AUDIT COMMITTEE

Audit Committee (AC) was established based on The Board of Commissioners’ Decision Letter No. 001/DEKOM/06/2020 dated June 29, 2020 and by the Decree of The Board of Directors PT NSS No. 001/DIR/06/2020 dated June 29, 2020. Members of the AC are appointed and dismissed through resolution conducted in General Meeting of Shareholders post candidacy process in accordance with the prevailing rules and regulations. The office term for AC is 5 years.

The Audit Committee has the following duties and responsibilities:

  • Helping the Board of Commissioners to perform supervisory function by providing feedbacks and recommendations to the active management;
  • Investigating Company’s financial information and compliance with the applicable laws and regulations;
  • Reviewing Company’s policy related to risk management implementation; and
  • Conduct joint analysis with internal and external auditors regarding coordination to ensure the accuracy and effectiveness of the resources concerned.