Inget Sembiring (Chairman)

An Indonesian Citizen, who has served as Chairman of Audit Committee since 5 May 2017. He also serves as Independent Commissioner of the Company,  member of the Audit Committee of PT Astra International Tbk and Chairman of Yayasan BPK Gunung Mulia. He previously served as a member of the Board of Commissioners of PT United Tractors Tbk, PT Bank Permata Tbk and PT Surya Artha Nusantara Finance, President Director of Astragraphia as well as  member of the State Officials Wealth Audit Commission. He joined the Astra business group in 1967 and joined Astragraphia in 1976. He completed his bachelor’s degree at the Faculty of Economics of Gajah Mada University and Sekolah Tinggi Management LPPM Jakarta. He is not affiliated with members of other Boards of Directors and Commissioners or major shareholders.






Harry Wiguna (Member)

Indonesian citizen, who was appointed as an Astragraphia Audit Committee member on 1 May 2016 in accordance with the Board of Commissioners Decree on 3 May 2016. He also serves as PT Regio Aviasi Industry Finance Director, PT Astra International Tbk Audit Committee member, PT Mitrabahtera Segara Sejati Tbk Independent Commissioner, PT Golden Eagle Energy Tbk Independent Commissioner  and PT Eagle Capital President Director. He previously served as PT Toyota Astra Financial Services Independent Commissioner, PT Kliring Penjamin Efek Indonesia Independent Commissioner, PT Danareksa Commissioner and Director, PT Bursa Efek Jakarta Record Director and PT Bursa Efek Jakarta Trade and Record Director. He graduated from the Faculty of Economics Department of Accounting in of the Universitas Indonesia and not affiliated with any other Board of Directors and Board of Commissioners members or main shareholders.





Lindawati Gani (Member)

Indonesian citizen, who was appointed as an Astragraphia Audit Committee member on 1 May 2016, in accordance to the Board of Commissioners Decree on 3 May 2016. She currently serves as professor at the Faculty of Economics and Business of the University of Indonesia, National Executive Board at the Indonesia Accountant Alliance (IAI), Technical Advisor at the International Accounting Education Standard Board (IAESB) International Federation of Accountant (IFAC), ASEAN Federation of Accountants (AFA) Council Member, Member of Public Accountant Profession Committee (KPAP) and Deputy Chairman of the Indonesian Institute for the Corporate Directorship (IICD) Executive Board. She also serves as PT Hero Supermarket Tbk Independent Commissioner, PT AXA Financial Indonesia Independent Commissioner, PT United Tractors Tbk Audit Committee Member and PT. Indocement Tunggal Prakarsa Tbk Audit Committee Member. She is a graduate of the Faculty of Economics, Department of Accounting in Universitas Airlangga; holds a Master’s degree in Business Administration (MBA) from the Indonesia Management Development Institute (IPMI), is affiliated with Harvard Business School (Boston-USA), holds a Masters in Management from the Faculty of Economics and Business of the Universitas Indonesia and finished her education by gaining a Doctor of Philosophy doctorate degree in Management Accounting from the Faculty of Economics and Business of the Universitas Indonesia. She is not affiliated with the other Boards of Directors and Commissioners members or main shareholders.