Audit Committee

Komite Audit

Indonesian citizen, born in 1968. Fitradewata Teramihardja has been appointed as a member of the Audit Committee of Cinema XXI since 2023.

He is currently serving multiple positions at different companies, namely as the Independent Commissioner of PT Garudafood Putra Putri Jaya Tbk (2023-now), Related Party Transactions Committee Member of PT Avia Avian Tbk (2022-now), Audit Committee Member of PT Avia Avian Tbk (2021-now), and PT Mulia Boga Raya Tbk (2019-now). He is also the Founding Partner (Assurance and Transaction &amp; Capital Market Advisory) of KAP Teramihardja, Pradhono &amp; Chandra (member firm of Rödl International GmbH) since 2011.

He started his career as Senior Manager KAP Prasetio Utomo &amp; Co (Ernst &amp; Young Jakarta, Arthur Andersen Jakarta), Arthur Andersen Melbourne (Australia) (1991 - 2005), Managing Partner KAP Fitradewata Teramihardja and Audit &amp; Risk Management Committee Member of PT Adira Dinamika Multifinance Tbk (2005 - 2008), Member of the Indonesian Public Accountants Professional Standards Board (2007 - 2008) and Deputy Managing Partner KAP Tjahjadi, Pradhono, Teramihardja (Jakarta) (Member Firm of Morison International) (2008 - 2011).

He is currently a professional member of the Indonesian Institute of Accountants (IAI), Indonesian Institute of Certified Public Accountants (IAPI), and ASEAN CPA.

He obtained his Bachelor’s degree in accounting from Trisakti University, Indonesia, in 1991.

Warga Negara Indonesia, lahir tahun 1968. Fitradewata Teramihardja diangkat sebagai anggota Komite Audit Cinema XXI sejak tahun 2023.

Beliau saat ini menduduki beberapa jabatan di perusahaan lainnya, yaitu sebagai Komisaris Independen PT Garudafood Putra Putri Jaya Tbk (2023-sekarang), Anggota Komite Transaksi Berelasi PT Avia Avian Tbk (2022-sekarang), Anggota Komite Audit PT Avia Avian Tbk (2021-sekarang), dan PT Mulia Boga Raya Tbk (2019-sekarang). Beliau merupakan Founding Partner (Assurance and Transaction &amp; Capital Market Advisory) KAP Teramihardja, Pradhono &amp; Chandra (firma anggota Rödl International GmbH) sejak 2011.

Beliau mengawali karir sebagai Senior Manager KAP Prasetio Utomo &amp; Co (Ernst &amp; Young Jakarta, Arthur Andersen Jakarta), Arthur Andersen Melbourne (Australia) (1991 - 2005), Managing Partner KAP Fitradewata Teramihardja dan Anggota Komite Audit &amp; Manajemen Risiko PT Adira Dinamika Multifinance Tbk (2005 - 2008), Anggota Dewan Standar Profesional Akuntan Publik Indonesia (DSPAP) (2007 - 2008) dan Deputy Managing Partner KAP Tjahjadi, Pradhono, Teramihardja (Jakarta) (Firma Anggota Morison International) (2008 - 2011).

Beliau saat ini menjadi anggota profesional dari Ikatan Akuntan Indonesia (IAI), Institut Akuntan Publik Indonesia (IAPI) dan ASEAN CPA.

Beliau memperoleh gelar Sarjana dalam bidang akuntansi dari Universitas Trisakti, Indonesia, pada tahun 1991.

Fitradewata Teramihardja

Indonesian citizen, born in 1962. Sammy TS Lalamentik has been appointed as a member of the Audit Committee of Cinema XXI since 2023.

He is currently serving multiple positions at different companies, namely as an Independent Commissioner at PT Perdana Karya Perkasa Tbk, Commissioner at PT Internusa Keramik Alamasri, Audit Committee Member of PT Avia Avian Tbk (2021-now), Independent Commissioner at PT Super Energy Tbk, and Commissioner at PT Kredit Rating Indonesia (2020-now).

