The Audit Committee was established by the Company through the Board of Commissioners Decree No. 006/LGL/BOC RES/IX/2015 to support the implementation of Good Corporate Governance. In performing its duties and responsibilities, the Audit Committee upholds the five principles of GCG and act professionally and independently for the benefit of the Company and its stakeholders. The Audit Committee is responsible directly to the Board of Commissioners and in coordination with the Internal Audit Unit.
To support the role of Audit Committee, the Company has developed a guideline namely the Audit Committee Charter which includes:
For Audit Committee Charter download here
As from September 7th, 2015, composition of the Audit Committee Members consists of:
Chairman and also serves as President Commissioner & Independent Commissioner
Indonesian citizen. Born in 1950. Served as President Commissioner and Independent Commissioner since March 2015. He is a graduate of the Indonesian Airforce Academy in 1973, followed a course at the Fighter Weapon Instructor Course in Arizona, USA in 1983, Airforce Command and Staff Colleges in 1989. He obtained his Bachelor of Social and Political Science from Universitas Terbuka, Indonesia in 1990, and also followed the Australian Joint Services Staff Colleges in 1994, as well as the National Resillience Institute in 1999. Since 2015, he served as President Commissioner of PT Dwi Sura Prima, Minister for the Ministry Coordinator of the Political, Legal and Security of Republic of Indonesia from 2009 to 2014, Commissioner of PT Lestari Asri Jaya and Independent Commissioner of PT Adaro Energy from 2008 to 2009. Previously, he also served as Chief of Indonesian Defence from 2006 to 2008, Chief of Indonesian Airforce from 2005 to 2006, and from 2002 to 2004 served as Command of the Indonesian Airforce Operational.
Indonesian citizen. Born in 1956. Served as member of the Audit Committee since 2015. She earned her Bachelor of Science in Accountancy from the Faculty of Economics at the University of Indonesia in 1983. He is a Registered Public Accountant, Certified as Internal Audit, and Certified for Quality Assessment from The Institute of Internal Auditor (IIA). Previously, he once served as Senior Auditor in Arthur Young International until 1987, Senior Auditor in Moret, Ernst & Young Netherland, Amsterdam until 1990, Audit Manager in Ernst & Young International until 1993, Head of Internal Audit in Standard Chartered Bank until 1994, Country Head Group Audit in ABN AMRO Bank NV Indonesia until 2006, Consultant in New Frontier Solution until 2008, and Commissioner in PT Paramitra Multi Finance until 2011. Currently, he also served as Member of Audit and Risk Management Committee in PT Maybank Syariah Indonesia since 2008, Commissioner in PT Smartfren Telecom Tbk since 2009, Commissioner in PT Paramitra Alfa Sekuritas since 2009, Member of Audit Committee in PT ATLAS Resources Tbk since 2012, and Member of Audit Committee in PT Elnusa Tbk since 2013.
Indonesian citizen. Born in 1949. Served as member of the Audit Committee since 2015. He earned his Master of Science in Accounting from the University of Indonesia in 1978 and Master of Science in Accounting from the University of Toledo, Ohio, USA in 1988. His professional qualifications are as Chairman of the Indonesian Accountants’ Institute from 2002-2010, President of Asean Federation of Accountants in 2005-2007, member of the Indonesian Public Accountants’ Institute, and Board Member of International Federation of Accountants from 2011. Previously, he also served as Tax & Financial Services Manager in IBM – USI until 1986, Partner/ Managing Partner in KAP Prof. DR. Hadibroto & Partners until 1991, Partner & Director of Tax Consulting in KAP Hans Tuanakotta & Mustofa until 1994, Partner & Director of Tax Consulting in KAP Siddharta Siddharta & Harsono/ Coopers & Lybrand, Senior Partner in KAP Siddharta Siddharta & Harsono/ KPMG until 2002, Senior Partner in Harsono Hadibroto Consulting until 2007, and Managing Partner in KPMG Hadibroto until 2011. Currently, he serves as Executive Director in Indonesian Public Accountants’ Institute (IAPI).