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Prof. Dr. Lindawati Gani, Ak., CA, FCMA, CGMA, FCPA (Aust.)

Independent Commissioner

An Indonesian citizen, born in Surabaya in 1962 (62 years old). She was appointed as Independent Commissioner of the Company based on AGMS Resolution dated March 31, 2021 and reappointed as Independent Commissioner based on AGMS Resolution dated March 30, 2022.

Education

  • Bachelor of Economics majoring in Accounting, the Faculty of Economics, Airlangga University (1985)
  • Master of Business Administration, Institut Pengembangan Manajemen Indonesia (IPMI) in affiliated with Harvard Business School, Boston, USA (1986)
  • Master of Management, the Faculty of Economics and Business, Universitas Indonesia (1994)
  • Doctor of Philosophy (Ph.D), the Faculty of Economics and Business, University of Indonesia (2002)

Concurrent Position

Inside the Company:

  • Chairman of the Audit Committee

Outside the Company:

  • Lecturer at the Faculty of Economics and Business, Universitas Indonesia (since 1995)
  • Professor of Management Accounting at the Faculty of Economics and Business, Universitas Indonesia (since June 2011)
  • Member of Executive Board of Indonesian Institute for Corporate Directorship (IICD) (since September 2012)
  • Council Member of ASEAN Federation of Accountants (AFA) (since December 2014)
  • National Council Member of the Institute of Indonesia Chartered Accountants (IAI) (since December 2014)
  • Member of Professor Council, Universitas Indonesia (since August 2015)
  • Member of Advisory Board Institute of Indonesia Management Accountants (IAMI) (since January 2016)
  • Member of Accountancy Monitoring Committee Indonesia (since December 2016)
  • Member of Membership Committee of International Federation of Accountants (IFAC) (since December 2019)
  • Member of the Supervisory Board of the Independent Accreditation Institute for Economics, Business, Management and Accounting (LAMEMBA) (since December 2020)
  • Member of Honorary Board of Code of Ethics the Audit Board of Republic of Indonesia (since October 2021)
  • Member of Executive Board Indonesia National Committee on Governance Policy (since September 2022)
  • Steering Committee of the Preparation Committee for the Combined Financial Statement Accounting Policy and the Sustainability Reporting Policy of State-Owned Enterprises of the Ministry of SOEs (since September 2022)
  • Member of Supervisory Board Indonesian Institute of Audit Committee (since October 2022)
  • Member of Professional Accountants in Business (PAIB) Advisory Group International Federation of Accountants (IFAC) (since January 2023)
  • Member of the IAI Sustainability Standards Monitoring Board (since November 2023)
  • Board Member of Chartered Accountants Worldwide (CAW) (November 2023)

Public Company:

  • Independent Commissioner of PT Hero Supermarket Tbk (since June 2012)
  • Audit Committee of PT Adaro Energy Tbk (since May 2018)
  • Independent Commissioner of PT Adi Sarana Armada Tbk (since August 2020)

Concurrent position as mentioned above does not violate the OJK Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies.

Work Experience/Previous Positions

Period Position Company Experience
January 2014 – January 2024 Member of the Academic Senate Universitas Indonesia
April 2016 – June 2022 Member Public Accountant Professional Committee (KPAP)
February 2023 – November 2023 Chairperson of Judging Panel Indonesia Annual Report Award 2022
January 2015 – June 2019 Technical Advisor International Accounting Education Standard Board (IAESB) International Federation of Accountants (IFAC).
July 2012 - December 2016 Member Research Panel Centre of Excellence Southeast Asia (CEO), Chartered Institute of Management Accountant (CIMA).
May 2013 - December 2015 Member Certification Board for Professional Accountants, Institute of Indonesia Chartered Accountants (DSAP-IAI).
2006 - 2015 Board of Examiners Certified Professional Management Accountant (CPMA) Indonesia
April 2008 - August 2013 Director of Master of Accounting and Accounting Profession Education Program Faculty of Economics and Business, Universitas Indonesia
April 2008 - July 2012 Member of Board of Trustees The Indonesian Institute for Corporate Directorship (IICD).
June 2003 - March 2008 Vice Director of Master of Accounting and Accounting Profession Education Program Faculty of Economics and Business, Universitas Indonesia.
1996 - 1998 Expert Staff Indonesian Business Data Center (PDBI)
1987 - 1995 Lecturer Faculty of Economics and Business, Airlangga University, Surabaya
1987 - 1993 Senior Auditor and Management Consultant Public Accounting Firm Johan, Malonda, and Rekan, Surabaya, a member of Nexia International
Public Company:
May 2017 – May 2023 Audit Committee PT. Astra International, Tbk.
May 2019 – Maret 2023 Audit Committee PT. Astra Agro Lestari, Tbk.
May 2016 – June 2020 Audit Committee PT Astra Graphia, Tbk
June 2013 – May 2019 Audit Committee PT Indocement Tunggal Prakarsa, Tbk
June 2011 – December 2018 Audit Committee PT Sorini Agro Asia Corp., Tbk.
May 2013 – April 2017 Audit Committee PT United Tractors, Tbk.

