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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