He was appointed as Chairman and Member of Audit Commiteee for 2016-2021 tenure based on SK No. 244/IR-FINC/ACE/08/20. His profile has been presented in the proifle of the Board of Commisioners.

Male. Indonesian citizen, 59 years old. He was appointed as Member of Audit Committee based on SK No. 092/FINC/ACE/06/16. He holds a BS in Electrical Engineering and MS in Computer Science from The Johns Hopkins University, Baltimore, MD, USA.

He has more than 26 years of management and operational consulting experience with various national and multinational private corporate clients and state-owned enterprises.

He has served as Managing Director of Accenture and also Country Managing Director for Indonesia. Currently, he serves as advisor and commissioner to several companies in Indonesia. He doesn't have any concurrent positions.

Male. Indonesian citizen, 52 years old. He obtained a Bachelor's degree in Accounting from Gajah Mada University, Yogyakarta (1992) and previously served as Head of the Internal Audit Division at PT ACE Hardware Indonesia, Tbk.

He started his career as Assistant Manager in Retail Banking at Bank Bali (1993-1994), as well as Accounting & Finance Manager at PT Keris Gallery (1996-2000), before joining the Company. He also serves as the Department Head of Business Process and Information in the Company.