Head of Internal Audit: 

Antonius Setiawan

Indonesian citizen, appointed based on Board of Director Decree No. 35/L-HR/XI/2019 dated November 8, 2019.

Work Experience:

• Accounting - Section Head PT Asuransi Adira Dinamika (2004-2009)
• Internal Audit Group - Manager PT Djarum (2010-2015)
• Internal Audit Group - Senior Manager PT Triphone Mobile Indonesia (2016)
• Internal Audit Group - Senior Manager PT Central Cipta Murdaya (2016-2019)
  

Education : Bachelor of Economics majoring in Accounting from Atmajaya University, Jakarta.

Internal Audit Unit Members:

Qualifications and Certifications of The Internal Audit

In general, requirements to be a member of the Company’s Internal Audit Unit are as follows:  

• Must possess high integrity, capability, knowledge and experience in accordance to his/her field of work, as well as able to communicate properly
• Must be able to understand financial report and the business of the company, especially in regards to the services or business activities of the Company, audit process, risk management and other regulations in the capital market field, as well as other relevant regulations
• Must fulfill the code of ethics of Audit Committee stipulated by the Company
• Is not a member of Public Accounting Firm, Law Consulting Firm, Public Appraisal Service Firm or other parties which provide assurance, non-assurance, appraisal, and/or other consulting services to the Company
• Has an educational background of minimum Bachelor degree in economics, especially with major in Accounting.

Positions of The Internal Audit in the Company Structure

The Company’s internal audit unit structure based on Audit Charter established on December 30, 2009 is described as follows:

1. Internal Audit Unit is lead by Internal Audit Unit Head
2. The Head of Internal Audit Unit is appointed and terminated by President Director upon approval from Board of Commissioners.
3. President Director are able to terminate Internal Audit Unit Head upon approval obtained from the Board of Commissioners if the person can not fulfill his responsibilities as Internal Audit Unit Head as stipulated in the provisions stated in Internal Audit Charter, or are not able to perform his/her duties properly.
4. The Head of Internal Audit Unit is responsible to President Director.
5. Internal Audit Unit Members are responsible to the Head of Internal Audit Unit.