Audit Commitee

SIDHARTA UTAMA

Chief

Indonesian Citizens, appointed as of the Company’s Audit Committee since 2020 based on minutes of Meetings of the Board of Commissioner dated 23 October 2020. He also serves as Independent Commissioner of PT Saratoga Investama Sedaya Tbk, and as a member of the Audit Committee of PT Solusi Bangun Indonesia Tbk. In academia, he also serves as Professor in Economics Faculty at the University of Indonesia (FEB UI). Previously, He also served as vice rector for Finance and General Administration UI (2018-2019), secretary of Majelis Wali Amanat UI (2014- 2018), Vice Dean on Academics at FEUI (2005-2009), and Head of the Accounting Department at FEUI (2001-2005). In the non-academic world, He also serves as a member of Dewan Pengurus Nasional Ikatan Akuntan Indonesia, Dewan Pembina Indonesia institute for Corporate Directorship, and Dewan Pengarah Bank of Indonesia Financial Accounting Policies. He also held positions of Member of the International Accounting Education Standard Board IFAC (2015-2019), Tax Supervisory Committee of the Indonesia Ministry of Finance (2010-2013), Independent Commissioner of PT Astra International Tbk (2014-2018), Member of the Audit Committee of PT Hero Tbk (2009- 2013), Member of the Audit Committee of PT Astra International Tbk and PT Astra Graphia Tbk (2008-2012), Member of the Audit Committee of PT Federal International Finance, PT Astra Sedaya Finance and PT Serasi Autoraya (2005-2008).

Graduated from the Department of Accounting of Economics Faculty at the University of Indonesia in 1987, Master of Business Administration from the Indiana University in 1990, and Doctor of Philosophy from the Texas A&M University in 1996.

LINDAWATI GANI

Member

Indonesian Citizens, started serving as the Company’s Audit Committee members by virtue of the Audit Committee Letter of Appointment dated 14 May 2019. She became a Professor in the Economics and Business Faculty of the University of Indonesia (FEB UI) since 2011. Currently, she is also a member of the Audit CommitteeofPTAstraInternationalTbksince 2017, a member of the National Executive Board of the Indonesian Accounting Association (IAI) since 2014, a 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 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) from 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 in 1985, earned an MBA degree at the Institute of Management Development of Indonesia in affiliation with the Harvard Business School in 1986, and earned a Master’s degree in Management at FEB UI in 1994, and later a Doctor (Ph.D.) degree from FEB UI in 2002.

BUDI FRENSIDY

Member

Indonesian Citizens, started to serve as the Company’s Audit Committee members based on the Audit Committee Letter of Appointment dated 14 May 2019. At the moment, he also serves as a Member of the Audit Committee of Astra Aviva Life since 2015, a Member of the Audit Committee of PT Bintraco Dharma Tbk since 2016, a Member of the Audit Committee of PT Andalan Finance Indonesia since 2017, Member of Audit Committee of PT Lotte Chemical Titan Nusantara Tbksince2018, Independent Commissioner of PT Samuel Aset Manajemen since 2019, Lecturer at Economics and Business Faculty of the University of 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 the Faculty of Economics and Business at the University of Indonesia (FEB UI) in 1990, earned a Master of Commerce in Finance degree from the University of New South Wales in 1998, and earned a Doctor (Ph.D.) degree from the Faculty of Economics and Business at University of Indonesia (FEB UI) in 2012.

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