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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 the Board of Commissioners. The Committee is directly responsible to the Board of Commissioners.

According to the Decision of Board of Commissioners No. 001/MNCKI/LEGAL/III/2021 dated March 19, 2021, the Audit Committee consists of 3 (three) persons, led by a chairman. The composition of the Audit Committee of the Company is as follows:

CHAIRMAN

SUKISTO

The profile can be seen in the profile section of the Company’s Board of Commissioners

MEMBER

ANDREA FRANS TAMBUNAN

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).

Andrea Frans Tambunan is not affiliated with other members of the Board of Commissioners, and Board of Directors.

RIZA SATRIA

Indonesian citizen, obtained a Bachelor of Accounting degree from Trisakti University, Jakarta in 2011. He served as an Auditor at Tanubrata Sutanto Fahmi & Partners (Member firm of BDO International) – Jakarta (2011-2012), then continued with a career at Ernst & Young, Indonesia – Jakarta as Auditor (2012-present).

Riza Satria is not affiliated with other members of the Board of Commissioners, and Board of Directors.

COMPANY AUDIT COMMITTEE CHARTER

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