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Audit Committee

The Audit Committee is formed by and is responsible to the Board of Commissioners in order to assist the implementation of the active oversight function of the implementation of GCG

Audit Committee Work Guidelines

In carrying out the duties and responsibilities of internal control oversight, the Audit Committee has
completed with work guidelines stipulated in the Audit Committee Charter. The Audit Committee Charter contains, among others, the duties and responsibilities of the committee, structure, description of the activities and authority of the Audit Committee.
The Audit Committee Charter is prepared based on the applicable laws and regulations and is regularly reviewed and has been ratified based on the Decree of the Board of Commissioners No. 04 / SK / DEKOM / IX / 2015 dated 14 September 2015 concerning Audit Committee Charter. The Audit Committee Charter contains:

  • Definition
  • Vision and Mission
  • Purpose of the Audit Committee Charter
  • Duties and Responsibilities
  • Authority
  • Relationships with related Parties
  • Structure, Composition and Membership
  • Membership Requirements
  • Member Meeting
  • Code of Ethics
  • Remuneration
  • Reporting
  • Performance Evaluation
  • Enforcement and Improvement

List of audit committee :

Chief of Audit Committee
Handoyo Soebali

Indonesian citizen, 63 years old, residing in Jakarta. He was appointed as the Compa...

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Member of Audit Committee
Setiawan Kriswanto

Indonesian citizens. 62 years old. He has been a member of the Company’s Audit...

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Member of Audit Committee
Dwi Sasongko

Indonesian citizens. 59 years old. He has been a member of the Company&r...

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Chief of Audit Committee

Handoyo Soebali

Indonesian citizen, 63 years old, residing in Jakarta. He was appointed as the Company’s Independent Commissioner since June 2015 based on GMS Deed Number 44 dated June 17, 2021. He earned Bachelor’s Degree of Economics majoring Accounting from Universitas Padjajaran in 1986. His career experiences was previously at PT Bank CIMB Niaga Tbk with the latest position as Director of Commercial Banking and Sharia Banking (2008-2014). He has served as President Commissioner of PT Niaga Sekuritas (2001-2002), Chairman of the Pension Fund Supervisory Board of PT Bank Niaga (2004- 2008), President Commissioner of PT CIMB Niaga Auto Finance (2010- 2011), Senior Advisor of the Government Investment Center – Ministry of Finance Republic of Indonesia (2014- 2016), and as Independent Commissioner of PT Radana Bhaskara Finance Tbk (2014 2021).
Currently, he is also serving as Independent Commissioner of PT Radana Bhaskara Finance Tbk.

Member of Audit Committee

Setiawan Kriswanto

Indonesian citizens. 62 years old. He has been a member of the Company’s Audit Committee since August 1, 2015, with the last appointment based on the Decree of the Board of Commissioners Number 07/SK/DEKOM/V/2018 dated May 28, 2018.

Member of Audit Committee

Dwi Sasongko

Indonesian citizens. 59 years old. He has been a member of the Company’s Audit Committee since September 2015, with the latest appointment by the Decree of the Board of Commissioners Number 07/SK/DEKOM/V/2018 dated May 28, 2018.