Good Corporate Governance – Audit Committee

Indonesian Citizen, born in 1979, holds a Bachelor of Business, Finance & Information Systems degree from University of New South Wales, Australia in 2001 and a Master of Commerce in Professional Accounting & Finance degree from University of New South Wales, Australia in 2003.

Indonesian Citizen, born in 1961 and serves as a member of the Company's Audit Committee since 2024. Currently, he serves at PT Astrindo Nusantara Infrastruktur Tbk as a member of Audit Committee (since 2017), at PT MNC Finance as an Independent Commissioner (since 2018) and at PT Sumber Energy Andalan Tbk as a member of Audit Committee (2018). Previously, he served at PT Cakung Utama Indonesia as an Asst. Factory Manager (1984-1987), at PT Matahari Alka as an Asst. Production Director & Product Development (1987-1988), at PT Inti Putramodern as a Business Development Manager (1988-1992), at PT Bank Eksekutif Internasional as a Marketing Director (1993-1996) and the President Director (1996-1998), at PT Adrindo Executive Finance as the President Director (1998-1999), at PT Selamat Sempurna Tbk as a Deputy President - International Business Div. (1998-2001) and as a Corporate Secretary (1998-1999), at PT Prapat Tunggal Cipta as an Operation Director (1998-2002), at PT Andhi Chandra Automotive Product Tbk as an Independent Commissioner and chairman of Audit Committee (2001-2003), at PT United Can Co. as a Manufacturing Director (2003-2006), at PT BD Agriculture Indonesia as a Commissioner (2008-2013), at PT Tunas Financindo Sarana as an Audit Committee member (2007-2009), at PT Tunas Ridean Tbk as an Audit Committee member (2007-2015), at PT Berlian Laju Tanker Tbk as an Independent Director (2014-2015), at PT Mandiri Tunas Finance as an Audit Committee (2009-2017), at PT Indo Kordsa Tbk as an Audit Committee (2007-2017), at PT Garuda Metalindo Tbk as an Independent Commissioner (2017), at PT Sierad Produce Tbk as an Audit Committee member (2009-2019), at PT Multi Bintang Indonesia Tbk as an Audit Committee member (2014-2020). He holds a Master of Business Administration degree from IPWI, Indonesia in 1992.

Indonesian Citizen, born in 1970 and serves as a member of the Company's Audit Committee since 2024. Currently, she serves at Make-A-Wish Indonesia Foundation as the Chief Marketing Communication and Corporate Secretary (since 2024) and at PT Cashlez Worldwide Indonesia Tbk as an Audit Committee member (since 2023). Previously, she served at PT Matahari Department Store Tbk as the Corporate Secretary & Legal Director (2010-2023), at PT Tunas Ridean Tbk, last served as a Group Director & Corporate Secretary (1995-2010) and at Prasetio, Utomo & Co. as a Senior Auditor (1992-1995). She holds a Bachelor of Economics degree from University of Indonesia in 1992.