Audit Commitee

Indonesian citizen, 49 years old, born in Sidney.

Holds a Ph.D Degree in Information Technology from the Curtin University of Technology.

Is a competent figure, able to create change and have experience and a strong background in technology. Prior to joining the Company, He was the CEO of Indosat Oredoo (2012-2017), which then made Indosat Oredoo, the second-largest telecommunications operator in Indonesia with 100 million subscribers, listed on the Indonesia Stock Exchange. He also served as Special Ministerial Staff for 9 years at the Ministry of Communication and Information and the Ministry of BUMN, Board Members in various SOE companies such as Krakatau Steel, Geodipa Energi, and PT Kertas Kraft Aceh, and as an Independent Commissioner at PT Sarana Menara Nusantara Tbk (Protelindo) (2018-2019). Currently he still serves in several companies, as Independent Commissioner at PT Unilever Indonesia Tbk (2018-present), Independent Commissioner at Hermina Hospital Group (2017-present), Founder of Digiasia Bios, and Owner of Joint Venture with Tempo Digital Media which focuses on animation for Indonesian IP characters.

Indonesian citizen, 47 years old, born in Pematang Siantar.

Hold a bachelor's degree in economic majoring in accounting from Krida Wacana Christian University.

Joined with PT Indofood Sukses Makmur-Bogasri Flour Mills as Account Officer (1995-1997), Senior Auditor at Prasetio Utomo & Co (1997-1999), Manager of PT Cakrawala Mega Indah (1999-2006), Senior Manager at Argo Manunggal Group on 2006, appointed as Director of PT Menamas Mitra Energi subsidiary of PT Truba Alam Manunggal Tbk (2007-2014), Head of Internal Audit at PT Nirvana Development Tbk (2014-2015), as Group Finance Controller at Samko Timber(2016-2017), as Head of Corporate Log Procurement at Samko Timber, (2017– present), dan as Independent director of PT Lontar Papyrus Pulp & Paper (2018-2020).

Indonesian citizen, 47 years old, born in Tomohon.

Hold Bachelor of Management Information from Bina Nusantara University Jakarta.

Started career as Senior Sales at PT Astra International Tbk - Toyota Sales Operation (Auto 2000) (1994-1997), served in several positions at PT Pindo Deli Pulp and Paper Mills (Sinar Mas Group) with last position as Deputy Head of Finance and Accounting Management By Olympic System (MBOS) (1998-2005). as Business Process Improvement Manager at PT Argo Pantes Tbk (2005-2006), as General Manager of Business Process Improvement and HR at PT Alam Sutera Realty Tbk and PT Pralon (2006-2011), served in several positions at PT Bekasi Fajar Industrial Estate Tbk with last position as Head of CEO Office (2011-2016), Director of PT Makmur Abadi Selaras (2016-2018), as General Manager Sales & Marketing at PT Panca Terang Abadi (Artha Industrial Hill – ARTHA GRAHA Group) on 2017, and As General Manager of Operational Core Business: Crewing, HRGA & IT at PT Trans Power Marine Tbk (2017-present).

Nederland citizen, 59 years old, born in Nederland.

Holds degrees in Business Administration from the Business Administration and Economics School from the State University Groningen, Netherlands and Business Economics and Financing from the State University of Groningen, Netherlands.

Mr. Timmermans served as a Director and Chief Corporate Transformation Officer of PT XL Axiata TBK, a subsidiary of Axiata Group Berhad, from 2006 until March 2018. Mr. Timmermans commenced his career as an expert in Finance at TVM Insurance Company and held strategic positions in KPN Netherlands from 1988 until 1997. Mr. Timmermans furthered his career and served as the Finance Director of PT Bakrie Elektronik (Indonesia) and was appointed Vice President, Business Control and Investor Relation of PT Telkomsel prior to his appointment as Director and Chief Financial Officer of PT XL Axiata (Indonesia) in 2006. In 2011, he served as a Director and Chief Operating Officer and in 2015 as Director and Chief Strategic & Transformation Officer of XL. He also served as a Non-Executive Director of Celcom Axiata Berhad from 2011 to 2017.

Mr. Timmermans currently serves on the Board Audit Committee of PT Lippo Karawaci Tbk Indonesia. Mr Timmermans is also an Independent, Non-Executive Director of Dialog Axiata PLC.