The Audit Committee was appointed in accordance with OJK Regulation No. 55/POJK.04/2015 on the Establishment and Work Guideline of the Audit Committee. The Audit Committee is appointed or reelected and dismissed by the Board of Commissioners. Charter of Audit Committee can be downloaded here..
Erwin Sudjono
Indonesian citizen, 61 years old, resides in Jakarta. Upon obtaining his Bachelor of Accounting degree from Trisakti University, he worked as an Auditor in a public accounting firm in 1984. He later joined Rajawali Group in 2017 and is currently serving as the Compliance and Governance Director at PT Rajawali Corpora.
He was appointed as Member accordance with the Board of Commissioners’ Circular Resolution in lieu of the Board of Commissioners’ Meeting dated August 28, 2017
Roy Iman Wirahardja
Indonesian citizen, 61 years old, resides in Jakarta. Upon obtaining his Bachelor of Accounting degree from Trisakti University, he worked as an Auditor in a public accounting firm in 1984. He later joined Rajawali Group in 2017 and is currently serving as the Compliance and Governance Director at PT Rajawali Corpora.
He was appointed as Member accordance with the Board of Commissioners’ Circular Resolution in lieu of the Board of Commissioners’ Meeting dated August 28, 2017
Susanna
Indonesian citizen, 52 years old, resides in Jakarta. She started her career as an Auditor in a public accounting firm, after earning her Bachelor of Accounting degree. She joined with Rajawali Group in 1997. In 2005, she was trusted to take her place as Finance Manager at Green Eagle Group. In 2011, she was mandated to join the parent company of Rajawali Group to date. Currently, she is serving as Senior GM – Finance, Tax and Accounting at PT Rajawali Corpora.
He was appointed as Member accordance with the Board of Commissioners’ Circular Resolution in lieu of the Board of Commissioners’ Meeting dated June 5, 2017
- Reviewing the financial information to be issued by the Company.
- Screening and recommending independent auditors, and supervising the implementation of their duties.
- Providing independent opinions in the event of disagreements between management and accountants for services rendered.
- Ensuring the effectiveness of internal controls.
- Ensuring that the Company’s business activities are compliant with prevailing and relevant laws and regulations.
- Reviewing the risk management implementation activities carried out by the Board of Directors
- Reviewing the implementation of the Board of Directors’ meeting resolutions throughout the Company’s operational activities.
- Reviewing complaints from third parties.
- Performing particular assignments from the Board of Commissioners.
- Maintaining the confidentiality of Company’s documents, data, and information.
- Conducting self-assessment of the implementation of the Audit Committee’s duties.
The Audit Committee’s authorities are as follows:
- Requesting and obtaining information from the Board of Directors, as well as the Company’s officers and employees.
- Obtaining necessary information from internal and external auditors.
- Working together with Internal Audit in accessing record or information regarding employees, funds, assets and Company’s other resources relating to its duty.