Chairman of the Audit Committee

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Drs. Djunggu Harungguan Sitorus, Akt., M.Si.
Indonesian citizen, 72 years old, last education was a Postgraduate Degree in Administrative Sciences from the University of Indonesia in 2002. Serving as Chairman of the Audit Committee since 2025, work experience can be found in the subsection of the Independent Commissioner’s work experience.

Member of the Audit Committee

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Siti Nuryuhana
Indonesian citizen, 41 years old, last education was a Bachelor's degree in Economics from Gunadarma University in Depok in 2007. Serving as a member of the Company's Audit Committee since 2025, with work experience as Assistant Manager at PT Yasyfi Matahari Konsultan (2024 – present), Assistant Manager at KAP Heliantono & Rekan (2022 – 2024), Section Head of Finance & Accounting at PT Irawan Prima Utama (2013 – 2022), Finance & Accounting Staff at PT Irawan Prima Utama (2010 – 2013), Accounting Staff at PT Novel Pharmaceutical Laboratories (2010), Accounting Supervisor at PT Altelindo Karyamandiri (2010), Finance & Accounting Staff at PT Altelindo Karyamandiri (2008 – 2010), and Accounting Staff at PT Amara Footwear (2007 – 2008).

Member of the Audit Committee

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Drs. Gusyaman Achdiat, CA, ACPA
Indonesian citizen, aged 63. He obtained his Bachelor's degree in Accounting from Padjadjaran University, Bandung, in 1986. He has served as a Member of the Audit Committee of the Company since 2025. He has extensive work experience, including the following positions: Commissioner at PT Syamas Angkasa Wisata (2024 – present), Independent Consultant at PT Minitube Indonesia (2022 – present), Independent Financial and Accounting Consultant at PT Proaxia Indonesia (2017 – present), Independent Consultant at PT Agro Sawit / PT Terang Inti Seraya (2017 – present), Senior Marketing Manager at KAP Heliantono dan Rekan (2022 – 2024), Senior Manager at KAP Liasta Nirwan dan Rekan (2021 – 2022), Senior Audit Manager at PT Airindo Sentra Medika (2017 – 2020), Senior Manager at KAP Johannes Juara (Member of INAA) (2016 – 2017), General Manager of Finance and Accounting at PT Suntory Garuda Beverage (2011 – 2016), Assistant General Manager of Finance and Accounting at PT NEC Indonesia (2002 – 2011), Senior Accounting Manager at PT Telkom / PT Pramindo Ikat Nusantara (1996 – 2002), Finance and Accounting Manager at PT Belcomm Interna Services (1994 – 1996), Senior Auditor at KAP Prasetio Utomo (Ernst & Young) (1986 – 1990), Auditor at KAP Sulur Swandono (1985 – 1986)