AUDIT COMMITTEE PROFILE

EDY SUGITO - Head of Audit Committee

Born in Semarang in 1964. Indonesian citizen. He obtained his Bachelor degree in Accounting from Trisakti University, Jakarta in 1991. He was first time appointed as Independent Commissioner in 2014 based on Deed of Circular Resolution Statement of the Shareholders in lieu of the Extraordinary General Meeting of Shareholders No. 14 on August 19, 2014.

In addition, he also currently serves as an Independent Commissioner at several public companies, including PT PP London Sumatra Indonesia Tbk. (2012-present), PT Wismilak Inti Makmur Tbk. (2012-present), PT Dharma Satya Nusantara Tbk. (2013-present), PT Trimegah Sekuritas Indonesia Tbk. (2013-present), and President Commissioner of PT Gayatri Kapital Indonesia (2013-present).

He previously served as Director of Listing at Indonesia Stock Exchange (2005-2012), Director of PT Kliring Penjamin Efek Indonesia (2002-2005), Director of PT Kustodian Sentral Efek Indonesia (1998-2000).
DRS. HERBUDIANTO, AK - Member

Indonesian citizen, born in 1956, 62 years old.

Serves as a member of the Company Audit Committee since 2014.

Currently Mr. Herbudianto also serves as an Independent Commissioner of PT Bekasi Fajar Industrial Estate Tbk. (2015-present), the Audit Committee of PT Mega Property Manunggal Tbk. (June 2015-present), the Audit Committee of PT Wismilak Inti Makmur Tbk. (2013-present), the Audit Committee of Lippo Karawaci Tbk. (2013-present), the Audit Committee of PT Supra Boga Lestari Tbk. (November 2012-present), Independent Commissioner of PT Lippo Securities Tbk. (2013-present), Independent Commissioner of PT Sarana Meditama Metropolitan Tbk. (November 2012-present), and Audit Committee of PT Bekasi Fajar Industrial Estate Tbk. (November 2012 to 2014).
DUMARIA LOUISE TOGINA POHAN, CPA - Member

Indonesian citizen, born in 1976, 42 years old.

Serves as a member of the Company Audit Committee since 2014.

Currently Mrs. Dumaria also serves as Audit Manager of Morison International (2010-present). Previously she was Finance Manager of Lutheran World Relief (January 2006-April 2009) and Senior Auditor of Ernst & Young (August 1999-January 2006).





AUDIT COMMITTEE CHARTER
CORPORATE SECRETARY

PAULA MARLINA - Corporate Secretary

Born in Medan in 1976. Indonesian citizen. She obtained her Master degree in Accounting/MBA from Northeastern University in the United States in 1999 and obtained her Business Administration degree from the University of Oregon in the United States in 1997.

In addition, she also serves as Director of Success International Marine Pte. Ltd. (2012-present), Director of Success Marine Offshore Pte. Ltd. (2016-present), and Director of Soechi Capital Pte. Ltd. (2017-present).

Previously she served as General Manager of PT Sumaputra Anindya (2003-2005) and Senior Tax Consultant at KPMG (2000-2003).