Audit Committee
In accordance with IDX Regulation No. Kep-0001/BEI/01-2014, dated 20 January 2014 and OJK Regulation No. 55/ POJK.04/2015, the Board of Commissioners of the Company established an Audit Committee.
During the year, the Board of Commissioners approved with effect from 21 March 2022, Mr Friso Palilingan be appointed as a member of the Audit Committee of the Company upon the completion of the second term of office of Mr Nurharyanto and with effect from 28 May 2022, Mrs Alissa Qotrunnada Munawaroh Wahid be appointed as the Chairperson of the Audit Committee of the Company upon the completion of the term of office of Mr Irwan Bunyamin Afiff as Chairperson of the Audit Committee. Hence, with effect from 28 May 2022, the composition of the Audit Committee of the Company are as follows:
Chairman |
: |
Alissa Qotrunnada Munawaroh Wahid |
Member |
: |
Retno Dwi Andani |
Member |
: |
Friso Palilingan |