Audit Committee

The Audit Committee monitors audit plan efficiency and inspects internal audit reports, working specifically to tighten internal control in the Company. The Audit Committee also establishes a relationship with independent auditor to review business plans and to follow up on their meetings further, it provides brief reports in assessing the overall framework of the implementation of Good Corporate Governance standards.

In 2019 the Audit Committee was comprised of Yugi Prayanto (Independent Commissioner), Nike Felina (member) and Erikson Putra (member). The principal duty of the Audit Committee is to support the Board of Commissioners in performing its oversight and monitoring function of the implementation of Company operations, through internal control systems.

Yugi Prayanto

Independent Commissioner

He is an Indonesian Citizen who born in Palembang 1967. Graduated from Houston University, Texas (Bachelor of Science Business & Commerce) in 1988, studied at the Massachusetts Institute of Technology (MIT) Sloan of Management, "Management Program" Cambridge, Massachusetts 2011. Participated in the National Resilience Institute (LEMHANAS) National Resilience Institute Of Republic of Indonesia and the executive Program at Tsinghua University School Of Management, Beijing, China in 2012. Served as Vice President of PT. Equity Development Securities-Stock Broker, Fund Manager and Underwriter (1999-2001), Director of Marketing at PT. Asuransi Dayin Mitra TBK (2001-2005), Vice Chairman of PT. Asuransi Dayin Mitra TBK (2005-present), as President Director of PT. Sinar Mitra Karsa (2005-present), Vice Chairman of PT. Indonesia Prima Property (June 2010-present) and as Advisor at PT. Bukit Baiduri Energy (Mahakam Coal Mining) (2012-present).

Nike Felina

Member of Audit Committee

She is an Indonesian Citizen who born in Jakarta 1988, She Obtained a Hospitality Management degree at Sahid University. Attended Training Cash Flow and Treasury Management (2017). Appointed as Finance Assistant Manager (Health and General Division) of PT Asuransi Reliance Indonesia in August 2017-February 2018, Finance Assistant Manager PT Asuransi JIwa Kresna on March 2018 – present.

Erikson Putra

Member of Audit Committee

An Indonesian Citizen who born in Padang 1990. He obtained his Bachelor of Law degree in 2012 from Andalas University. Following the education center of force II at PT Bank Rakyat Indonesia Tbk in 2013, Capital Market School at PT Bursa Indonesia Stock (2015). Appointed as Frontliner at PT Bank Rakyat Indonesia TBK on October 2012-February 2014, Corporate Secretary of PT Kresna Graha Investama TBK (February 2014-present)