Audit Committee

Sihol Siagian

Chairman

Born in Balige on October 1, 1954, Sihol Siagian is currently 61 years old. Obtained his Bachelor’s Degree in Law from Universitas Indonesiain 1983 and in Economics from Universitas Krisnadwipayana in 1993. He subsequently took his Master in Management, which he finished in 2001. He obtained his Master of Business Law from Universitas Padjajaran, Bandung, in 2004. In 2010, he obtained a Doctorate in Business Law from Universitas Padjadjaran.

He began his career at Bapepam-LK, Ministry of Finance of the Republic of Indonesia in 1978-1999, he had also served as the Director of Monitoring and Supervision at PT Bursa Efek Jakarta (BEJ) for the period of 1999-2005, Director of Monitoring at PT Bursa Efek Surabaya for the period of 2005-2007, Director of Finance and Administration from 2007 to 2009 and Director of Securities Market Initiative & Law until 2010 at PT Bursa Efek Indonesia, Commissioner of PT Anugrah Securindo Indah in 2010, Executive Advisor PT ATPK Resources Tbk until 2010 and in 2011, he was appointed as Director in the same company, Commissioner of PT Mas Murni Indonesia Tbk. in 2012, and Chairman of the Disciplinary Committee of Member Brokers in the Indonesian Stock Exchange in 2013. He joined the Company in 2011 as the Independent Commissioner. He began his career at Bapepam-LK, Ministry of Finance of the Republic of Indonesia in 1978-1999, he had also served as the Director of Monitoring and Supervision at PT Bursa Efek Jakarta (BEJ) for the period of 1999-2005, Director of Monitoring at PT Bursa Efek Surabaya for the period of 2005-2007, Director of Finance and Administration from 2007 to 2009 and Director of Securities Market Initiative & Law until 2010 at PT Bursa Efek Indonesia, Commissioner of PT Anugrah Securindo Indah in 2010, Executive Advisor PT ATPK Resources Tbk until 2010 and in 2011, he was appointed as
Director in the same company, Commissioner of PT Mas Murni Indonesia Tbk. in 2012, and Chairman
of the Disciplinary Committee of Member Brokers in the Indonesian Stock Exchange in 2013. He joined the Company in 2011 as the Independent Commissioner.

Basa Sidabutar

Fellow

Born in Ambarita on November 15, 1952. He finished his postgraduate study in law at UNKRIS in 2001. He has also attended courses on capital market, including The U.S. Money & Capital Market (New York Institute of Finance) and The Investigation & Enforcement of Capital Market in the Philippines.

He began his career as a civil servant in the Ministry of Finance of Indonesia in BAPEPAM-LK from 1978 to 2008. He previously served as the Head of Company Monitoring SI Sub-Division, PKPSJ Bureau from 2006 to 2008.

Kurniadi

Fellow

Kurniadi was born on October 8, 1970. Obtained his bachelor’s degree in Economy and Accounting from
Universitas Tarumanagara in 1993.

Began his career as an Auditor in Public Accountant Johan Malonda & Rekan in 1992 and subsequently worked for Public Accountant Prasetio Utomo & Co. He also served as a Corporate Secretary at PT Intikeramik Alamasri Industri Tbk (IIKAI) in 1996- 2010. Kurniadi is also currently serving as an Audit Committee Member at PT Barito Pacific Tbk (BRPT) and PT Kobexindo Tractors Tbk (KOBX).

PT Indo Straits Tbk.

   Graha Kirana Building 15th
          Floor Suite 1501

    Jl. Yos Sudarso Kav.88
         Jakarta – 14350
         Indonesia

  http://www.indostraits.co.id/

  corporate@indostraits.co.id

  62-21-65311285

  62-21-65311265