GCG - Audit Commite

Dyandra Media International
Audit Commite

Profil Komite Audit

Audit Committee Profile

Profil Widi Krastawan merangkap sebagai Komisaris Independen dan profil Beliau dapat dilihat pada Dewan Komisaris.

Profile of Widi Krastawan who also serves as Independent Commissioner and his profile can be seen can be seen in Board of Commissioners.

Profil Anggota Komite Audit

Profile of Audit Committee Members
Nama Jabatan /
Name 		Albertus Willy Runtunuwu
Jabatan /
Position 		Anggota / Member
Tempat Tanggal Lahir / Usia / Date of Birth / Age
  • Jakarta, 3 September 1982 (43 tahun)
  • Jakarta, September 3, 1982 (43 years old)
Kewarganegaraan /
Citizenship 		Indonesia
Riwayat Pendidikan /
Educational History
  • Sarjana Akuntansi, Universitas Bung Karno (2000-2004)
  • Magister Akuntansi, Universitas Indonesia (2023-sekarang)
  • Bachelor of Accounting, Bung Karno University (2000-2004)
  • Master of Accounting, University of Indonesia (2023-present)
    		•
    Dasar Hukum Pengangkatan / Legal Basis of Appointment
    • Surat Keputusan Dewan Komisaris PT Dyandra Media International Tbk No. 0110/SK/DEKOM/DMI/V/2025.
    • Has no affiliation with the Shareholders, Board of Decree of the Board of Commissioners of PT Dyandra Media International Tbk No. 0110/SK/DEKOM/DMI/V/2025
    Riwayat Pekerjaan /
    Work Experience
    • Vice GM Accounting, Tax & Financial System (2023-present)
    • Komite Manajemen Risiko (2023-present)
    • Accounting & Tax Manager (2018-2023)
    • Tax Compliance Supervisor (2014-2018)
    • Internal Audit & Accounting Officer (2007-2014)
    Hubungan Afiliasi /
    Affiliate Relationship
    • Tidak memiliki hubungan afiliasi baik dengan Pemegang Saham, Dewan Komisaris dan Direksi Perseroan.
    • Has no affiliation with the Shareholders, Board of Commissioners and Board of Directors of the Company.
    Nama Jabatan /
    Name     		Yan Dhanang Minarhadi
    Jabatan /
    Position     		Anggota / Member
    Tempat Tanggal Lahir / Usia / Date of Birth / Age
    • Klaten, 9 Agustus 1982 (43 tahun)
    • Klaten, August 9, 1982 (43 years old)
    Kewarganegaraan /
    Citizenship     		Indonesia
    Riwayat Pendidikan /
    Educational History
  • Sarjana Akuntansi, Universitas Sanata Dharma Yogyakarta (2001-2006)
  • Magister Akuntansi, Universitas Pembangunan Nasional (2022-2024)
  • Bachelor of Accounting, Sanata Dharma University Yogyakarta (2001-2006)
  • Master of Accounting, Pembangunan Nasional University (2022-2024)
    		•
    Dasar Hukum Pengangkatan / Legal Basis of Appointment
    • Surat Keputusan Dewan Komisaris PT Dyandra Media International Tbk No. 0110/SK/DEKOM/DMI/V/2025.
    • Has no affiliation with the Shareholders, Board of Decree of the Board of Commissioners of PT Dyandra Media International Tbk No. 0110/SK/DEKOM/DMI/V/2025
    Riwayat Pekerjaan /
    Work Experience
    • Senior Internal Auditor (2007-present)
    • KAP Leonard Mulia Richard, Semarang (2005-2007)
    Hubungan Afiliasi /
    Affiliate Relationship
    • Tidak memiliki hubungan afiliasi baik dengan Pemegang Saham, Dewan Komisaris dan Direksi Perseroan.
    • Has no affiliation with the Shareholders, Board of Commissioners and Board of Directors of the Company.