-0,99%
GOOD CORPORATE GOVERNANCE
Audit Committee
The Audit Committee was established to support the effectiveness of the oversight function of the Board of Commissioners. In this regard, the Audit Committee was established based on OJK’s Regulation No. 55/POJK.04/2015, dated 29 December 2015, regarding the Establishment and Guidelines for the Work of Audit Committees, and the Indonesia Stocks Exchange – pertaining the integrity of financial report, risk management and internal control; compliance with legal and regulatory requirements; the external auditor’s performance, qualifications and independence; and the performance of the internal audit function. The Audit Committee functioned independently. The Audit Committee members are appointed and dismissed by the Board of Commissioners and are accountable to it.
Audit Committee Membership Structure
The Audit Committee consists of a Chairman whom also act as an Independent Vice President Commissioner of the Company and two Committee members. The current composition of the Audit Committee is based on the Resolution of the Board of Commissioners of the Company (No. SK-DK/090/KRN/VII/MAPI/2026), effective as of 29th July 2026.
Profile of Audit Committee
G.B.P.H. H. Prabukusumo, S.Psi
(Chairman)
G.B.P.H. H. Prabukusumo, S.Psi serves as the Chairman of the Audit Committee, based on the Board of Commissioners Decree Number SK-DK/089/KA/VII/MAPI/2026, dated 29th Juli 2026. He is currently serving his second term, for the 2026 – 2028 period. His full profile can be found in the Board of Commissioners Profile section of this Annual Report.
Riono Trisongko
(Member)
Riono Trisongko, Indonesian citizen, born on 16th January 1959 (67 years old). He serves as a member of the Audit Committee based on Board of Commissioners Decree Number: SK-DK/089/KA/VII/MAPI/2026. He obtained a Diploma in Accounting in 1988 and currently does not have multiple positions in the Company.
Imam Sugiarto
(Member)
Imam Sugiarto serves as a member of the Audit Committee, appointed based on the Board of Commissioners Decree No. SK-DK/089/KA/VII/MAPI/2026. He is an Indonesian citizen, 67 years old, and resides in Jakarta. He earned a Diploma in Accounting from the State College of Accountancy (Sekolah Tinggi Akuntansi Negara), Indonesia, in 1988. While he does not hold any concurrent positions within the Company, he serves as a member of the Audit Committee in one of the Company Group’s subsidiaries.
Independence of the Audit Committee
The Company upholds the principle of independence in appointing the Audit Committee. Members of the Audit Committee are selected from independent professionals who possess integrity, experience, competence, and the capacity to provide recommendations to the Board of Commissioners in a professional and objective manner. Each member of the Audit Committee is committed and empowered to fulfill their duties effectively and independently.
Audit Committee Charter
The Audit Committee Charter is a working guideline prepared based on POJK No. 55/ POJK.04/2015 dated December 23rd, 2015, concerning the Establishment and Guidelines for the Implementation of the Audit Committee’s Work. The Board of Commissioners established the Audit Committee Charter on April 13th, 2018, which includes the scope of duties, responsibilities, authorities, committee meetings, and other guidelines for the Audit Committee.