Mr. Andreas Lesmana, Indonesian citizen, 54 years old. He was appointed as the Independent Commissioner of the Company by Annual General Meeting of Shareholders for financial year of 2014 on June 25, 2015. In addition to his position as Independent Commissioner, Mr. Andreas Lesmana also hold his position as Chairman of the Company’s Audit committee. He started his professional career as Senior Auditor in SGV Utomo & Co which is an affiliation with Arthur Andersen & Co from 1985 until 1987. He later joined with Lippo Group in 1987 as Accounting Manager. In year 1991, he joined the Company and held several positions among others as Finance Manager, Group Manager Purchasing, Corporate Secretary, Director of Pension Fund Indo Kordsa before resigning from the Company on 2012. Mr. Andreas Lesmana is active as the member of Indonesian Institute of Audit Committee (IKAI). Mr. Andreas Lesmana received his degree from Trisakti University majoring in Economics. He received his Accountant degree from University of Indonesia.

Mr. Richard Steven Dompas is an Indonesian citizen, he was appointed as the Company’s Audit Committee member on June 15th 2017. Mr. Richard Steven Dompas, 58 years, started his professional career as Supervisor Internal Audit in PT Huffco Indonesia as a subsidiary of Roy M. Huffington. Inc, furthermore in 1990 Mr. Richard Steven Dompas was appointed as Assistant Vice President, Accounting & Reporting Manager in The Chase Manhattan Bank, Jakarta, in 1999 he was appointed as Senior Vice President Asset Management Credit/AMC in Indonesian Bank Restructuring Agency (IBRA) and in 2001 was appointed as Vice President Division Head Audit Support & Centralized Operations in PT Bank Danamon Indonesia, Tbk. In 2006 Mr. Richard Steven Dompas was appointed as Senior Vice President, Head Internal Audit, Head Compliance Monitoring and Head Compliance in PT. Bank Permata, Tbk and commencing from 2011 until present he is acting in his position as Secretary General and Director for Certificate for Banking Profession Certification Institution (LSPP). Mr. Richard Steven Dompas obtained his Bachelor of Science in Business Administration (BSBA) in 1983, majoring in Accounting in The American University, Washington D.C, U.S.A.

Mr. Fadjar Proboseno is an Indonesian citizen, he was appointed as the Company’s Audit Committee member on June 15th 2017. Mr. Fadjar Proboseno, 46 years, started his professional career in 1998 and for a period of year 2001 until 2008 Mr. Fadjar worked for various companies as a consultant for audit services.In year 2008 until 2009 Mr. Fadjar held a position as Risk Manager, PPIC Manager and IT Manager in PT. Suwastama. In year 2010 until 2012 he was working as Independent Consultant for various companies among others namely PT Transportasi GAS Indonesia, PT ASKES and Pelindo III. In year 2012 until 2016 Mr. Fadjar held position as Audit Department Head in PT Astra International, Tbk.From year 2010 until present Mr. Fadjar is still registered as a part time lecturer specializing on subject of Risk Management in various universities in Jakarta. Mr. Fadjar Proboseno obtained his Bachelor Degree in Economics from Kristen Satya Wacana University, Salatiga, Indonesia in 2002. He then continued his studies in College America Denver, Colorado, USA majoring in Personal Computer Technician and Network System in 1997.