Regulations regarding the Audit Committee mandates independence The Audit Committee consist of at least 3 members, of which 1 person is an Independent Commissioner as Chair, and complemented by 2 other members. Based on these provisions, the Company has appointed the Audit Committee of the Company with the following composition:
Ignatius Evan Rickyanto Harsono
Position: Chair of Audit Committee
Term of Office : 2024– 2029
Basis of Appointment: Decree of the Commissioners No. 1.049 dated 28 March 2024
Meliani
Position: Member of Audit Committee
Term of Office : 2024-2029
Basis of Appointment: Decree of the Commissioners No 1.049 dated 28 March 2024
David Bingei
Position: Member of Audit Committee
Term of Office: 2024-2029
Basis of Appointment: Decree of the Commissioners No 1.049 dated 28 March 2024