Committee Under the Board of Commissioners

Indonesian citizen, age 59. His term of office is from 2022-2025. He holds a bachelor’s degree in economics from the University of Indonesia and a bachelor's degree in information management systems from Gunadarma University. Previously, he served as Audit of Public Accounting Firm Hans & Tuanakotta, Auditor of Ernst & Young, Corporate Finance of PT Indocement Tunggal Prakarsa Tbk., Finance Director of PT Ariobimo Estate Perkasa and Auditor in the Archdiocese of Jakarta. Currently, he also serves as Director of PT Digital Solusindo, Chairman of the Management of the St. Petersburg Association. Carolus and Senior Partner of Gan Kapital Group. He has no affiliation with members of the Board of Commissioners, Directors and Controlling Shareholders.

Indonesian citizen, age 59. His term of office is from 2022-2025. Obtained a Bachelor of Economics, Master of Accounting Management and Doctor of Accounting from the University of Indonesia (UI). Previously, he served as Expert Insurance Accounting Specialist in the World Bank to assist the Indonesian Government in the BPJS Program, Chair of the Accounting Team for IFRS 4 appointed by DSAK-IAI, Facilitator of various training and educational programs for the Indonesian Accountants Associations (IAI) and the Indonesian Institute of Certified Public Accountants (IAPI). Currently, he also serves as a Lecturer in the Bachelor and Master of Accounting Program, Faculty of Economics, UI, Member of IAPI, Member of the Committee of Disciplinary and Investigative, Senior Audit Partner for Public Accounting Firm Mirawati Sendi Idris (MSId), and Member of Moore Stephens International. He has no affiliation with members of the Board of Commissioners, Directors and Controlling Shareholder.

Indonesian citizen, age 60. Her term of office is from 2022-2025. Obtained a and a PhD in Accounting from the University of Indonesia (UI), Master of Business Administration in Finance and Accounting from Washington University. Previously, she served as Member of the Risk Monitoring Committee, PT BNI Tbk., Member of the Financial Accounting Standards Implementation Team, Indonesian Accountants Association, Chair of the Accounting Department, Faculty of Economics and Business, UI. Currently, she also serves as Member of the Academic Senate of the Faculty of Economics and Business, UI, Independent Commissioner, chairman of the Audit Committee, and member of the Risk Monitoring Committee, PT Prudential Life Assurance Indonesia, Member of the Audit Committee of PT Bintraco Dharma Tbk., Member of the Audit Committee, PT Keramika Indonesia Association Tbk., and Member of the Audit Committee, PT Kokoh Inti Arebama Tbk. She has no affiliation with members of the Board of Commissioners, Directo