Transparent, accountable, and effective governance

Audit Committee

The Company’s Audit Committee was established in accordance with Financial Services Authority (OJK) Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for the Operation of Audit Committees. The Audit Committee is a committee established by and accountable to the Board of Commissioners to assist in the performance of oversight functions. In carrying out its functions, the Audit Committee reviews the Company’s financial information, the effectiveness of internal controls, risk management, the conduct of internal and external audits, compliance with laws and regulations, and aspects of the Company’s corporate governance

Michell Suharli, MSi., CPA., CA

Chairman

M. Arsjad Rasjid P. M.

Member

Robert Pakpahan

Member