Audit Commitee

RATNA WARDHANI

Chief

Indonesian Citizen, appointed as of the Company’s Audit Committee since 2020 based on minutes of Meetings of the Board of Commissioner dated 5 April 2023. She also serves as Chairman of the Board of Examiners for Sustainability at Institute of Certified Sustainability Practitioners (since 2023) dan Member of working group of Governmental Accounting Standard Board (since 2016). In academics, she serves as a Lecturer and Researcher for Undergraduate dan Graduate Program in Accounting Department Faculty of Economics and Business Universitas Indonesia (since 2001). Previously, she also served as Audit Committee PT Adhi Karya (Persero) Tbk (2017 – 2022), Audit Committee PT Astra Agro Lestari Tbk (2015 – 2019), Director of Undergraduate-Extension Program in Accounting, Faculty of Economics and Business Universitas Indonesia (2014 – 2019), Director of Postgraduate Program in Accounting, Faculty of Economics and Business Universitas Indonesia (2013 – 2014), Audit Committee PT BRI Agro Niaga Tbk (2012 – 2015), and Audit Committee PT Aneka Tambang (Persero) Tbk (2010 s.d. 2014).

She graduated from the Department of Accounting Faculty of Economics and Business Universitas Indonesia in 1999, Master of Science in Economics Majoring in Finance, Faculty of Economics and Business Universitas Indonesia in 2002, and Doctor in Accounting, Faculty of Economics and Business Universitas Indonesia in 2009.

HERAWATI PRASETYO

Member

Indonesian Citizen, appointed as of the Company’s Audit Committee since 2020 based on minutes of Meetings of the Board of Commissioner dated 5 April 2023. She also serves as Chairwoman at Yayasan Pendidikan Michael D Ruslim (since 2017). Previously, she also served as Chief Financial Officer PT Menara Astra (2015 – 2017), Vice President Director PT Pam Lyonnaise Jaya (2006 – 2015), Chief Financial Officer PT Astratel Nusantara (2006 – 2015), Finance and Admin Director PT Astra CMG Life (1999 – 2006), Director PT Astra Mitra Ventura (1992 – 1999), Vice President Director PT Surya Artha Nusantara Finance (1992 – 1998), Finance Director PT Ge Astra Finance (1994 – 1995), President Director PT Astra Securities (1992 –  1997), and Director PT Adipura Sumber Sedaya Finance (1990 – 1994).

She graduated from the Faculty of Economics and Business Universitas Indonesia in 1982,

JULIANI ELIZA SYAFTARI

Member

Indonesian Citizen, appointed as of the Company’s Audit Committee since 2020 based on minutes of Meetings of the Board of Commissioner dated 5 April 2023. She also serves as Independent Commisioner PT Serasi Autoraya (since 2020), member of Audit Committee and Risk Monitoring Committee PT Toyota Astra Financial Services (since 2020), Independent Commisioner and Chief of Risk Monitoring Committee PT Asuransi Astra Buana (since 2015), and Director PT Nusa Prima Motor (since 2012). Previously, she also served as member of Audit Committee and Risk Monitoring Committee PT Federal International Finance (2016 –  2020), member of Audit Committee PT Astra Agro Lestari Tbk (2015 – 2019), member of Audit Committee and Risk Monitoring Committee PT Asuransi Astra Buana (2013 – 2015).

She completed her study at English Course, Canberra College of Advance Education, Australia in 1974 and earned her Bachelor of Arts in Accounting at University of Canberra, Australia in 1981.

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