Piagam Komite Audit

Komite Audit mendukung fungsi pengawasan Dewan Komisaris melalui profesionalisme dan keahlian independen, saran, serta melalui upaya untuk mengidentifikasi dan melaporkan hal yang memerlukan perhatian Dewan Komisaris. Komite Audit melaporkan dan bertanggung jawab langsung kepada Dewan Komisaris

• Piagam Komite Audit

Profil Anggota Komite Audit:

Ludovicus Sensi Wondabio, Ketua

Profil lengkap Ketua tercantum pada bagian Profil Dewan Komisaris dari Laporan ini.

Agustino Sunarko, Anggota

Agustino Sunarko, diangkat sebagai anggota Komite Audit sejak 18 Mei 2020. Beliau adalah warga negara Indonesia dan memperoleh gelar Sarjana Ekonomi dari Universitas Katolik Parahyangan, Bandung pada tahun 1986. Beliau memulai karirnya sebagai auditor di KAP Drs Utomo & Co (1985-1989), dan kemudian bergabung dengan Grup Astra Credit Companies dengan jabatan terakhir sebagai Head of Corporate Internal Audit Manager di PT Astra Sedaya Finance (1989-2005). Beliau juga pernah menjabat sebagai Direktur Dana Pensiun Astra Satu (2005-2012), dan Bendahara Koperasi Astra International (2012-2017).

Agung Nugroho Soedibyo, Anggota

Agung Nugroho Soedibyo, diangkat sebagai anggota Komite Audit sejak 18 Mei 2020. Beliau adalah warga negara Indonesia dan memperoleh gelar Sarjana Ekonomi dalam bidang akuntansi pada tahun 1980 dan Magister Akuntansi pada tahun 2010, keduanya diperoleh dari Fakultas Ekonomi dan Bisnis, Universitas Indonesia. Beliau saat ini menjabat sebagai Senior Advisor RSM Indonesia, Senior Advisor Arghajata Consulting dan anggota Komite Audit PT Jasa Marga (Persero) Tbk. Beliau memulai karirnya di KPMG Indonesia dengan jabatan terakhir sebagai Senior Partner (1974-2017) dan kemudian Senior Partner di RSM Indonesia (2017-2019).

Masa Jabatan Komite Audit

Sesuai dengan Surat Keputusan Dewan Komisaris Perseroan tanggal 5 Juni 2020, Dewan Komisaris Perseroan telah menyetujui dan mengangkat Komite Audit Perseroan, sehingga susunan Komite Audit Perseroan menjadi sebagai berikut:

Charter of Audit Committee

The Audit Committee critically supports the Board of Commissioners' oversight function through its professional and independent advice and expertise, as well as through its efforts to identify and report matters that require the BoC’s attention. The Audit Committee reports and is directly accountable to the BoC.

The Company's Charter of Audit Committee are as follows:

• Charter of Audit Committee

Profile of Audit Committee

Ludovicus Sensi Wondabio, Chairman

The Chairman’s profile is included in the Board of Commissioners Profile section of this website.

Agustino Sunarko, Member

Agustino Sunarko, has been a member of the Audit Committee since May 18, 2020. Mr. Sunarko is an Indonesian citizen and received his Bachelor degree in Economics from the Parahyangan Catholic University in Bandung in 1986. He started his career as auditor in Public Account Office Drs Utomo & Co (1985-1989), and joined the Astra Credit Companies Group with latest position as Head of Corporate Internal Audit Manager in PT Astra Sedaya Finance (1989-2005). He also previously held position as Director of the Astra Satu Pension Fund (2005-2012), and Treasurer of the Astra International Cooperative (2012-2017).

Agung Nugroho Soedibyo, Member

Agung Nugroho Soedibyo, has been a member of the Audit Committee since May 18, 2020. Mr. Soedibyo is an Indonesian citizen and received his Bachelor degree in Accounting in 1980 and Master degree in Accounting in 2010, both from University of Indonesia, Economics and Business Faculty. He is currently also held position as Senior Advisor in RSM Indonesia, Senior Advisor in Arghajata Consulting and member of Audit Committee of PT Jasa Marga (Persero) Tbk. He started his career in KPMG Indonesia with last position held as Senior Partner (1974-2017) and became Senior Partner in RSM Indonesia (2017-2019).

Term of Office

In accordance to the Board of Commissioners Decree dated June 5, 2020, the BoC approved and appointed Audit Committee of the Company with the following composition: