He was appointed as Chairman and Member of Audit Commiteee in June 2021 based on SK No. 324/IR-FINC/ACE/06/21. 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.

Woman. Indonesian citizen, 52 years old. She was appointed as a Member of the Audit Committee based on Decree No. 347/IR-FINC/ACE/10/21. She holds a Doctor of Philosophy, Masters in Accounting, and Bachelor of Economics degrees from the University of Indonesia.

She has 30 years of experience in auditing and risk management in national and multinational private companies. She also has certifications in accounting from Indonesia and Australia. Besides being a member of the Professional Accountant Certification Board of Indonesian Accounting Association, she is an active speaker in various accounting seminars and workshops in Indonesia.

Currently, she also serves as a Member of the Audit Committee at PT Astra Otoparts Tbk, PT Serasi Autoraya, and PT Surya Artha Nusantara Finance. Moreover, she serves as a Member of the Risk Management Committee at PT Surya Artha Nusantara Finance and Audit Partner at KAP Darmawan Hendang Kaslim & Partners (AGN International).