The Company has established the Audit Committee pursuant to the Circular Resolution in Lieu of a Meeting of the Board of Commissioners dated June 15, 2025, with the following composition:
Committee
The Company has established the Nomination and Remuneration Committee pursuant to the Circular Resolution in Lieu of a Meeting of the Board of Commissioners dated June 15, 2025, with the following composition:
Heri Sunaryadi
Indonesian citizen, born in 1965, was appointed as the Chairman of the Audit Committee of the Company in June 2025.
He began his career as a Management Trainee at PT Astra International (1987-1988), then continued his role in the Staff Management Development Division (1988-1990). He was then trusted as Senior Manager – Head of Account Receivable & Inventory at Astra Credit Companies (1993-1995), before being appointed as General Manager, Human Resources Division at the same company (1995-1997). Then, he served as General Manager, Equity Sales Division at PT Astra Securities (1997-1998). His career in the capital market industry continued at PT Bahana Securities, where he held various strategic positions starting from Director (1998-1999), Director of Equity Retail Sales (1999-2003), Director of Fixed Income Sales (2003-2004), Director of Investment Banking (2004-2006), to Director of Securities Trading & Research (2006-2007). Furthermore, he was trusted as the President Director of PT Bahana Securities (2007-2009).
He then served as President Director of PT Bahana Pembina Usaha Indonesia (2009-2013), as well as a Commissioner of KSEI (2009-2012). During the same period, he also served as Commissioner of PT Sarana Jatim Ventura (BPUI) (2009-2012) and Commissioner of PT Mitra Tani Dua Tujuh (BPUI) (2010-2011). In 2013-2014, he was reappointed as President Director of KSEI. After that, he joined PT Telekomunikasi Indonesia Tbk (TELKOM) as Finance Director (2014-2016) and also served as Commissioner at PT Telekomunikasi Selular (2015-2016). From 2015 to 2018, he returned to his position as Commissioner of KSEI. He was also an Independent Commissioner of PT Sahabat Finansial Keluarga (2016-2021).
Since 2016, he has held various positions as a commissioner in several financial institutions and public issuers, including PT Indo Premier Sekuritas with the position of Commissioner (2016-2018) and Independent Commissioner (2018-2021), Commissioner of PT Kinarya Lima Kapital (Crowe CMAD) (2017-2021), Independent Commissioner of PT Integra Indo Cabinet Tbk (2017-2022), Commissioner of PT Merdeka Copper Gold Tbk (2018-2022), Commissioner of PT Redkendi Andalan Mitra (2018-2021), Commissioner of PT Digi Asia Bios (2018-2021), Independent Commissioner of PT Solusi Sinergi Digital Tbk (2020-2021), and Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk (2021-2025). He currently serves as an Independent Commissioner of PT Tower Bersama Infrastructure Tbk (since 2022).
He earned a Masters degree in Management from Bina Nusantara University in 2011 and a Bachelor’s degree in agricultural engineering from the Faculty of Agricultural Technology, Institut Pertanian Bogor in 1987.
Aria Kanaka
Indonesian citizen, born in 1974, was appointed as the member of the Audit Committee of the Company in June 2025.
He began his career as an Auditor at Public Accounting Firm Prasetio, Utomo & Co. (a member firm of Andersen Worldwide) (1997-2002) and then served as a Partner at several Public Accounting Firms (2003-2013), including Public Accounting Firm Aria Kanaka & Partners (2003-2004), Public Accounting Firm Aria & Jonnardi (2004-2009), Public Accounting Firm Jamaludin, Aria, Sukimto & Partners (2009-2012) and Public Accounting Firm Gideon Ikhwan Sofwan (a member firm of Parker Randall International) (2012-2013). He currently serves as a Partner at Public Accounting Firm Aria Kanaka & Partners (a member firm of Forvis Mazars Group SC), Independent Commissioner of PT Gihon Telekomunikasi Indonesia Tbk, Independent Commissioner of PT Saratoga Investama Sedaya Tbk, member of the Audit Committee of PT Merdeka Battery Materials Tbk, and member of the Audit Committee at several public companies in Indonesia.
