Anggota Komite Audit/Member of Audit Committee
UsiaAge
Kewarganegaraan Citizenship Domisili Domicile Periode Jabatan Term of Office Dasar Penunjukan Legal Basis of Appointment Pendidikan Education
Pengalaman Kerja Working Experience
Rangkap Jabatan Concurrent Position
61 Tahun
Indonesia
Jakarta
Mengikuti Masa Tugas Dewan Komisaris.
No.005/SK/DEKOM-GTSI/Vl/2021 tanggal 11 Juni 2021
• 1986: Teknik Perkapalan di ITS Surabaya
• 1998: MM di STI EM Jakarta
• 1987-1990: Head of Shipyard Construction di Pangkalan Susu – Pertamina
• 1990-1993: Technical Advisor for Pertamina Shipyard di Jakarta – Pertamina
• 1993-1997: Head of Shipyard dock di Bagus Kuning - Pertamina
• 1997-2009: LNG Shipping Operation and Technical Support - Pertamina
• 2001-2004: Technical Manager Joun Transportasion Gas
• 2004-2006: Commercial Manager LNG Joun Transportasion Gas
• 2006-2009: General Manager LNG Joun Transportasion Gas
• 2009-2012: Pertamina CEO Nusantara Gas Services
• 2010-2012: Head Rep Pertamina South Asia
• 2010-2012: CEO PPT
• 2012-2013: CEO Perta Daya Gas
• 2013-2018: CEO Nusantara Regas Tidak Ada
61 years old
Indonesia
Jakarta
Following the Term of Duty of the Board of Commissioners.
No. 005/SK/DEKOM-GTSI/Vl/2021 dated 11 June 2021
• 1986: Shipping Engineering from ITS Surabaya
• 1998: Master of Management at STI EM Jakarta
• 1987-1990: Head of Shipyard Construction in Pangkalan Susu – Pertamina
• 1990-1993: Technical Advisor for Pertamina Shipyard in Jakarta – Pertamina
• 1993-1997: Head of Shipyard dock in Bagus Kuning - Pertamina
• 1997-2009: LNG Shipping Operation and Technical Support - Pertamina
• 2001-2004: Technical Manager of Joun Transportasion Gas
• 2004-2006: Commercial Manager of LNG Joun Transportasion Gas
• 2006-2009: General Manager of LNG Joun Transportasion Gas
• 2009-2012: Pertamina CEO of Nusantara Gas Services
• 2010-2012: Head Rep Pertamina South Asia
• 2010-2012: CEO of PPT
• 2012-2013: CEO of Perta Daya Gas
• 2013-2018: CEO of Nusantara Regas None
Piagam Komite Audit
Komite Audit Perseroan dibentuk berdasarkan Surat Keputusan No. 01/GCG/VI/2021 tanggal 11 Juni 2021 tentang Piagam Komite Audit. Piagam Komite Audit ini disusun dengan mengacu pada Peraturan OJK No.
55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, Peraturan OJK No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik serta Anggaran Dasar Perusahaan.
Pernyataan Independensi Komite Audit
Perseroan memastikan seluruh anggota Komite Audit Perseroan telah menunjukkan komitmen dan integritas yang tinggi untuk menjalankan tugas dan tanggung jawabnya dengan kapabilitas dan keahlian yang dimiliki secara independen untuk mendukung penerapan tata kelola perusahaan yang benar.
Pelatihan Komite Audit
Perseroan memberikan kesempatan kepada anggota Komite Audit untuk mengikuti Pendidikan maupun pelatihan yang dibutuhkan untuk meningkatkan kompetensi maupun wawasannya.
Pada tahun 2021, Bapak Hari Purnomo sebagai Ketua Komite Audit telah mengikuti sejumlah pelatihan yang dapat dilihat pada bagian Pelatihan Dewan Komisaris dari Laporan Tahunan ini. Sementara itu, laporan kegiatan pelatihan yang diikuti anggota Komite Audit lainnya dijelaskan berikut ini:
Audit Committee Charter
The Company's Audit Committee was established based on Decree No. 01/GCG/VI/2021 dated 11 June 2021 concerning the Audit Committee Charter. The Audit Committee Charter was prepared with reference to OJK Regulation No. 55/
POJK.04/2015 dated 23 December 2015 concerning the Establishment and Guidelines for the Duty Implementation of Audit Committee, OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 concerning Board of Directors and Board of Commissioners of Issuers or Public Companies and the Company’s Articles of Association.
Statement of Independence of Audit Committee The Company ensures that all members of the Company's Audit Committee have demonstrated high commitment and integrity to carry out their duties and responsibilities with their independently owned capabilities and expertise to support the implementation of good corporate governance.
