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GOOD CORPORATE GOVERNANCE
Audit Committee
The existence of the Audit Committee demonstrates our compliance with various applicable regulations and provisions, the Committee has a crucial role in supporting the Board of Commissioners in its supervisory function. The Audit Committee was established based on the Financial Services Authority Regulation No. 55/ POJK.04/2015 dated December 29, 2015, concerning Establishment and Guidelines for the Audit Committee’s Work Performance.
The Company’s Board of Commissioners appointed and established a new Audit Committee for the term 2024 to 2027. The appointment of the Chairman and Members of the Audit Committee was made based on the Resolution of the Board of Commissioners of the Company (No. SK-DK/798/KA/MAPA/0824), effective as of 26th August 2024.
The Audit Committee consists of a Chairman whom also act as an Independent Commissioner of the Company and two Committee members as follows:
Hendry Hasiholan Batubara (Chairman)
Indonesian citizen, born on 1957. He obtained his bachelor’s degree in social and politics from University of Indonesia, in 1982. He has served as an Independent Commissioner of the Company since 2023.
Wahyu Septiana (Member)
Indonesian citizen, born on 1960. He earned his Diploma in Accountancy in 1988 from Sekolah Tinggi Akuntansi Negara. He has served as member of Audit Committee of the Company since 2018 and currently, he does not hold concurrent positions within the Company.
Suwandi (Member)
Indonesian citizen, born on 1978. He earned his bachelor’s degree from Faculty of Economics, majoring in accounting in 2000 from Tarumanegara University. He has served as a member of the Audit Committee of the Company since 2022. Previously, he garnered extensive experience, serving as an Auditor in KAP Drs. Arsyad & Co from 2001 to 2005, and subsequently as a Professional Accounting and Tax Consulting from 2005 to the present. He did not hold a concurrent position. He does not hold concurrent positions within the Company but holds a concurrent position as an Audit Committee member in one of the Group companies.