Ms. Marlia Hayati Goestam was first appointed as Chairman of Audit Committee on July 2023. She obtained Bachelor of Law from Atma Jaya Catholic University Jakarta, Indonesia (1985). She started her professional career in 1986 by joining with PT Wina Mulia. Afterwards, still in the same year, she joined with Pradja Farma Hoslab and has served various positions in Pradja Group. Then, after Darya-Varia acquired PT Pradja Pharin, she was appointed as Corporate Secretary in 1996 and subsequently appointed as Director in 2002. She was appointed as Director of Darya-Varia in 2002 to 2015. In 2009, she was appointed as Director of Blue Sphere Singapore Pte. Ltd., the majority shareholder of Darya-Varia. She served as President Director of Darya-Varia in 2015 to 2020. Currently, she serves as Director at PT Atma Jaya Mitra Nusantara and Independent Commissioner at PT Darya-Varia Laboratoria Tbk

Mr. Francis B. Tupue was appointed as Audit Committee member in July 2019. He obtained Bachelor of Science in Business Administration in Accounting from University of the East, Manila and Management Development Program from Asian Institute of Management, Manila. He has been a Senior Partner at Zuniga, Tupue & Company since 2005 until now. He served as Auditor since 1990 until 2000, later becoming Partner in 2000 until 2005 at B. Barbasal & Company. In 1985 until 1990, He was assigned as Internal Auditor at Manufacturing Firm.

Mr. Romvick was appointed as Audit Committee member in April 2023. He obtained a Bachelor of Science in Accountancy from Polytechnic University of the Philippines Sta. Mesa, Manila and Management Program from Asian Institute of Management, Manila. He is a Certified Public Accountant (CPA), Certified Internal Auditor (CIA) and Certified Forensic Accountant (CrA). His career in FBTC a professional firm as Auditor started in 2010 until July 2015, he was then promoted to Audit Team Manager/Leader from July 2015 until May 2022 and became a Partner from May 2022 until now.