Trainings of Audit Committee Members
The Company provides opportunities for members of the Audit Committee to participate in the education and trainings necessarily to improve their competencies and insights.
In 2021, Mr. Hari Purnomo as Chairman of the Audit Committee participated in a number of trainings, which can be seen in the section of Board of Commissioners’
Trainings of this Annual Report. Meanwhile, the report of training activities followed by other members of the Audit Committee is explained below:
HM Roy Sembel • #IHT1 : How To Survive COVID-19 :
Now and Future, diselenggarakan oleh HITS, tanggal 15 Januari 2021.
#IHT1 : How To Survive COVID-19:
Now and Future, organized by HITS, January 15, 2021.
• Membangun Bisnis Korporasi yang Berkelanjutan Dengan ESG, diselenggarakan oleh Berita Satu, tanggal 29 Maret 2021.
Building a Sustainable Corporate Business With ESG, organized by Berita Satu, on March 29, 2021.
• “Buy Now atau Bye Bye” diselenggarakan oleh Mirae Asset Sekuritas tanggal 28 Juli 2021.
"Buy Now or Bye Bye" held by Mirae Asset Sekuritas on July 28, 2021.
Pembicara Speaker
Pembicara Speaker
Peserta Participant NamaName Jenis Pelatihan
Type of Training
Peran (Pembicara/Narsum/Peserta) Role (Speaker/Resource Person/
Participant)
• VUCA : Why, What, How, and So What for Academicians and Business Practitioners, diselenggarakan oleh Program Doktor Ilmu Ekonomi Konsentrasi Akuntansi, tanggal 14 Agustus 2021.
VUCA : Why, What, How, and So What for Academicians and Business Practitioners, organized by the Doctoral Program in Economics Accounting Concentration, on August 14, 2021
• The Role of Management Accountants in developing the Company’s Immunity to COVID-19 Pandemic: Accelerating Indonesia’s Economic Recovery, diselenggarakan oleh Institut Akuntan Manajemen Indonesia, tanggal 28 Agustus 2021.
The Role of Management Accountants in developing the Company's Immunity to COVID-19
Pandemic: Accelerating Indonesia's Economic Recovery, organized by the Indonesian Institute of Management Accountants, on August 28, 2021.
• Strategic Management: Unconventional Strategy Under Uncertainty, diselenggarakan oleh Kumpul Bahagia Alumni MMUI, tanggal 31 Agustus 2021.
Strategic Management: Unconventional Strategy Under Uncertainty, organized by Alumni of Kumpul Bahagia MMUI, on August 31, 2021
• Pentingnya penerapan ESG Dalam menjawab tantangan global, diselenggarakan oleh Berita Satu, tanggal 9 September 2021.
The importance of implementing ESG to answer global challenges, organized by Berita Satu, on September 9, 2021.
• Strategi dan Akselarasi Pembangunan Sulawesi Utara, diselenggarakan oleh Perhimpunan Intelektual Kawanua Global, tanggal 24 September 2021.
North Sulawesi Development Strategy and Elaboration, organized by Global Kawanua Intellectual Association, on September 24, 2021.
• Program Sertifikasi Pengawas IKNB level Kepala Bagian Tahun 2021, diselenggarakan oleh OJK, tanggal 30 September 2021.
IKNB Supervisor Certification Program for Section Heads in 2021, organized by OJK, on September 30, 2021.
• FIRE: Financial Independence Retire Early, diselenggarakan oleh IPMI, tanggal 2 Oktober 2021.
FIRE : Financial Independence Retire Early, organized by IPMI, on October 2, 2021.
• Call for Paper : Seminar Nasional Riset Kebijakan Perbankan (SRKP 2021), diselenggarakan oleh OJK, tanggal 4-5 Oktober 2021.
Pembicara Speaker
Pembicara Speaker
Pembicara Speaker
Pembicara Speaker
Pembicara Speaker
Pembicara Speaker
Pembicara Speaker
Pembicara Speaker
Tammy Meidharma Sumarna
• Improving Business Sustainability through Circular Economy, diselenggarakan oleh World Business Angel Investors Week, tanggal 21 Oktober 2021.
Improving Business Sustainability through Circular Economy, hosted by World Business Angel Investors Week, on October 21, 2021.
• The Importance of ESG, Perspective for Companies, pada 21 Oktober 2021.
The Importance of ESG, Perspective for Companies, on October 21, 2021.
• Investasi Investor pada Startup Company, Politeknik Keuangan Negara STAN, tanggal 3 November 2021.
Investor Investment in Startup Company, by State Financial Polytechnic of STAN, on November 3, 2021
• The 3rd International Conference on Global Innovation and Trends in Economy (INCOGITE) 2021 “The Global Business Recovery: Life After COVID-19”, diselenggarakan oleh UMN- UPH – SGU, tanggal 4 November 2021.
