Komite Audit dibentuk oleh Dewan Komisaris dengan tugas utama membantu melaksanakan fungsi pengawasan terhadap pengelolaan Perseroan.
Komite Audit diketuai oleh Komisaris Independen dan terdiri dari pihak-pihak independen di luar manajemen Perseroan. Berdasarkan SK Dewan Komisaris No. 140/MNCSV-Kep. Kom/X/12 tanggal 3 September 2012, Perseroan telah membentuk dan mengangkat Komite Audit dengan periode jabatan selama tiga tahun, mulai 3 September 2012 hingga 3 September 2015. Masa kerja Ketua dan Anggota Komite Audit tidak boleh lebih lama dari masa jabatan Dewan Komisaris dan anggota Komite Audit hanya dapat dipilih kembali hanya untuk 1 periode berikutnya. Per 31 Desember 2013, susunan Komite Audit adalah sebagai berikut:
• Ketua: Hery Kusnanto • Anggota: Kardinal A. Karim • Anggota: Moh. Idwan Ganie
The Audit Committee is established with the main duty of supporting the implementation of monitoring function toward the Company’s management.
The Audit Committee is led by Independent Commissioner and consists of independent parties outside the Company’s management. Based on the Decree of the Board of Commissioners No. 140/MNCSV-Kep.Kom/X/12 dated
September 3, 2012, the Company has established and appointed the Audit Committee with tenure of three Years, from September 3, 2012 to September 3, 2015. The term of ofice of the Audit Committee may not be longer than the term of ofice of the Board of Commissioners and the members of the Audit Committee are eligible for re-election for only one subsequent term. As of December 31, 2013, the composition of the Audit Committee is as follows:
• Head: Hery Kusnanto • Member: Kardinal A. Karim • Member: Moh. Idwan Ganie
Proil Komite Audit
Hery Kusnanto - Ketua Komite Audit
Beliau juga menjabat sebagai Komisaris Independen. Proil beliau bisa ditemukan pada bagian Proil Komisaris.
Kardinal A. Karim - Anggota
Warga negara Indonesia, lahir di Padang pada tahun 1942. Beliau meraih gelar sarjana di bidang Manajemen dari Asian Institute of Management, Manila. Saat ini, beliau juga menjabat sebagai Komisaris Independen PT Global Mediacom Tbk (MCOM) sejak tahun 2006, Ketua Komite Audit MCOM dan Direktur Utama PT Hexindo Adiperkasa Tbk.
Moh. Idwan Ganie – Anggota
Warga negara Indonesia, lahir di Amsterdam tahun 1955. Bapak M. Idwan Ganie telah menjabat sebagai Komisaris Independen MCOM sejak tanggal 19 Juni 2006, yang diputuskan dalam Rapat Umum Pemegang Saham Tahunan tanggal 19 Juni 2006 dan dinyatakan dalam Akta Pernyataan Rapat No. 73 tanggal 19 Juni 2006. Per 1 April 2013, beliau diangkat menjadi anggota Komite Audit melalui SK Dewan Komisaris No.028/MSKY-Kep. Kom/IV/13 tanggal 1 April 2013.
Proile of the Audit Committee
Hery Kusnanto – Head of Audit Committee
He also served as Independent Commissioner. His proile can be found in Proile of Board of Comissioners.
Kardinal A. Karim - Member
Indonesian citizen, born in Padang in 1942. He holds a Bachelor degree in Management from Asian Institute of Management, Manila. Mr. Kardinal A. Karim also serves as Independent
Commissioner of PT Global Mediacom Tbk. (MCOM) since
2006, Chairman of the Audit Committee of MCOM and President Director of PT Hexindo Adiperkasa Tbk.
Moh. Idwan Ganie – Member
Indonesian citizen, born in Amsterdam in 1955. He also served as Independent Commissioner of MCOM since June 19, 2006,
by the decision of the Annual General Meeting of Shareholders
on June 19, 2006 and stated in the Deed of Statement of Meeting No. 73 dated June 19, 2006. As of April 1, 2013, he was appointed the member of the Audit Committee through Decree of Board of Commissioners No.028/MSKY-Kep.Kom/IV/13 dated April 1, 2013.
