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Based on the Decree of the Company’s Board of Commissioners dated June 29, 2026, the composition of the Company’s Audit Committee is as follows:
The profile can be seen in the profile section of the Company’s Board of Commissioners.
He is an Indonesian citizen, born on December 5, 1979, 46 years old as of December 31, 2025, and domiciled in Jakarta. He earned his Master of Business Administration (MM) in Strategic Management from Prasetiya Mulya University in 2023 and his Bachelor of Accounting degree from the University of Indonesia in 2024.
Based on the Decision of the Company’s Board of Commissioners No. 010-SK/IATA-CSL/VI/2026 on June 29, 2026, he was appointed as a Member of the Audit Committee.
He currently also serves at XPND Indonesia as Chief Executive Officer (2025-present) and at Fotria as Chief Busdev Officer (2025-present).
He is an Indonesian citizen, born on June 3, 1966, aged 60 as of December 31, 2026, and domiciled in Jakarta. He earned a Bachelor of Laws degree from Padjadjaran University, Bandung, in 1991 and a Bachelor of Accounting degree from STIE Tridharma, Bandung, in 1991.
Based on the Decision of the Company’s Board of Commissioners No. 010-SK/IATA-CSL/VI/2026 on June 29, 2026, he was appointed as a Member of the Audit Committee.
He is currently also serving at KAP Heliantono & Rekan from (2019-Present).
The Audit Committee is responsible to the Board of Commissioners, as a supervisory board of the Company. The duties of the Audit Committee are as follows:
1. Statements or Financial Information
Reviewing the financial information of the Company to be issued by the Company to the public and/ or authorities, among others, financial statements, financial projections, and other statements relating to the Company’s financial information.
2. Internal Audit
Reviewing the audit implementation by internal auditors and overseeing the implementation of the follow-up by the management/Board of Directors on the findings of the internal auditor.
3. External Audit
4. Risk Management and Internal Control
Conducting a review of the activities of implementation of risk management and internal control conducted by the management/Board of Directors.
5. Legislation
Reviewing the Company’s compliance with laws and regulations relating to the Company’s activities.
6. Complaints
Examining complaints received by the Company relating to the accounting and financial reporting processes of the Company.
7. Conflict of Interest
Examining and providing advice to the Board of Commissioners in relation to the potential conflict of interest of the Company.
8. Confidentiality
Maintaining confidentiality of documents, data and information of the Company.
