Committee Audit Charter
Audit committee is a committee formed by and responsible to the Board of Commissioners in assisting the duties and function implementation of the Board of Commissioners. Audit committee consists of at least 3 (three) members coming from the Independent Commissioners and other parties and has duties to assist the Board of Commissioners in supervising and ensuring the effectiveness of internal control system and the implementation of internal and external auditor duties by conducting supervising and evaluation of plan and implementation of audit to evaluate the adequate internal control including financial reporting.
The audit committee is led by the Independent Commissioner and works based on the Working Guidance of Audit Committee that has been approved by the Board of Commissioners.
THE PROFILE OF AUDIT COMMITTEE
Refer to the Financial Services Authority Regulation Number 55/POJK.04/2015 December 29, 2015 concerning the Formation and Guidelines for the Implementation of the Audit Committee's Work, by the decree of the Board of Commissioners of PT Verena Multi Finance Tbk Number : 001/BOC-VMF/LEGAL/I/20 Regarding the Determination of the Audit Committee Membership of PT Verena Multi Finance Tbk, the composition of the Company's Audit Committee members for the period 2020-2022 is as follows:
The Audit Committee consist of:
- Evi Firmansyah - Chairman
- Bonda Anugrah - Member
- Gregory O.K. Ongko - Member