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Audit Committee Profile

I Gede Auditta Perdana Putra SE., MSA., Ak., CA., CFP., CSRS., CSRA., CMA., QWP., AEPP.

Chairman of Audit Commitee

Indonesian citizen, Graduated Bachelor degree from Brawijaya University in 2007 and completed the past bachelor degree in the field of Accounting Science in 2013, and has completed several certifications such as Indonesian Financial Planning Standards Board, Certified Management Accountant, and others. He began his career as an Auditor in some public accounting firm and become General Manager of the Public Accounting Firm Made Sudarma, Thomas & Dewi. As well as currently hold as Managing Partner at ID Consulting Associates Global in March 2014 and Chairman of the Indonesian Management Association (AMA Organization) from April 2015. He still actively teaching as a Extraordinary Lecturer at Ma Chung University. Appointed as Independent Commissioner of the Company since the date of June 3, 2015 based on the decision of the General Meeting of Shareholder. Appointed as chairman of the Audit Committee based on Decree of Board of Commissioner number SK~001/JTP/DEKOM/V/2015 dated June 3, 2015.

Febrianto SE., Ak.

Member of Audit Committee (Independent)

Indonesian citizen, bachelor degree, Graduated from Merdeka University of Malang in 2013 and completed the Professional Accounting Education program (PPAk) in 2013. He currently serves as auditor on Public Accounting Firm Made Sudarma, Thomas & Dewi. Appointed as a member of the Audit Committee based on Decree of Board Of Commissioner number SK-001/JTP/DEKOM/V/2015 dated June 3, 2015.

Suhartina SE., Ak.

Member of Audit Committee (Independent)

Indonesian citizen, bachelor degree, Graduated from Malang Kucecswara STIE in Malang and have completed the Professional Accounting Education program (PPAk). He currently serves as auditor on Public Accounting Firm Made Sudarma, Thomas & Dewi. Appointed as a member of the Audit Committee based on Decree of Board Of Commissioner number SK~001/JTP/dekom/V/2015 dated June 3, 2015