Audit Committee | PT Wijaya Cahaya Timber Tbk

Erwin Kurnia Winenda

Chairman of the Audit Committee

Indonesian citizen, 49 years old, domiciled in Jakarta.

Legal Basis of Appointment

Serves as Chairman of the Audit Committee based on Decision of Commisioners regarding the establishment and appointment of the Audit Committee dated 27 September 2022 until the closing of the Annual General Meeting of Shareholders to be held in 2027 or dismissed and/or dissolved based on the decision of the Board of Commissioners.

Concurrent Positions

Currently, he is a Partner at Law Office Hanafiah Ponggawa & Partners (Dentons HPRP), President Director at PT Kreasi Gemilang Sejahtera, and a Member of the Audit Committee at PT Pelayaran Nelly Dwi Putri Tbk.

Work Experience

Previously served as Associate at Law Office Kusnandar & Co (1999-2002), Senior Associate at Law Office Makes and Partners (2002-2004), Senior Associate at Law Office Assegaf, Hamzah & Partners (2004-2005), Senior Associate at Law Office Gani Djemat & Partners (2006-2008) and lastly became a Senior Associate at Law Office Hanafiah Ponggawa & Partners (2008-2013).

Educational Background

He obtained his Bachelor of Laws degree from Padjadjaran University in 1999.

Affiliate Relationship

He has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, nor the Major and Controlling Shareholders.

Audrey Angelina

Member of the Audit Committee

Indonesian citizen, 40 years old, domiciled in Jakarta.

Legal Basis of Appointment

Serves as Member of the Audit Committee based on Decision of Commisioners regarding the establishment and appointment of the Audit Committee dated 10 March 2023 until the closing of the Annual General Meeting of Shareholders to be held in 2027 or dismissed and/or dissolved based on the decision of the Board of Commissioners.

Concurrent Positions

Currently, she served as Branch Manager & Partner at KJPP Jimmy Prasetyo & Partners since 2018 until now.

Work Experience

Previously served as Appraisers in KJPP Jimmy Prasetyo & Rekan in headquarter office (2007-2009 and 2013-2018).

Educational Background

She obtained her Bachelor of Financial Management in 2007 and a Master of Business Management from Beijing University Chemical Technology in 2013.

Affiliate Relationship

She has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, nor the Major and Controlling Shareholders.

Suwardy

Member of the Audit Committee

Indonesian citizen, 57 years old, domiciled in Jakarta.

Legal Basis of Appointment

Serves as Member of the Audit Committee based on Decision of Commisioners regarding the establishment and appointment of the Audit Committee dated 27 September 2022 until the closing of the Annual General Meeting of Shareholders to be held in 2027 or dismissed and/or dissolved based on the decision of the Board of Commissioners.

Concurrent Positions

Currently, He served as a Partner at Helios Capital since 2009 until now.

Work Experience

Previously served as Senior at SGV Utomo – Arthur Andersen (1989 – 1994), Controller at Subur Group (1994-1999), Manager at PB Capital (2007-2009) and President Director at PT BDO Financial Advisors Indonesia (2012-2017).

Educational Background

He obtained his Bachelor of Economics degree from Tarumanagara University in 1989.

Affiliate Relationship

He has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, nor the Major and Controlling Shareholders.