Membership, Guidelines, and The Rules Committee In The Lower Board of Commissioners

Audit Committee

Audit Committee of PT Adira Dinamika Multi Finance Tbk has guidelines and working rules. Audit Committee will review his Guidelines and Working Rules at least once a year with the approval of the Board of Commissioners for a material change in the Guidelines. For more information, please download the following PDF :

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Audit Committee Profile

Krisna Wijaya
Audit Committee Chairman of the Company

Appointed as the Chairman of the Audit Committee according to the Decision of the Board of Commissioners of the Company dated 27 May 2016 and reapointed on 20 April 2018. Currently he also serves as the Commissioner concurrently as Independent Commissioner of the Company.

Richard Steven Dompas
Audit Committee Member of the Company

Appointed as the Member of the Audit Committee according to the Decision of the Board of Commissioners of the Company dated 27 May 2016 and reapointed on 20 April 2018.

Christine Tjen
Audit Committee Member of the Company

Appointed as the Member of the Audit Committee according to the Decision of the Board of Commissioners of the Company dated 27 May 2016 and reapointed on 20 April 2018.


Affiliated with the Board of Directors, Member of the Board of Commissioners and the Shareholders. Not affiliated with Member of the Board of Commissioners, Member of the Board of Directors, and the Shareholders.

Risk Management Committee

Risk Management Committee of PT Adira Dinamika Multi Finance Tbk has guidelines and working rules. Risk Management Committee will review his Guidelines and Working Rules at least once a year with the approval of the Board of Commissioners for a material change in the Guidelines. For more information, please download the following PDF :

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Profile Risk Management Committee

Eng Heng Nee Philip
Risk Management Committee Chairman of the Company

Appointed as the Chairman of the Risk Management Committee according to Decision of the Board of Commissioners of the Company dated 28 April 2011, and reappointed on 22 August 2017. Currently he also serves as Nomination and Remuneration Committee Member, and the Commissioner of the Company.

Djoko Sudyatmiko
Risk Management Committee Member of the Company

Appointed as the Member of the Risk Management Committee according to Decision of the Board of Commissioners of the Company dated 28 April 2011, and reappointed on 22 August 2017. Currently he also serves as Corporate Governance Committee Chairman, Nomination and Remuneration Committee Chairman and also the Commissioner concurrently as Independent Commissioner of the Company.

Muliadi Rahardja
Risk Management Committee Member of the Company

Appointed as the member of the Risk Management Committee according to Decision of the Board of Commissioners of the Company dated 22 August 2017. Currently he also serves as the Commissioner of the Company.

Nomination and Remuneration Committee

Nomination and Remuneration Committee of PT Adira Dinamika Multi Finance Tbk have guidelines and working rules. Nomination and Remuneration Committee will review this Guidelines and Working Rules at least once a year with the approval of the Board of Commissioners for a material change in this Guideline. For more information, please download the following PDF :

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Nomination and Remuneration Committee Profile

Djoko Sudyatmiko
Nomination and Remuneration Committee Chairman of the Company

Appointed as the Chairman of the Nomination and Remuneration Committee according to Decision of the Board of Commissioners of the Company dated 11 August 2015, and reappointed on 22 August 2017. Currently he also serves as Corporate Governance Committee Chairman, Risk Management Committee member and also the Commissioner concurrently as Independent Commissioner of the Company.

Eng Heng Nee Philip
Nomination and Remuneration Committee Member of the Company

Appointed as the Member of the Nomination and Remuneration Committee according to Decision of the Board of Commissioners of the Company dated 11 August 2015, and reappointed on 22 August 2017. Currently he also serves as Risk Management Committee Chairman, and the Commissioner of the Company.

Sng Seow Wah
Nomination and Remuneration Committee Member of the Company

Appointed as the Member of the Nomination and Remuneration Committee according to Decision of the Board of Commissioners of the Company dated 11 August 2015, and reappointed on 22 August 2017. Currently he also serves as the President Commissioner of the Company.

Willy Suwandi Dharma
Nomination and Remuneration Committee Member of the Company

Appointed as the Member of the Nomination and Remuneration Committee according to Decision of the Board of Commissioners of the Company dated 22 August 2017. Currently he also serves as the Commissioner of the Company.