Our Committee

M Senang Sembiring

M Senang Sembiring

Chairman of the Audit Committee

Citizen : 67 tahun
Age : 67 years  old
Domiciled Jakarta

Appointment Basis and Term of Office : Board of Commissioners Letter No. 002/DEKOM RR/X/2011 dated 21 October 2011 (2011-end of term of office based on Board of Commissioners evaluation result).

The complete profile of the Chairman of the Audit Committee can be seen in the Management menu on the Rukun Raharja website.

Bambang Hari Wiryantoro

Member of the Audit Committee

Citizen : Indonesia
Age : 63 years  old
Domiciled : Jakarta


Appointment Basis and Term of Office 
Board of Commissioners Letter No. 002/DEKOM RR/X/2011 dated 21 October 2011 (2011- end of term of office based on Board of Commissioners evaluation result).

Concurrent Position
Technical Support and Business Development Director at PT Pakarti Tirtoagung since 2000.

Previous Job History 
Had a career in PT Arco Indonesia in 1975-2000, with the  last  position as the  Manager of Technical Maintenance.

Affiliation Relationship
Has no affiliation relationship with the other member of the Board of Commissioners, Board of Directors, and Shareholders.

Bambang Hari Wiryantoro
Aryo Wibisono

Aryo Wibisono

Member of the Audit Committee

Citizen : Indonesia
Age : 32 years old
Domiciled : Jakarta

Appointment Basis and Term of Office
Board of Commissioners Letter No. 002/DEKOM RR/X/2011 dated 21 October 2011 (2011- end of term of office based on Board of Commissioners evaluation result).

Educational Background
Bachelor  of Economics from Universitas Indonesia

Concurrent Position
Manager in KAP Hertanto, Sidik & Indra since 2008.

Previous Job History
Had a career in several Public Accountant Offices in 2006-2008

Affiliation Relationship
Has no affiliation relationship with the other member of the Board of Commissioners, Board of Directors, and Shareholders.
 

M Senang  Sembiring

M Senang Sembiring

Chairman of the Nomination, Remuneration and GCG Committee

Citizen : 67 tahun
Age : 67 years  old
Domiciled Jakarta

Appointment Basis and Term of Office : Board of Commissioners Letter No. 002/DEKOM RR/VIII/2015 dated 15 August 2015 (22015-end of term of office based on Board of Commissioners evaluation result).

The complete profile of the Chairman of the Nomination, Remuneration and GCG Committee can be seen in the Management menu on the Rukun Raharja website

M Arsjad Rasjid PM

Member of the Nomination, Remuneration and GCG Committee

Citizen : Indonesia
Age : 49 years old
Domiciled : Jakarta

Appointment Basis and Term of Office
Board of Commissioners Letter No. 002/DEKOM RR/ VIII/2015 dated 15 August  2015 (2015- end of term of office based on Board of Commissioners evaluation result).

The complete profile of the Nomination, Remuneration and GCG Committee member can be seen in the Management menu on the Rukun Raharja website

M Arsjad Rasjid PM
Riza Ichsan Fahriza

Riza Ichsan Fahriza

Chairman of the Nomination, Remuneration and GCG Committee

Citizen : Indonesia
Age : 38 years  old
Domiciled : Jakarta

Appointment Basis and Term of Office
Board of Commissioners Letter No. 002/DEKOM RR/ VIII/2015 dated  15 August  2015  (2015- end of term of office based on Board of Commissioners evaluation result).

Educational Background

  • Master  of Law in business from Universitas Indonesia;
  • Bachelor  of Law in business from Universitas Trisakti.

Concurrent Position

  • Office of The CEO at PT Indika Energy Tbk since 2015; and
  • Director at PT Cakrabuana Ventura Indonesia since 2015.

Previous Job History

  • Corporate Affairs and Corporate Communication at PT Indika Energy Tbk in 2012-2014;
  • Corporate Affairs and Corporate Communication at PT Lion Super  Indo in 2011-2012; and
  • Corporate Affairs and  Corporate Communication at PT Global Informasi  Bermutu (Global TV) in 2005-2011.
  • Mid Senior Associate at PT Moores Rowland Indonesia in 2004-2005.

Affiliation Relationship
Has no affiliation relationship with the other member of the Board of Commissioners, Board of Directors, and Shareholders.