{"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":"2026-06-17T09:55:35","modified_gmt":"2026-06-17T09:55:35","slug":"audit-committee","status":"publish","type":"post","link":"https:\/\/lenox-pasifik.co.id\/id\/audit-committee\/","title":{"rendered":"Komite Audit"},"content":{"rendered":"
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Herry Senjaya<\/span>
\n<\/strong>Ketua Komite Audit<\/em><\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div>

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Beliau adalah warga negara Indonesia, berdomisili di Jakarta. Berusia 54 tahun pada 31 Desember 2026.<\/p>\n

RIWAYAT PENDIDIKAN
\n<\/strong>Beliau meraih gelar Sarjana Ekonomi dari Universitas Katolik Parahyangan Bandung pada tahun 1994.<\/p>\n

RIWAYAT JABATAN
\n<\/strong>Mulai Menjabat sebagai Komisaris Independen, berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tertanggal 26 Mei 2026.<\/p>\n

RANGKAP JABATAN
\n<\/strong>Beliau merangkap jabatan sebagai Presiden Direktur PT Multi Prima Sejahtera Tbk & PT Star Pacific Tbk.<\/p>\n

PENGALAMAN KERJA
\n<\/strong>Beliau mengawali karir di Ratutex sebagai Accounting Staff pada tahun 1994. Kemudian bekerja di Prasetio Utomo & Co. (Arthur Andersen & Co.) sebagai Senior Auditor (1995 \u2013 1998), Pricewaterhouse Coopers FAS sebagai Senior Consultant (1999 \u2013 2000), PT Broadband Multimedia Tbk (Kabelvision) sebagai Accounting Manager (2000 \u2013 2001), PT Siddharta Consulting (KPMG) sebagai Associate Manager (2001 \u2013 2003) dan PT Matahari Putra Prima Tbk menjabat posisi penting di divisi Finance sebagai Budget and Management Report Division Head (2003 \u2013 2012), Finance and Accounting Vice President (2012 \u2013 2014), Finance and Accounting Associate Director (2014 \u2013 2020) dan diangkat menjadi Direktur yang juga menjabat sebagai Chief Financial Officer (2020 \u2013 2023).<\/p>\n

HUBUNGAN AFILIASI
\n<\/strong>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>

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Marlin<\/strong><\/span>
\nAnggota Komite Audit<\/em><\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div>

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Dia adalah warga negara Indonesia, berusia 51 tahun per tanggal 31 Desember 2026.<\/p>\n

RIWAYAT PENDIDIKAN
\n<\/strong>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

RIWAYAT JABATAN
\n<\/strong>Diangkat sebagai anggota komite audit berdasarkan surat keputusan Dewan Komisaris Perseroan Nomor : KEP-001\/DEKOM-LPI\/VI\/2026 tanggal 15 Juni 2026.<\/p>\n

RANGKAP JABATAN<\/strong>
\nCurrently, she serves as member of Audit Committee of PT Mutipolar Tbk, PT Multi Prima Sejahtera Tbk, and PT Matahari Putera Prima Tbk.<\/p>\n

PENGALAMAN KERJA
\n<\/strong>She started her career as an Account Payable, General Ledger, and Payroll Staff at PT Matahari Putra Prima Tbk Medan Branch from 1993 to 1995 then she served as Senior Supervisor of PT Matahari Putra Prima Tbk from 1996 to 1998 and Senior Project Specialist and Head of Budget Department at the Company from 1999 to January 2022.<\/p>\n

HUBUNGAN AFILIASI
\n<\/strong>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>

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Roberto Fernandez Feliciano<\/strong><\/span>
\nAnggota Komite Audit<\/em><\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div>

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Beliau adalah warga negara Filipina, berdomisili di Jakarta. Berusia 72 tahun pada 31 Desember 2026.<\/p>\n

RIWAYAT PENDIDIKAN
\n<\/strong>Roberto Fernandez Feliciano beliau lulusan Bachelor of Science in Business Administration dari Ateneo De Manila University, Manila (1976). Meraih gelar Master of Business Administration (International Marketing, Finance) dari Babson College, Massachusetts, USA (1980).<\/p>\n

RIWAYAT JABATAN
\n<\/strong>Diangkat sebagai anggota komite audit berdasarkan surat keputusan Dewan Komisaris Perseroan Nomor : KEP-001\/DEKOM-LPI\/VI\/2026 tanggal 15 Juni 2026.<\/p>\n

PENGALAMAN KERJA
\n<\/strong>Beliau memulai karier di OESCO International, Manila (1976), kemudian melanjutkan sebagai Project Assistant di M. Krugger Ltd., Denmark (1977\u20131978). Pada tahun 1980\u20131991, beliau bergabung di Manufacturers Hanover Trust Bank di New York USA, menduduki berbagai posisi di Divisi Internasional, termasuk Vice President Country Desk Officer untuk Asia Tenggara dan Australia, Head of Multinational Division di Singapura, serta Country Head and Representative di Bangkok, Thailand.\nSejak 1991, beliau bergabung dengan Lippo Group sebagai Associate Director di PT Lippo Securities Tbk dan kemudian menduduki berbagai posisi senior, antara lain Komisaris PT Lippo General Insurance Tbk, Direktur di PT Lippo Pacific Finance, PT Link Net Tbk, PT Lippo Karawaci Tbk, dan PT Multipolar Corporation Tbk.
\nIn 1991, he joined Lippo Group as an Associate Director of PT Lippo Securities Tbk. He subsequently held a number of senior leadership positions, including Commissioner of PT Lippo General Insurance Tbk, and Director of PT Lippo Pacific Finance, PT Link Net Tbk, PT Lippo Karawaci Tbk, and PT Multipolar Tbk.<\/p>\n

RANGKAP JABATAN<\/strong>
\nSaat ini, beliau menjabat sebagai Advisor PT Lippo Karawaci Tbk.<\/p>\n

HUBUNGAN AFILIASI
\n<\/strong>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":"Herry Senjaya Chairman of Audit Committee He is an Indonesian citizen, domiciled in Jakarta. He will be 54 years old as of December 31, 2026. EDUCATIONAL BACKGROUND He earned a Bachelor of Economics degree from Parahyangan Catholic University Bandung in 1994. PROFESIONAL BACKGROUND He was appointed as Independent Commissioner of the Company based on the [...]","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","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":"\nAudit 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 - PT Lenox Pasifik Investama Tbk\" \/>\n<meta property=\"og:url\" content=\"https:\/\/lenox-pasifik.co.id\/id\/audit-committee\/\" \/>\n<meta property=\"og:site_name\" content=\"PT Lenox Pasifik Investama Tbk\" \/>\n<meta property=\"article:published_time\" content=\"2021-02-16T06:58:06+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-06-17T09:55:35+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Ditulis oleh\" \/>\n\t<meta name=\"twitter:data1\" content=\"l3n0x2020\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimasi waktu membaca\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 menit\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/lenox-pasifik.co.id\/#website\",\"url\":\"https:\/\/lenox-pasifik.co.id\/\",\"name\":\"PT Lenox Pasifik Investama Tbk\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/lenox-pasifik.co.id\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"id\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/lenox-pasifik.co.id\/audit-committee\/#webpage\",\"url\":\"https:\/\/lenox-pasifik.co.id\/audit-committee\/\",\"name\":\"Audit Committee - 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