GCG - Committees
AUDIT COMMITTEE
The Audit Committee assists the Board of Commissioners in performing its supervisory function by monitoring, reviewing, and providing assurance on the integrity and effectiveness of DYAN’s financial reporting, risk management, and internal controls, in accordance with applicable laws and regulations. The Committee also monitors the implementation of internal audit functions and the performance, qualifications, and independence of the External Auditor. The Audit Committee works closely with the Internal Audit Unit and the External Auditor.
AUDIT COMMITTEE PROFILE
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Widi Krastawan
Chairman of the Audit Committee & Independent Commissioner
Profile of Widi Krastawan who also serves as Independent Commissioner and his profile can be seen can be seen in Boar of Commissioners.
Willy Albertus Runtunuwu
Audit Committee Member
Indonesia citizen and domiciled in Jakarta (Age 43 years as of December 31, 2025). Joined the Company as a member of the Audit Committee on May 21, 2025. He graduated as a Bachelor of Accounting from Bung Karno University and Master of Accounting from University of Indonesia. He had extensive experience in accounting, taxation, and financial systems. He currently serves as Vice GM of Accounting, Tax & Financial System and a member of the Risk Management Committee (2023–present). Previously, he worked as Accounting & Tax Manager (2018–2023), Tax Compliance Supervisor (2014–2018), and began his career as an Internal Audit & Accounting Officer (2007–2014).
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Dhanang Yan Minarhadi
Audit Committee Member
Indonesian citizen residing in Surabaya (age 43 as of December 31, 2025). Joined the Company as a member of the Audit Committee on May 21, 2025. He graduated with a Bachelor's degree in Accounting from Sanata Dharma University and a Master's degree in Accounting from Pembangunan Nasional University. He has built a strong career in auditing, serving as Senior Internal Auditor since 2007, where he is responsible for ensuring effective internal controls and compliance throughout the organization. Previously, he gained basic auditing experience at KAP Leonard Mulia Richard in Semarang from 2005 to 2007 (2007–2014).
NOMINATION & REMUNERATION COMMITTEE
The Nomination and Remuneration Committee is a committee formed by and is responsible to the Board of Commissioners in assisting the functions and duties of the Board of Commissioners regarding the Nomination and Remuneration of members of the Board of Directors and members of the Board of Commissioners.
NOMINATION & REMUNERATION COMMITTEE PROFILE
Widi Krastawan
Nomination & Remuneration Committee Member
Profile of Widi Krastawan who also serves as Independent Commissioner and his profile can be seen can be seen in Boar of Commissioners.
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Lo Stefanus
Nomination & Remuneration Committee Member
Profile of Lo Stefanus who also serves as Commissioner and his profile can be seen in Boar of Commissioners.
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C. Benny Ariyadi
Nomination & Remuneration Committee Member
He is an Indonesian citizen, 48 years old, and lives in Jakarta. He has served as Member of the Company’s Nomination and Remuneration Committee since 2021. He was reappointed as Member of the Company’s Nomination and Remuneration Committee based on Board of Commissioners Decree No. 0063/SK/DEKOM/DMI/IX/2022. He earned a Bachelor’s degree in Psychology at Soegijapranata Catholic University, Semarang in 1996. He has served as Head of the Company’s Human Resources Department from 2013-present.