Kanaka Puradireja

Chairman

An Indonesian citizen, 72 years old, he was born in Bandung on December 8, 1944. Appointed as chairman of Audit Comettee on April 9, 2018. He earned his Bachelor’s degree in Accounting from Faculty of Economics of Padjadjaran University, Bandung (1971). He is a Chartered Member from LKDI and a certified Risk Management Professional, as well as Chartered Accountant and Certified Audit Committee Practices. Currently, Kanaka Puradiredja is a Chairman of Certification Board of Indonesian Audit Committee Association (IKAI), member of Honorary Board of Risk Management Professional Association (PRIMA), and Chairman of Executive Board of Indonesian Commissioners and Directors Institute (LKDI). In 2016, he was appointed as a member of National Committee on Governance Policy (KNKG) by the Coordinating Minister of Economic Affairs of Indonesia. Previously he was the founder and senior partner of Kanaka Puradiredja Suhartono, Public Accounting firm, (2000-2007). He was one of the founders and leading partner of KPMG Indonesia and his last position was the Chairman of the firm (1978-1999) and Chairman of Honorary Board of Indonesian Accountants Association (2002-2010).

Indra Safitri

Member

An Indonesian citizen, born in 1964. He has served as a member of the Company’s Audit Committee since October 2017. He is currently a Senior Partner at Safitri & Co. Having experience as a member of the Audit Committee at PT Bumi Resources Minerals Tbk, PT Bakrieland Tbk, and PT Benakat Integra Tbk. He also serves as a member of the Issuer Appraisal Committee at the Indonesia Stock Exchange. He developed his career as a Floor Trader & Equity Dealer for PT Nikko Securities Indonesia (1989-1991), Chief Dealer for Equity Trading of PT Sigma Batara Indonesia (1991-1995), International Consultant for International Strategic Group (1997-1998), Lecturer in Capital Market Law at the Faculty of Law, Universitas Nasional Jakarta (1998-1999), Lecturer in Capital Market Law (Not Permanent) at the Faculty of Law, University of Indonesia (1992-2001), Advocate-Indonesian Advocates Association (Peradi) (1995 - present), and Good Corporate Governance (GCG) Consultant of the Indonesian Chamber of Commerce and Industry - Kadin (2005-2006).

Mulyadi

Member

Indonesian citizen, born in 1947. Appointed as member of the Company Audit on April 9, 2018. He currently serves as a partner of Registered Public Accounting Firm of S. Mannan, Ardiansyah and Co since 2000 and was President Commissioner of PT Primisima, Medari, Sleman, Yogyakarta (2007- 2012). He has garnered working experience as a Management Consultant for 35 years. He earned his Accounting Degree from the Faculty of Economics and Business, Gajah Mada University (1971) and Master of Science in Management and Administrative Science from the University of Texas at Dallas, USA (1983).