Good Corporate Governance

Audit Committee

Emil Salim
Audit Committee Chairman
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Indonesian citizen, 86 years old. Serving as Vice President Commissioner in accordance with the Resolution of Extraordinary General Meeting of Shareholders dated January 5th, 2016. He obtained his PhD degree in economics from the University of California, Berkeley, USA. He started his career as Deputy Chairman of the National Development Planning Board (Bappenas) from 1968 to 1971. He was subsequently appointed as Minister of State for State Apparatus Empowerment and Deputy Chairman of the Bappenas in 1971–1973, Minister of Transport, Telecommunication and Tourism in 1973–1978, Minister for Population and Environment in 1978–1983, Member of the National Commission of Human Rights (Komnas HAM) in 1998-2003, Advisor to the President of the Republic of Indonesia in 2001-2002, Member of the Indonesian Government Board and Chairman of the National Economic Board in 2000-2004, Nanggroe Aceh Darussalam and Nias Rehabilitation and Reconstruction’s Supervisory Board in 2005-2009, Member of Bandung Institute of Technology’s Trustee Assembly in 2001-2006, Member of Economic Science Development and the Indonesian Economist Association (ISEI) in 2006-2009, Member of the University of Indonesia’s Trustee Assembly in 2007-2012, Member of the Presidential Advisory Council in 2007-2009, and Chairman of the Presidential Advisory Council doubling as Environment and Economic member in 2010–Oktober 2014. Serving as Professor of Environmental Science Postgraduate Program at the University of Indonesia since 1995 and Member of the Indonesian Science Academy since 2005. He also serves as Chairman of the Environmental Science Postgraduate Program’s Lecturers Peer Group at the University of Indonesia as well as Lecturer at University of Indonesia’s Economic Faculty. Domicile : Indonesia Basis of Appointment : the Resolution of Extraordinary General Meeting of Shareholders in January 2016

Mamat Ma’mun
Member
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Mamat Ma’mun, SE, member, 72, Indonesian citizen, appointed as a member of the company’s Audit Committee based on the Board of Commissioners’ Decision dated August 10, 2017, based on the Board of Commissioners’ Decision number 009/KE.KOM-SSI/VIII/2017, dated August 10, 2017. He holds an economics degree from Padjadjaran University, Bandung. He worked at the Astra Group for more than 30 years, including as President Director of the Astra Pension Fund. He is currently President Director of Triputra Pension Fund, as well as a commissioner of PT Triputra Investindo Arya, PT Lemindo Abadi Jaya, PT Multi Agro Persada and PT Bahtera Alam Tamiang.

Kardinal Karim
Member
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Indonesian citizen, aged 75, born in West Sumatera, March 9, 1942, domicilied in Jakarta. He earned his Master of Management from Asian Institue of Management Manila, Philippines. Appointed as a member of the company’s Audit Committee based on the Board of Commissioners’ Decision dated August 10, 2017, based on the Board of Commissioners’ Decision number 009/KE.KOM-SSI/VIII/2017, dated August 10, 2017. He has had more than 29 years of career experience in Public Accountants Firm Prasetio Utomo & Co, with last posistion as Deputy Managing Partner. He is also Commissioner at several public companies including in the Company's associate, PT Hexa Finance Indonesia.