Audit Commitee

Indonesian citizen, 49 years old, born in Sidney.

Holds a Ph.D Degree in Information Technology from the Curtin University of Technology.

Is a competent figure, able to create change and have experience and a strong background in technology. Prior to joining the Company, He was the CEO of Indosat Oredoo (2012-2017), which then made Indosat Oredoo, the second-largest telecommunications operator in Indonesia with 100 million subscribers, listed on the Indonesia Stock Exchange. He also served as Special Ministerial Staff for 9 years at the Ministry of Communication and Information and the Ministry of BUMN, Board Members in various SOE companies such as Krakatau Steel, Geodipa Energi, and PT Kertas Kraft Aceh, and as an Independent Commissioner at PT Sarana Menara Nusantara Tbk (Protelindo) (2018-2019). Currently he still serves in several companies, as Independent Commissioner at PT Unilever Indonesia Tbk (2018-present), Independent Commissioner at Hermina Hospital Group (2017-present), Founder of Digiasia Bios, and Owner of Joint Venture with Tempo Digital Media which focuses on animation for Indonesian IP characters.

Indonesian citizen, 47 years old, born in Pematang Siantar.

Hold a bachelor's degree in economic majoring in accounting from Krida Wacana Christian University.

Joined with PT Indofood Sukses Makmur-Bogasri Flour Mills as Account Officer (1995-1997), Senior Auditor at Prasetio Utomo & Co (1997-1999), Manager of PT Cakrawala Mega Indah (1999-2006), Senior Manager at Argo Manunggal Group on 2006, appointed as Director of PT Menamas Mitra Energi subsidiary of PT Truba Alam Manunggal Tbk (2007-2014), Head of Internal Audit at PT Nirvana Development Tbk (2014-2015), as Group Finance Controller at Samko Timber(2016-2017), as Head of Corporate Log Procurement at Samko Timber, (2017– present), dan as Independent director of PT Lontar Papyrus Pulp & Paper (2018-2020).

Indonesian citizen, 47 years old, born in Tomohon.

Hold Bachelor of Management Information from Bina Nusantara University Jakarta.

Started career as Senior Sales at PT Astra International Tbk - Toyota Sales Operation (Auto 2000) (1994-1997), served in several positions at PT Pindo Deli Pulp and Paper Mills (Sinar Mas Group) with last position as Deputy Head of Finance and Accounting Management By Olympic System (MBOS) (1998-2005). as Business Process Improvement Manager at PT Argo Pantes Tbk (2005-2006), as General Manager of Business Process Improvement and HR at PT Alam Sutera Realty Tbk and PT Pralon (2006-2011), served in several positions at PT Bekasi Fajar Industrial Estate Tbk with last position as Head of CEO Office (2011-2016), Director of PT Makmur Abadi Selaras (2016-2018), as General Manager Sales & Marketing at PT Panca Terang Abadi (Artha Industrial Hill – ARTHA GRAHA Group) on 2017, and As General Manager of Operational Core Business: Crewing, HRGA & IT at PT Trans Power Marine Tbk (2017-present).

Warga Negara Belanda, usia 59 tahun, lahir di Belanda.

Meraih gelar Business Administration dari Business Administration and Economics School dari State University Groningen, Belanda dan Business Economics and Financing dari State University of Groningen, Belanda.

Bapak Timmermans pernah menjabat sebagai Direktur dan Chief Corporate Transformation Officer PT XL Axiata Tbk, anak perusahaan Axiata Group Berhad, dari tahun 2006 hingga Maret 2018. Bapak Timmermans memulai karirnya sebagai ahli Keuangan di TVM Insurance Company dan memegang posisi strategis di KPN Belanda dari tahun 1988 hingga 1997. Bapak Timmermans melanjutkan karirnya dan menjabat sebagai Direktur Keuangan PT Bakrie Elektronik (Indonesia) dan diangkat sebagai Vice President, Business Control and Investor Relation PT Telkomsel sebelum diangkat sebagai Direktur dan Chief Financial Officer PT XL Axiata (Indonesia) pada tahun 2006. Pada tahun 2011 menjabat sebagai Direktur dan Chief Operating Officer dan pada tahun 2015 sebagai Direktur dan Chief Strategic and Transformation Officer XL. Beliau juga menjabat sebagai Direktur Non-Eksekutif Celcom Axiata Berhad dari tahun 2011 hingga 2017.

Bapak Timmermans saat ini menjabat sebagai Dewan Komite Audit PT Lippo Karawaci Tbk Indonesia. Bapak Timmermans juga merupakan Independent, Non-Executive Director dari Dialog Axiata PLC.