KRITERIA ASSESSMEN KEBIJAKAN REMUNERASI BAgI DIREKSI

118 Laporan Tahunan Annual Report 2014 � PT Adi Sarana Armada Tbk Satria Tbk 2006-sekarang, Anggota Komite Audit PT Surya Artha Nusantara Finance 2011-sekarang, dan Anggota Audit PT Astra Otoparts Tbk Juni 2011-sekarang. Dr. Timotius AK Warga Negara Indonesia, 56 tahun. Menjabat sebagai anggota komite audit ASSA pada tahun 2013. Beliau meraih gelar Doctor of Agriculture Economics - Bogor Institute of Agriculture IPB pada tahun 2000, Master in Management MM- University of Indonesia pada tahun 1990, Bachelor of Accounting - Faculty of Economics, University of Indonesia pada tahun 1992, Bachelor of Management Finance - Faculty of Economics, University of Indonesia pada tahun 1984. Di sepanjang karirnya, beliau telah menempati beberapa posisi penting seperti anggota komite audit di PT Indofood CBP Tbk 2010 - sekarang, PT Indofood Sukses Makmur 2009 - sekarang, PT Bank Ina Perdana 2007 - sekarang, PT HM Sampoerna Tbk 2001 - 2011, Komisaris di PT Kharisma Valas Indonesia 1998 - 2008, Direktur PT Suprawira Finance 1996 -1998, PT Moritas Agrobi 1990 -1996, Asisten Finance Direktur di PT Barito Paciic Timber 1990, Accounting Manager di PT Prima Palm Indah 1987 - 1988, Acc Finance Manager di PT Prabu Pura Motor 1980 - 1987. Beliau juga aktif sebagai asisten dekan di School of Economics Jayakusuma 2001-sekarang dan sebagai dosen dan Staf Pengajar Profesional di beberapa universitas ternama di Indonesia. Satria 2006-present, Member of Audit Committee of PT Surya Atha Nusantara Finance 2011-present, and Member of Audit Committe of PT Astra Otoparts Tbk June 2011-present Indonesian citizen, 56 years. Serving as Audit Committee of ASSA since 2013. He was awarded Doctor of Agriculture Economics- Bodor Insitute of Agriculture IPB in 2000, Master in Management MM- University of Indonesia in 1990, Bachelor of Accounting- Faculty of Economics, University of Indonesia in 1992, Bachelor of Management Finance- Faculty of Economics, University of Indonesia in 1984. During his career, he served several key positions which are Audit Committee member of PT Indofood CBP Tbk 2010-present, PT Indofood Sukses Makmur 2009-present, PT Bank Ina Perdana 2007-present, PT HM Sampoerna Tbk 2001-2011, Commissioner in PT Kharisma Valas Indonesia 1998-2008, Director in PT Suprawira Finance 1996-1998, PT Moritas Agrobi 1990-1996, Assistant of Finance Director in PT Barito Paciic Timber 1990, Accounting Manager in PT Prima Palm Indah 1987-1988, Accountant Finance Manager in PT Prabu Pura Motor 1980-1987. He also actively serves as Dean Assistant in School of Economics Jayakusuma 2001-present and as a Lecturer and Professional Lecturer Staf in several reputable universities in Indonesia.