Audit Comittee Profile

Airin (Leader Of Nomination and Remuneration Committee)
Indonesian citizen, 40 years old, born in Jakarta, August 30, 1981.
She earned a Bachelor’s degree in Economics from Krida Wacana Christian University in 2003 and Registered Financial Planner from the University of Indonesia in 2011. In addition to serving as the Company’s Independent Commissioner since 2019, she also serves as Financial Planner at PT Prudential Life Assurance (2006 – Present), Finances and Accounting at PT Karya Mandiri Motor (2002 – 2006), and Administrative Staff at PT Inti Karya Megah (2000-2002). .

Erik Angkasa Damara (Member)
Indonesian citizen 56 years old.
Graduated from STIEB Bandung with a Bachelor of Economics degree in 1991. Various positions he has held and are currently holding include commissioner at PT Canadian Solar, Indonesia (2015), director of operations at PT. Pracom Mitrajaya (2012 – 2019), accounting and finance manager at PT Surya Prima Perkasa (2005 – 2012), accounting and finance manager at PT Fajar Multi Dimensi (1999 – 2004) and accounting and finance manager at PT Nirwana Turisindo (1996 – 1999 )

Lanny Ermawati (Member)
Indonesian citizen 53 years old.
Graduated from STIE YKPN Yogyakarta with a Bachelor of Economics degree in 1993. Various positions she has held and are currently holding include accounting and finance manager at PT Wahana Mitra Alam (2002 – present), accounting and finance manager at PT Aneka Minergy Resources (2016 – present), and accounting and finance manager at PT Aneka Mineral Resources. Ltd. (1998 – 2001)