In carrying out its supervisory function, the Board of Commissioners is assisted by an Audit Committee formed by the Board of Commissioners and works collectively in order to assist in the implementation of the duties of the Board of Commissioners. The establishment of the Audit Committee is in accordance with the Financial Services Authority Regulation No.55/POJK.04/2015 concerning the Establishment and Implementation of the Audit Committee. Audit Committee members are appointed and dismissed by the Board of Commissioners and reported to the General Meeting of Shareholders. The Chairman and Members of the Audit Committee are independent parties and have no affiliation.

Based on the latest Decree of the Board of Commissioners Meeting dated 28 November 2025, the composition of SIG’s Audit Committee is as following, with term of office commencing on 2 December 2025 and ending on 1 December 2028.

In order to carry out its duties and responsibilities, the Audit Committee has been equipped with an Audit Committee Charter. For AGI’s Audit Committee Charter, please click here.