Sumantri Slamet Chairman of the Audit Committee
Rodion Wikanto Njotowidjojo Audit Committee
Mawar I.R Napitupulu Audit Committee
The Company’s Audit Committee is appointed and dismissed by the Board of Commissioners, consists of one Independent Commissioner and two external independent members.
Chairman: Sumantri Slamet
(Refer to profile under “Board of Commissioners”)
Member: Rodion Wikanto
Mr. Wikanto was appointed to the Audit Committee on 12 May 2014. He currently serves as an Audit Committee member at PT Sierad Produce Tbk, PT Mandiri Tunas Finance, and PT Indo Kordsa Tbk. He is also a member of the Indonesian Commissioners and Directors Organization and the Association of Indonesian Audit Committees. Previously, he held a number of senior positions, including Marketing Director and President Director of PT Bank Eksekutif Internasional, and Manufacturing Director of PT United Can Co. Mr. Wikanto holds a Master of Business Administration degree from Institut Pengembangan Wiraswasta Indonesia, Jakarta and Akademi Teknik Mesin Industri, Solo.
Member: Mawar Napitupulu
Ms. Napitupulu was appointed to the Audit Committee on 14 July 2014. She is currently a Senior Managing Partner at the public accountant firm of Abadi Yusuf, Aryanto, Mawar & Rekan (RSM International) and one of the Audit Committee members at PT Bank CIMB Niaga Tbk. She is also actively involved in the Indonesian Institute of Public Accountants as a Chairman of Professional Honorary Committee since 2013 and also a Lecturer at Accounting Department – Faculty of Economics and Business, University of Indonesia. She holds a Master of Business Administration degree from Katholieke Universiteit Leuven, Belgium and an Accounting degree from the Economics Faculty of the University of Indonesia.
The Audit Committee is chaired by an Independent Commissioner and consists of independent members from outside the Company, in compliance with Bapepam Rule No. IX.I.5 regarding the Establishment and Working Guidelines of Audit Committees. The Audit Committee conducts its duties and responsibilities professionally and independently.
Duties and Responsibilities
The Audit Committee is established by and accountable to the Board of Commissioners of the Company. The task of the Committee is to assist the Board of Commissioners in its oversight responsibilities relating to, among other matters:
Summary of Audit Committee’s Activities
In accordance with its duties and responsibilities, the Audit Committee provides professional and independent opinions to the Board of Commissioners related to reports or other matters submitted by the Board of Directors to the Board of Commissioners. This is done through regular meetings at the Company’s sites. The Audit Committee focuses on the Company’s programs to increase added value and to prevent and mitigate risks to its operational productivity.
Audit Committee Charter 2014 - Bilingual (New) 0.3Download