Consist of Audit Committee, Risk Monitoring Committee and Nomination and Remuneration Committee
In carrying out their duties, the Audit Committee is guided by the Audit Committee Charter with the latest update. The charter covers the composition of membership, structure, governance, membership requirements including competency and independence requirements, authority, duties & responsibilities, procedures, meeting and work procedures as well as reporting.
The Audit Committee assists the Board of Commissioners in carrying out its supervisory duties of the Company and provide adequate confidence in the effectiveness of the internal control system and the effectiveness of the performance of external and internal auditors’ duties.
The Audit Committee is appointed and dismissed by the Company’s Board of Commissioners. The composition of the membership of the Audit Committee is at least 3 people where the Audit Committee Chairperson is an Independent Commissioner while the Members come from outside the Company.
| Name | Profile |
|---|---|
| Ancella Anitawati Hermawan* Chairman of Audit Committee |
Indonesian Citizen, based in Indonesia. Currently she also serves as Independent Commissioner of PT SMI. She was appointed pursuant to the Decree of the Board of Commissioners No. SK-01/SMI/DK/0724. *effective after obtaining the approval of fit and proper test from OJK. |
| Widuri Meintari K. Member of Audit Committee |
Indonesian Citizen, born in May 1977, based in Indonesia. She was appointed pursuant to the Decree of the Board of Commissioners No. SK-04/SMI/DK/1022. |
| Vidvant Brahmantyo Member of Audit Committee |
Indonesian Citizen, born in December 1979, based in Indonesia. He was appointed pursuant to the Decree of the Board of Commissioners No. SK-01/SMI/DK/0523. |
