{"id":3033,"date":"2021-02-16T06:58:06","date_gmt":"2021-02-16T06:58:06","guid":{"rendered":"https:\/\/lenox-pasifik.co.id\/?p=3033"},"modified":"2025-11-12T10:30:38","modified_gmt":"2025-11-12T10:30:38","slug":"audit-committee","status":"publish","type":"post","link":"https:\/\/lenox-pasifik.co.id\/id\/audit-committee\/","title":{"rendered":"Komite Audit"},"content":{"rendered":"<div class=\"vc_row wpb_row row\"><div class=\"vc_column_container col-md-12\"><div class=\"wpb_wrapper vc_column-inner\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><strong><span style=\"font-size: 18px;\">Ganesh Chander Grover<\/span><br \/>\n<\/strong><em>Ketua Komite Audit<\/em><\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"vc_row wpb_row row\"><div class=\"vc_column_container col-md-2\"><div class=\"wpb_wrapper vc_column-inner\">\n\t<div class=\"wpb_single_image wpb_content_element vc_align_center\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t\t\n\t\t<figure class=\"vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper vc_box_shadow_3d  vc_box_border_grey\"><span class=\"vc_box_shadow_3d_wrap\"><img loading=\"lazy\" decoding=\"async\" width=\"171\" height=\"215\" src=\"https:\/\/lenox-pasifik.co.id\/wp-content\/uploads\/2020\/11\/Photo-Ganesh-Chander-Grover-Komisaris-Independen.jpg\" class=\"vc_single_image-img attachment-full\" alt=\"\" \/><\/span><\/div>\n\t\t\t<figcaption class=\"vc_figure-caption\">Ganesh Chander Grover<\/figcaption>\n\t\t<\/figure>\n\t\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><div class=\"vc_column_container col-md-10\"><div class=\"wpb_wrapper vc_column-inner\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Beliau Seorang Warga Negara Indonesia, berumur 84 tahun per tanggal 31 Desember 2022.<\/p>\n<p><strong>RIWAYAT PENDIDIKAN<\/strong><\/p>\n<p align=\"justify\">Beliau meraih gelar Akuntansi Publik dari The Institute of Chartered Accountants of India, New Delhi, India.<\/p>\n<p><strong>RIWAYAT JABATAN<\/strong><\/p>\n<p align=\"justify\">Mulai bergabung dengan Perseroan pada tahun 2023 sebagai Komisaris Independen berdasarkan Keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tertanggal 16 Juni 2023 untuk periode jabatan sampai dengan tahun 2026. Diangkat sebagai ketua komite audit berdasarkan surat keputusan Dewan Komisaris Perseroan Nomor : KEP-002\/DEKOM-LPI\/VI\/2023 tanggal 22 Juni 2023.<\/p>\n<p><strong>RANGKAP JABATAN<\/strong><\/p>\n<p>Beliau tidak memiliki rangkap jabatan di Perusahaan Terbuka Lain.<\/p>\n<p><strong>PENGALAMAN KERJA<\/strong><\/p>\n<p align=\"justify\">Beliau memulai karirnya sebagai Finance Manager and Corporate Secretary di Bist Industrial Corporation, perusahaan gula di New Delhi, India (1964 \u2013 1966), selanjutnya bekerja di USAID, Kedutaan Besar Amerika di New Delhi, India dan Jakarta, Indonesia (1966 \u2013 1975). Tahun 1975 hingga 1990 diangkat sebagai Vice President and Treasure Grup Usaha Trisakti (cabang bisnis dari Universitas Trisakti). Pada tahun 1990 bergabung dengan PT Lippo Cikarang Tbk sebagai Direktur sampai dengan 1999 kemudian diangkat sebagai Komisaris yang posisinya dipegang hingga 2016. Beliau juga pernah menjabat sebagai Direktur dan Komisaris Independen PT Matahari Putra Prima Tbk (2002 \u2013 2013), Presiden Komisaris PT Lippo General Insurance Tbk (2007 \u2013 2013) dan Komisaris Independen PT Multi Prima Sejahtera Tbk (2018 \u2013 2020), Terakhir beliau pernah menjabat sebagai Komisaris Independen di PT Star Pacific Tbk sampai dengan tahun 2023.<\/p>\n<p><strong>HUBUNGAN AFILIASI<\/strong><\/p>\n<p align=\"justify\">Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris maupun dengan anggota Direksi atau dengan Pemegang Saham Pengendali.