The Company’s Audit Committee was formed by the Board of Commissioners, in accordance with Bapepam-LK Rule No. IX.I.5. The committee works collectively and helps the implementation of the Board of Commissioners’ function and duty in terms of supervision of issues relating to financial statements, internal control system, internal and external audit functions, GCG implementation as well as compliance with prevailing rules and regulations. Members of the Audit Committee are appointed and dismissed by the Board of Commissioners, and reported to GMS.

The Audit Committee comprises at least three members, namely Independent Commissioner and two members from outside of the Company. The Audit Committee is led by Independent Commissioner.

The term of office for the Audit Committee’s members who are also the Board of Commissioners’ members is the same as that of the Board’s, as determined by the GMS. Meanwhile, the term of office for the Audit Committee’s members who are not the Board of Commissioners’ members shall be at most three years, without restraining the right of the Board of Commissioners to dismiss the members at any point in time.

In implementing their duties and responsibilities, the Audit Committee must hold at least  three Audit Committee meetings, produce reports for the Board of Commissioners, investigate complaints relating to financial reports, and present the results of the investigation to related parties within the Company, and monitor progress of the follow-up action.

Audit Committee Profile

Estherina Arianti Djaja | Head of Audit Committee

She was previously the General Manager in Agung Sedayu Group, an Advisor in various firms, the President Commissioner of PT Ridean Finance (2001-2003) and the Commissioner of PT Multipanen Kontrindo (1995-1997). She graduated from Economic Faculty, Parahyangan Catholic University , Bandung, Indonesia with Bachelor’s Degree in Business Management (1979).

Lisa Jauhari | Member

She is the Head of Finance and Accounting at PT Transmarco Asia. Previously she held various important positions in finance and accounting in various other companies. She obtained a Bachelor’s degree majoring in Accounting from Tarumanegara University (1995).

Daniel Hartono | Member

He is an audit manager at the Public Accountant Office, Kosasih Nurdiyaman Tjahjo & Associate (member of Crowe Horwath International) since 2013. He has more than 12 years experience in the field of financial audit and other related services. He obtained a Bachelor of Economics degree majoring in Accounting from STIE YKPN Yogyakarta and Chartered Accountant (CA) and Certified Public Accountant (CPA).


Audit Committee Charter pdficon_large
Letter of Appointment and Dismissal of the Audit Committee pdficon_large