Internal Audit Unit

The Internal Audit Unit is the part of the Company whose activities are aimed at providing assurance as well as independent and impartial consultation, with the purpose of adding value and improving the Company’s operations.

The Internal Audit Unit was formed to improve and increase the effectiveness of risk management, management control and corporate governance applied within the Company. The Internal Audit Unit performs its duties under the Internal Audit.

The Company’s Internal Audit Unit is led by a Chief Audit Executive who is appointed and dismissed by the Company’s President Director upon approval of the Board of Commissioners, and who is directly responsible to the President Director.

 

Profile of the Chief Audit Executive

Moses Dharmawirya

Indonesian citizen, born in 1979.

He graduated from Gajah Mada University, Yogyakarta majoring in Chemical Engineering in 2001 and obtained a Masters of Practicing Accounting from Monash University in 2005.

He was appointed as Head of Internal Audit Unit in 2013. Previously, he began his career as Treasury at PT Garudafood Putra Putri Jaya in 2001 and joined in Sinarmas Group as Internal Auditor in The Corporate Audit Division (2005-2012).

The Chief Audit Executive’s accountability is delivered periodically in the form of a report submitted to the BOD and through the Audit Committee to the BOC.

 

Internal Audit Charter

Internal Audit Charter is a formal document explaining the structure and position of internal Audit Unit, qualification, scope of worl, reporting guidance, authority, responsibility, profesional standar, relationship with external auditor, code of ethics, as well as, independency and objectivity of an Internal Auditor.

Internal audit Charter which was enacted by the Company’s President Director after the Company’s Board of Commissioner’s approval will act as a handbook to the Internal Audit Unit in performing its duty and responsibility.