Audit Committee

Drs. Haryanto Sahari, CPA. CA.

Indonesian citizen, 61 years old, he finished his education from Economics Faculty, University of Indonesia. Beside as member of the Company’s Audit Committee, he also serves as Independent Commissioner of PT Bank Permata Tbk, Audit Committee of PT Unilever Tbk and University of Indonesia, and President Commissioner of PT Bukit Barisan Indah Prima. Previously, he was President Commissioner in several companies, also as Partner in PwC Indonesia and KAP Tanudiredja, Wibisana, Rintis & Rekan.

Dr. Alexander Rusli

Chairman

Drs. Haryanto Sahari, CPA. CA.

Member

Friso Palilingan, SE.Ak., M.Ak., CA., CPA., CACP

Member