Audit Committee
Audit Committee is established by the Board of Commissioners to assist its supervisory function. In carrying out this task, Audit Committee works closely with Internal Audit Unit. Audit Committee is responsible to the Board of Commissioners to ensure that the internal control system works effectively and is able to mitigate the possible occurrence of deviations in the management of the Company's business activities.
Members of the Company's Audit Committee as of December 31, 2017 are as follows:
Suryanto Gunawan
Independent Commissioner and Chairman of the Audit Committee
Indonesian citizen, was born in Kudus, year 1945. Has been serving as the Company's Commissioner since 2011 up to the present. He first joined the Company in 1983 as medical personnel until 1990. From 1989 to 1997, he joined the R & D Team of the Company and PT. Torabika Eka Semesta. He was the Company's R & D consultant from 1997 to 2006. From 1997 to 2009, he held various positions in PT Torabika Eka Semesta with last position as Assistant Director. From 2009 to 2011, he was the Company's production consultant.
Complete his study at the Faculty of Medicine of Trisakti University, Jakarta in 1983.
Initial appointment as the Company's Independent Commissioner was based on the Notarial Deed No 16 Year 2011.
Mr. Suryanto Gunawan has no concurrent position in any other company
Lenny Halim
Member of Audit Commmittee
Indonesian Citizen, was born in Jakarta, year 1964. Has been serving as member of the Audit Committee since 2010. Previously worked in PT. Mesida General Contractor & Supplier and then in Public Accountants Firm Drs Thomas S.W & Associates as auditor.
She completed her education at the Baccalaureate Program of the Faculty of Accountancy of Universitas Trisakti, Jakarta.
She was appointed based on the Meeting and Appointment Letter in 2010, her term of service ends in 2018.
Yuyun Susanty
Member of Audit Commmittee
Indonesian Citizen, was in Tangerang, year 1974. Has been serving as member of the Audit Committee since 2010. She previously worked as Accounting Manager for PT. Sapta Warna Cemerlang and PT. Mutiara Hexagon.
She completed her education at the Faculty of Accountancy of Trisakti University, Jakarta.
She was appointed based on the Meeting and Appointment Letter in 2010, her term of service ends in 2018.
Period of Service and Term of Office
The Audit Committee members of the current year have been serving from February 24, 2018 to continue until February 24, 2022.
Term of service of the Company's Audit Committe is 4 (four) years.
Data per 31 December 2018