He earned a Bachelor of Economics degree majoring in accounting in 1997 and a Master of Accounting degree in 2010, both from Universitas Indonesia. He is a registered accountant in Indonesia.
Atik Wijaksono Susanto
Indonesian citizen, born in 1972, was appointed as the member of the Audit Committee of the Company in June 2025.
He began his career as an Analyst at PT Kapita Sekurindo (Smith New Court Indonesia) (1994-1995), and then continued his career as an Analyst of PT Merrill Lynch Indonesia (1995-1999), Senior Associate of Bahar & Partners (2003-2009), and Partner & Co-Managing Partners of Oentoeng Suria & Partners (Association with Ashurst) (2015-2018). He currently serves as Founding & Managing Partner of Susanto & Partners (since 2009), member of the Audit Committee of PT Merdeka Copper Gold Tbk, member of the Audit Committee of PT Intiland Development Tbk, and member of the Audit Committee of PT Menteng Heritage Realty Tbk.
He earned his Bachelor of Science in 1993 and Master of Business and Administration in 1994, both from the University of South Alabama, United States, and his Bachelor of Laws from Universitas Katolik Indonesia Atma Jaya in 2003. He is also a member of Perhimpunan Advokat Indonesia and Himpunan Konsultan Hukum Sektor Keuangan (“HKHSK”).
Hardi Wijaya Liong
Indonesian citizen, born in 1970, was appointed as the member of the Nomination and Remuneration Committee of the Company in June 2025.
He began his career as a Manager at the Public Accounting Firm Prasetio Utomo & Rekan – Arthur Anderson Indonesia (1993-1998) and then continued his career at Citigroup Investment Banking Indonesia with his last position as Vice President and Director of PT Citigroup Securities (1998-2004). He is the founder and shareholder of the Provident Capital Group which has several investment portfolios in Indonesia such as the PT Merdeka Copper Gold Tbk Group, PT Tower Bersama Infrastructure Tbk and PT Provident Investasi Bersama Tbk (formerly PT Provident Agro Tbk). Currently he also serves as Director of PT Merdeka Copper Gold Tbk (since 2014), Vice President Director of PT Tower Bersama Infrastructure Tbk (since 2010), President Commissioner of PT Provident Investasi Bersama Tbk (formerly PT Provident Agro Tbk) (since 2023), Commissioner of Suwarna Arta Mandiri (since 2022), and member of the Board of Commissioners in several Subsidiaries of PT Provident Investasi Bersama Tbk (formerly PT Provident Agro Tbk), which are Commissioner of PT Alam Permai, Commissioner of PT Sarana Investasi Nusantara, and President Director of PT Provident Capital Indonesia (since 2011), Commissioner of PT Suwarna Arta Mandiri (2011-2018), as well as Commissioner of PT Srivijaya Kapital and Commissioner of PT Mitra Daya Mustika (since 2012).
He earned a degree in Economics majoring in Accounting from Universitas Trisakti, Jakarta in 1993.
Lilis Halim
Indonesian citizen, born in 1960, was appointed as the member of the Nomination and Remuneration Committee of the Company in June 2025.
She has more than 30 years of experience working at Willis Towers Watson, a Global Work & Rewards, Financial, and Brokerage Advisory company. She is also an expert in the field of rewards and has been a speaker at various seminars/workshops in the field of rewards and human resources for the past 20 years. She previously served as an Independent Commissioner and Chairman of the Nomination & Remuneration Committee at PT Kalbe Farma Tbk until May 2025. She currently also serves as a Member of the Nomination & Remuneration Committee of PT Merdeka Copper Gold Tbk, Independent Commissioner and Chairman of the Nomination & Remuneration Committee at PT IMC Pelita Logistik Tbk and Independent Commissioner and Chairman of the Audit Committee at PT Asuransi Allianz Life Indonesia.
She earned a Bachelor of Science degree majoring in mathematics from the University of New South Wales, Sydney, Australia in 1985.