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"vc_row wpb_row row\"><div class=\"vc_column_container col-md-12\"><div class=\"wpb_wrapper vc_column-inner\"><div class=\"porto-separator\"><hr class=\"separator-line  wpb_animate_when_almost_visible wpb_fadeInLeft fadeInLeft align_center\" style=\"background-image: -webkit-linear-gradient(left, transparent, grey, transparent); background-image: linear-gradient(to right, transparent, grey, transparent);height:2px;\"><\/div>\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><span style=\"font-size: 18px;\"><strong>Marlin<\/strong><\/span><br \/>\n<em>Anggota Komite Audit<\/em><\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"vc_row wpb_row row\"><div class=\"vc_column_container col-md-2\"><div class=\"wpb_wrapper vc_column-inner\">\n\t<div class=\"wpb_single_image wpb_content_element vc_align_center\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t\t<div class=\"vc_single_image-wrapper vc_box_shadow_3d  vc_box_border_grey\"><span class=\"vc_box_shadow_3d_wrap\"><img loading=\"lazy\" decoding=\"async\" width=\"171\" height=\"215\" src=\"https:\/\/lenox-pasifik.co.id\/wp-content\/uploads\/2021\/02\/Marlin.jpg\" class=\"vc_single_image-img attachment-medium\" alt=\"\" \/><\/span><\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><div class=\"vc_column_container col-md-10\"><div class=\"wpb_wrapper vc_column-inner\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Beliau Seorang Warga Negara Indonesia, berumur 50 tahun per tanggal 31 Desember 2025.<\/p>\n<p><strong>RIWAYAT PENDIDIKAN<\/strong><\/p>\n<p align=\"justify\">Beliau memiliki latar belakang pendidikan di bidang manajemen dan akuntansi. Beliau meraih gelar Diploma D3 Manajemen Informatika dari AMIK Jenderal dan melanjutkan studinya untuk memperoleh gelar Sarjana Ekonomi (jurusan Akuntansi) dari STIE YAI, Jakarta pada tahun 1995.<\/p>\n<p><strong>RIWAYAT JABATAN<\/strong><\/p>\n<p align=\"justify\">Diangkat sebagai anggota komite audit berdasarkan surat keputusan Dewan Komisaris Perseroan Nomor : KEP-002\/DEKOM-LPI\/XI\/2025 tanggal 11 November 2025.<\/p>\n<p><strong>RANGKAP JABATAN<\/strong><br \/>\nSaat ini, beliau menjabat sebagai anggota Komite Audit PT Mutipolar Tbk dan PT Matahari Putera Prima Tbk<\/p>\n<p><strong>PENGALAMAN KERJA<\/strong><\/p>\n<p align=\"justify\">Beliau memulai kariernya sebagai Staf Account Payable, Buku Besar, dan Penggajian di PT Matahari Putra Prima Tbk Cabang Medan dari tahun 1993 hingga 1995, kemudian menjabat sebagai Senior Supervisor PT Matahari Putra Prima Tbk tahun 1996-1998 dan Senior Project Specialist dan Kepala Departemen Anggaran di Perseroan tahun 1999-Januari 2022.<\/p>\n<p><strong>HUBUNGAN AFILIASI<\/strong><\/p>\n<p align=\"justify\">Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris maupun dengan anggota Direksi atau dengan Pemegang Saham Pengendali.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"vc_row wpb_row row\"><div class=\"vc_column_container col-md-12\"><div class=\"wpb_wrapper vc_column-inner\"><div class=\"porto-separator\"><hr class=\"separator-line  wpb_animate_when_almost_visible wpb_fadeInLeft fadeInLeft align_center\" style=\"background-image: -webkit-linear-gradient(left, transparent, grey, transparent); background-image: linear-gradient(to right, transparent, grey, transparent);height:2px;\"><\/div>\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><span style=\"font-size: 18px;\"><strong>Arthur Felix Kalesaran<\/strong><\/span><br \/>\n<em>Anggota Komite