Cimory aspires to the highest standards of corporate governance as we believe that good governance supports long-term value creation. To this end, Cimory has in place a set of well-defined policies and processes to enhance corporate performance and accountability, as well as protect the interests of stakeholders.
The audit committee plays a key role in assisting the board to fulfill its oversight responsibilities in areas such as an entity’s financial reporting, internal control systems, risk management systems and the internal and external audit functions.
Friso Palilingan
Audit Comittee
Obtained a Bachelor of Accountancy from the Kwik Kian Gie School of Business in Indonesia in 2005, he attended the Accounting Profession Program (PPAK) in 2006 and also a Master of Accountancy from the Kwik Kian Gie School of Business in Indonesia in 2008, as well as a Diploma in International Financial Reporting from the Iverson School of Business in Indonesia in 2011. In addition, he also obtained the Certified Public Accountant certification from the Indonesian Institute of Accountants in 2008, Chartered Accountant from the Indonesian Institute of Accountants in 2013, and Certified Audit Committee Practitioner from the Indonesian Institute of Audit Committee in 2016.
Served as a Member of the Company's Audit Committee since 2021. Currently, he also serves as Commissioner at PT Manggala Kiat Ananda, PT Ananda Solusindo, and PT Kiat Ananda Cold Storage since 2020, as well as Independent Commissioner at PT Intiland Development Tbk since 2020, Member of the Audit Committee at PT Asahimas Flat Glass Tbk since 2019, Member of the Audit Committee at PT BFI Finance Indonesia Tbk since 2015, Chairman of the Audit Committee at PT Intiland Development Tbk since 2013, and Senior Partner at KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Partners (member of PKF International) since 2013.
Previously, he served as Member of the Audit Committee at PT Medikaloka Hermina Tbk from 2017 to 2020, Member of the Audit Committee at PT Duta Intidaya Tbk from 2016 to 2020, and Partner at KAP Tanubrata Sutanto Fahmi & Rekan (member of BDO International) from 2008 to 2013.
Danny Tjahjana
Audit Comittee
Danny joined Cimory Group since 2007. He has more than 40 years of experience in finance and accounting in various industries.
Danny has served in several prominent companies such as Ceres & Martha Tilaar with important roles and functions focusing on financial supervision and corporate investment.
He completed his bachelor's degree in corporate economics from Atmajaya University.
Ilham Nurdin
Internal Audit
Ilham has joined Cimory Group since May 2021. He has more than 18 years of experience in the field of Internal Audit.
Ilham has held various positions in the Internal Audit Department at several companies such as PT Supreme Energy, PT Bayer Indonesia, PT PZ Cussons Indonesia and PT Unilever Indonesia.
He obtained his Bachelor of Economics degree from the Faculty of Economics, University of Indonesia in 1993.
Hansen Bunardi Wijoyo
Audit Comittee
Mr. Hansen Bunardi Wijoyo, an Indonesian citizen, was appointed as a member of the Audit Committee based on the Decree of the Board of Commissioners of PT Cisarua Mountain Dairy Tbk 003/SK-DEKOM/CORSEC/X/2023 dated October 25th, 2023, regarding the Appointment of the Company’s Audit Committee. He is an audit partner at PKF Indonesia who started his career with KPMG Indonesia.
Hansen has been involved in audits for a diverse portfolio of listed and privately held entities, ranging from multi-national companies to local SMEs. His exposure in various industries includes oil & gas, trading, infrastructure, agriculture, investment, and manufacture.
He earned his Bachelor of Accountancy from Kwik Kian Gie School of Business (formerly Indonesian Institute Business and Information Technology) and received his CPA designation in 2016. He is a member of the Indonesian Institute of Certified Public Accountants.