The Company has implemented an integrated internal control system by setting up an independent internal audit unit, which have arranged an Internal Audit Charter as a reference and an operational standard and have the authority to conduct their audit in all departments within the Company.
In their course of activities, the internal audit unit can work independently and have full support from the Directors, in which the Directors will always evaluate the working results of the unit, including determining the working standards and corrective actions need to be accomplished on the audit
ndings.
During 2015, the internal audit unit has communicate intensively with the Company's Board of Commissioners, the Directors and the Audit Committee, to discuss the unit's audit plan and inform the audit ndings together with their corrective actions.
Perusahaan berkeyakinan, kerjasama dan hubungan yang harmonis antara Perusahaan dengan masyarakat dan lingkungan merupakan investasi yang penting bagi masa depan Perusahaan. Hubungan yang harmonis tersebut diyakini akan memberikan kontribusi yang besar dalam meningkatkan protabilitas Perusahaan. Oleh karena itu, Perusahaan berkomitmen dan berupaya memberikan manfaat nyata bagi masyarakat, terutama masyarakat di sekitar lokasi operasional Perusahaan.
Tanggung jawab sosial Perusahaan dilaksanakan melalui kegiatan-kegiatan kemasyarakatan yang memiliki dampak langsung dan berkelanjutan pada masyarakat dan lingkungan.
Sepanjang tahun 2015, Perusahaan ikut serta dalam berbagai k e g i a t a n k e m a s y a r a k a t a n s e p e r t i p e r b a i k a n d a n pembangunan tempat ibadah, infrastuktur dan fasilitas umum lainnya di sekitar lokasi operasional Perusahaan.
Selain itu, sebagai bentuk kepedulian Perusahaan atas kesehatan dan kesejahteraan masyarakat, Perusahaan secara aktif memberikan bantuan berupa donasi melalui lembaga-lembaga resmi untuk disalurkan kepada masyarakat yang kurang mampu dan korban bencana alam yang terjadi di seluruh pelosok nusantara.
The Company believes, cooperation and harmonious relationship between the Company and community and the environment is an important investment for the future. The harmonious relationship is believed would be a major contribution in increasing the Company's protability.
Therefore, the Company is committed and strives to provide real benets for the community, especially communities around the Company's operational locations.
Corporate social responsibility performed through the activities which have a direct and sustained impact to the people and environment. During 2015, the Company participated in various community activities such as the construction and renovation of prayer houses, infrastructures and other public facilities around the Company's operational locations.
In addition, as a concern for the health and welfare of the community, the Company is actively providing assistance by making donations through several ofcial institutions to help the poor and victims of natural disasters all around the nation.
Pendidikan / Education :
1984 : Lulus Sarjana Akuntansi dari Universitas Airlangga, Surabaya Graduated with Bachelor of Accountancy from Airlangga University, Surabaya
Pengalaman Kerja / Experiences :
1990 – 1995 : Pimpinan Kantor Akuntan Publik (KAP) Prasetio Utomo & Co (Arthur Andersen & Co) cabang Surabaya
Branch manager in KAP Prasetio Utomo & Co (Arthur Andersen & Co) in Surabaya
1996 – 2000 : Direktur Utama PT Jaya Pari Steel Tbk.
President Director of PT Jaya Pari Steel Tbk.
2000 – 2006 : Partner Pengelola KAP Prasetio, Sarwoko & Sandjaja (Ernst & Young) Surabaya (dahulu KAP Hanadi, Sarwoko & Sandjaja)
Managing Partner of KAP Prasetio, Sarwoko & Sandjaja (Ernst &
Young) Surabaya (formerly KAP Hanadi, Sarwoko & Sandjaja) 2007 – 2013 : Komite Audit PT Langgeng Makmur Industri Tbk.
Audit Committee of PT Langgeng Makmur Industri Tbk.
2007 – Sekarang : Konsultan keuangan dan manajemen di berbagai perusahaan 2007 – Present Financial and management consultant in various companies 2014 – Sekarang : Komisaris Independen PT Langgeng Makmur Industri Tbk 2014 – Present Independent Commissioner of PT Langgeng Makmur Industri Tbk BING HARTONO POERNOMOSIDI
WNI / Indonesian Citizen / (57 tahun / years)
Komisaris Independen / Independent Commissioner
52
2009 Sekarang 2009 Present 2011 Sekarang 2011 Present 2014 Sekarang 2014 Present 2014 Sekarang 2014 Present
2013 2013
Komisaris Utama PT Langgeng Makmur Industri Tbk President Commissioner of PT Langgeng Makmur Industri Tbk : Komisaris PT Langgeng Pratama Industri
Commissioner of PT Langgeng Pratama Industri : Komisaris Utama PT Langgeng Bahagia
President Commissioner PT Langgeng Bahagia : Komisaris PT Langgeng Investindo
Commissioner PT Langgeng Investindo
58
2014 Sekarang 2014 Present 2009 2013
: Direktur Utama PT Langgeng Investindo President Director PT Langgeng Investindo
51
2004 Sekarang : Direktur PT Langgeng Pratama Industri
46
2004 2011 2004 2013 2004 Sekarang 2014 Present 2011 2013 2014 Sekarang 2014 Present 2014 Sekarang 2014 Present
: Direktur PT Langgeng Pratama Industri Director of PT Langgeng Pratama Industri : Direktur PT Langgeng Bahagia
Director of PT Langgeng Bahagia : Komisaris PT Langgeng Investindo Commissioner of PT Langgeng Investindo : Komisaris Utama PT Langgeng Pratama Industri
President Commissioner of PT Langgeng Pratama Industri : Direktur PT Langgeng Investindo
Director of PT Langgeng Investindo
53
2003 2008 2004 2011 2009 2013 2009 2013 2009 Sekarang 2009 Present 2011 2013 2011 Present 2014 Sekarang 2014 Present 2014 Sekarang 2014 Present 2014 Sekarang 2014 Present
: Pemimpin Umum PT Langgeng Makmur Industri Tbk General Manager of PT Langgeng Makmur Industri Tbk : Komisaris PT Langgeng Investindo
Commissioners of PT Langgeng Investindo : Direktur PT Langgeng Bahagia
Director of PT Langgeng Bahagia
: Komisaris utama PT Langgeng Pratama Industri
President Commissioner of PT Langgeng Pratama Industri : Direktur PT Langgeng Makmur Industri Tbk
Director of PT Langgeng Makmur Industri Tbk : Direktur PT Langgeng Investindo
Director PT Langgeng Investindo : Komisaris PT Langgeng Bahagia
Commissioners of PT Langgeng Bahagia : Direktur PT Langgeng Pratama Industri
Director PT Langgeng Pratama Industri : Komisaris Utama PT Langgeng Investindo
President Commissioners of PT Langgeng Investindo
Laporan Tahunan ini ditandatangani oleh Anggota Dewan Komisaris dan Direksi PT Langgeng Makmur Industri Tbk.
pada bulan April 2016. Dewan Komisaris dan Direksi bertanggung jawab penuh atas kebenaran Laporan Tahunan.