Audit<\/em><\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"vc_row wpb_row row\"><div class=\"vc_column_container col-md-2\"><div class=\"wpb_wrapper vc_column-inner\">\n\t<div class=\"wpb_single_image wpb_content_element vc_align_center\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t\t\n\t\t<figure class=\"vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper vc_box_shadow_3d  vc_box_border_grey\"><span class=\"vc_box_shadow_3d_wrap\"><img loading=\"lazy\" decoding=\"async\" width=\"171\" height=\"215\" src=\"https:\/\/lenox-pasifik.co.id\/wp-content\/uploads\/2021\/02\/Lenox-Arthur-Felix-Kalesaran.jpg\" class=\"vc_single_image-img attachment-medium\" alt=\"\" \/><\/span><\/div>\n\t\t\t<figcaption class=\"vc_figure-caption\">Arthur Felix Kalesaran<\/figcaption>\n\t\t<\/figure>\n\t\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><div class=\"vc_column_container col-md-10\"><div class=\"wpb_wrapper vc_column-inner\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Beliau Seorang Warga Negara Indonesia, berumur 58 tahun per tanggal 31 Desember 2022..<\/p>\n<p><strong>RIWAYAT PENDIDIKAN<\/strong><\/p>\n<p align=\"justify\">Meraih gelar Sarjana Akuntansi dari Fakultas Ekonomi Universitas Padjajaran, Bandung, pada 1988. Mengikuti pelatihan khusus bagi Kepala Satuan Pengawas Internal di Pusat Pengembangan Akuntansi dan Keuangan (PPAK) pada 2013 dengan sertifikasi Professional Internal Audit. Selama 2022, beliau tidak mengikuti pendidikan dan\/atau pelatihan untuk peningkatan Kompetensi.<\/p>\n<p><strong>RIWAYAT JABATAN<\/strong><\/p>\n<p align=\"justify\">Diangkat kembali sebagai anggota komite audit berdasarkan surat keputusan Dewan Komisaris Perseroan Nomor : KEP-002\/DEKOM-LPI\/VI\/2023 tanggal 22 Juni 2023.<\/p>\n<p><strong>RANGKAP JABATAN<\/strong><\/p>\n<p>Beliau tidak memiliki rangkap jabatan di Perusahaan Terbuka Lain.<\/p>\n<p><strong>PENGALAMAN KERJA<\/strong><\/p>\n<p align=\"justify\">Memiliki karir profesional dalam bidang Akuntansi, IT, dan Audit di berbagai perusahaan (retail, leasing, security guard) sebelum bergabung dengan Lippo Group pada tahun 1999. Pada periode tahun 2000-2003, beliau menjabat sebagai Direktur PT Lippo Karawaci Tbk. Setelah itu, beliau berturutturut menjabat berbagai posisi penting di PT Lippo Karawaci Tbk dan anak-anak usahanya seperti PT GMTD, PT Lippo Land Development, PT Lippo Malls Indonesia.<\/p>\n<p><strong>HUBUNGAN AFILIASI<\/strong><\/p>\n<p align=\"justify\">Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris maupun dengan anggota Direksi atau dengan Pemegang Saham Pengendali.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"Ganesh Chander Grover Chairman of Audit Committee Ganesh Chander Grover He is Indonesian citizen, 84 years old as of December 31 , 2022. EDUCATIONAL BACKGROUND He holds a degree in Public Accounting from The Institute of Chartered Accountants of India, New Delhi, India. PROFESIONAL BACKGROUND Began joining the Company in 2023, as Independent Commissioner based [...]","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[64,62],"tags":[],"class_list":["post-3033","post","type-post","status-publish","format-standard","hentry","category-about-us","category-leadership-team"],"featured_image_src":{"landsacpe":false,"list":false,"medium":false,"full":false},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Audit Committee - PT Lenox Pasifik Investama Tbk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lenox-pasifik.co.id\/id\/audit-committee\/\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Audit Committee - 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