Audit Committee
The Audit Committee is a committee under the Board of Commissioners which was formed to assist the Board of Commissioners in fulfilling their oversight duties on the methodologies and processes of financial reporting, risk management, auditing and compliance with applicable laws and regulations. The Audit Committee will carry out its functions, duties and responsibilities in accordance with OJK Regulation No. 55/POJK.04/2015 dated 29 December 2015 concerning the Establishment and Guidelines for the Implementation of Audit Committee Work (POJK 55/2015).
The membership, composition and independence of members of the Audit Committee have complied with OJK regulations, namely POJK 55/2015 and the Audit Committee Charter. The Audit Committee Charter stipulates that the term of office of the Audit Committee is the same as the term of office of the Board of Commissioners. The Board of Commissioners has appointed members of the Audit Committee for a term of office commencing from 16 June 2023 until the closing of the Annual General Meeting of Shareholders for the 2025 financial year which will be held in 2026. The composition of the Company’s Audit Committee currently consists of 1 (one) Chairman who are Independent Commissioners and 2 (two) members who are not members of the Board of Commissioners, are Independent Parties with competence and qualifications in the financial sector.
In the Decree of the Board of Commissioners (Decree of BOC) No. KEP-001/DEKOM-SP/VI/2023 dated 16 June 2023, the composition of the Company’s Audit Committee is as follows:
Chairman : Dicky Setiadi Moechtar
Member : Roberto Fernandez Feliciano
Member : Laurensia Adi
Dicky Setiadi Moechtar
Chairman of the Audit Committee
Please review his profile in the Board of Commissioners’ Profile of this Annual Report.
He was appointed as Chairman of the Company’s Audit Committee in 2023, based on the Decree of the Company’s Board of Commissioners dated June 16, 2023.
Roberto Fernandez Feliciano
Member of the Audit Committee
He is a Filipino citizen, 69 years old, domiciled in Jakarta.
EDUCATIONAL BACKGROUND
Holds a Master of Business Administration degree from Babson College, Massachusetts, USA in 1980 and a Bachelor of Science in Business Administration from Ataneo De Manila University, Philippines in 1976.
OFFICE HISTORY
Having previously been appointed by the Company as a Member of the Audit Committee in 2020, he was reappointed as a Member of the Audit Committee based on the Decree of the Company’s Board of Commissioners dated 16 June 2023.
WORK EXPERIENCE
Started his career at OESCO International, Manila as a trainee (1976 – 1977), M Krugger Ltd, Copenhagen, Denmark as a Project Assistant (1977 – 1978), Manufactures Hanover Trust Bank, New York, USA with his last position as Country Head Representative Bangkok- Thailand (1980 – 1991), Associate Director Corporate Finance at PT Lippo Securities Tbk (1992 – 1995), Director at PT Lippo Pacific Finance (1995 – 1999), Director at Lippo Life (1999 – 2000), Commissioner at PT Lippo General Insurance Tbk (2000 – 2005), Director of PT Lippo E-Net Tbk (2000 – 2005), Director of PT Bank Lippo Tbk (2005), CEO and Director of PT First Media Tbk (2006 – 2008), Group Director of Siloam Hospitals (2008 – 2009), Director at PT Lippo Karawaci Tbk (2012 – 2014), President Director of PT Link Net Tbk (2011 – 2016), Independent Director of PT Multipolar Tbk (2018 – 2019), Director of PT Ciptadana Capital (2016 – 2019) and Independent Commissioner of PT Multifiling Mitra Indonesia Tbk (2019 – 2021).
Laurensia Adi
Member of the Audit Committee
He is an Indonesian citizen, 60 years old, domiciled in Tangerang.
EDUCATIONAL BACKGROUND
Holds a Bachelor of Art in Business Administration and a Bachelor of Economics in Accounting from the Adventist University of Indonesia Bandung.
OFFICE HISTORY
He was appointed as a Member of the Company’s Audit Committee in 2023 based on the Decree of the Company’s Board of Commissioners dated June 16, 2023.
WORK EXPERIENCE
Started his career at Adventist Development Relief Agency as Project Administration Officer (1984 – 1987), PT Pakerin Pulp Paper Product as Finance Manager (1989 – 1993), PT Bristol Myer Squibb Indonesia as Treasury Manager (1993 – 1997), PT Putra Alvita Pratama as Finance Advisor (1997 – 1998), Pelita Harapan University Foundation as Chief of Finance and Accounting (1998 – 2002), Pelita Harapan University Foundation as Administration Director (2002 – 2017), PT Gowa Makassar Tourism Development Tbk as member of the Audit Committee (2015 – 2016), PT Lippo Cikarang Tbk as member of the Audit Committee (2017 – 2020), PT Multipolar Tbk as Independent Commissioner (2018 – 2019), PT Multi Prima Sejahtera Tbk as Independent Commissioner (2018 – 2019) and PT Star Pacific Tbk as Independent Commissioner (2018 – 2019).
