The Audit Committee is an organ established by the Board of Commissioners in line with the regulations of Bapepam-LK.
The Audit Committee consists of professionals in the relevant fields, supervises and provides advice to the BOC on the effectiveness of internal control mechanism in the Company, its compliance with internal rules and external regulations, including Bapepam-LK regulations, and conducts other tasks as requested by the BOC.
The appointment period for members of the Audit Committee does not exceed the appointment period for members of the BOC, as regulated in the Articles of Association of the Company. Subsequently, any Audit Committee member may be reappointed for one more term, following a routine review by the BOC.
All members of the Audit Committee are independent parties and do not have any financial, managerial, ownership, and/or familial affiliation with any members of the BOC, BOD, and the Major Shareholders of the Company, nor any affiliation whatsoever with the Company.
As stipulated in the Decree of the Board of Commissioners No. 002/BOC/2013, the composition of the Audit Committee of the Company is as follows:
- Bastian Purnama - Chairman
- Anny Wijaya - Member
- Nerry Tambrin - Member