Komite Audit

01-Mar-2016 Corporate Governance

1. Ida Bagus Oka Nila (Chairrman)

Chairman of the Audit Committee is the Independent Commissioner of the Company, currently held by Ida Bagus Oka Nila. He has work experience
in Capital Market Supervisory Board and Financial Institution (now FSA). He serves as an Independent Commissioner in PT Arita Prima Indonesia Tbk since March 2013 until present. He also serves as Independent Commissioner of PT Trada Maritime, Tbk from June 2012 to present; Independent Commissioner of PT Cowell Development, Tbk from June 2012 to present; Independent Commissioner of PT Pelita Cengkareng Paper from August 2012 to present; Senior Technical of PT Brent Securities Advisor from September 2012 to present; A member of the Audit Committee of PT Sri fortune Isman, Tbk from August 2013 to present.

2. Drs. Djunggu H Sitorus, Akt, M.Si

He is appointed as the Member of the Audit Committee since 2014. Previously served as Head of Corporate Ratings of Non-Manufacturing Company Finance Bureau Real Sector (PKPSR); Independent Commissioner of PT Indo Setu Bara, Tbk. (before was PT Cipendawa,Tbk) in 2010; Commissioner of PT Asia Natural Resources,Tbk
in 2009 and from 2012; Commissioner of PT Pratama Capital Asset Management.

3. Basa Sidabutar, SH, M.H

He is appointed as the Member of the Audit Committee of the Company in 2014. He also serves as an audit Committee of PT Indo Straits, Ltd from 2010 to present and PT ATPK, Tbk from 2012 until present. His other activity is being a lecturer in STAN and STIE BI until present.