Audit comittee
Assisting the board of commissioners in carrying out supervisory functions
The Company has formed an Audit Committee and created an Audit Committee Charter. The Audit Committee Charter is a work guideline for the Audit Committee.
The Company’s Audit Committee has been formed in accordance with the provisions of OJK Regulation No.55/POJK.04/2015 concerning the Establishment and Implementation Guidelines for the Work of the Audit Committee, based on the Decree of the Company’s Board of Commissioners No. 006/SK-PPI/VI/2024 dated 14 June 2024.
This committee is tasked with providing independent professional opinions to the Company’s Board of Commissioners regarding reports or matters submitted by the Company’s Directors to the Company’s Board of Commissioners as well as identifying matters that require the attention of the Company’s Board of Commissioners, which include, among others:
- Create an annual activity plan approved by the Company’s Board of Commissioners;
- Reviewing financial information that will be released by the Company such as financial reports, projections and other financial information;
- Reviewing the Company’s compliance with laws and regulations relating to the Company’s activities.
- Review/assess the implementation of audits by internal auditors and supervise the implementation of follow-up actions by the Company’s Directors regarding all internal auditor findings;
- Review and report to the Company’s Board of Commissioners on complaints relating to the Company;
- Maintain confidentiality with the Public Accountant regarding Company data and information;
- Supervise relations with Public Accountants and hold meetings/discussions with Public Accountants;
- Create, review and update Audit Committee guidelines if necessary;
- Providing an independent opinion if there is a difference of opinion between management and the Public Accountant regarding the services provided;
- Provide recommendations to the Company’s Board of Commissioners regarding the appointment of a Public Accountant, based on independence, scope of assignment and fees;
- Review the risk management implementation activities carried out by the Company’s Directors, if the Company does not have a risk monitoring function carried out by the Company’s Directors, if the Company does not have a risk monitoring function under the Company’s Board of Commissioners; And
- Review and provide advice to the Company’s Board of Commissioners regarding potential conflicts of interest of the Company.
Audit Committee Authority:
- Access Issuer or Public Company documents, data and information about employees, funds, assets and required company resources;
- Communicate directly with employees, including the Board of Directors and parties carrying out internal audit, risk management and Accountant functions regarding the duties and responsibilities of the Audit Committee;
- Involving independent parties outside the Audit Committee members as needed to assist in carrying out their duties (if necessary).
The composition of the Company’s Audit Committee members is as follows:
- Chairman
Name                               : Aga Nugraha
The President Commissioner is also an Independent Commissioner
Brief information regarding the education and work experience of the Chair of the Audit Committee can be seen in the Company Management and Supervision sub-chapter.
- Member 1
Name                               : Steven Cahyadi
Education                        : Bachelor of Accounting – Trisakti School of Management Jakarta
Work experience
June 2024 – Present      : Member of the Company’s Audit Committee
2022 – 2023                    : Senior Auditor PT KAP Y Santosa and Partners
2019 – 2022                    : Junior Auditor PT KAP Y Santosa and Partners
- Member 2
Name : Benito Juriman
Education                        : Bachelor of Economics – Persada Indonesia University Y.A.I Jakarta
Work experience
June 2024 – Now           : Member of the Company’s Audit Committee
2019 – 2023                    : Finance Manager PT Agung Semesta Sejahtera Tbk
2018 – 2019                    : Head of Accounting PT Bank Multi Artha Sentosa Tbk
2016 – 2017                    : SPV Accounting & Tax PT Sumber Jayatama Nusantara