EDY SUGITO - Head of Audit Committee

Indonesian citizen, born in 1964. He obtained his Bachelor degree in Accounting from Trisakti University, Jakarta in 1991. Appointed as Head of Audit Committee of the Company in 2018 based on Letter No. 040/SL/LGL/VI/2018. Currently he also serves as Independent Commissioner of the Company.

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.

Appointed as Member of Audit Committee of the Company in 2018 based on Letter No. 040/SL/LGL/VI/2018.

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.

Appointed as Member of Audit Committee of the Company in 2018 based on Letter No. 040/SL/LGL/VI/2018.

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).

PAULA MARLINA - Corporate Secretary

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

Appointed as Corporate Secretary of the Company in 2014 based on Letter No. 011/SL/LGL/VIII/2014. Currently she also serves as Director of the Company.

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).

• CORPORATE SOCIAL RESPONSIBILITY
• Charter of The Board of Directors
• Charter of The Board of Commissioners