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Tata Kelola Perusahaan

Pedoman Kerja Komite Audit / Audit Committee Work Guidelines

Komite Audit PT Hartadinata Abadi, Tbk memiliki pedoman kerja. Komite Audit akan mereview dan mengkaji ulang Pedoman Kerja ini minimal 1 (satu) kali dalam setahun. Selengkapnya silahkan unduh PDF berikut.

PT. Hartadinata Abadi, Tbk Audit Committee has work guidelines. Audit Committee reviews these work guidelines at least once a year. For details, please download the following PDF.

Unduh PDF

Profil Komite Audit / Audit Committees Profile

Drs. Suprihadi Usman

Ketua Komite Audit / Chairman of Audit Committee

Warga Negara Indonesia, berusia 69 tahun. Beliau mengawali karir dimulai dari Kapolres Karawang (1990), menjabat sebagai Kapolresta Samarinda (1993), menjabat sebagai Wakapolda Bengkulu (2003), menjabat sebagai Inspektur Kewilayahan (2004), hingga menjabat sebagai Wakapolda Jawa Barat (2006). Beliau memperoleh gelar Magister Manajemen di Universitas Bhayangkara Jaya pada tahun 2000. Diangkat sebagai Ketua Komite Audit Perusahaan pada tanggal 14 Maret 2017. Saat ini beliau juga menjabat Komisaris Independen Perusahaan serta Ketua Komite Nominasi dan Remunerasi Perusahaan.

An Indonesian citizen age 69 years old. He started his career as a Chief of Karawang Police (1990), served as Chief of Samarinda Police (1993), served as Deputy Chief Bengkulu Police (2003), served as a regional inspector (2004) until he served as Deputy Chief of West Java Police (2006). In the year 2000, He obtained his Masters in Management at Bhayangkara Jaya University. He was appointed as Chairman of the Company’s Audit Committee on March 14, 2017. At the present, he also serves as the Company’s Independent Commissioner and Chairman of the Company’s Nomination and Remuneration Committee.


Catharina Tan Lian Soei

Anggota Komite Audit / Member of Audit Committee

Warga Negara Indonesia, berusia 60 tahun. Beliau mengawali karir dimulai dari Sekretaris Jurusan Manajemen (1991 – 1994) hingga menjabat sebagai Ketua Senat Fakultas Ekonomi (2014–saat ini). Beliau memiliki pengalaman sebagai Komisaris Independen dan Ketua Komite Audit pada PT Indomobil Multi Jasa. Beliau memperoleh gelar Sarjana Ekonomi di Universitas Katolik Parahyangan pada tahun 1982 dan gelar Magister Manajemen di Universitas Padjajaran pada tahun 1997. Diangkat sebagai Ketua Komite Audit perusahaan pada tanggal 14 Maret 2017.

An Indonesian citizen age 60 years old. She started her career as a secretary of management department (1991-1994) until she served as chairman of the Faculty of Economy Senate  (2014 – Present). She has experiences as an Independent Commissioner and  Chairman of the Audit Committee in PT. Indomobil Multi Jasa. She obtained her Bachelor’s degree in economy from Parahiangan Catholic University in 1982 and Masters in management from Padjajaran University in 1997. She was appointed as the Company Chairman of the Audit Committee on March 14, 2017.


Asdi Aulia

Anggota Komite Audit / Member of Audit Committee

Warga Negara Indonesia, berusia 44 tahun. Beliau mengawali karir dimulai dari Dosen Fakultas Ekonomi (1998 – 2013), sebagai Kepala Lab Komputer Fakultas Ekonomi (2000 - 2003), sebagai Kepala Biro Keuangan (2007-2012), sebagai Badan Pengawas Koperasi Fakultas Ekonomi (2006 -2013), sebagai Komite Audit PT Indomobil Multi Jasa (2013 - saat ini), sebagai Dosen Luar Biasa Fakultas Ekonomi dan Fakultas Ilmu Sosial dan Politik (2014 - saat ini), sebagai Konsultan manajemen, akuntansi, IT dan edukasi (2014 - saat ini), sebagai Co-Founder dan Komisaris PT Jamiko Karya Kreasi (2017 - saat ini). Beliau memperoleh gelar Sarjana Ekonomi di Universitas Katolik Parahyangan pada tahun 1998 dan gelar Magister of Business (Accounting) di Monash University Melbourne, Australia pada tahun 2005. Diangkat sebagai Anggota Komite Audit Perusahaan pada tanggal 7 Januari 2019.

 An Indonesian citizen age 44 years old. He started his career as a faculty of economy lecturer 1998 – 2013), served as a head of an economy faculty computer lab (2006 -2013) (2000 - 2003), as a head of financial bureau (2007 – 2012), as a supervisory agency of economy faculty cooperative (2006 – 2013), as an audit committee in PT. Indomobil Multi Jasa (2013 – Present), as an extraordinary lecture of the faculty of economy and social science and politics (2014 – present), as a management, accounting, IT, and education consultant (2014 – present), as a co-founder and commissaries of PT. Jamiko Jaya Kreasi (2017 – present). He obtained his Bachelor’s degree from Parahyangan Catholic University in 1998,  Masters in Business (Management) from Monash University, Melbourne, Australia in 2005. He was appointed as the Company’s Audit Committee on January 7, 2019.