HFIS
PT. SARANA MULTIGRIYA FINANSIAL (PERSERO)

Committee Under the Board of Commissioners

AUDIT COMMITEE

Establishment and execution of duties of Audit Committee is in accordance to the Decision of Minister of BUMN No. KEP-117/M-PBUMN/2002 on August 01st 2002 on the Application of Good Corporate Governance (GCG) Practice on BUMN that was later refurbished with Minister of BUMN rules No. PER-01/MBU/2011 dated August 01st 2011 about the Implementation of Good Corporate Governance on BUMN and BAPEPAM Decision No. 29/PM/2004 about Guidelines for the Establishment and Audit Committee. The member’s term of office in the Audit Committee is 2 (two) years, and can be re-appointed for another one time period, by not decreasing the authority.

DUTIES AND RESPONSIBILITIES

Duties and responsibilities of Audit Committee in accordance to the Audit Committee Charter shall be as the following :

  1. Review on financial report that will be disseminated to public and/or authority such as financial reports, projection, and other reports related to the Company’s financial information;
  2. Review on regulatory compliance on the Company’s activities;
  3. Recommend independent opinion in case of dispute of opinions between management and public accountant;
  4. Recommend Board of Commissioners about the Public Accountant appointment based on independency, scope of assignment and fee;
  5. Review implementation of audit activities by internal auditors and monitor implementation of follow-up by Board of Director on internal auditors findings;
  6. Review implementation of risk management’s activities performed by Board of Directors, in case of no available risk management committee under Board of Commissioner;
  7. Review on complaints related to accounting process and the Company’s financial reports;
  8. Review and recommend Board of Commissioners related to potential conflict of interest of the Company; and
  9. Maintain confidentiality of documents, data and the Company’s information Audit Committee Profile

Audit Committee Profile

Iskandar Saleh
Chairman

Audit Committee Profile

Nursevianto Tahier
Member

Audit Committee Profile

Widuri Meintari Kusumawati
Member
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