Born in 1962, Indonesian citizenship. Appointed based on Board of Commissioners Resolutions No. 002/CommApp/Leg/II/2021 dated 2 April 2021. Has been a Member of Audit Committee of the Company since February 2021.

She is currently serving on the Audit Committee of  PT Astra International Tbk, PT Astra Agro Lestari Tbk, PT Federal International Finance , PT Adaro Energy Tbk, and Independent Commissioner of PT Hero Supermarket Tbk. Previously, she served as the Audit Committee of PT Astra Sedaya Finance (2016-2020), PT Astra Graphia Tbk (2015-2020); Independent Commissioner of PT AXA Financial Indonesia (2015-2020); Audit Committee of PT Indocement Tunggal Prakarsa Tbk (2013- 2019), PT Sorini Agro Asia Corp. Tbk (2011-2018), PT United Tractor Tbk (2013-2017), PT Federal International Finance (2012-2016), PT Pertamina EP Cepu (2013-2018), PT Pertamina EP (2011-2018), PT Surya Artha Nusantara Finance (2014-2017), and the Company (2011-2016).

She also served as National Council Member of Institute of Indonesian Chartered Accountants (IAI), member of Membership Committee International Federation of Accountants (IFAC), Council Member of ASEAN Federation of Accountants (AFA), member of Accountancy Monitoring Committee Indonesia, Member of Public Accountant Profession Committee, and Vice Chairman of Executive Board of the Indonesian Institute for Corporate Directorship (IICD). In academics, she served as Full Professor in the Faculty of Economics and Business, Universitas Indonesia, member of the Professor Council Universitas Indonesia, and member of the Academic Senate Universitas Indonesia. Obtained her degree as Doctor of Philosophy (2002) and Master of Master Management (1994) from University of Indonesia, Master of Business Administration from Institut Pengembangan Manajemen Indonesia (IPMI) affiliated with Harvard Business School (1986), as well as Bachelor of Economics on Accounting from Airlangga University (1985).

Born in 1956, Indonesian Citizenship. Appointed based on Board of Commissioners Resolutions No. 003/CommApp/Leg/IV/2020 dated 6 April 2020. Has been a Member of Audit Committee of the Company since April 2020. Currently holds position as Independent Commissioner of PT Asuransi Astra Buana (2015-present) and Director of PT Nusa Prima Motor (2012-present).

Has assumed various positions as Risk Management, Corporate Banking (Assistant Vice President) Citibank NA (1981 – 1988); Vice President – Head of Credit, Policy, and Procedure PT Bank Universal (1988-1994); Finance and Administrative Director of PT Astra CMG Life (1995-1999); Managing Director of PT Serasi Auto Raya (1999-2000); Finance Director and Corporate Secretary of PT Astra Agro Lestari,  Tbk (2000-2007); Finance and Investment Director of PT Asuransi Astra Buana (2007-2009); Finance Director of PT Federal International Finance (2009-2011); Commissioner of PT Samadista Karya (2008-2011); PT Astra Multi Finance (2009-2010), dan PT Surya Artha Nusantara Finance (2010-2011); and Vice President Director of PT Komarsu Astra Finance (2010-2011). She received her Bachelor of Arts degree (1981) from University of Canberra, Canberra, Australia.

Born in 1971, Indonesian citizenship. Appointed based on Board of Commissioners Resolutions No. 008/CommApp/Leg/VII/2020 dated 27 April 2020. Has been a Member of Audit Committee of the Company since July 2020. Currently holds position Vice Dean, Resource, Faculty of Economics and Business, University Indonesia (2020 – present); Audit Committee and Risk Management Committee Member of PT. Astragraphia, Tbk. (2020 – present), PT Astra Sedaya Finance (2020 – present), PT Indo Tambangraya Megah, Tbk. (2019- present), PT Astra Auto Finance (2018- present), and PT Asuransi Astra Buana (2018 – present); Consultant and Lecturer, Center of Accounting Development Program (PPA) Faculty of Economics, University of Indonesia (2007 - present); and Lecturer of Accounting Department, Faculty of Economics and Business, University of Indonesia for Accounting, Corporate Finance, Investment, and Management Science (1995 - present).

Has assumed various positions as Assistant Supervisor of Treasury Division, PT. Surveyor Indonesia (1995 - 1997); Finance and Administration Manager, Master of Management Program, Faculty of Economics and Business, University of Indonesia (2006 – 2009); Audit Committee of PT. Indomobil Finance Indonesia (2006 – 2012), PT Pertamina Hulu Energi (2012-2017), PT Hero Supermarket, Tbk (2012-2016), PT Astragraphia, Tbk (2012-2016), PT Astra Sedaya Finance (2013-2016), and PT Serasi Autoraya (2016-2020); Audit Committee and Risk Monitoring Committee of PT Swadharma Bhakti Sedaya Finance (2016-2018) and PT Federal International Finance (2016-2020 Deputy Director, Master of Accounting Program and Accounting Profession Education, Faculty of Economics and Business, University of Indonesia (2009 –2014); Director, Master of Accounting Program and Accounting Profession Education, Faculty of Economics and Business, University of Indonesia (2014 – 2020). He received his Bachelor Degree in Accounting (1995) from University of Indonesia and completed Summer Course (Econometrics & Finance) (1997) in London School of Economics and Political Science, United Kingdom, dan Doctoral Program (Finance) (2006) in University of Indonesia.