Audit Committee

Arya N. Soemali Chairman

Arya N. Soemali has been serving as Chairman of the Audit Committee since 18 April 2022 based on the Board of Commissioners Decree dated 18 April 2022. Currently, he also serves as Independent Commissioner of Astragraphia, Chairman of the Nomination and Remuneration Committee of Astragraphia, and a Partner at Renoir Consulting. Previously, he served as Director of PT Astra Graphia Tbk from 2003 to 2007, President Director of PT SCS Astragraphia Technologies from 2004 to 2007, Director of PT United Tractors Tbk, Director of PT Astratel Nusantara, the President Director of PT Pelabuhan Panajam Banua Taka, and the Director of PT Aplikanusa Lintasarta. He graduated from the Institute of Technology Bandung in Mining Engineering. He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners or Major Shareholders. Arya N. Soemali is an Indonesian citizen and was born in 1959.

Gede Harja Wasistha Member

Gede Harja Wasistha began serving as a Member of the Astragraphia Audit Committee effective on 10 June 2020 based on the Decree of the Board of Commissioners on 23 June 2020. Started his career in 1995 in the Treasury Division of PT Surveyor Indonesia. He is currently the Chair of the Accounting Masters Program and the Accounting Professional Education Program, Faculty of Economics, University of Indonesia and a member of the Supervisory Board at the Indonesian Institute for Corporate Directorship. He is a graduate of the University of Indonesia's Faculty of Economics majoring in Accounting and a Doctor in Finance at the Faculty of Economics, University of Indonesia. He has attended training in Econometrics and Finance at the London School of Economics and Political Science, United Kingdom. He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners, as well as major Shareholders. Gede Harja Wasistha is an Indonesian citizen and was born in 1974.

Handy E. Halim Member

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.