About PT.PP

Corporate Governance

Audit Committee

Legal Basis of Appointment


The Audit Committee was formed by and being responsible to the Board of Commissioners in helping carry out the duties and functions of the Board of Commissioners' supervision based on the Decree of the Board of Commissioners Number: 02 / SK / KOM / PP / 2013 dated 20 December 2013 juncto Number: 005 / SK / KOM / PP / 2019 dated June 2018 concerning the Extension of the Term of Office of the Audit Committee Members of PT PP (Persero) Tbk and Number: 002 / SK / KOM / PP / 05/2019 dated May 8, 2019 concerning the Dismissal and Appointment of the Chairman of the Audit Committee of PT PP (Persero) Tbk.
 

Audit Committee Charter

Audit Committee has an Audit Committee Charter that had been approved by the Board of Commissioners and used as Audit Committee Members working manual and guideline in carrying out their duties and responsibilities professionally and independently. The Audit Committee Charter describes:

  • Professional Requirement
  • Obligation
  • Duty, Responsibility and Authority
  • Meeting and discussion
  • Reporting
  • Performance Appraisal
  • Audit Committee Ethical Code

In carrying out their duties, the Audit Committee members are also regulated to comply with Audit Committee Ethical Code that governs Audit Committee members’ integrity, objectiveness, confidentiality and competency. The Audit Committee ethical code is implemented and effectively applied on January 5, 2015.