Audit Committee

Drs. Haryanto Sahari, CPA, CA

Indonesian citizen, 63 years old, he was appointed as member of the Audit Committee of the Company for period of 2018-2020.

He also serves as Independent Commissioner of PT Bank Permata Tbk since 2017, member of the Audit Committee of PT Unilever Tbk and University of Indonesia since 2016, and President Commissioner of PT Bukit Barisan Indah Prima since 2011. Previously, he was President Commissioner at PT Batanghari Sawit Sejahtera (2011–2017), President Commissioner at PT Kaswari Unggul (2011–2017), President Commissioner at PT Flora Wahana Tirta (2011–2017), President Commissioner at PT Ekajaya Multiperkasa (2011–2017), President Commissioner at PT Aditarwan (2011–2017), President Commissioner at PT Arta Prigel (2011–2017), President Commissioner at PT Perkebunan Inti Sawit Subur (2011–2017), Commissioner at PT Kikim Resources (2012–2017), Commissioner at PT Agri Capital Resources (2010-2016), Commissioner at PT Tempirai Palm Resources (2009–2016), Commissioner at PT Rambang Agro Jaya (2008–2016), Partner at PwC Indonesia (2006–2017), Country Senior Partner at PwC Indonesia (1996–2006), Partner at PwC Indonesia (1990–1996), Senior Auditor at PwC Australia (1987), Manager at PwC Indonesia (1987–1990), Assistant Manager at PwC Indonesia (1986–1987), and Assistant Manager at KAP Santoso Harsokusumo Indonesia (1980–1985).

He completed his Bachelor of Economics from University of Indonesia.

Alexander Rusli, Ph.D

Chairman

Drs. Haryanto Sahari, CPA, CA

Member

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

Member