ABOUT

AUDIT COMMITTEE

Chairul Radjab Nasution

CHAIRMAN OF AUDIT COMMITTEE

He has served as the Company’s Independent Commissioner since 2021.

He earned a Doctor’s degree from the Faculty of Medicine, the University of Indonesia in 1982, graduated from Internal Medicine Specialist Doctor Education Program at the University of Indonesia in 1991, Master’s degree in Hospital Management at Gadjah Mada University in 2000, and a Doctor’s degree in Medicine and Health Sciences at Gadjah Mada University in 2019.

Marsaulina Olivia Panjaitan

MEMBER OF AUDIT COMMITTEE

She earned a Doctor’s degree from the Faculty of Medicine, Sebelas Maret University in 2005, a Master’s degree in Hospital Administration from the University of Indonesia in 2014, and a Doctoral Candidate in Public Health Sciences from the University of Indonesia (since 2019). One of the informal educations he participated in was the ERMCP certification issued by the Enterprise Risk Management Academy (ERMA), Singapore (2018).

Tiwi Setyawati

MEMBER OF AUDIT COMMITTEE

She earned her Bachelor’s degree in Economics from Sebelas Maret University, Solo (2009), and a Masters
of Science in Economics from Gadjah Mada University, Yogyakarta (2011) and completed her ISQua
Fellowship program (FISQua) in 2022.

Board of Commissioners

Board of Directors

Audit Committee

Corporate Secretary