· Governance ·
Audit Committee
Head of the Audit Committee
Daryono
An Indonesian citizen, domiciled in Jakarta. Appointed as Chairman of the Audit Committee based on the Decree of the Board of Commissioners No. 002/SK/Dekom-HUMI/III/2023 dated March 31, 2023.
Earned a Bachelor’s degree in Economics majoring in Financial Management in 1984 from the University of Indonesia. Continued with a Master’s degree in Financial Management at STEI in 1988, and completed a Master of Management at Padjadjaran University in 1994.
Previously served as Director of the Pension Fund at Bank Mandiri from 1999 to 2002, and then as Head of Department at Bank Mandiri from 2002 to 2009. Joined PT Humpuss Intermoda Transportasi Tbk in 2012 as Head of Internal Audit and Corporate Secretary.
Has no affiliation with any members of the Board of Directors, Board of Commissioners, or major shareholders.
Member of the Audit Committee
Mirawati Sudjono
An Indonesian citizen, domiciled in Jakarta. Appointed as a Member of the Audit Committee on March 31, 2023, based on the Decree of the Board of Commissioners No. 002/SK/Dekom-HUMI/III/2023.
Holds a degree in Accounting from the State College of Accountancy (STAN), Jakarta, and a Master of Science in Accounting from the University of Wisconsin, United States. Actively teaches at the Indonesian Audit Committee Association and holds several certifications, including Certified Fraud Auditor, Certification in Audit Committee Practices, and Qualified Internal Auditor.
From 1999 to 2013, held various key positions at BPKP (Finance and Development Supervisory Agency), then served as Deputy for Public Services at the Ministry of Administrative and Bureaucratic Reform (2013–2016), a member of the Budget, Audit & Actuarial Committee at BPJS Employment (2016–2020), and Independent Commissioner as well as Chairman of the Audit Committee at PT PNM Ventura Capital (2017–2021).
Audit Committee Member / Independent Representative
JT Duma
An Indonesian citizen, domiciled in Jakarta. Appointed as a Member of the Audit Committee / Independent Party since 2021 and currently still serving in this position.
In addition to serving as a Member of the Audit Committee of PT Humpuss Intermoda Transportasi Tbk., he is also a Member of the Audit Committee at PT GTS Internasional Tbk. (2021–present). Previously, he served as a Member of the Nomination and Remuneration Committee at HIT (2020–2023), Member of the Audit Committee at HITS (2012–2020), Member of the Nomination and Remuneration Committee at HITS (2009–2012), Commissioner in a coal mining company (2004–2009), Commissioner at PT Podium (2001–2004), and held various positions at PT Pertamina (1975–2001).
He earned a Master’s degree in Management (MM) from LPMI Jakarta in 2004 and a Bachelor’s degree in Economics from the Christian University of Indonesia in 1974.
Audit Committee Charter
The Audit Committee Charter serves as a guideline that outlines the roles, responsibilities, and obligations of the Audit Committee in carrying out its oversight function and ensuring the quality of financial reporting and the company’s internal control systems. Through this charter, the Audit Committee is committed to performing its duties with full independence, professionalism, and objectivity to ensure the implementation of Good Corporate Governance (GCG) principles, as well as to promote transparency and accountability across the company in a sustainable manner.