Audit Committee and Corporate Secretary
Audit Committee
An Indonesian Citizen, he has held the position of Commissioner Independent of PT Wintermar Offshore Marine Tbk and also chairs the Company’s Audit Committee since 19 August 2021. Prior to the appointment, in 2011 to 2015, he served as Independent Director of PT BCA Finance. Since 2018 to present, he has held the position of Independent Commissioner of PT Kencana Energi Lestari Tbk. He completed his Bachelor of Economics degree from the Faculty of Economics in University of Indonesia in 1981.
Antonius Karamoy
An Indonesian Citizen, he was appointed as a member of Audit Committee of PT Wintermar Offshore Marine Tbk on 1 December 2020. He graduated with Bachelor of Accounting from Atma Jaya Catholic University and holds Master of Business Administration from Pamantasan University, Manila, Master of Management from Indonesia Institute of Business, Jakarta (currently Kwik Kian Gie School of Business) and Master of Professional Accounting from Macquarie University, Sydney. He is also a fellow of CPA Australia and a member of the Institute Akuntan Publik Indonesia (IAPI). Currently he serves as CFO of Yayasan Tangan Pengharapan. Prior to joining the Company, he held position as CFO at Damai Putra Group (May to November 2018), Chief Audit Executive at PT Alam Sutera Realty Tbk (2012 – 2017), Business and Audit Supervisor at Chartered Accountant Firms in Sydney, Australia (1999 – 2011), CFO at PT Putra Alvita Pratama (1995 – 1998), Finance Director at PT Modernland Realty Tbk (1992 – 1994), Finance Director at PT Honoris Industry (1988 – 1992) and Senior Auditor at Drs. Utomo & Co (Arthur Andersen) (1979 – 1985)
Hanafiah Alam
Indonesian citizen, was born on 24 February 1970. Having graduated from Frankfurt University of Applied Sciences in 1995 with title of Dipl. Betriebswirt Hanafiah Alam. He began his career in PT Mitra Informatika Komputindo since 1997-1998. As an Investment Manager at DEG-DEUTSCHE INVESTITIONS-UND ENTWICKLUNGSSGESELLSCHAFT MBH from 1999 – 2018. From 2018 – 2019, he served as Director of PT
Hali Abadi Jaya. From 2019 to present, he has held the position of Senior Vice President at PT Fidelitas Konsultama International. He currently serves as Special Asset Manager at Rabo Foundation, Netherlands, since 2020.
Corporate Secretary
Nely Layanto
An Indonesian citizen, she has held the position of Director and Corporate Secretary in PT Wintermar Offshore Marine Tbk since September 2010 and heads the Corporate Department including Legal and Compliance . She has also held the position of Director of PT Wintermar since July 2010. She graduated with a Bachelor of Law degree from Queen Mary and Westfield College, University of London, UK in 1990 and is a qualified Solicitor at Law from the Law Society, UK.
She was re-appointed by the Resolution of Board of Directors of the Company No. 1664/A.20/V/2015/WINS.152 dated 29 Mei 2015 for tenure of 5 years. Her appointment as Corporate Secretary of the Company has been reported to Indonesian the Financial Services Authority (OJK) and Indonesia Stock Exchange on 3rd of June 2015. She is currently a member of Indonesian Corporate Secretary Association (ICSA), a member of Corporate Secretaries International Association.