Audit Committe
a.
Appointment of Audit Committee of PT Astra Agro Lestari Tbk [download]


b.
Audit Committee Profile of PT Astra Agro Lestari Tbk

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Soemadi Djoko Moerdjono Brotodiningrat

Chairman

Indonesian citizen, he was appointed as the Chief of the Audit Committee of the Company in April 2015. Previously, he served as Ambassador/Indonesia Permanent Mission to the United Nationsan do ther International Organizations in Geneva (1991-1995) and Director General of Foreign Economic Relations at the Foreign Affairs Ministry (1995-1998). Soemadi also served as Indonesian Ambassador to Japanin Tokyo (1998-2002), Indonesian Ambassador to the United States in Washington, D.C. (2002-2005) and as Head of Indonesian Delegates to the Economic Partnership Agreement Negotiation Indonesia–Japan from 2005 to 2008. Currently, Soemadi is entrusted to head Indonesian Delegationto the EFTA–Indonesia Comprehensive Economic Partnership Agreement negotiation. He also serves as Advisor on International Affairs to the Defense Minister and is a member of the Asia-Europe Foundation Board of Governors and alecturer at the Foreign Affairs Ministry’s Center for Education and Training. In these capacities, he has participated as speaker and participant in various national and international seminars and symposiums, particularly on topics of international economic relations and regional security architecture.


Soemadi graduated from Department of International Relations, Faculty of Social & Political Sciences, Gadjah Mada University in Yogyakarta in 1965 and from the Institut International d’Administration Publique–Section Diplomatique, Paris in 1969.



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Juliani Eliza Syaftari
Member

Indonesian citizen, she was appointed as the Member of the Audit Committee of the Company in April 2015. Currently, she is the Independent Commissioner in PT Asuransi Astra Buana and the Director in PT Nusa Prima Motor. Previously, she served as the Member of Audit Committee and the Member of Risk Monitoring Committee in PT Asuransi Astra Buana (2013-2015) and the Vice President Director in PT Komatsu Astra Finance (2010-2011). Started her career in Citibank and joined Astra Group in 1988. She graduated from Canberra College of Advance Education, Australia and holds a degree of Bachelor of Arts in Accounting.



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Ratna Wardhani
Member

Indonesian citizen, she was appointed as the Member of the Audit Committee of the Company in April 2015. Currently, she is the Director of Undergraduate-Extension Program in Accounting at Faculty of Economics Universitas Indonesia and was appointed as the Director of Universitas Indonesia’s Postgraduate Program in Accounting. is Previously, she served as the Member of Audit Committee of PT BRI Agro Niaga Tbk (2012-2015) and PT Aneka Tambang (2010-2014). She acquires her Doctor in Accounting degree from Universitas Indonesia in 2009.