Audit Commitee

PT Millennium Pharmacon International Tbk. Crown Bungur Arteri 2-4th floors Jl. Sultan Iskandar Muda No.18. Jakarta - 12240

AUDIT COMMITEE

 

 

PAULINO TAYLOR
AUDIT COMMITTEE, Chairman
Paulino Taylor, Kelahiran Tanjung Pinang tahun 1953, menyelesaikan pendidikannya di Akademi Bank Pembangunan di Jakarta pada tahun 1976 kemudian Institute of Banker, London tahun 1978. Born in Tanjung Pinang, 1953, completed his study at the Akademi Pembangunan in Jakarta in 1976 and Institute of Banker in London in 1978.
 
Beliau memulai karir tahun 1974 dengan bekerja di Bank HSBC, Jakarta, sampai 1977 kemudian dari tahun 1977 sampai 1979 di Bank HSBC, Hong Kong, dan di Bank Panin, Jakarta dari tahun 1979 hingga tahun 1982. He started his carreer in 1974 working at HSBC Bank, Jakarta until 1977, He worked at HSBC Bank, Hongkong from 1977 until 1979 and at the Panin Bank, Jakarta from 1979 until 1982.
 
Setelah berwiraswasta dari tahun 1982 hingga tahun 2007, beliau bekerja di PT Danpac Pharma dari tahun 2007 hingga tahun 2011. After having own business from 1982 until 2007, he worked at PT Danpac Pharma from 2007 until 2011.
 
Adapun jabatan yang masih dipangku hingga sekarang adalah sebagai Komisaris di PT Satria Lestari sejak tahun 2011, dan sebagai Direktur di Graha Citra Boga sejak tahun 2012. He is now a Commissioner of PT Satria Lestari since 2011 and a Director of Graha Citra Boga since 2012.
 
Beliau diangkat menjadi Komisaris Independen PT Millennium Pharmacon International Tbk pada Rapat Umum Pemegang Saham Luar Biasa pada tanggal 16 Juli 2020. He was appointed as Independent Commissioner of PT Millennium Pharmacon International Tbk at the Extraordinary General Meeting of Shareholders on July 16, 2020
 
 

 

MUHAMMAD RUSJDI
AUDIT COMMITTEE, Member
 
Muhammad Rusjdi, Kelahiran Tanjung Pinang tahun 1954, menyelesaikan pendidikannya di Universitas Gajah Mada, Yogyakarta untuk bidang studi Ekonomi Jurusan Akuntansi tahun 1980 serta Pasca Sarjana di Universitas Saitama Jepang, Bidang Kebijakan Publik tahun 1987 dan di Universitas Monash, Australia di bidang bisnis akuntansi pada tahun 1991. Born in Tanjung Pinang, 1954, completed his study at the Faculty of Economy majoring in Accountancy, Gadjah Mada University, Jogjakarta, in 1980. He then completed his Post graduate majoring in Policy Science at Saitama University, Japan and Business Accountancy at Monash University, Australia in 1991.
 
Beliau memulai karirnya sejak Oktober 1981 sampai bulan Februari 2007 bekerja di Kementerian Keuangan Republik Indonesia, kemudian dari bulan Juni 2007 sampai Desember 2012 memangku jabatan sebagai anggota Komite Audit di PT Bank Windu Kentjana International Tbk. He started his career by working at Ministry of Finance Republik of Indonesia from 1981 until February 2007. From June 2007 until December 2012 he was appointed as Audit Committee member of PT Bank Windu Kentjana International Tbk.  
 
Beliau diangkat menjadi Komisaris Independen PT Millennium Pharmacon International Tbk pada Rapat Umum Pemegang Saham Luar Biasa pada tanggal 16 Juli 2020. He was appointed as Independent Commissioner of PT Millennium Pharmacon International Tbk at the Extraordinary General Meeting of Shareholders on July 16, 2020.  
 
 

 

NAJMIL FAIZ BIN MOHAMED ARIS
AUDIT COMMITTEE, Member
 
Najmil Faiz Bin Mohamed Aris, Kelahiran Perak, Malaysia tahun 1979, beliau menyelesaikan pendidikan Sarjana dan Master di Leeds Metropolitan University, Leeds. Memperoleh gelar Doktor dari di London dan Beliau juga bergelar MSc Political Science UKM Born in Perak, Malaysia, 1979, he completed his bachelor’s and master’s degree at Leeds Metropolitan University, in Leeds. PhD at Bruney University, in London and Msc Political Science UKM.
 
