The Audit Committee is a committee appointed by and responsible to the Board of Commissioners. The main task of the Audit Committee is to assist the Board of Commissioners in ensuring the implementation and maintenance of Corporate Governance practices and adequate supervision of the Company, supervising and monitoring the Company’s internal control system.

The Audit Committee examines the effectiveness of audit plans, internal auditor reports and works specifically to tighten internal supervision in the Company. The Audit Committee also establishes relations with the Independent External Auditor to review work plans and follow up on their findings. The audit committee also provides a brief report reviewing the overall implementation of the Company’s standard governance framework.

Arfa Raygianto

Chair of the Audit Committee

Indonesian citizen born in Jakarta on June 12, 2000. Participated in University (Exchange Program) Retail Management, Customer-Driven Marketing Strategies, Destination Management, International Marketing at Linnaeus University, Kalmar, Sweden in 2022. In October 2018 until now currently studying at the University of Indonesia, International Undergraduate Program (KK-I).

Served as Independent Commissioner of PT Danasupra Erapacific Tbk since 19 June 2024, based on the decision of the Annual General Meeting of Shareholders on 19 June 2024.

Karlina Arum Kusumasari

Member of Audit Committee

Indonesian citizen graduated with Bachelor of Management from Jakarta Open University in 2021, D3 in Financial Management at APP Jakarta Polytechnic in 2016

Nur Miftahul Jannah

Member of Audit Committee

Indonesian citizen graduated with Bachelor of Information Systems-Computer Accounting from Bina Sarana Global College of Management and Computer Science in 2018.