuntansi dan Asisten ManajerPemasaran PT Laurel Pharmaceutical Industry, Manajer AkuntansiContinental Oil Company (CONOCO) Indonesia, Direktur UtamaPT Sinar Mas Multiartha Tbk, Komisaris PT Cisco Mas Sekuritama,Komisaris Utama PT Sinar Mas Multifinance dan PT AB Sinar MasMultifinance.Agus Leman GunawanAnggota Komite AuditBapak Agus Gunawan menjabat sebagai anggota Komite Audit.Saat ini, beliau juga merupakan anggota Komite Audit di PT DianSwastatika Sentosa Tbk dan penasehat senior di PT Bank Sinarmasserta Kepala Perwakilan Australia Institute of Management diIndonesia. Beliau memperoleh beberapa gelar dari Portland StateUniversity, Oregon, AS yaitu Bachelor of Science pada bidangAdministrasi Bisnis dan Ekonomi, Sertifikasi Bisnis Internationalserta Master of Science pada bidang Pendidikan Bisnis selamatahun 1977 sampai 1983.Sepanjang tahun 1983 sampai 2008, beliau berkarir di berbagaiinstitusi perbankan antara lain sebagai Senior Vice PresidentChase Manhattan Bank N.A. Jakarta, Executive Vice PresidentPT Bank Danamon Indonesia, Senior Vice President RabobankIndonesia dan Penasehat PT Bank Danamon Indonesia. Beliau jugapernah menjabat sebagai Direktur Keuangan PT Voksel Cable, danbertanggung jawab atas restrukturisasi, akuntansi dan keuanganpada tahun 2003 sampai 2005.Below are brief profiles of the AC’s members:Dr. Susiyati B. HirawanChairman of Audit CommitteeMrs. Susiyati B. Hirawan has served as Chairman of Audit Committeeand Independent Commissioner. Presently, she also serves asIndependent Commissioner of PT Dian Swastatika Sentosa Tbk,PT Duta Pertiwi Tbk and PT Bumi Serpong Damai Tbk, Chairmanof Audit Committee of PT Dian Swastatika Sentosa Tbk as well as alecturer in bachelor, post graduate, magister and doctoral degreesof the Economics Faculty of University of Indonesia. She earnedbachelor degree from the University of Indonesia, as well as severaldegrees of Diploma in Development of Finance, Master of SocialScience in Development Administration and Doctor of Philosophyin school of Public Policy from the University of Birmingham, UnitedKingdom. In 2006, she was granted as the Senior Lecturer of theFaculty of Economics of the University of Indonesia.Her past positions included Commissioner of several state-ownedcompanies, i.e: PERUM PERUMNAS, PT Pupuk Sriwijaya, PT (Persero)ASABRI, PT Danareksa and President Commissioner of PT RekayasaIndustri. She was a Deputy of Economics, Secretary to the VicePresident of the Republic of Indonesia from 2000 to 2007. She builther career in the Finance Department of the Republic of Indonesiaas the Head of Bureau of District Finance Analysis since 1992, withlast position as Director General of Financial Institution in 2000. Shealso obtained her teaching experience in several universities, i.e:Tarumanagara University, STEKPI and Indonesian State AdministrationAgencyHerawan HadidjajaMember of Audit CommitteeMr. Herawan Hadidjaja is a member of Audit Committee.Currently, he is also a member of Audit Committee of PT DianSwastatika Sentosa Tbk. He obtained Bachelor of Mathematicsfrom University of Waterloo, Ontario, Canada in 1975 andBachelor of Commerce from University of Windsor, Ontario,Canada in 1976.He had served as a Senior Marketing Officer of PT Orient BinaUsaha Leasing, Head of Accounting Department and Assistantto Marketing Manager of PT Laurel Pharmaceutical Industry,Accounting Manager of Continental Oil Company (CONOCO)Indonesia, President Director of PT Sinar Mas Multiartha Tbk,Commissioner of PT Cisco Mas Sekuritama, PresidentCommissioner of PT Sinar Mas Multifinance and PT AB SinarMas Multifinance.Agus Leman GunawanMember of Audit CommitteeMr. Agus Leman Gunawan is a member of Audit Committee.Currently, he also sits as a member of Audit Committee ofPT Dian Swastatika Sentosa Tbk, Senior Advisor of PT BankSinarmas and Chief Representative of Australia Institute ofManagement in Indonesia. During 1977 to 1983, he obtainedseveral degrees from Portland State University, Oregon, USA i.eBachelor of Science of Business Administration and Economics,Certificate of International Business, and Master of Science ofBusiness Education.During 1983 to 2008, he had built his career in several bankinginstitutions. He was a Senior Vice President of Chase ManhattanBank N.A. Jakarta, an Executive Vice President of PT BankDanamon Indonesia, a Senior Vice President of RabobankIndonesia and an Advisor of PT Bank Danamon Indonesia. Heheld position as Finance Director of PT Voksel Cable, and wasin charge of restructuring, accounting and finance during 2003to 2005.PT Sinar Mas Agro Resources and Technology Tbk.Laporan Tahunan 2010 AnNual Report37