Sidharta Utama began serving as Chairman of the Audit Committee on 3 April 2023 based on the Decree of the Board of Commissioners dated 3 April 2023. Currently he also serves as Independent Commissioner of Astragraphia, Professor of the Faculty of Economics and Business, University of Indonesia, Independent Commissioner at PT Allianz Global Investors Assets Management Indonesia, Independent Commissioner at PT Saratoga Investama Sedaya Tbk, Member of the Audit Committee at PT Bukalapak Tbk, Member of the OJK Audit Board, Member of the Board of Directors of the International Federation of Accountants, Member of the Financial Accounting Policy Steering Board of Bank Indonesia, Chairman of the Board of Trustees at the Indonesia Institute for Corporate Directorship. He completed his education at the University of Indonesia Faculty of Economics and Business, Bachelor Degree – Accounting; Indiana University, Master of Business Administration – Finance and Information System; Texas A&M University, Doctor of Philosophy – Accounting. He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners or Major Shareholders. Sidharta Utama is an Indonesian citizen and was born in 1965.

Mario C. Surung Gultom began serving as a Member of the Astragraphia Audit Committee effective April 23, 2024, based on the Decree of the Board of Commissioners dated April 23, 2024.

Previously, he served as Internal Audit Division Head of PT Astra Agro Lestari Tbk (1995-2001); Procurement Division Head of PT Astra Agro Lestari Tbk (2001-2007); Director of affiliate PT Astra Agro Lestari Tbk Kalimantan Area (2007-2014); President Director of affiliate PT Astra Agro Lestari Tbk Central Kalimantan Area (2015-2017); Deputy Director of Research and Development of PT Astra Agro Lestari Tbk (2016-2017); Finance Director of PT Astra Agro Lestari Tbk (2017 - 2024).

He completed his Bachelor's degree at the Indonesian College of Economics, Jakarta.

He has no affiliation with other members of the Board of Directors and Board of Commissioners or Major Shareholders.

Mario C. Surung Gulto is an Indonesian citizen and was born in 1966.

Handy E. Halim has been serving as a member of the Audit Committee since 18 April 2022 based on the Board of Commissioners Decree dated 18 April 2022. Currently he also serves as Member of the Audit Committee of PT Bintraco Dharma Tbk, Member of the Audit Committee of PT Bank Permata Tbk, and Member of the Audit Committee of PT Acset Indonusa Tbk. Previously, he served as Member of the Audit Committee of PT United Tractors Tbk, Chief of Astra Pension Fund (DPA), President Director of DPA Dua, Director of DPA Dua, Finance Director of DPA Satu and DPA Dua, as well as Group Chief Internal Audit and Risk Management, Head of Sales Operation Audit, and Head of IT Audit Division of PT Astra International Tbk. He graduated from the Institute of Technology Bandung in Industrial Engineering. He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners or Major Shareholders. Handy E. Halim is an Indonesian citizen and was born in 1957.