Audit Committee

The Company’s Audit Committee independently performs supervision and monitoring functions on the Company’s management and provides input, recommendations and professional opinions on matters to Board of Commissioners. Is directly responsible to Board of Commissioners, the Company’s Audit Committee consists of three persons, led by a chairman.

Based on Decision of the Company’s Board of Commissioners dated June 26, 2015, the Company appointed Mr. Christophorus Taufik as Chairman of the Company’s Audit Committee, Mr. Azis Aribowo and Mrs. Sitti Aisyah as Members of the Company’s Audit Committee. Hence the composition of the Company’s Audit Committee is as follows:

Chairman         : Christophorus Taufik
Members          :   
1) Azis Aribowo
2) Sitti Aisyah
 
Profile of Company’s Audit Committee
1. Christophorus Taufik
An Indonesian citizen, 48 years old. He was born in Malang on February 25, 1967. He obtained Bachelor’s degree in Law from Trisakti University, Jakarta in 1992. Currently he also serves as Director in PT Global Mediacom Tbk and Independent Director in the Company.
2. Azis Aribowo
Indonesian citizen, graduated with a Bachelor's degree in Industrial Technology from the University of Technology Bandung, Bandung, West Java, in 1992. He served as a Director of PT Semesta Marga Raya (June 2013 - December 2015), Director of PT Trans Jabar Toll (August 2013 - December 2015), General Manager of PT Marga Mandalasakti (April 2001 - March 2013), and Project Manager of PT Module Intracs Yasatama (April 1997 - April 2001).
3. Sitti Aisyah
Indonesian citizen and obtain degree of Bachelor of Science in Economic, Major in Accounting, University of Trisakti and MSc Business Management, University of East Anglia, United Kingdom. She is the Senior Accounting Manager at PT MNC Land Tbk.
 
The Audit Committee is responsible to the Board of Commissioners, as a supervisory board of the Company. The duties of the Audit Committee are as follows:
 
1) Statements or Financial Information 
Reviewing the financial information of the Company to be issued by the Company to the public and/or authorities, among others, financial statements, financial projections, and other statements relating to the Company’s financial information.
2) Internal Audit 
Reviewing the audit implementation by internal auditors and overseeing the implementation of the follow-up by the management/Board of Directors on the findings of the internal auditor.
3) External Audit
a. Provide recommendations to the Board of Commissioners regarding the appointment of external auditors that is based on independency, the scope of the assignment, and fee.
b. Provide independent opinion in the event of disagreements between management and the external auditor for services rendered.
4) Risk Management and Internal Control 
Conducting a review of the activities of implementation of risk management and internal control conducted by the management/Board of Directors.
5) Legislation 
Reviewing the Company’s compliance with laws and regulations relating to the Company’s activities.
6) Complaints 
Examining complaints received by the Company relating to the accounting and financial reporting processes of the Company.
7) Conflict of Interest
Examining and providing advice to the Board of Commissioners in relation to the potential conflict of interest of the Company.
8) Confidentiality
Maintaining confidentiality of documents, data and information of the Company.
 

PT INDONESIA TRANSPORT & INFRASTRUCTURE TBK.

MNC Tower 22nd  floor, Jl. Kebon Sirih No. 17-19, Jakarta 10340, Indonesia.

Tel. +62-21 391 2935 (Hunting)   Fax.+62-21 391 2941