GCG

Komite Audit

Dr.Ir. I Wayan Widia, MSIE

Chairman of the Audit Committee.

Indonesian citizen, 63 years old.

Served as an Independent Commissioner of the Company from 2024 until now. In addition, Dr.Ir. I Wayan Widia, MSIE also serves as Chairman of the Audit Committee and Chairman of the Nomination & Remuneration Committee from 2024 until now. He completed his Bachelor’s degree at the Faculty of Food Technology at the Institute Pertanian Bogor in 1984, his Master’s degree at the Faculty of Industrial Engineering and Management at the Institute Teknologi Bandung in 1992, his Master’s degree in Economics and Business at Cornell University, United States in 2008 and his Doctorate in the Faculty of Economics and Business at Airlangga University in 2009.

NOMINATION & REMUNERATION COMMITTEE

Dr.Ir. I Wayan Widia, MSIE

Chairman of the Audit Committee.

Indonesian citizen, 63 years old.

Served as an Independent Commissioner of the Company from 2024 until now. In addition, Dr.Ir. I Wayan Widia, MSIE also serves as Chairman of the Audit Committee and Chairman of the Nomination & Remuneration Committee from 2024 until now. He completed his Bachelor’s degree at the Faculty of Food Technology at the Institute Pertanian Bogor in 1984, his Master’s degree at the Faculty of Industrial Engineering and Management at the Institute Teknologi Bandung in 1992, his Master’s degree in Economics and Business at Cornell University, United States in 2008 and his Doctorate in the Faculty of Economics and Business at Airlangga University in 2009.

Fransisca Pramushinta, ST

Nomination & Remuneration Committee Member

Indonesian citizen, 47 years old.

Served as President Commissioner of the Company from 2016 until now. In addition, Fransisca Pramushinta, ST also serves as a Member of the Nomination & Remuneration Committee from 2024 until now. Completed her Bachelor of Electrical Engineering education at the Institute Teknologi Nasional Malang in 2002.

INTERNAL AUDIT

CORPORATE SECRETARY

I Gusti Ayu Yuliantari Dewi, S.E., M.Si

Corporate Secretary

Indonesian citizen, 31 years old.

Served as Corporate Secretary from 2024 until now. Completed her Bachelor of Economics at Warmadewa University in 2016 and Master of Science at Udayana University in 2021.