Audit committee
Lucas Sonny Sanjaya
Head
Indonesian citizen. Born in Bekasi, September 28, 1960. He has served as Independent Commissioner of Trisula since 2013. Received his Master of Management (MM) degree from Djakarta Christian University (UKRIDA), Jakarta. He has served as President Director of PT Sanjaya Konsultindo Nusantara, President Director of PT Sanjaya Inti Nusantara, President Director of PT Indonusa Computer System, President Director of PT Sanjaya Inti Nusantara, President Director of PT Royal Jaya Konsultindo.
He has no financial, managerial, and familial relations with any other member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.
Drs. Yohanes Linero
Member
Indonesian Citizen. Born in Tanjung Pinang on November 6, 1956. He graduated with Bachelor’s degree in Accounting from Parahyangan Catholic University, Bandung in 1985.
Mr. Yohanes Concurrent Positions:
– Commissioner of PT Sinarsakti Mandiri (since 2001); and
– Audit Committee Member of PT Trisula Textile Industries Tbk (since 2017).
He has no financial, managerial, and familial relations with any other member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.
Harianto Wijaya
Member
Indonesian citizen. Born in Palembang on October 24, 1962. He graduated with Bachelor’s degree in Economy from Tarumanegara University, Jakarta in 1988 and Master of International Management from American Graduate School of International Management Thunderbird Campus, Glendale, Arizona in 1993.
Mr. Harianto has been Audit Committee Member of PT Trisula International, Tbk. since June 21, 2018. He is also Independent Commissioner of PT Sequis Asset Management since November 1, 2015. Mr. Harianto has nearly 30 years of experience in the field of private equity investment, finance, accounting, banking, internal and external audits. He is Director of Indojambi Group, a coal trading, mining and logistic group since 2010. Before joining Indojambi Group, He was Vice President Finance to PT Ilthabi Bara Utama, a coal mining company. Previously, he spent 10 years working for Batavia Investment Management Ltd. as Senior Investment Advisor focusing on private equity projects in Indonesia. He started his career as external auditor with Drs. Hans Kartikahadi & Co., the local partner of Deloitte, Touche and Tohmatsu.
He has no financial, managerial, and familial relations with any other member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.
In performing its duties, the Audit Committee is guided by Charter of Audit Committee.