The Audit Committee is formed to implement the internal control and audit as well as to ensure the Company is constantly managed in accordance with GCG principles and prevailing laws and regulations.

Nurdin Zainal - Chairman of Audit Committee

He also serves as an Independent Commissioner of the Company. Appointed as Chairman of the Audit Committee pursuant to the Circular Decree of the Board of Commissioners No.12/DOID/BOC/VII/2023 dated July 10, 2023. His profile can be found in the Company Profile sub-chapter Profile of the Board of Commissioners.

Willem Lucas Timmermans - Member

Dutch citizen, 60 years old. Appointed as a member of Audit Committee based on the Circular Resolutions of the Board of Commissioners No.012/DOID/BOC/VII/2023 dated July 10, 2023. He also serves as an Independent Non-Executive Director and Chairman of Board Audit Committee at Dialog Axiata Plc, Sri Lanka and member of Board Audit Committee at PT LinkNet, Tbk, Indonesia. He has over 35 years of experience in finance, accounting, economics, and telecommunication industry. Previously, he worked for PT XL Axiata Tbk, PT Telkomsel, Bakrie Group and Royal Dutch Telecom to serve several strategic positions. He earned a Bachelor of Business Administration and Economics degree from Hanze University Groningen, Netherlands, and a Master of Business Economics and Financing degree from State University Groningen, Netherlands. He has no affiliations with major shareholders, nor with members of the Board of Commissioners or the Board of Directors.

Yani Bardan - Member

Indonesian citizen, 47 years old. Appointed as a member of Audit Committee based on the Circular Resolutions of the Board of Commissioners No.012/DOID/BOC/VII/2023 dated July 10, 2023. He also serves as Chief Financial Officer at PT Bukit Barisan Indah Prima (BBIP Palm Group) and as a Member of the Audit Committee at PT Lippo Karawaci Tbk and PT Lippo Cikarang Tbk.He brings over 20 years of experience in accounting and finance across various industries. He began his professional career at the Public Accounting Firm of Johan Malonda & Partners (Baker Tilly International) and at PricewaterhouseCoopers Indonesia. He has no affiliations with major shareholders, nor with members of the Board of Commissioners or the Board of Directors.

Nomination and Remuneration Committee is established to support the effectiveness of the Board of Commissioners duties and to ensure that the composition diversity of the Boards of Commissioners and Directors is comprised with highest integrity individuals.

Hamid Awaludin - Chairman

Appointed as Chairman of Nomination and Remuneration Committee based on The Board of Commissioners Decree No. 010/DOID/BOC/X/2022 dated October 10, 2022. He is also President Commissioner and Independent Commissioner of the Company. His complete profile can be found on the Profile of the Board of Commissioners page.

Peter John Chambers - Member

Appointed as a Member of Nomination and Remuneration Committee based on the The Board of Commissioners Decree No. 010/DOID/BOC/X/2022 dated October 10, 2022. He is also an Independent Commissioner of the Company. His complete profile can be found on the Profile of the Board of Commissioners page.

Ashish Gupta - Member

Appointed as a Member of Nomination and Remuneration Committee based on the The Board of Commissioners Decree No. 010/DOID/BOC/X/2022 dated October 10, 2022. He is also a Commissioner of the Company. His complete profile can be found on the Profile of the Board of Commissioners page.

The Corporate Secretary function serves as a link between the company's organ with external parties, including government and non-government institutions, shareholders, as well as other capital market institutions.

Olga Oktavia Patuwo

Indonesian citizen, 56 years old. Appointed as Corporate Secretary of the Company based on the Directors' Decree No. 001/DOID/SKDir/V/2017, dated May 8, 2017. Prior to joining the Company, Olga Patuwo served as Manager of Corporate Affairs at PT Samudra Energy, Corporate Secretary at PT Bintang Mitra Semesta Raya Tbk, and Senior Manager of Investor Relations at the Indonesian Bank Restructuring Agency (BPPN/IBRA). She began her career as Assistant Manager of Financial Control and Corporate Secretary Division at PT Bank Tiara Asia Tbk. She earned her Bachelor of Business Administration with a major in Finance from Texas Christian University, Fort Worth, USA.

The Investor Relations function is established to enhance the company's credibility and is responsible for managing communications and providing information in an open and transparent manner, thereby assisting investors in making informed investment decisions.

Regina Korompis - Head of Investor Relations

Indonesian citizen, 39 years old. Prior to joining the Company in 2018, she served as Portfolio Manager of PT Henan Putihrai Asset Management, Senior Manager of Corporate Banking with the latest position as Investor Relations Group of PT Bank Mandiri Tbk, and Senior Investor Relations Manager of PT Matahari Department Store Tbk. She began her professional career as Fund Administration Client Services at Deutsche Bank Jakarta in 2008. She earned her Bachelor of Accounting degree from Monash University, Melbourne, Australia.

The Corporate Communication function manages and maintains the company's brand image and reputation and develops relationships with key stakeholders.

Kamelia Mohamad - Head of Corporate Communication

Indonesian citizen, 42 years old. Prior to joining the company in 2022, she served as VP Corporate Communications at PT Prudential Life Assurance. She has accumulated over a decade of experience in the communications industry, holding positions such as Regional Communications Manager at PT Haskoning Indonesia, Communications Manager at PT Tetra Pak Indonesia, Regional Communications Specialist at PT Seamless Pipe Indonesia Jaya, and Corporate Communications Manager at PT Minamas Gemilang. She earned her Master of Corporate Communication from Universiti Putra Malaysia.

The Internal Audit Unit ensures and assists with the company's risk management effectiveness and internal controls, overseeing the optimal implementation of governance practices. Additionally, the unit manages the Whistleblowing System, which allows whistleblowers to confidentially report any violations of the company's code of ethics.

Lucky Meirina - Head of Internal Audit Unit

Indonesian citizen, 47 years old. Appointed as the Head of Internal Audit Unit based on Directors' Decree No. 001/DOID/BOD-DIRUT/IV/2024, dated April 3, 2024. She is an experienced finance, accounting, and taxation professional who has held various finance roles at Shell and Schlumberger, both inside and outside Indonesia. Prior to joining Delta Dunia Group, she held the position of Channel Profitability Consultant RTM ICE at Shell Indonesia. She graduated from the University of Indonesia as a Chartered Accountant.