Currently, the Company has a committee under the supervision of the Main Board of Directors, namely the Audit Committee. The following is the profile of the Audit Committee of PT Eastparc Hotel Tbk:
Edwin Jayandaru
Edwin Jayandaru is the Chairman of the Audit Committee as well as an Independent Commissioner of the Company. The profile of the Chairman of the Audit Committee, Edwin Jayandaru, can be seen in the Profile of the Board of Commissioners section of this website.
Faiz Zamzami
Indonesian citizen, 42 years old as of December 31, 2023, obtained a Masters degree in Accounting from Universitas Gadjah Mada in 2009.
He currently serves as the Head of the Accounting and Business Development Laboratory, SV UGM. He was appointed to be the Audit Committee of PT Eastparc Hotel Tbk in 2020 in accordance with the resolutions of the Company’s Annual General Meeting of Shareholders for the 2019 financial year and in accordance with the Decree of the Board of Directors Number 0001/PT.EPH-Tbk/DK-SK/VII/2020.
He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.
Veri Antoni
Indonesian citizen, 41 years old as of December 31, 2023, obtained his Doctor of Law degree from Universitas Gadjah Mada in 2019.
He served as a Legal Consultant at Nindyo and Associates, Jakarta from 2006 to 2009. Then in 2009 until now he has served as a Lecturer at the Department of Commercial/Business Law, Universitas Gadjah Mada. In accordance with the resolutions of the Company’s Annual General Meeting of Shareholders for the 2019 financial year, he has served as the audit committee at PT Eastparc Hotel Tbk since 2020 and in accordance with the Board of Directors’ Decree Number 0001/PT.EPH-Tbk/DK-SK/VII/2020 .
He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.