The Audit Committee of the Company assists the Board of Commissioners in monitoring and ensuring the effectiveness of the internal control system and the implementation of the internal auditors and external auditors tasks of monitoring and evaluation of planning and conduct of audits in order to assess the adequacy of internal controls, including the process of financial reporting, risk management and implementation of the system good corporate governance.
Audit Committee Charter
The Audit Committee has a Charter approved by the Board of Commissioners and used as guidelines and Code of Conduct for the Audit Committee in carrying out its duties and responsibilities professionally and independently.
The Audit Committee Charter outlines the following:
1. Professional Requirements
3. Duties, Responsibilities, and Authorities
4. Meetings and Gatherings
6. Work Assessment
Audit Commitee Independence
All members of the Committee have high commitment and integrity with the necessary capabilities and expertise in their fields to support the implementation of good governance.
As a Member of the Audit Committee based on the BOC Decree No. 005/SK/Dekom-GTSI/VI/2021 dated June 11, 2021. Undergraduate education in FMIPA/Statistics from IPB, MBA in Man. & Fin. from Erasmus Univ. Rotterdam, The Warton School - Univ. of Pennsylvania USA, & Ph.D. in Corporate Finance/Econometrics from Univ. of Pittsburgh USA.
Tammy Meidharma S.
Audit Committee Member
As a Member of the Audit Committee based on Decree No. 005/SK/Dekom-GTSI/VI/2021 dated June 11, 2021. Graduated with a bachelor's degree in Marine Engineering at ITS Surabaya and a Master of Management at STIEM Jakarta.