Dato’ Dr. Najmil Faiz bin Mohamed Aris memulai karirnya pada tahun 1999 sebagai Tenaga Ahli Teknik Perawatan Mesin. Kecintaannya pada pendidikan mendorongnya untuk melanjutkan pendidikan tersier di Inggris sehingga dari 2001 hingga 2008, dia menyelesaikan gelar sarjana dan masternya di Universitas Leeds Metropolitan, Leeds dan Phd di Universitas Brunei, London. Selama berada di Inggris, dia memanfaatkan kesempatan tersebut untuk merangkap bekerja sambil menyelesaikan pendidikannya. Diantaranya, sebagai Asisten Kantor Umum di Deloitte & Touche, sebagai Supervisor Gedung di Universitas Metropolitan Leeds serta Manajer Gedung di Xerox UK Ltd. Uxbridge London. Dato’ Dr. Najmil Faiz bin Mohamed Aris began his career in 1999 as a machine maintenance technical specialist. His passion for education pushed him to pursue his tertiary education in the United Kingdom (UK) and from 2001 to 2008, he completed his bachelor’s and master’s degree at Leeds Metropolitan University, in Leeds and his PhD at Brunel University, in London. During his time in the UK, he took the opportunity to concurrently work while completing his studies. Amongst the roles he assumed was as a general ofice assistant at Deloitte &Touche, building supervisor at Leeds Metropolitan University, as well as building manager at Xerox UK Ltd. Uxbridge London.
 
Pada akhir 2008, beliau menjabat sebagai Sekretaris Pribadi Menteri Pariwisata, Seni dan Budaya. Setahun kemudian, dia dipindahkan ke Kementerian Pembangunan Pedesaan, di mana dia berperan sebagai Sekretaris Pribadi Menteri selama enam tahun. In late 2008, he served as a Private Secretary to the Minister of Tourism, Arts and Culture. A year later, he was transferred to the Ministry of Rural Development, where he assumed the role of Private Secretary to the Minister for six years.  
 

 

SARAH AZREEN BINTI ABDUL SAMAT
AUDIT COMMITTEE, Member
 
Kelahiran WP Kuala Lumpur, Malaysia tahun 1975, meraih gelar Bachelor of Commerce (Accounting), Australia pada tahun 1997. Beliau mendapatkan sertifikasi akuntan dari CPA Australia sejak tahun 2008. Born in WP Kuala Lumpur, Malaysia, 1975, had a Bachelor of Commerce (Accounting), Australia on 1997. She obtained Certified Practicing Accountant (CPA) status from CPA Australia since 2000.
 
Ibu Sarah Azreen binti Abdul Samat memiliki 21 tahun pengalaman di bidang keuangan perusahaan. Beliau memiliki pengalaman luas dalam transaksi yang melibatkan penerbitan ekuitas (Penawaran Umum Perdana dan pasar sekunder), merger dan akuisisi, restrukturisasi perusahaan dan penilaian perusahaan. Beliau memulai karirnya di PriceWaterhouseCoopers dan kemudian berkelana ke industri perbankan investasi dan telah menduduki berbagai posisi di Malaysian International Merchant Bankers Berhad, AmInvestment Bank Berhad, Aseambankers Malaysia Berhad (sekarang dikenal sebagai Maybank Investment Bank Berhad) serta RHB Investment Bank Berhad. Beliau adalah Direktur Eksekutif 3p Capital Advisers Sdn Bhd, sebuah perusahaan berlisensi dengan Securities Commission Malaysia dan saat ini menjabat sebagai Direktur Non-Independen Non-Eksekutif KPower Berhad (sebelumnya dikenal sebagai Kumpulan Powernet Berhad). Ms. Sarah Azreen binti Abdul Samat has approximately 21 years of experience in corporate finance. She has vast experience in transactions involving equity issuance (Initial Public Offerings and secondary market), mergers and acquisitions, corporate restructuring and corporate valuation. She began her career in PriceWaterhouseCoopers and subsequently ventured into investment banking industry and has held various positions in Malaysian International Merchant Bankers Berhad, AmInvestment Bank Berhad, Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad) as well as RHB Investment Bank Berhad. She is the Executive Director of 3p Capital Advisers Sdn Bhd, a company licensed with the Securities Commission Malaysia and currently, the Non-Independent Non- Executive Director of KPower Berhad (formerly known as Kumpulan Powernet Berhad).
 



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