The Company Audit Committee was first established on March 7, 2012, in order to assist the Board of Commissioners in promoting the application of GCG principle and the establishment of adequate internal control structure, and also to enhance the quality of openness and financial reporting, as well as to review the scope, accuracy, independency and objectivity of the public accountant.
In performing its internal control duties and responsibilities, the Audit Committee is equipped with work guideline set forth in the Audit Committee Charter ratified by the Board of Commissioners on October 30th, 2012. The Audit Committee Charter was prepared based on the prevailing laws and regulations and is reviewed regularly.
The Audit Committee performs its role objectively in accordance with its professional expertise. In order to maintain its objectivity, the Audit Committee comprised of independent parties without affiliations/relationships that may have adverse impact or conflict of interest with the Shareholders and the Board of Commissioners and Board of Directors, or with the Company.
AUDIT COMMITTEE CHAIRMAN
Also serves as the Company’s Independent Commissioner. His Profile can be seen in the Company’s Board of Commissioners’ Profiles.
|Prof. Dr. Ir. Irwandy Arif, M.Sc
Indonesia citizen, 68 years old, He was appointed as member of the Company’s Audit Committee as of November 30, 2015. He serves as Independent Director of Golden Energy and Resources Limited a company domiciled in Singapore. He served as Independent Commissioner of the Company (2015-2020), Board of Commissioners of minng companies in Indonesia, such as PT Aneka Tambang Tbk, PT Berau Coal Energy Tbk, and PT Multi Harapan Utama. He also actively contributes to the education sector including by serving as Head of Mining Department of Bandung Institute of Technology (1995-1998), Dean of the Faculty of Earth Sciences and Mineral Technology of Bandung Institute of Technology (2003-2004), and Chairman of Commission II of Board of Trustees of Bandung Institute of Technology (2009-2014). He graduated from Bandung Institute of Technology with a Bachelor’s degree in Mining Exploration Engineering in 1976 and then earned his Master of Science degree in Industrial Engineering from Bandung Institute of Technology in 1985, followed by his Master’s and Doctoral degrees from the Ecoles des Mines de Nancy-Institute Polytechnique de Lorraine, France, in 1988 and 1991 respectively.
Mr. Irwandy Arif is not affiliated with members of Board of Directors and Board of Commissioners, as well as substantial shareholders and/or controlling shareholders of the Company.
|Leong Chee Keen (Darren Leong)
Singapore Citizen, 51 years old. He was appointed as member of the Company’ Audit Committee as of January 13, 2017. Currently, He serves as Operation and Commercial Division Head PT Berau Coal Energy Tbk since November 2016. Previously, He served at Sakari Resources Ltd (June 2007 – October 2016) as a Group Contracts Manager, PT UE Sentosa (May 2005 – June 2007) as a Contracts Manager, United Engineers (s) Pte Ltd (March 1999 – April 2005), Tuan Huat Construction Pte Ltd (November 1996 February 1999), San Ho Huat Construction Pte Ltd (August 1994-October 1996), and Soil Build Pte. Ltd (June 1992- July 1994). He graduated from Ngee Ann Polytechnic, Singapore, majoring of Building Management, in 1989. He earned a Master’s degree in Project Management from the University of Adelaide in 2015.
Mr. Leong Chee Keen (Darren Leong) is not affiliated with members of Board of Directors and Board of Commissioners, as well as substantial shareholders and/or controlling shareholders of the Company.