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The Audit Committee was formed by the Company by the provisions of POJK No.55/POJK.04/2015, based on the Decree of the Board of Commissioners dated July 1, 2019, regarding the Appointment of the Chairman and Members of the Company’s Audit Committee. In addition, the Audit Committee Charter has also been approved by the Board of Commissioners.
This committee is a committee formed by and responsible to the Board of Commissioners in helping carry out the duties and functions of the Board of Commissioners.
The composition of the Audit Committee is as follows:
| Poernomo |
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Chairman of the Audit Committee
The profile has been shown in the discussion on the Profile of the Board of Commissioners.
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| Wahyu Purwandaka |
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Audit Committee Member
Indonesian citizens.
Currently 53 years old.
He earned a Bachelor’s degree in International Relations from the Faculty of Social and Political Sciences from Gadjah Mada University in 1994 and a Masters of Management from Gadjah Mada University in 1996
Some of the positions once held and is still held among others: VP Procurement of PT Bank Negara Indonesia (2016 – 2017), General Manager of PT Bank Negara Indonesia Bekasi branch (2015 – 2016), General Manager of PT Bank Negara Indonesia Singapore branch (2011 – 2015), Investor Relations of PT Bank Negara Indonesia (2010 – 2011), Corporate and Correspondent Banking Relationship of PT Bank Negara Indonesia (2007 – 2010), Business Support Manager, Overseas branches Supervision Group, International Division of PT Bank Negara Indonesia (2006 – 2007), Banknote Operation Manager, Treasury Division of PT Bank Negara Indonesia (2004 – 2006), Foreign Exchange Liquidity Manager, Treasury Division of PT Bank Negara Indonesia (2002 – 2004).
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| Ade Irma Hidayah |
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Anggota Komite Audit
Indonesian citizens.
Currently 39 years old.
She earned her Master of Science in Accounting from Brawijaya University in 2013. She achieved an Accountant Degree in 2011. She obtained a Bachelor of Economics degree from Brawijaya University in 2007. She holds Chartered Accountant and Certified Public Accountant licenses.
Some of the positions that have been held and are still held include: Member of the Audit Committee of PT Beton Manunggal Tbk (2017 – present), Partner of KAP Doli, Bambang, Sulistiyanto, Dadang & Ali (2022-present), Manager of KAP Doli, Bambang, Sulistiyanto, Dadang & Ali (2011-2022), Finance Manager of Cempaka Group (2009-2011), Associate of PricewaterhouseCoopers (pwc) Indonesia (2007-2009).
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Length of Service
Referring to POJK No. 55/POJK.04/2015 Article 8, the term of office of the Company’s Audit Committee may not be longer than the term of office of the Board of Commissioners as stipulated in the Company’s Articles of Association and may be re-elected for the next period.
Statement of Independence of the Audit Committee
In carrying out their duties and responsibilities, all members of the Audit Committee are independent and do not have a conflict of interest in the Company’s business as well as in carrying out their duties and responsibilities. The Audit Committee formed by the Company has met the criteria of independence, experience, expertise, and integrity.
Duties and Responsibilities of the Audit Committee
The Audit Committee is tasked with assisting the Board of Commissioners in supervising the management of the Company and providing independent opinions and recommendations on policies to be implemented by the Company’s management, including:
- Reviewing compliance with laws and regulations related to the Company’s activities;
- Provide an independent opinion in the event of a difference of opinion between the Management and the Public Accountant on the services provided;
- Provide recommendations to the Board of Commissioners regarding the selection and dismissal of a Public Accounting Firm;
- Reviewing the effectiveness of the implementation of the Internal Audit and Public Accountant functions;
- Reviewing the risk management implementation activities carried out by the Board of Directors;
- Review and provide advice to the Board of Commissioners regarding potential conflicts of interest in the Company; and
- Maintain the confidentiality of the Company’s documents, data, and information.
Audit Committee Charter
The Audit Committee Charter has been established to complement the implementation of the Audit Committee’s activities in the Company. The coverage is as follows:
- Duties and responsibilities including the rights and authorities they have
- Composition, structure, and membership requirements
- Work procedures and procedures
- Policy for holding meetings
- Activity reporting system
- Provisions regarding the handling of complaints or reporting in connection with alleged violations related to financial reporting
- Term of office of the Audit Committee
- Audit Committee Performance Assessment
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