Sisyanto Sishandrini

Chairman

(The complete profile of the Chairman of the Audit Committee can be viewed in the Board of Commissioners' Profile section on this website)

Grace Febrina

Member

An Indonesian citizen. She has more than 20 years of experience in the field of taxation both nationally and internationally. A woman who graduated with a Bachelor of Economics from Atmajaya University in 1993 and continued her Master of Commerce in Business in 2003 at Macquarie University, Sydney, Australia, started her career at Ernst & Young/Anderson. She has experience handling various clients in various industrial fields. Previously she worked at KPMG Tax Service Singapore handling tax issues for clients from various countries such as Papua New Guinea, India and China. Currently he is active as a Tax Partner at PT Smarttax Indonesia. Since July 2021, she has served as a member of the Company's Audit Committee.

Restanti Ratih

Member

Born in 1973, he is an Indonesian citizen and a graduate of Padjajaran University with a Bachelor of Law degree in 1996. He is also a member of the PERADI Advocate Association. His career began as a Junior Associate at the law firm Novian & Partner, followed by roles as Associate Manager at Prasetio Utomo Consult – Andersen Indonesia (Roosdiono & Rekan), Manager at Ernst & Young Indonesia (Roosdiono & Partner), and Partner at Dompass & Partners. He has held numerous prestigious positions, including Legal Manager and Corporate Secretary at PT REA Kaltim Plantation, President Director of PT Schaefer Management Consulting, Director of Hambret Company Limited Hong Kong, Director of SGA Kaltim Pte. Ltd., Singapore, Corporate Affairs and Legal Director at PT Bukit Borneo Sejahtera. Most recently, he has served as President Director of PT Karya Indah Cipta Semesta, Director of PT Selaras Citra Sakti, and Partner at the law firm Budi, Natalya, Diansari and Associates (BND & Associates). Since June 2024, he has been serving as a member of the Company's Audit Committee.

The Corporate Secretary position is held by Joy Matthew Pangemanan, an Indonesian citizen born in Jakarta in June 1995. in 2018, he received a Bachelor of Law degree at the Christian University of Indonesia (Universitas Kristen Indonesia), Jakarta. He Joined the Company in 2018 as Legal & Administration Supervisor, and was subsequently appointed as the Company's Corporate Secretary, replacing the late Mrs. Dhira Yudini Marunduh, based on the Decree of the Board of Directors dated August 10, 2020.