He started his career as Inspector at the Inspectorate General of the Finance Department (1984 – 1989), held various positions at the Capital Market and Financial Institutions Supervisory Agency, and the Financial Services Authority with his last position as Head of Subdivision at the Directorate of Capital Market Supporting Institutions and Professionals (DLPM) at the PM2B Department (2014 – 2020).  

He obtained his Diploma in accounting from Indonesian State College of Accountancy (STAN), Indonesia, in 1984. In addition, he attended various trainings both national and international.

Warga Negara Indonesia, lahir tahun 1962. Sammy TS Lalamentik diangkat sebagai anggota Komite Audit Cinema XXI sejak tahun 2023.

Beliau saat ini menduduki beberapa jabatan di perusahaan lainnya, yaitu sebagai Komisaris Independen PT Perdana Karya Perkasa Tbk, Komisaris PT Internusa Keramik Alamasri, anggota Komite Audit PT Avia Avian Tbk (2021-sekarang), Komisaris Independen PT Super Energy Tbk, dan Komisaris PT Kredit Rating Indonesia (2020-sekarang).

Beliau mengawali karir sebagai Pemeriksa di Inspektorat Jenderal Departemen Keuangan (1984 - 1989), menempati berbagai posisi di Badan Pengawas Pasar Modal dan Lembaga Keuangan serta Otoritas Jasa Keuangan dengan jabatan terakhir sebagai Kepala Sub Bagian di Direktorat Lembaga dan Profesi Penunjang Pasar Modal (DLPM), Departemen PM2B (2014 - 2020).

Beliau menyelesaikan pendidikan D3 dalam bidang akuntansi dari Sekolah Tinggi Akuntansi Negara (STAN), Indonesia pada tahun 1984. Selain itu, Beliau mengikuti berbagai training baik di dalam maupun luar negeri.

Sammy TS Lalamentik

Indonesian citizen, born in 1957. M. Noor Rachman Soejoeti has been appointed as an Independent Commissioner at Cinema XXI since 2023.

He has extensive experience in the financial sector, particularly in the capital market. He has previously served as the Deputy Commissioner of Capital Market II Supervision at OJK (2013-2017), Supervisory Board Member at Perum Peruri (2000-2007), President Commissioner of PT Maybank Asset Management (2017-2020), and President Commissioner of PT Ristia Bintang Mahkota Sejati Tbk. (2018-2020). Currently, he also serves as an Independent Commissioner at PT Avia Avian Tbk. since 2021 and as a Commissioner at PT Bursa Efek Indonesia since 2018.

He obtained his Bachelor&rsquo;s degree in economics from Gadjah Mada University, Indonesia in 1982, and Master&rsquo;s degree in economics from Colorado State University, U.S., in 1991.

Warga Negara Indonesia, lahir tahun 1957. M. Noor Rachman Soejoeti diangkat sebagai Komisaris Independen Cinema XXI sejak tahun 2023.

Beliau memiliki pengalaman yang luas di sektor keuangan, khususnya pasar modal. Beliau pernah menjabat sebagai Deputi Komisioner Pengawas Pasar Modal II OJK (2013-2017), Anggota Dewan Pengawas Perum Peruri (2000-2007), Komisaris Utama PT Maybank Asset Management (2017-2020), dan Komisaris Utama PT Ristia Bintang Mahkota Sejati Tbk. (2018-2020). Beliau saat ini juga menjabat sebagai Komisaris Independen PT Avia Avian Tbk. sejak tahun 2021 dan Komisaris PT Bursa Efek Indonesia sejak tahun 2018.

Beliau meraih gelar Sarjana dalam bidang ekonomi dari Universitas Gadjah Mada, Indonesia pada tahun 1982, dan gelar Magister dalam bidang ekonomi dari Colorado State University, Amerika Serikat, pada tahun 1991.

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Audit Committee

Fitradewata Teramihardja

Sammy TS Lalamentik

Mohammad Noor Rachman Soejoeti