AUDIT COMMITTEE
FSA Regulation No. 33/POJK.04/2014, concerning Board of Directors and Board of Commissioners of Public Listed Companies, allows the Board of Commissioners to establish an Audit Committee that assists in implementing supervisory functions. The Company's Audit Committee executes its duties with reference to the Company's Audit Committee Charter signed by the Board of Commissioners on 5 May 2021.
The composition of the Audit Committee, as stipulated in the Decree of the Board of Commissioners No. 037/CS/V/2024 dated 21 May 2024, is as follows:
Chairman | : Patricia Marina Sugondo |
Member | : Purnama Setiawan |
Member | : Emmanuel Bambang Suyitno |
Ketua.
Patricia Marina Sugondo was appointed as the Chariman of the Company's Audit Committee based on the Board of Commissioners Decree No. 037/CS/V/2024 dated 21 May 2024. Patricia's profile is available in more detail in the Board of Commissioners.