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  Independent Commissioner at PT Darya-Varia Laboratoria Tbk

Renan Danganan diangkat sebagai anggota Komite Audit pada Januari 2026. Beliau meraih gelar Bachelor in Accountancy dari Polytechnic University of the Philippines pada tahun 1983 dengan predikat Magna Cum Laude, serta merupakan penerima beasiswa National State Scholar dari Department of Education, Republic of the Philippines pada periode 1979–1983. Beliau memiliki lebih dari 40 tahun pengalaman di bidang akuntansi, keuangan, dan audit, termasuk memegang berbagai posisi kepemimpinan di perusahaan multinasional di Filipina dan Asia Tenggara.

Beliau telah mengelola fungsi akuntansi dan treasury untuk entitas anak di Vietnam, Thailand, dan Kamboja, serta melakukan audit pada perusahaan manufaktur dan jasa, termasuk program pemerintah. Beliau memiliki pemahaman kuat mengenai praktik akuntansi internasional dan regional, hukum investasi asing, dan regulasi perpajakan, serta familiar dengan regulasi hibah federal CNMI dan menguasai SAP, Sun Business Systems, dan Exact Accounting software.

Mr. Homer De Jesus was appointed as a member of the Audit Committee in January 2026. He is a Certified Public Accountant with more than 20 years of experience in accounting, auditing, tax, and financial advisory services. He graduated with a Bachelor of Science in Accountancy from the Philippine School of Business Administration–Manila in 2004.

He currently serves as Managing Partner at H. De Jesus and Company since April 2020, overseeing the firm’s operations as well as its audit, tax, and financial advisory services. Prior to this, he worked at A. E. Jimenez and Company from 2008 to 2014 as an Auditor and Audit Supervisor, with experience handling audit and advisory engagements across various industries in Southeast Asia.