Audit Committee

The Company’s Audit Committee independently performs supervision and monitoring functions on the Company’s management and provides input, recommendations and professional opinions on matters to Board of Commissioners. Is directly responsible to Board of Commissioners, the Company’s Audit Committee consists of three persons, led by a chairman.

Based on Decision of the Company’s Board of Commissioners, the composition of the Company’s Audit Committee is as follows:

Chairman          : Benny Mokalu

Members          : 1. Andrea Frans Tambunan
                           2. Verdi Surjadi

Profile

 

Benny Mokalu (Chairman)

Profile can be seen in the profile section of the Company's Board of Commisioners.
See Profile

 

 

Andrea Frans Tambunan (Member)

Indonesian citizen, obtained a Bachelor of Accounting degree from Atmajaya University, Jakarta in 1999. He served as an Internal Audit Manager of PT Melissa Kreasi Mandiri (2006-2007), Chief of Internal Audit Committee of PT Melissa Kreasi Mandiri (2007-2009), Finance & Accounting Manager  of PT Nuansacipta Coal Investment (2009-2012), Finance & Accounting Manager of PT Bhumi Sriwijaya Perdana Coal (2012-2015) and Finance & Accounting Manager of PT Putra Muba Coal (2015-present).

 

Verdi Surjadi (Member)

Indonesian citizen, obtained a Bachelor degree from Universitas Tarumanegara, Jakarta in 2012. He served as a Finance Accounting Manager at PT Tigaka Distrindo Perkasa (2011-2013), Finance Accounting Manager PT Raliceesar Raya Utara (2013-2014), GM Finance Accounting PT Surya Sarana Rencana in 2014, Finance Manager PT Indonesia Transport & Infrastructure Tbk (2014-present).

 

THE COMPANY'S AUDIT COMMITTEE CHARTER

Download: Audit Committee Charter