The Board of Commissioners established Audit Committee by the Board of Commissioners Decree. In performing its duties the Audit Committee refers to the Audit Committee Charter.
The charter includes the composition of the members, requirements for membership including competency requirements and independency, authority, duties and responsibilities, work procedures and reporting.
Duties and Responsibilities of Audit Committee
The Audit Committee assists the Board of Commissioners in carrying out its supervisory duties of the Company.
Appointment and Dismissal & Composition of the Audit Committee
The composition of the Audit Committee members is at least 3 members where the Chairman of Audit Committee is an Independent Commissioner, while the Members come from the Company’s external parties. The Audit Committee is appointed and terminated by the Company’s Board of Commissioners.
|Name||Position||Terms of Membership||Terms Completion|
|Sukatmo Padmosukarso ||Chairman of Audit Committee||June 2016||July 2019
|Akbar Anwar||Member||October 2017||October 2020|
|Agustinus Nicholas L. Tobing||Member||May 2018||May 2021|