Audit Commitee

RATNA WARDHANI

Chief

An Indonesian citizen, 47 years old, residing in Jakarta. She serves as a member of the Company’s Audit Committee based on the Circular Resolution of the Board of Commissioners of PT Astra Agro Lestari Tbk dated April 5, 2023. She also serves as the Chairperson of the Board of Examiners for Sustainability at the Institute of Certified Sustainability Practitioners (since 2023) and as a member of the working group of the Government Accounting Standard Committee (KSAP) (since 2016).

In the academic sphere, she has pursued a career as a lecturer and researcher for the Undergraduate and Graduate Programs in the Department of Accounting, Faculty of Economics and Business, University of Indonesia (since 2001). Her previous roles include serving as a member of the Audit Committee of PT Adhi Karya (Persero) Tbk (2017- 2022), Audit Committee of PT Astra Agro Lestari Tbk (2015-2019), Director of the Undergraduate-Extension Program in Accounting, Faculty of Economics and Business, University of Indonesia (2014-2019), Director of the Postgraduate Program in Accounting, Faculty of Economics and Business, University of Indonesia (2013-2014), Audit Committee of PT BRI Agro Niaga Tbk (2012-2015), and Audit Committee of PT Aneka Tambang (Persero) Tbk (2010-2014). She completed a Bachelor’s degree in Accounting from the Faculty of Economics, University of Indonesia in 1999. Subsequently, she earned a Master’s in Finance from the Faculty of Economics and Business, University of Indonesia in 2002. She furthered her education by earning a doctoral degree in Accounting from the Faculty of Economics and Business, University of Indonesia, in 2009.

HERAWATI PRASETYO

Member

An Indonesian citizen, 64 years old, residing in Jakarta. She serves as a member of the Company’s Audit Committee based on the Circular Resolution of the Board of Commissioners of PT Astra Agro Lestari Tbk dated April 5, 2023. She also serves as the Chairperson of the Michael D Ruslim Education Foundation. Throughout her career. She has held positions such as Chief Financial Officer of PT Menara Astra (2015-2017), Vice President Director of PT Pam Lyonnaise Jaya (2006-2015), Chief Financial Officer of PT Astratel Nusantara (2006- 2015), Finance and Admin Director of PT Astra CMG Life (1999 -2006), Director of PT Astra Mitra Ventura (1992-1999), Vice President Director of PT Surya Artha Nusantara Finance (1992-1998), Finance Director of PT Ge Astra Finance (1994-1995), President Director of PT Astra Securities (1992-1997), and Director of PT Adipura Sumber Sedaya Finance (1990-1994).

She earned a Bachelor of Economics degree from the Faculty of Economics, University of Indonesia, in 1983.

JULIANI ELIZA SYAFTARI

Member

An Indonesian citizen, 67 years old, residing in Jakarta. She serves as a member of the Company’s Audit Committee based on the Circular Resolution of the Board of Commissioners of PT Astra Agro Lestari Tbk dated April 5, 2023. She also serves as an Independent Commissioner of PT Serasi Autoraya (since 2020), a member of the Audit Committee and Risk Monitoring Committee of PT Toyota Astra Financial Services (since 2020), an Independent Commissioner and Chair of the Risk Monitoring Committee of PT Asuransi Astra Buana (since 2015), and a Director of PT Nusa Prima Motor (since January 2012). Throughout her career, she has also served as a member of the Audit Committee and Risk Monitoring Committee of PT Federal International Finance (2016- 2020), a member of the Audit Committee of PT Astra Agro Lestari Tbk (2015 to 2019), and a member of the Audit Committee and Risk Monitoring Committee of PT Asuransi Astra Buana (2013 to 2015).

She completed an English Course at Canberra College of Advanced Education in Australia in 1974 and earned a Bachelor of Arts in Accounting from the University of Canberra, Australia in 1981.