Audit Committee

AUDIT COMMITTEE

The Company has established Audit Committee as required by Financial Services Authority Regulation No.55/POJK,04/2015 regarding Formation and Guidelines Work of The Audit Committee and Decree of IDX’s Board of Directors No. Kep.00001/BEI/1-2014 regarding Changes to Regulation Number I-A about Listing of Shares and Equity Linked Securities in Addition to Shares Issued by Listed Companies.

The Company also has Audit Committee Charter established by the Board of Commissioners on June 29, 2020. Based on Decree of the Company’s Board of Commissioners No. 001/IP/SK-DK/VI/2020 dated June 29, 2020 regarding Appointment of Audit Committee, the composition of Company’s Audit Committee membership as follows:

Kelvin Choon Jhen Lee

Head of Audit Committee / Chairman

Brief Profile

Australian citizen, obtained his Bachelor of Business Administration from Monash University, Australia (1981) and Master of Taxation Law from RMIT University, Australia (1984).

Mandate

Currently serving as the Company’s Independent Commissioner since 2020.

Priscella Pipie Widjaja

Member of Audit Committee

Brief Profile

Indonesian citizen, obtained a Bachelor’s degree from the Semarang State Teacher Training and Education Institute (IKIP) majoring in Accounting (1990).

Mandate

Served as Director of PT Abadi Adimulia (2016-present), Director of PT Cypress Adimulia (2016-present).

Career Journey

He served as Finance Director at PT Indah Cup Sukses Makmur (1996-2004), Cost Accounting at the Company (1995-1996), Head of Accounting at PT Polindo Intercitra (1994-1995), Tax Accounting Consultant at PT Bogor Lakeside Developer ( 1994), Head of Accounting at PT Vonix Latexindo (1993), Accounting Division at PT Surya Kencana Jaya Pratama (1991-1993), and cashier at PT Golden Konimex Corp (1985).

Tri Susilo

Member of Audit Committee

Brief Profile

Indonesian citizen, obtained a Bachelor’s degree majoring in Accounting from the Kertanegara College of Economics, Malang, Indonesia (2001).

Mandate

Served as a member of the Company’s Audit Committee since 2019.

Career Journey

Started his career in Accounting as a Cost Accounting Supervisor at PT Tekstil Kasrie Pandaan (1991-1993), Head of Accounting at PT Suryajaya Abadi Perkasa (1993-1996), and has more than 20 years of experience as Accounting and Finance Manager at PT Abadi Adimulia.