Estherina Arianti Djaja | Head of Audit Committee

She was previously the General Manager in Agung Sedayu Group, an Advisor in various firms, the President Commissioner of PT Ridean Finance (2001-2003) and the Commissioner of PT Multipanen Kontrindo (1995-1997). She graduated from Economic Faculty, Parahyangan Catholic University , Bandung, Indonesia with Bachelor’s Degree in Business Management (1979).

Christina Sutanto | Member

She is an independent consultant with over 22 years of experience in the field of audit. Prior to being an independent consultant, she was Executive Director of Purwantono, Suherman & Surja Ernst & Young (1998-2011). She obtained her Bachelor of Business majoring in Accounting from Swinburne Institute of Technology, Melbourne, Australia (1998).

Anang Yudiansyah Setiawan | Member

He is an independent consultant with over 20 years working in the fields of Financial Audit, Internal Audit, Process Improvement, as well as developing the SOP and reviewing the Corporate Governance process. Aside being the Company’s independent consultan, he also served as an Audit Committee at PT Sarana Menara Nusantara Tbk since 2011 and Senior Adviser at PT DEX Solutions Indonesia since 2009. He earned his Bachelor of Economics degree majoring in Accounting from University of Indonesia (1994).