Komite Audit
The Audit Committee
Komite Audit dibentuk oleh Dewan Komisaris Perseroan untuk membantu Dewan Komisaris dalam melaksanakan fungsi pengawasan dan memastikan implementasi GCG dalam lingkungan kerja Perseroan sesuai dengan peraturan perundang-undangan yang berlaku. Pelaksanaan tugas Komite Audit dilakukan sesuai dengan ketentuan POJK 55/POJK.04/2015 tentang “Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit”.
The Audit Committee was established by the Board of Commissioners to assist the Board of Commissioners in carrying out its supervisory function and ensuring the implementation of GCG in the Company's work environment in accordance with applicable laws and regulations. The Audit Committee's duties are carried out in accordance with the Financial Services Authority (OJK) Regulation Number: 55/POJK.04/2015 about "Establishment and Implementation Guidelines of Audit Committee".
Komposisi Komite Audit
Composition of the Audit Committee
Komite Audit Perseroan terdiri dari 3 (tiga) orang yang terdiri dari 1 (satu) ketua dan 2 (dua) anggota yaitu sebagai berikut:
The Audit Committee consists of 3 (three) people consisting of 1 (one) chairman and 2 (two) members, namely as follows:
Nama Name |
Jabatan Position |
Dasar Pengangkatan Basis of Appointment |
Masa Jabatan Tenure |
Agus Mulyanto | Ketua (Chairman) |
Surat Persetujuan Dewan Komisaris No: 008/MVN-Kep.Kom/VIII/2020 Board of Commissioners Resolution No: 008/MVN-Kep.Kom/VIII/2020 | 18 Agustus 2020 - 18 Agustus 2025 August 18, 2020 - August 18, 2025 |
Mohamed Idwan Ganie | Anggota (Member) |
Surat Persetujuan Dewan Komisaris No: 022/MVN-Kep.Kom/VIII/2022 Board of Commissioners Resolution No: 022/MVN-Kep.Kom/VIII/2022 | 22 Agustus 2022 - 22 Agustus 2027 August 22, 2022 – August 22, 2027 |
Beti Puspitasari Santoso | Anggota (Member) |
Surat Persetujuan Dewan Komisaris No: 022/MVN-Kep.Kom/VIII/2022 Board of Commissioners Resolution No: 022/MVN-Kep.Kom/VIII/2022 | 22 Agustus 2022 - 22 Agustus 2027 August 22, 2022 – August 22, 2027 |
Piagam Komite Audit
Audit Committee Charter
Perseroan telah menyusun pedoman kerja dalam bentuk Piagam Komite Audit (Audit Committee Charter) sebagai pedoman bagi Komite Audit dalam melaksanakan tugas dan tanggung jawabnya secara efektif, efisien, transparan, independen dan dapat dipertanggungjawabkan. Piagam Komite Audit telah disahkan terakhir kali oleh Dewan Komisaris pada tanggal 9 Januari 2023. Piagam tersebut mencakup komposisi, struktur dan persyaratan keanggotaan, tugas, tanggung jawab dan wewenang, kebijakan penyelengaraan rapat, pelaporan kegiatan dan penanganan pengaduan atau pelaporan sehubungan dugaan pelanggaran terkait pelaporan keuangan.
The Company has prepared work guidelines in the form of an Audit Committee Charter as a guide for the Audit Committee in carrying out its duties and responsibilities effectively, efficiently, transparently, independently, and accountably. The Committee Charter was enacted by the Board of Commissioners on 9 January 2023. The charter includes composition, structure and membership requirements, Duties, responsibilities, and authorities, policy of meetings implementation, Activity Report, and provision on complaint handling or reporting regarding with the alleged violations related to the financial reporting.
Tugas dan Tanggung Jawab
Duties and Responsibility
Dalam menjalankan fungsinya, Komite Audit memiliki tugas dan tanggung jawab antara lain sebagai berikut:
In carrying out its functions, Audit Committee has the duty and responsibility as follows:
Wewenang
Authorities
Dalam melaksanakan tugasnya, Komite Audit mempunyai wewenang sebagai berikut:
To access any document, data and information related to the Company's employees, funds, assets and resources as required.