Miranti Hadisusilo

An Indonesian citizen, born in 1970. She currently serves as an Audit Committee member of PT Cashlez Worldwide Indonesia Tbk and PT Fore Kopi Indonesia Tbk, and as Chief Marketing Communication and Corporate Secretary of Make-A-Wish® Indonesia Foundation. She has more than 30 years of experience in auditing, corporate governance, compliance, corporate communications, and corporate secretarial functions. Her previous professional roles include Senior Auditor Prasetio, Utomo & Co (1991–1995), Internal Audit Manager PT Tunas Ridean Tbk Group of Companies (1998–1999), Group Director and Corporate Secretary PT Tunas Ridean Tbk Group of Companies (2005–2010), Corporate Secretary and Legal Director PT Matahari Department Store Tbk (2010–2023). He also served as a member of the Audit Committee at PT Andhi Chandra Automotive Products Tbk (2001–2006), PT Perdana Gapuraprima Tbk (2007–2009), and PT Selamat Sempurna Tbk (2007–2015). She holds a Bachelor’s degree from the University of Indonesia, Jakarta, obtained in 1992.

Tsun Tien Wen Lie

Indonesian citizen, born in 1966. Has served as Audit Committee member since 2019. Has experience as Partner at KAP Heliantono & Rekan (Parker Randall International) from 2019–present, Partner at KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan (PKF) in 2018, Finance Director and Corporate Secretary at PT Arthavest Tbk from 2011–present, Audit Committee at PT Cita Mineral Investindo Tbk from 2009–present, Finance Director at PT Sanggraha Etika from 2010–2014, Finance Director at PT Jaring Lintas Indonesia from 2008–2009, Finance Director at PT Bintang Toedjoe from 2005–2007, Assistant Finance Director at PT Inter World Steel Mills Indonesia from 1999–2005, Financial Controller at PT Bank Bira Tbk from 1993–1999, Senior Auditor at KAP Prasetio, Utomo & Co (Arthur Andersen) from 1991–1993. He graduated with a Diploma degree of Accounting at Padjadjaran University in Bandung in 1989, Bachelor degree of Accounting from STIE Tridharma in Bandung in 1990, Bachelor Degree of Law from Padjajaran University in Bandung in 1991, Masters of Management from Prasetiya Mulya University in Jakarta in 1998, and Professional Accountant Education from Kalbe Institute of Technology & Business in Jakarta in 2010

Wardiman Wijaya

Indonesian citizen, born in 1972. Currently serves as audit committee member at several public companies: PT Victoria Care Indonesia Tbk (2020–present), PT Superior Prima Sukses Tbk (2024–present), and PT Avia Avian Tbk (2024–present). Has experience as Senior Manager at PT Mitra Konsultan (2014–2019), Financial Controller at Vision Group (2006–2014), Internal Control Manager and Corporate Finance at Yuwono Group (2003–2006), Accounting Manager at Ristia Group (2001–2003), Senior Business Advisory Services and Senior Audit staff at KAP HANS TUANAKKOTA & MUSTOFA (Deloitte Touche) in 1999–2001. He holds a Diploma in Accounting from Sriwijaya University in Palembang (1994) and a Bachelor of Accounting from the University of Indonesia in Depok (1998).