Audit Committee

Komite Audit

Indonesian citizen, born in 1970. Ariani Vidya Sofjan has been appointed as an Independent Commissioner at Cinema XXI since 2024. She has more than 27 years of experience in the financial services industry, at multinational, regional and local companies in Indonesia.

She previously served as Senior Analyst at PT Deutsche Morgan Grenfell Asia - Jakarta (1994-1996), Institutional Equity Sales at PT Danareksa (Persero) &ndash; London (1997), Vice President &ndash; Research at PT Bahana Sekuritas (1999-2003), Executive Vice President &ndash; Head of Research at PT Mandiri Sekuritas (2003-2008), Director at PT Delta Dunia Makmur (DOID) Tbk (2009-2022), Managing Director at PT NSI (Northstar Group) (2009-2023), Remuneration and Nomination Committee at PT BFI Indonesia, Tbk (2011-2014), Audit Committee at PT BFI Indonesia, Tbk (2013-2015), and Commissioner at PT MAC Sarana Djaja (2016-2021). She currently also serves as a Commissioner at PT Trimegah Asset Management since 2013, a Remuneration and Nomination Committee at PT Bundamedik Tbk since 2021, and Independent Commissioner at PT Danareksa (Persero) &ndash; Jakarta since December 2023.

She obtained her Bachelor Degree in Science with a major in finance and a minor in accounting from Oklahoma State University, Stillwater, in 1992.

Warga Negara Indonesia, lahir tahun 1970. Ariani Vidya Sofjan diangkat sebagai Komisaris Independen Cinema XXI sejak tahun 2024. Beliau memiliki pengalaman lebih dari 27 tahun di industri jasa keuangan, pada perusahaan multinasional, regional, dan lokal di Indonesia.

Beliau pernah menjabat sebagai&nbsp;Senior Analyst&nbsp;di PT Deutsche Morgan Grenfell Asia - Jakarta (1994-1996),&nbsp;Institutional Equity Sales&nbsp;di PT Danareksa (Persero) &ndash; London (1997),&nbsp;Vice President &ndash; Research&nbsp;di PT Bahana Sekuritas (1999-2003),&nbsp;Executive Vice President &ndash; Head of Research&nbsp;di PT Mandiri Sekuritas (2003-2008), Direktur di PT Delta Dunia Makmur (DOID) Tbk (2009-2022),&nbsp;Managing Director&nbsp;di PT NSI (Northstar Group) (2009-2023), Komite Remunerasi dan Nominasi di PT BFI Indonesia, Tbk (2011-2014), Komite Audit di PT BFI Indonesia, Tbk (2013-2015), dan Komisaris PT MAC Sarana Djaja (2016-2021). Beliau saat ini juga menjabat sebagai Komisaris di PT Trimegah Asset Management sejak 2013, Komite Remunerasi dan Nominasi PT Bundamedik Tbk sejak 2021, dan Komisaris Independen di PT Danareksa (Persero) &ndash; Jakarta sejak Desember 2023.

Beliau meraih gelar&nbsp;Bachelor of Science with major in Finance and minor in Accounting&nbsp;dari &nbsp; Oklahoma State University, Stillwater, USA pada tahun 1992.

Ariani Vidya Sofjan

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.

Governance

Audit Committee Charter

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Audit Committee

Ariani Vidya Sofjan

Fitradewata Teramihardja

Sammy TS Lalamentik