Audit Committee

At the end of 2014, the Composition of the Audit Committee was as follows:

Chairman :       Dr. Widigdo Sukarman, MBA, MPA

Members :         Henk Wangitan

                            Melina Indrawati Sutandi

Profile of Audit Committee

Dr. Widigdo Sukarman, MBA, MPA

Chairman

An Indonesian Citizen, 73 years old.

He hold several degrees such as Bachelor of Economics from University of Gadjah Mada (UGM), Yogyakarta, MPA from Harvard University, USA , MBA from Boston University, USA and Doctorate Degree in Economics from UGM and was appointed as Independent Commissioner of the Company in 2007 pursuant to Deed No. 45 dated May 30, 2007.

He has remarkable experience in banking and served as President Director of Bank Papan Sejahtera, Bank Tabungan Negara and Bank Negara Indonesia 46 (1996-2000). Until now he is still active as a member of Supervisory Board of Bank of Indonesia and lecturer of several reputable universities as well as Audit Committee Chairman of the Company since 2012.

Henk Wangitan

An Indonesian Citizen, 64 years old

Member

 He was appointed as member of the Audit Committee of the Company in July 2012 pursuant to Decision Letter of the Board of Commissioners dated July 16, 2012 and currently he is also entrusted the member of Audit Committee of PT Ciputra Surya Tbk. He has been joining the Company since 1981, and serving as Independent Commissioner of the Company since 2001. Obtaining Diploma from Medical Faculty of Trisakti University in 1970.

Melina Indrawati Sutandi

An Indonesian Citizen, 53 years old

Member

She was appointed as member of the Audit Committee of the Company in June 2012 pursuant to Decision Letter of the Board of Commissioners dated July 16, 2012 and she currently serves as member of the Audit Committee of PT Ciputra Property Tbk. She began her career at Bank Perniagaan Indonesia in 1984, then joining the Bank Umum Nasional from 1987 until 1993. Obtaining Bachelor degree from Univeristy of Budi Luhur majoring Management Information System in 1983.

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