Audit Committee
Oversees financial reporting processes, internal controls, and the implementation of external audits in accordance with OJK regulations (POJK)
- Members
- 3
- Cadence
- At least 1× per month
Key Responsibilities
- The Audit Committee shall work collectively in carrying out its duties to assist the Board of Commissioners.
- The Audit Committee shall be independent in performing its duties and in its reporting, and shall be directly accountable to the Board of Commissioners.
- Assist the Board of Commissioners in ensuring the effectiveness of the internal control system and the effectiveness of the work performed by the external auditor and internal auditor.
- Review the implementation and results of audits conducted by the Internal Audit Unit and the external auditor.
- Provide recommendations regarding improvements to the management control system and its implementation.
- Ensure that satisfactory evaluation procedures are in place for all information disclosed by the Company.
- Identify matters requiring the attention of the Board of Commissioners and perform other duties assigned by the Board of Commissioners.
- Report the results of its assignments to the Board of Commissioners in writing. Maintain the confidentiality of the Company's documents, data, and information, whether obtained from internal or external parties, and use such information solely for the purpose of carrying out its duties.
- In addition to the duties described above, the Board of Commissioners may assign other duties to the Audit Committee.