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Audit Committee

The Company’s Audit Committee independently performs supervision and monitoring functions on the Company’s management and provides input, recommendations, and professional opinions on matters to the Board of Commissioners. Is directly responsible to the Board of Commissioners, the Company’s Audit Committee consists of three persons, led by a chairman.

Based on the Decision of the Company’s Board of Commissioners, the composition of the Company’s Audit Committee is as follows:

CHAIRMAN

BENNY MOKALU

Profile can be seen in the profile section of the Company’s Board of Commissioners.

MEMBER

ANDREA FRANS TAMBUNAN

Indonesian citizen, obtained a Bachelor of Accounting degree from Atmajaya University, Jakarta in 1999. He served as an Internal Audit Manager of PT Melissa Kreasi Mandiri (2006-2007), Chief of Internal Audit Committee of PT Melissa Kreasi Mandiri (2007-2009), Finance & Accounting Manager of PT Nuansacipta Coal Investment (2009-2012), Finance & Accounting Manager of PT Bhumi Sriwijaya Perdana Coal (2012-2015) and Finance & Accounting Manager of PT Putra Muba Coal (2015-present).

VERDI SURJADI

Indonesian citizen, obtained a Bachelor degree from Universitas Tarumanegara, Jakarta in 2012. He served as a Finance Accounting Manager at PT Tigaka Distrindo Perkasa (2011-2013), Finance Accounting Manager PT Raliceesar Raya Utara (2013-2014), GM Finance Accounting PT Surya Sarana Rencana in 2014, Finance Manager PT Indonesia Transport & Infrastructure Tbk (2014-present).

COMPANY AUDIT COMMITTEE CHARTER

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