Audit Commitee

ANGKY UTARYA TISNADISASTRA

Chairman

Indonesian Citizen, 65 years old, appointed as Chief of the Company’s Audit Committee based on Commissioner Circular Resolution PT Astra Agro Lestari Tbk dated 14 May 2019. He also served as an Independent Commissioner of PT Astra Agro Lestari Tbk since 2017, Member of Audit Committee of PT Astra International Tbk since 2017 and served as Independent Commissioner of PT Astra OtopartsTbk since 2015. Previously he served as the Commissioner of PT PAM Lyonnaise Jaya and PT Asuransi Astra Buana (2013-2015), President Commissioner of PT Intertel Nusaperdana (2011-2013), President Commissioner of PT Surya Artha Nusantara Finance and PT Astratel Nusantara (2010-2013), President Commissioner of PT Toyofuji Logistics Indonesia (2009-2013), Director PT Astra International Tbk (2008-2013), Commissioner of PT Astra Sedaya Finance (2008-2013), President Commissioner of PT Asuransi Astra Buana (2008-2013), President Commissioner of PT Astra Graphia Tbk (2008-2013), President Commissioner of PT Serasi Autoraya (2008-2013), President Commissioner of PT PAM Lyonnaise Jaya (2006-2013), President Commissioner of PT Marga Mandalasakti (2005-2013), President Director of PT Intratel Nusaperdana (2005-2011), President Director of PT Astratel Nusantara (2005-2010), and President Director of PT Sedaya Multi Investama (2000-2013). He completed his education at Faculty of Economics and Business at University of Indonesia (Fakultas Ekonomi dan Bisnis Universitas Indonesia/FEB UI) in 1984.

LINDAWATI GANI

Member

Indonesian Citizen, 57 years old, started serving as the Company’s Audit Committee member by virtue of Audit Committee Letter of Appointment dated 14 May 2019. She became a Professor of the Economics and Business Faculty of the University of Indonesia (Fakultas Ekonomi dan Bisnis Universitas Indonesia (FEB UI) since 2011. Currently, she is also a member of Audit Committee of PT Astra International Tbk since 2017, member of the National Executive Board of the Indonesian Accounting Association (Dewan Pengurus Ikatan Akuntan Indonesia/IAI) since 2014, member of the Membership Committee International Federation of Accountants (IFAC) since 2019, council member of the ASEAN Federation of Accountants (AFA) since 2014, member of the Public Accountant Profession Committee since 2016, member of Accountancy Monitoring Committee Indonesia since 2016 and Vice-Chairman of the Indonesian Institute for Corporate Directorship (IICD) since 2015. In addition, she has been a lecturer at FEB UI since 1995 and currently serving as a member of the UI Academic Senate since 2014 and member of the Professor of the University of Indonesia (Dewan Guru Besar Universitas Indonesia) since 2015, Independent Commissioner of PT Hero Supermarket Tbk since June 2012, and member of the audit committee in several companies. Previously she served as Technical Advisor of the International Accounting Education Standard Board (IAESB), the International Federation of Accountants (IFAC) in 2015 – 2019, Magister of Accounting and Accounting Profession Education (Magister Akuntansi dan Pendidikan Profesi Akuntansi/MAKSI-PPAk) Program Director at FEB UI in 2003 2013.

She completed her education at the Faculty of Economics of Airlangga University (Fakultas Ekonomi Universitas Airlangga) in 1985, earned an MBA degree at the Institute of Management Development of Indonesia (Institut Pengembangan Manajemen Indonesia) in affiliation with the Harvard Business School in 1986, earned a Magister of Management degree at FEB UI in 1994, and later a Doctor (Ph.D.) degree from FEB UI in 2002.

BUDI FRENSIDY

Member

Indonesian Citizen, 54 years old, started to serve as the Company’s Audit Committee Member based on Audit Committee Letter of Appointment dated 14 May 2019. At the moment, he also serves as Member of Audit Committee of Astra Aviva Life since 2015, Member of Audit Committee of PT Bintraco Dharma Tbk since 2016, Member of Audit Committee of PT Andalan Finance Indonesia since 2017, Member of Audit Committee of PT Lotte Chemical Titan Nusantara Tbk since 2018, Independent Commissioner of PT Samuel Aset Manajemen since 2019, Lecturer at Fakultas Ekonomi dan Bisnis Universitas Indonesia (FEB UI) since 1994 and a professor in Financial and Capital Market since 1 December 2019. Previously he was an Investment Advisor of PT Jasa Raharja (2009-2019), Investment Advisor Perum Jamkrindo (2014), Expert Staff of the Board of Commissioners of PT Pertamina (2013), and Senior Advisor of Penerbit Salemba Empat (2007–2009). He completed his education at Faculty of Economics and Business at University of Indonesia (FEB UI) in 1990, earned Master of Commerce in Finance degree from University of New South Wales in1998, and earned Doctor (Ph.D.) degree from Faculty of Economics and Business at University of Indonesia (FEB UI) in 2012.