AUDIT COMMITTEE

The Audit Committee assists the Board of Commissioners in carrying out their supervisory functions. The responsibility of the audit committee is to assess whether the financial and operational reports made by the Board of Directors can be trusted, and to ensure that control and law enforcement policies and regulations have been applied in the Company’s business. The Audit Committee consists of independent professionals and is chaired by an Independent Commissioner. The Audit Committee acts independently in carrying out its duties and responsibilities. The Audit Committee carries out its duties in accordance with the Audit Committee Charter and the Business Ethics Code that has been approved by the Board of Commissioners.

At present, the Audit Committee consists of:

• Chair        : Irjanto Ongko
• Member : Wikanto Artadi
• Member : Dian Utami Tjandra