David Fernando Audy was appointed as the Chairman of the Audit Committee on May 31, 2023. He also serves as the Company’s Independent Commissioner upon the decision of the 2022 Annual General Meeting of Shareholders.

He has experience in various positions such as Operating Partner of East Ventures, a sector-agnostic technology venture capital firm, where he oversaw portfolio companies on operations and value creation initiatives. Previously, he was President Director & CEO of PT Media Nusantara Citra Tbk and Director of PT Global Mediacom Tbk (2016-2020) and has 20 years of operational experience in several companies with various sectors such as technology, investment, media, telecommunications, and consumer. Other positions he has held include CEO of InewsTV, CEO of MNC-JCDecaux, CEO of PT Infokom Elektrindo, CEO of GlobalTV, CEO of WeChat Indonesia, CEO of PT MNC Pictures and Founder of Okezone.com. Since 2021 until now, he has served as Independent Commissioner of PT Matahari Department Store Tbk.

He is an Indonesian citizen, aged 44 years old. He earned his Bachelor of Commerce in Finance & Information Systems in 2001 and Master of Commerce in Professional Accounting in 2002, both at the University of New South Wales, Sydney, Australia.

She started her career as a Senior Associate Auditor at Public Accountant Ernest & Young-Prasetio, Sarwoko & Sandjaja (November 2002 – August 2004), Senior Manager of Accounting at PT Matahari Putra Prima Tbk (August 2004 – April 2013), Chief Financial Officer at PT Nadya Putra Investama (April 2013 – October 2021) and PT Gratia Prima Indonesia (November 2021 – present).

She is 42 years old, an Indonesian citizen. She holds a Bachelor of Economics degree majoring in Accounting from Tarumanagara University.

She started her career as Staff of Account Payable, General Ledger, and Payroll of PT Matahari Putra Prima Tbk – Medan Branch from 1993 to 1995, then served as Senior Supervisor at PT Matahari Putra Prima Tbk – Jakarta Head Office from 1996 to 1998. Lastly, she served as Senior Project Specialist and Head of the Budget Department at the Company from 1999 to January 2022.

She is 49 years old, an Indonesian citizen. She obtained her Diploma in Information Management from AMIK Jendral Sudirman Medan in 1994 and a Bachelor of Economics majoring in Accounting from STIE Y.A.I Jakarta in 1995.