Lautan Luas

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