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auDIt cOMMIttee RePORt
laPoRaN KoMiTE auDiT
Oil palm plantation at South Sumatra Perkebunan kelapa sawit di sumatera selatan
The Audit Committee’s (AC) roles, responsibilities and authorities are guided by the Audit Committee Charter, which is prepared based on the OJK Regulation No. 55/ POJK.04/2015 on the Formation and Guidelines for the Implementation of the Audit Committee.
The AC comprises the following members: AguS RAJANi PANJAitAN
Independent Commissioner Chairman of the Audit Committee
Mr. Agus Rajani Panjaitan was appointed as the Chairman of the Audit Committee by the BOC in accordance with the Decision Letter of the BOC dated June 27, 2016. He is serving his second term in the Audit Committee. A short biography of Mr. Agus Rajani Panjaitan is available on page 104 of this Annual Report.
ANtONiuS SuWANtO
External Independent Professional Member of the Audit Committee
Mr. Antonius Suwanto, 58, an Indonesia citizen, was appointed by the BOC as the member of the Audit Committee in accordance with the Decision Letter of the BOC dated June 27, 2016. He is serving his second term in the Audit Committee.
Mr. Antonius Suwanto is presently a Professor in Genetic Engineering, Department of Biology, Faculty of Science & Mathematics, Bogor Agricultural University, Indonesia. He joined several professional memberships such as the American Society for Microbiology, since 1987; Indonesian Society for Microbiology, since 1992; Malaysian Society for Molecular Biology and Biotechnology, since 1993; AsiaPacific International Molecular Biology Network (A-IMBN), since 1998; Asian Fisheries Society, since 2003 and Indonesian Academy of Sciences since 2013.
Mr. Antonius Suwanto has a Bachelor (Ir.), Cum Laude, in Agricultural Technology, Bogor Agricultural University, Indonesia (1983); MS in Microbiology and Molecular Genetics, Univ. Illinois at Urbana Champaign, USA (1989); Ph.D in Microbiology and Molecular Genetics, Univ. Illinois at Urbana Champaign, USA (1992); Post Doctoral study in Bacterial Genetics, Department of Microbiology and Molecular Genetics, UTHSC Houston, USA (1992); Post Doctoral study in Bacterial Genetics, Department of Microbiology, National University of Singapore (1995); Post Doctoral study in Molecular Genetics, Department of Microbiology and Molecular Genetics, UTHSC-Houston, USA (1995; 1996; 1997); Post Doctoral study in Molecular Microbial Ecology, School of Biosciences, University of Wales, Cardiff, UK (1998).
Dalam menjalankan peran, tanggung jawab dan wewenangnya, Komite Audit berpedoman pada Piagam Komite Audit. Piagam Komite Audit dibuat berdasarkan Peraturan OJK No. 55/POJK.04/2015 perihal Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit.
Berikut komposisi dan profil singkat para anggota Komite Audit:
AguS RAJANi PANJAitAN
Komisaris Independen Ketua Komite Audit
Bapak Agus Rajani Panjaitan, diangkat menjadi Ketua Komite Audit oleh Dewan Komisaris berdasarkan Surat Keputusan Dewan Komisaris tanggal 27 Juni 2016. Beliau menjabat untuk periode kedua di Komite Audit Perseroan. Biografi Bapak Agus Rajani Panjaitan dapat dibaca di halaman 104 dari Laporan Tahunan ini.
ANtONiuS SuWANtO
Profesional Independen Eksternal Anggota Komite Audit
Bapak Antonius Suwanto, berusia 58 tahun, warga negara Indonesia, diangkat menjadi anggota Komite Audit oleh Dewan Komisaris berdasarkan Surat Keputusan Dewan Komisaris tanggal 27 Juni 2016. Beliau menjabat untuk periode kedua dalam Komite Audit Perseroan. Bapak Antonius Suwanto adalah Guru Besar dalam bidang ilmu Rekayasa Genetika di Departemen Biologi, Fakultas Matematika dan Ilmu Pengetahuan Alam, Institut Pertanian Bogor (IPB).
Beliau bergabung dalam berbagai keanggotaan profesional yaitu American Society for Microbiology, sejak tahun 1987; Indonesian Society for Microbiology, sejak tahun 1992; Malaysian Society for Molecular Biology and Biotechnology sejak tahun 1993; AsiaPacific International Molecular Biology Network (A-IMBN) sejak tahun 1998; Asian Fisheries Society sejak tahun 2003; dan Akademi Ilmu Pengetahuan Indonesia (AIPI) sejak 2013.
Bapak Antonius Suwanto memperoleh gelar Sarjana (Ir.), Cum Laude, Teknologi Pertanian, IPB, Indonesia (1983); MS bidang Mikrobiologi dan Genetika Molekuler, Univ. Illinois at Urbana Champaign, USA (1989); Ph.D bidang Mikrobiologi dan Genetika Molekuler, Univ. Illinois at Urbana Champaign, USA (1992); Studi Pasca Doktoral bidang di Genetika Bakteri, Departemen Mikrobiologi dan Genetika Molekuler, UTHSC-Houston, USA (1992); Studi Pasca Doktoral bidang Genetika Bakteri, Departemen Mikrobiologi, Universitas Nasional Singapura (1995); Studi Pasca Doktoral bidang Genetika Molekuler, Departemen Mikrobiologi dan Genetika Molekuler, UTHSC-Houston, USA (1995; 1996; 1997); Studi Pasca Doktoral bidang Ekologi Mikroba Molekuler, School of Biosciences, University of Wales, Cardiff, UK (1998).
gOH kiAN CHEE
External Independent Professional Member of the Audit Committee
Mr. Goh Kian Chee, 64, a Singapore citizen, was appointed by the BOC as the member of the Audit Committee in accordance with the Decision Letter of the BOC dated June 27, 2016. He is serving his second term in the Audit Committee.
Mr Goh Kian Chee is presently a Part-Time Consultant in the National University of Singapore, Centre For the Arts (NUS). He is also an Independent Director of AsiaMedic Ltd., Indofood Agri Resources Ltd., and HL Global Enterprises Ltd., all public listed companies in Singapore. Mr. Goh Kian Chee started his career as an Audit Trainee with Goldblatt & Co (London, UK). He joined American International Assurance Singapore Pte., Ltd., in 1981 as an Accounting Supervisor. In 1982, he became a Regional Internal Auditor in Mobil Oil Singapore Pte., Ltd., and rose to the position of Regional Credit and Insurance Manager in 1987. In 1990, he was transferred to Mobil Petrochemicals International Ltd., where he served as Regional Accounting Manager and later, as the Controller of the Asia Pacific region. Before his present role in NUS, Mr Goh was the Regional Vice President & Controller as well as an Executive Director of John Hancock International Pte., Ltd.
Mr Goh has a Bachelor of Arts (Hons) degree in Accounting and Economics from Middlesex University (London, UK). In 2017, he participated in various training programmes and seminars by Ernst & young and Singapore Institute of Directors.