The Audit Committee was formed to assist the Board of Commissioners in carrying out their supervisor functions. The Audit Committee is a committee which report to the Board of Commissioners.
The appointment and dismissal of the Audit Committee is carried out by the Board of Commissioners. The Audit Committee consists of and Independent Commissioners who act as chairman and 2 (two) members.
Kalistus DD Making, SE Ak. CPAI
Chairman of Audit Committee
The Profile of Kalistus DD Making, SE Ak. CPAI is available in the section on profile of Board of Commissioners.
Shelly, SE
Audit Committee Member
An Indonesian citizen, born in Medan, age 32, He was appointed as a member of the Audit Committee in the first period of the year 2019.
Graduated from the Faculty of Economics, Universitas of North Sumatra.
Worked in the Wilmar Group. Since 2016 currently working at PT Sari Agrotama Persada (Wilmar Group) as National Sales Promotion Assistant Supervisor.
Kenny Jesusanto, SE
Anggota Komite Audit
An Indonesian citizen, born in Jakarta, age 25, He was appointed as a member of the Audit Committee in the years 2019.
Graduated from the Faculty of Economics, Tarumanagara University.
Had worked in Accounting Department of Cha Thay PIK from year 2016 until now. He is Working in Baker Tilly International as an auditor.
The roles and functions of the Audit Committee are as follows:
Commitee Audite Charter