Competence Development/Training in 2024

  • International Federation of Accountants (IFAC) and ASEAN Federation of Accountants (AFA) - Asia-Pacific Sustainability Exchange
  • Institute of Indonesia Chartered Accountants (IAI), IFAC and Universitas Indonesia (UI), Accountancy Education International Seminar
  • IAI - World Bank: Sustainable Taxonomy Workshop: "Advancing Indonesia's Financial Sector"
  • International Finance Corporation (IFC) - Training of Trainers: Corporate Governance Methodology and Environmental and Social Management System
  • IFC - Training of Trainers: ESG for Boards and ESG Materiality Assessment
  • Malaysian Institute of Accountants (MIA) - The MIA International Accountants Conference 2024 at the Kuala Lumpur Convention Centre, the theme - Navigating New Frontiers, Embracing Sustainability
  • IAI East Java Region and FEB Universitas 17 Agustus 1945 Surabaya - KRA XI International Conference in 2024 with the Theme "The Role of Accounting in Transforming the World Towards Sustainable Development with 5P (People, Planet, Prosperity, Peace, Partnership): Spirit of Patriotism"
  • IAI and Indonesia Stock Exchange (IDX) - National Seminar: Strengthening the Quality of Financial Reporting to Support the Growth of the Indonesian Economy and Capital Market
  • IAI and Certified Practicing Accountant (CPA) Australia - Seminar “Current Development of Carbon Accounting: Standards and Implementation Issues
  • IAI - Pre-Risk and Governance Summit Forum “Strengthening the Role of GRC in ESG and Sustainability
  • Astra International and IAI Gathering of IAI CA and CPSAK Certification Graduates and Seminar “IFRS 18 Presentation and Disclosure in Financial Statements”
  • Department of Accounting of FEB Airlangga University - OBE Curriculum Implementation Workshop "Improving the Quality of Accounting Education through the Implementation of International Education Standards (IES)"
  • Institute of Internal Auditors (IIA) and Asian Confederation of Institutes of Internal Auditors (ACIIA) - Regional Conference “Commissioners Role in Strengthening Internal Audit
  • IAI, OJK and World Bank - Seminar on Journeys Toward the Adoption of IFRS S1 and S2 in Indonesia
  • Institut Akuntan Manajemen Indonesia (IAMI) - Professional Recognition Program Certified Professional Management Accountant
  • IAI DK Jakarta Region - Seminar “AI Revolution in Accounting Education: Challenges and Opportunities for the Accounting Profession”
  • Komite Nasional Kebijakan Governansi (KNKG) - Indonesia Annual Report Award 2023
  • IAI Education Accountant Compartment and Universitas Bengkulu - International Seminar: Role of Accountants in Sustainability Implementation "Building the Character of Accountants with an SDGS Insight Toward a Golden Indonesia 2045
  • Ernst & Young (EY) - EY Entrepreneur Of The Year 2024
  • IAI, “See Beyond the Numbers: Empowering Young Accountant Towards Digital and Sustainable Future”
  • IAI, “Connecting Sustainability and Economic Resilience: Accountants Navigating the Future”
  • Center for Climate and Sustainable Finance (CCSF) Universitas Indonesia – Dissemination of Climate Risk Perception Survey Results and Capacity Development Needs of Regional Development Banks (BPD) in Indonesia
  • WWF Indonesia – Integration of Nature – related Issues and TNFD Reporting

Affiliation

  • Not affiliated either with other members of the Board of Commissioners, members of the Board of Directors, or with the Shareholders.

Shares Ownership

  • Does not own any shares of the Company directly or indirectly.
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