Audit Committee

Audit Committee Profile

The three members of the Audit Committee are professional individuals come from outside the Company, in which one of them has financial expertise background, therefore, in composition and qualification, the three members of the Audit Committee have complied with the provisions of Bank of Indonesia Regulation and Bapepam-LK Regulation and the Regulation of the Financial Services Authority. The Company guarantees the independence of all members of the Audit Committee of the Company by ensuring that all of them do not have financial, management, share ownership and /or family relationships with members of the Board of Commissioners, Board of Directors and /or Controlling Shareholders as well as relationships with the Company that can influence in terms of in making decisions.

  1. Tan Lian Soei, Chairperson

Indonesian citizen, domicile in Jakarta. She has been appointed as Independent Commissioner of the Company, based on the Latest Appointment Deed No. 16, dated 20 July 2016. She started her career as an academics with the Secretary of Management Department at Parahyangan Catholic University (1991-1994). She is currently a Lecturer at the Faculty of Economics of Catholic University of Parahyangan (1983-present), Chairman of Cooperative at Faculty of Economics, Catholic University of Parahyangan (2006-present), as well as Chairman of the senate of the Faculty of Economics of Parahyangan Catholic University (2014-present). Previously, she was appointed as the Dean of Economics Faculty of Parahyangan Catholic University (2002-2005), Vice Dean for Finance, Facilities and Infrastructure at Parahyangan University (2006-2011), and several other positions. She obtained Bachelor of Economics degree majoring in Corporate Management from Parahyangan Catholic University in 1982 and Master of Management from Padjadjaran University in 1997.

  1. Asdi Aulia, Member

Indonesian citizen, domicile in Jakarta. He has been appointed as Member of Audit Committee of the Company since 2017. He is currently listed as one of the Members of the Cooperative Supervisory Board of Faculty of Economics, Parahyangan Catholic University of Bandung since 2006. He was previously appointed as the Head of Financial Bureau of Parahyangan Catholic University Bandung for the period of 2007-2012. He obtained Master of Business (Accounting) degree from Monash University, Melbourne, Australia, in 2005, and obtained a Certificate IV in Training and Assessment (Hobart Technology, Tasmania, Australia) and a Lecturer certification in 2012.

  1. Muliawati, Member

Indonesian citizen, domicile in Bandung.  She has been appointed as a member of the Audit Committee of the Company since 2017. She has a career in academics by becoming a Lecturer at Faculty Economic of Parahyangan Catholic University Bandung since 1998 until now. Since 2015 until present, she is listed as one of the Members Members of the Cooperative Supervisory Board of Faculty of Economics, Parahyangan Catholic University in Bandung. She obtained Bachelor degree from Economics Faculty of Parahyangan Catholic University of Bandung in 1996.

 

 Audit Committee Principle

Audit Committee is established based on a. Bapepam-LK Regulation No. IX.I.5 about the Establishment and Manual of the Audit Committee of the Appendix of the Decision Letter of Bapepam-LK Chairman No. KEP-643/BL/2012 dated December 7, 2012 and Item 4 of Article 28 of Finanacial Services Authority (FSA) Regulation No. 33/POJK.04/2014 about Board of Directors and Board of Commissioners of Issuer or Public Company.

The Audit Committee of the Company is appointed by Board of Commissioners to assist Board of Commissioners in implementing the supervisory function over the management of the Company by Board of Directors. The Audit Committee is responsible for:

  1. Reviewing the supervisory system and procedures and ensuring the effectiveness of its implementation in the company;
  2. Giving professional and independent opinion to Board of Commissioners related to reports or issues presented by Board of Directors to Board of Commissioners;
  3. Identifying the issues that require attention from Board of Commissioners.

Pursuant to the review results, the Audit Committee will draft the recommendation to be followed up in order to help the management of the company in making decision, creating an effective communication, accomplishing various operational tasks and accelerating the process of socialization for Know Your Customer (KYC) in accordance to Law No. 8/2010, Decision Letter of Minister of Finance No. 30/PMK.010/2010 and Regulation of Chairman of Bapepam-LK No. PER.05/BL/2011. Adding to that, the Audit Committee is also assigned with other tasks relating to the tasks from Board of Commissioners, among which are:

  1. Reviewing the financial information to be released by the Company, including financial statement, projection, and other financial information;
  2. Reviewing the Company's regulatory compliance against Capital Market regulation and other rules that have adverse impact on the Company's operation;
  3. Reviewing the audit implementation by Internal Auditor;
  4. Presenting report to Board of Commissioners about any risks of the Company and the implementation of risk management by Board of Directors;
  5. Reviewing and presenting report to Board of Commissioners on the complaints relating to the Company; and
  6. Ensuring the confidentiality of the document, data and information about the Company.

 

Contact Us

Indomobil Tower 11th Floor
Jl. MT Haryono Kav.11
Jakarta 13330 - Indonesia

Tel  :  +6221 29185400
Fax : +6221 29185401

http://www.indomobilmultijasa.com