The 3rd International Conference on Global Innovation and Trends in Economy (INCOGITE) 2021 "The Global Business Recovery: Life After COVID-19", held by UMN-UPH – SGU, on November 4, 2021.
• “Buy Now atau Bye Bye” diselenggarakan oleh Mirae Asset Sekuritas tanggal 28 Juli 2021.
"Buy Now or Bye Bye" held by Mirae Asset Sekuritas on July 28, 2021.
• Seminar “Varian Baru COVID-19: Cara Pencegahannya dan Penanganannya”
diselenggarakan oleh HITS tanggal 27 Agustus 2021.
The seminar on "New Variants of COVID-19:
How to Prevent it and Handle it" was held by HITS on August 27, 2021.
• Seminar “Makro Ekonomi Energi 2022”
diselenggarakan oleh HITS tanggal 1 Oktober 2021.
Seminar on "Macroeconomics Energy 2022" held by HITS on October 1, 2021.
• Growing in a Post Pandemic Future,
diselenggarakan oleh HITS tanggal 22 Oktober 2021.
Growing in a Post Pandemic Future, hosted by HITS on October 22, 2021
Pembicara Speaker
Pembicara Speaker
Pembicara Speaker
Pembicara Speaker
Peserta Participant
Peserta Participant
Peserta Participant
Peserta Participant
Tugas Dan Tanggung Jawab Komite Audit
Sesuai ketentuan yang berlaku dan Anggaran Dasar Perseroan, Komite Audit bekerja secara kolektif dalam menjalankan tugasnya untuk membantu Dewan Komisaris melaksanakan tugas pengawasan maupun
Duties and Responsibilities of the Audit Committee In accordance with the applicable provisions and the Company's Articles of Association, the Audit Committee collectively carries out its duties in assisting the Board of Commissioners to fulfil the supervisory duties as well as
Tugas Komite Audit sebagaimana termaktub dalam Peraturan OJK No. 55/2015 meliputi:
a. Melakukan penelaahan atas informasi keuangan yang akan dikeluarkan Perseroan atau Perusahaan Publik kepada publik dan/atau pihak otoritas antara lain laporan keuangan, proyeksi, dan laporan lainnya terkait dengan informasi keuangan Perseroan.
b. Melakukan penelaahan atas ketaatan terhadap peraturan perundang-undangan yang berhubungan dengan kegiatan Perseroan.
c. Memberikan pendapat independen dalam hal terjadi perbedaan pendapat antara manajemen dan Akuntan atas jasa yang diberikannya.
d. Memberikan rekomendasi kepada Dewan Komisaris mengenai penunjukan Akuntan yang didasarkan pada independensi,ruang lingkup, penugasan, dan imbalan jasa.
e. Melakukan penelaahan atas pelaksanaan pemeriksaan oleh auditor internal dan mengawasi pelaksanaan tindak lanjut oleh Direksi atas temuan auditor internal.
f. Melakukan penelaahan terhadap aktivitas pelaksanaan manajmen risiko yang dilakukan oleh Direksi, jika Perseroan atau Perusahaan Publik tidak memiliki fungsi pemantau risiko di bawah Dewan Komisaris.
g. Menelaah pengaduan yang berkaitan dengan proses akuntasi dan pelaporan keuangan Perseroan atau Perusahaan Publik.
h. Menelaah dan memberikan saran kepada Dewan Komisaris terkait dengan adanya potensi benturan kepentingan Perseroan atau Perusahaan Publik.
i. Menjaga kerahasiaan dokumen, data, dan informasi Perseroan.
Dalam melaksanakan tugasnya, Komite Audit mempunyai wewenang sebagai berikut:
1. Mengakses dokumen, data, dan informasi Perseroan atau Perusahaan Publik tentang karyawan, dana, aset, dan sumber data perusahaan yang diperlukan.
2. Berkomunikasi langsung dengan karyawan, termasuk Direksi dan pihak yang menjalankan fungsi audit internal (Unit Audit Internal), manajemen risiko, dan Akuntan terkait tugas dan tanggung jawab Komite Audit.
3. Apabila diperlukan, dengan persetujuan Dewan Komisaris, Komite Audit dapat mempekerjakan tenaga ahli yang independent di luar anggota Komite Audit untuk membantu pelaksanaan tugasnya.
