Drs. Joseph Pulo

Chairman of Audit Committee & Independent Commissioner

An Indonesian citizen, born in 1952. Mr. Pulo was appointed Independent Commissioner of the Company in July 2022 and has appointed as the Chairman of the Audit Committee in August 2022. He has more than 46 years of career experience in several companies in finance and accounting. Currently serves as Independent Commissioner of PT Investindo Nusantara Sekuritas. He is a former Director of PT Investindo Nusantara Sekuritas (2014-2019), Commissioner of PT Investindo Nusantara Sekuritas (2010-2014), Finance Director & Corporate Secretary of PT Selamat Sempurna Tbk (1998-2004). Previously he had a career at the Public Accounting Firm of Drs. Hadori & Co (1976-1977) and SGV Utomo & Co (1977-1980). He holds a Bachelor’s degree of Accounting at Gajah Mada University, Yogyakarta in 1977 and a Master’s degree of Management at the University of Indonesia, Jakarta in 1993.


Legal Basis of Appointment
Deed of Minutes of Annual General Meeting of Shareholders No.36 dated 28 July 2022

Herwan Ng

Member

An Indonesian citizen, born in 1972. Mr. Ng was appointed as the Company’s Audit Committee Member in August 2022. He is currently serving as an Independent Commissioner at PT Hewlett Packard Finance Indonesia. He is a former Managing Director AWR Lloyd (2019-2020), Finance Director and CFO of Rio Tinto Indonesia (2005-2019). Before Rio Tinto Indonesia, he was an auditor at PwC Indonesia and the Netherlands (1995-2005). He holds a Bachelor’s degree from Faculty of Economics at Tarumanagara University, Indonesia, in 1995 and a Master’s degree of Business Administration at Edinburgh Business School, Heriot Watt University, UK, in 2010.


Legal Basis of Appointment
Decree of Board of Commissioners 1 August 2022

Pradana Ramadhian G

Member

An Indonesian citizen, born in 1965. Mr. Ramadhian was appointed as the Company’s Audit Committee Member in August 2022. He is currently also serves as an Audit Committee Member at PT Blue Bird Tbk. Previously, He is a former Independent Commissioner and Audit Committee Chairman PT Elnusa Tbk (2013-2019), Finance Director of PT Bukaka Teknik Utama Tbk (2013-2015) and PT Bumi Karya Artha (2011-2013). Have 21 years of experience in banking, as a Director of Corporate & Institutional Banking at ANZ Bank, Indonesia (2009-2011), Vice President Corporate Banking at Deutsche Bank A.G., Indonesia (2008-2009), and Assistant Vice President of Corporate Banking at PT Mandiri Tbk (1990-2008). He holds a Bachelor’s degree from Faculty of Economics majoring Accounting at Parahyangan University, Bandung, in 1989 and a Master’s degree of Management at Gadjah Mada University, Yogyakarta, in 1997.


Legal Basis of Appointment
Decree of Board of Commissioners 1 August 2022