The Company has established Audit Committee as required by Authority of Financial Services Regulation No.55/POJK,04/2015 regarding Formation and Guidelines Work of The Audit Committee and Decree of IDX’s Board of Directors No. Kep.00001/BEI/1-2014 regarding Changes to Regulation Number I-A about Listing of Shares and Equity Linked Securities in Addition to Shares Issued by Listed Companies.
The Company also has Audit Committee Charter established by the Board of Commissioners on September 9, 2014. Based on Decree of the Company’s Board of Commissioners No. 01/IP/SK-DK/IX/2014 dated 8 September 2014 regarding Appointment of Audit Committee, the composition of Company’s Audit Committee membership is as follows:
Cornelius Wielim Pranata, Head of Audit Committee / Chairman
A Singaporean citizen, obtained his Bachelor of Business Administration degree in Finance from University of Toledo, Ohio, in 1988, and Master of Business Administration in Finance from University of Toledo, Ohio, in 1989.
He has served as the Company’s Independent Commissioner since 2014, Director of UOB Kay Hian Pte.Ltd., Singapore (2007-present), Director of Mooresrowland Corporate Advisory Pte. Ltd., Singapore (2003-2007), Associate Director in PricewaterhouseCoopers Corporate Finance, Singapore (2000-2003), Corporate Finance Group – Vice President in RGM International Pte. Ltd. (1999-2000), Corporate Director of PLB Engineering Bhd., Malaysia (1998-1999).
Priscella Pipie Widjaja, Member of Audit Committee
An Indonesian Citizen, obtained bachelor degree from Institut Keguruan dan Ilmu Pendidikan (IKIP) in Semarang, for Accounting in 1990.
She has served as Committee auditor since 2014, Director of Finance and Accounting at PT Indah Cup Sukses Makmur (1996-2014), Accountant at PT Indah Cup Sukses Makmur (1995 1996), Head Accountant at PT Polindo Intercitra (1994 1995); Consultant Taxation Accounting at PT Bogor Lakeside Developer (1994 1994); Head Accounting at PT Vonix Latexindo (1993-1993); Accountant at PT Surya Kencana Jaya Pratama (1991-1993); and cashier at PT Golden Konimex Corp (1985-1985).
Rusdy Sugiharta, Member of Audit Committee
An Indonesian Citizen, obtained bachelor from University of Kristen Djaja (now called as UKRIDA), for Accounting in 1992. He has served as Committee Auditor Company since 2014.
As Financial Manager and Accounting at PT Indah Cup Sukses Makmur (2003-present), Accounting Junior Manager at PT Royal Standard (2002-2003); Accounting and Taxation Supervisor at PT Classic Intermark (1995-2002); Accounting Supervisor at PT Astrido (1991-1995); Accountant at PT Upati (1990-1991); and Public Staff Accounting at PT Futaco Prima (1987-1989).