Committee Under the Board of Commissioners


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 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

Audit Committee Profile

Nursevianto Tahier

Audit Committee Profile

Widuri Meintari Kusumawati