Audit Committee

Guidelines & Code of Ethics for Audit Committee PT Solusi Bangun Indonesia Tbk

General Requirements

In its supervisory role, the Board of Commissioners is assisted by the Audit Committee, which ensures the efficiency and effectiveness of financial reporting and risk management activities through monitoring, assessment, and assurance of the integrity and effectiveness of financial reports, risk management, and internal controls. The Audit Committee also monitors the implementation of internal audit function, performance, qualifications, and independence of External Auditor. The Audit Committee collaborates with both the Internal Audit Unit and External Auditor.

Audit Committe Profile

Prijo Sambodo

Chairman of the Committee

An Indonesian citizen, residing in Jakarta. Mr. Prijo Sambodo was appointed as Chairman of the Audit Committee on 9 July 2020 and 8 April 2022. His profile is available on the Board of Commissioners page.

Kuswanto Gunadi

Member of the Committee

An Indonesian citizen, residing in Jakarta. Mr. Kuswanto Gunadi was appointed as member of the Audit Committee on 20 July 2019 and 8 April 2022. Currently, he is an entrepreneur and serves as the founder and leader of a food service corporation in Jakarta and Bali.

Previously, he served as an Independent Commissioner of PT Emporium-Gunung Sewu Group and PT Hias Retail Indonesia, Ancora. He has held several top positions, especially in several multinational retail companies in Indonesia, such as Makro Indonesia and Carrefour. He obtained his Bachelor degree of Accounting from Tarumanagara University.

Erlin Sarwin

Member of the Committee

Appointed as a member of the Audit Committee on 8 April 2022. Currently, Ms. Erlin Sarwin serves as the Finance Director of PT TereosFKS Indonesia since October 2020. Previously, she has held positions in several corporations, including Finance Group Head of PT Solusi Bangun Indonesia Tbk, formerly PT Holcim Indonesia Tbk, since February 2019 – October 2020; Chairman of the Pension Fund, Semen Cibinong Pension Fund, since April 2018 – October 2020; Head of Treasury, AP, Pension Fund, PT Holcim Indonesia Tbk, since April 2018 – January 2019. She obtained her Master of Accounting, University of Hawaii, USA, in 2002; Master of Business Administration, University of Hawaii, USA, in 1999; and Bachelor degree of Accounting, University of Indonesia, in 1995.