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Audit Committee


Based on POJK No. 55/POJK.04/2015 year 2015 on the Establishment and Guide to Implementing the Audit Committee. The Audit Committee of the Company assists the Board of Commissioners in monitoring and ensuring the effectiveness of the internal control system and the implementation of the internal auditors and external auditors tasks of monitoring and evaluation of planning and conduct of audits in order to assess the adequacy of internal controls, including the process of financial reporting, risk management and implementation of the system good corporate governance.


The Audit Committee was formed by and accountable to the Board in assisting the performance of tasks and monitoring functions of the Board of Commissioners based on Decree No. 026 dated March 20, 2014 on the Establishment of Audit Committee.

 

AUDIT COMMITTEE CHARTER

 

The Audit Committee has a Charter approved by the Board of Commissioners and used as guidelines and Code of Conduct for the Audit Committee in carrying out its duties and responsibilities in a professional and independent manner.

 

The Audit Committee Charter outlines the following:


1. Professional Requirements
2. Obligations
3. Duties, Responsibilities and Authorities
4. Meetings and Gatherings
5. Reporting
6. Work Assessment

 

AUDIT COMMITTEE INDEPENDENCE


All members of the Committee have high commitment and integrity with the necessary capabilities and expertise in their fields to support the implementation of good governance.