Beliau memegang ijin sebagai advokat/pengacara dan konsultan hukum pasar modal, dan saat ini beliau menjabat sebagai Managing Partner Firma Hukum Lubis, Ganie, Surowidjojo (LGS), Ketua Perhimpunan Konsultan Hukum Persaingan Usaha (PERKUMPUS), Ketua Badan Arbitrase Keolahragaan Indonesia (BAKI), anggota PERADI (Persatuan Advokat Indonesia) dan HKHPM (Himpunan Konsultan Hukum Pasar Modal), anggota dewan arbitrasi Singapore International Arbitration Center (SIAC) dan anggota Singapore Institute of Arbitrators (SIArb).
Beliau juga merupakan anggota Arbitrator Court of Arbitration for Sport (CAS) di Lausanne, Swiss. Beliau juga mengajar di Fakultas Hukum Universitas Indonesia di bidang Pemeriksaan/Audit Hukum dan Pendapat Hukum. Untuk dua tahun berturut-turut (2010 dan 2011) beliau terpilih oleh Majalah Lawyer Monthly, London, sebagai salah satu dari 100 pengacara terbaik di dunia atas kemahirannya dalam penyelesaian sengketa. Beliau memegang gelar PhD di bidang hukum dari University of Hamburg, Jerman.
He holds licenses as advocate/lawyer and legal consultant for capital market and he currently serves as Managing Partner
of Law Firm Lubis, Ganie, Surowidjojo (LGS), Chairman of
the Association of Business Competition Law Consultants (PERKUMPUS), Chairman of the Indonesian Board of Sports Arbitration (BAKI), member of PERADI (Indonesian Advocates Association) and HKHPM (Capital Market Legal Consultants Association), member of the panel of arbitrators of Singapore International Arbitration Center (SIAC) and fellow at Singapore Institute of Arbitrators (SIArb).
He is also a member of Arbitrator Court of Arbitration for Sport (CAS) in Lausanne, Switzerland. He also teaches at the Faculty of Law, University of Indonesia in the ields of Legal Due Diligence and Legal Opinion. For two consecutive Years (2010 and 2011) he was inducted by the Lawyer Monthly Magazine, London, as one of the 100 best lawyers in the world for his expertise in dispute resolution. He holds a PhD degree in law from University
of Hamburg, Germany. Independensi Komite Audit
Sesuai dengan piagam Komite Audit Perseroan, anggota Komite Audit adalah tenaga ahli yang bukan merupakan pegawai Perseroan dan tidak mempunyai keterikatan inansial dengan Perseroan, hubungan keluarga karena perkawinan dan keturunan sampai derajat kedua, baik secara horizontal maupun vertikal dengan Komisaris, Direksi atau pemegang saham utama Perseroan, dan/atau hubungan usaha baik langsung maupun tidak langsung yang berkaitan dengan kegiatan usaha Perseroan.
Independency of the Audit Committee
With reference to the Audit Committee Charter, the members of the Audit Committes are professionals who are not the Company’s employees with no inancial ties with the Company; no family ties on account of marriage and descendant to second degree, both horizontally and vertically with the Commissioners, Directors, or the controlling shareholders of the Company; and/ or business ties directly or indirectly which are related to the Company’s business activities.
Tugas dan Tanggung Jawab Komite Audit
Sesuai dengan Piagam Komite Audit Perseroan, Komite Audit bertugas membantu Dewan Komisaris dalam memantau manajemen Perseroan dengan melakukan evaluasi terhadap penyajian laporan keuangan dan kinerja Perseroan secara keseluruhan, membahas temuan audit dengan Direksi, dan memberikan pendapat profesional dan rekomendasi kepada Direksi dan Dewan Komisaris terkait kepatuhan terhadap peraturan perundangan yang berlaku.
