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AUDIT COMMITTEE
Pursuant to Financial Services Authority (OJK) Regulation No.55/POJK.04/2015
dated December 23, 2015 and in compliance with the principles of good corporate
Governance (GCG) and other regulations, The Company established an Audit Committee
through the Decree of the Company's Board of Commissioners No. 0016/CPAK-DIR/2018
concerning the Appointment of the Company's Audit Committee dated July 20,
2018 to assist the Board of Commissioners in carrying out its supervisory functions
in accordance with the Audit Committee Charter which was established in 2018.
The Composition of The Audit Committee
In accordance with the OJK Regulation, the Audit Committee shall consist of at
least three members, one of whom is an Independent Commissioner acting as chair
person. The remaining two members shall be independent.
| Title | Name | Duplicate Position Status | Basis of Appointment | Period of Service |
|---|---|---|---|---|
| Chairman | Anthony Soehartono | Independent Commissioner | The Decree of the Board of Commissioners Number 071/SK-DEKOM/CAKK/VII/2025 | 2025 - 2027 |
| Member | Andreas Willyanto Mesach | Independent Member | The Decree of the Board of Commissioners Number 071/SK-DEKOM/CAKK/VII/2025 | 2025 - 2027 |
| Member | Lianawaty | Independent Member | The Decree of the Board of Commissioners Number 071/SK-DEKOM/CAKK/VII/2025 | 2025 - 2027 |
Audit Committee Charter can be seen here