Audit Commitee
Audit Commitee
Audit Committee The Board of Commissioners established Audit Committee on March 31, 2003 that was tasked to support and facilitate the supervision function of the Board of Commissioners.
The Audit Committee of Lautan Luas is established based on “Audit Committee Charter”, as required by Financial Service Authority (OJK) No. 55/POJK.04/2015 dated December 23, 2015 concerning the Establishment and Work Implementation of the Audit Committee.
The Company’s Audit Committee is chaired by an Independent Commissioner. Audit Committee provides its own professional and independent opinion to the Board of Directors concerning reports and information delivered by Directors, identifies issues that require the Board of Commissioners’ attention and carries out other duties given by the Board of Commissioners.
Audit Commitee Member
Rifana Erni
Chairlady and currently
member of the Audit Committee
Budi Kurniawan Ratulangi
Member of the Audit Committee
Elisabeth Usman
Member of the Audit Committee
Name | Position | Effective Since | Terms Ends on |
|---|---|---|---|
Rifana Erni | Chairlady/Independent Commissioner | 16 May 2019 | GMS 2024 |
Budi Kurniawan Ratulangi | Member of the Audit Committee | 16 May 2019 | GMS 2024 |
Elisabeth Usman | Member of the Audit Committee | 16 May 2019 | GMS 2024 |