Pelaksanaan Kegiatan Komite Audit
Sesuai dengan Piagam Komite Audit Perseroan, pelaksanaan kegiatan Komite Audit pada tahun 2013 adalah sebagai berikut:
• Melakukan penelaahan atas Laporan Keuangan yang
dikeluarkan oleh Perseroan.
• Melakukan penelaahan atas ketaatan Perseroan terhadap
perundang - undangan di bidang pasar modal dan peraturan lainnya yang berhubungan dengan kegiatan Perseroan.
• Melakukan penelaahan atas pelaksanaan fungsi Audit Internal
dan Eksternal.
• Melakukan penelaahan atas pelaksanaan serta hasil audit yang
dilakukan oleh Auditor Internal dan memberikan rekomendasi mengenai penyempurnaan sistem pengendalian internal
Duties and Responsibilities of the Audit Committee
With reference to the Audit Committee Charter, the Audit Committee assists the Board of Commissioners in monitoring the Company’s management by evaluating the presentation of the Company’s inancial statements and overall performance, discussing audit indings with the Board of Directors, and providing professional opinions and recommendations to the Board of Directors and the Board of Commissioners in relation to compliance with applicable laws and regulations.
Implementation of the Activities of the Audit Committee
In accordance with the Charter of the Audit Committee, the implementation of the activities of the Audit Committee in 2013 is as follows:
• Reviewed the Financial Statements issued by the Company. • Reviewed the compliance of the Company with laws in capital
market and other regulations pertaining to the activities of the Company.
• Reviewed the implementation of Internal and External Audit
functions.
• Reviewed the implementation and results of the audit conducted
by Internal Auditor and provided recommendations on the improvement of the Company’s internal control system and
Rapat Komite Audit
Berdasarkan piagam Komite Audit, rapat Komite Audit dilaksanakan sekurang-kurangnya 4 (empat) kali dalam setahun dengan waktu dan agenda yang telah ditentukan. Pada tahun 2013, Rapat Komite Audit dilaksanakan sebanyak 4 (empat) kali, yaitu pada bulan Maret, April, Juli, dan Oktober 2013. Catatan kehadiran rapat adalah sebagai berikut:
Meetings of the Audit Committee
Based on the Audit Committee Charter, the meetings of the Audit Committee are held at least 4 (four) times a Year with predetermined time and agenda. In 2013, Meetings of the Audit Committee was held 4 (four) times in March, April, July, and October 2013. The attendance record of the meeting is as follows:
Perseroan serta pelaksanaannya.
• Melakukan pengawasan atas sistem pengendalian internal
Perseroan melalui rapat yang diadakan secara berkala.
• Melaksanakan tugas-tugas lain yang diberikan oleh Dewan
Komisaris sepanjang masih dalam lingkup tugas dan kewajiban Dewan Komisaris.
implementation.
• Conducted supervision of the Company’s internal control
system through regular meetings.
• Carried out other duties assigned by the Board of
Commissioners as long as within the scope of the duties and responsibilities of the Board of Commissioners.
Hery Kusnanto Kardinal A. Karim Iwan Kurniawan* M. Kemal Karyadhana* Moh. Idwan Ganie**
Ketua Komite Audit/ Head of Audit Committee Anggota Komite Audit/ Member of Audit Committee Anggota Komite Audit/ Member of Audit Committee Anggota Komite Audit/ Member of Audit Committee Anggota Komite Audit/ Member of Audit Committee
4 4 1 1 3 4 4 1 1 3 100% 100% 100% 100% 100%
nama
Jabatan
raPat
KehaDiran
%
Name Position Meeting Attendance
* Mengundurkan diri selaku Anggota Komite Audit Perseroan sejak tanggal 1 April 2013 ** Menjabat selaku Anggota Komite Audit Perseroan sejak tanggal 1 April 2013 *Resigned as member of the Audit Committee as of April 1, 2013