4. Melakukan kewenangan lain yang diberikan oleh
The duties of the Audit Committee as stated in OJK Regulation No. 55/2015 include:
a. Conducting a review of the financial information that will be issued by the Company or Public Company to the public and/or the authorities, including financial statements, projections, and other reports related to the Company's financial information.
b. Review the Company’s compliance with laws and regulations related to its activities.
c. Provide an independent opinion in the event of a dissenting opinion between management and accountants for the services provided.
d. Provide recommendations to the Board of Commissioners regarding the appointment of Accountants based on independence, scope, assignment, and service rewards.
e. Conduct a review of the implementation of the audit by the internal auditor and supervise the implementation of follow-ups by the Board of Directors to the internal auditor’s findings.
f. Conduct a review of the risk management implementation activities carried out by the Board of Directors, if the Company or Public Company does not have a risk monitoring function under the Board of Commissioners.
g. Review complaints related to the accounting and financial reporting process of the Company or Public Company.
h. Reviewing and providing advice to the Board of Commissioners related to the potential conflict of interest in the Company or Public Company.
i. Maintain the confidentiality of the Company's documents, data, and information.
In carrying out its duties, the Audit Committee is granted with the following authorities:
1. Accessing the corporate documents, data, and information about the company's employees, funds, assets, and data sources as needed.
2. Communicating directly with employees, including the Board of Directors and parties who carry out internal audit functions (Internal Audit Unit), risk management, and Accountants regarding the duties and responsibilities of the Audit Committee.
3. If necessary, with the approval of the Board of Commissioners, the Audit Committee may hire independent experts from the external of the Audit Committee members to assist in its duty implementation.
4. Performing other authority granted by the Board of
Rapat Komite Audit
Sesuai Peraturan OJK No. 55/2015, Komite Audit Perseroan berkewajiban mengadakan rapat paling sedikit sedikit 4 (empat) kali dalam 1 (satu) tahun. Berikut laporan kehadiran dalam rapat Komite Audit di tahun 2021:
Audit Committee Meetings
In accordance with OJK Regulation No. 55/2015, the Company's Audit Committee is obliged to hold meetings at least 4 (four) times in 1 (one) year. The report on the attendance at the Audit Committee meetings in 2021 is as follows:
Hari Purnomo
HM Roy Sembel Tammy Meidharma Sumarna
Ketua Komite Audit Head of Audit Committee Anggota Member Anggota Member
7
7 7
7
7 7
100
100 100 NamaName Jabatan
Position Jumlah Rapat
Number of Meetings Jumlah Kehadiran
Attendance Rate Prestase Kehadiran (%) Percentage of Attendance (%)
Laporan Pelaksanaan Kegiatan Komite Audit di Tahun 2021
a. Presentasi Tata Kelola Internal Audit oleh Internal Auditor;
b. Pemantauan pergerakan saham GTSI;
c. Evaluasi penggunaan dana hasil IPO;
d. Usulan pembuatan RKAP dengan KPI yang terukur dan jelas;
e. Usulan penerapan Whsitle Blowing System (Sistem Pengaduan Pelanggaran);
f. Usulan penyusunan Tata Kelola Perusahaan;
g. Penyampaian Rencana Kerja Internal Auditor tahun 2022;
h. Surat Rekomendasi KAP dan AP GTSI;
i. Pemaparan Laporan Independensi.
Perseroan membentuk Komite Nominasi & Remunerasi berdasarkan dengan ketentuan peraturan perundangan yang berlaku yang mengacu pada Surat Keputusan Dewan Komisaris GTSI No. 001/SK/DEKOM-GTSI/I/2022 tentang Penetapan Susunan Komite Nominasi dan Remunerasi PT GTS Internasional Tbk tanggal 7 Januari 2022.
Komite ini bertanggung jawab untuk membantu Dewan Komisaris untuk membuat rumusan dan kebijakan yang tepat terkait pelaksanaan fungsi nominasi dan remunerasi bagi anggota Direksi dan Dewan Komisaris Perseroan.
Audit Committee Activity Report for Year 2021
a. Presentation of Internal Audit Governance by Internal Auditor;
b. Monitoring of GTSI’s stock performance;
c. Evaluation of the use of IPO proceeds;
d. Proposal for the preparation of RKAP with a measurable and clear KPI;
e. Proposing implementation of Whistle Blowing System;
f. Proposing preparation of Corporate Governance;
g. Submission of Internal Auditor Work Plan for 2022;
h. Recommendation Letter about KAP and AP of GTSI;
i. Presentation on the Report of Independence.
The Company established a Nomination & Remuneration Committee based on the provisions of applicable laws and regulations referring to the Letter of Establishment and Appointment of the Nomination & Remuneration Committee of PT GTS Internasional dated June 11, 2021 No. 001/SK/DEKOM-GTSI/VI/2021.
This Committee is responsible for assisting the Board of Commissioners to make appropriate formulations and policies related to the implementation of nomination and remuneration functions for members of the Board of Directors and Board of Commissioners of the Company.