Internal Audit Committee

The Internal Audit Committee (IAC) 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 IAC 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 IAC 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
  • Melaksanakan analisis bersama dengan auditor internal dan eksternal mengenai koordinasi kegiatan untuk memastikan ketelitian dan efektivitas sumber daya yang bersangkutan.