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Audit Committee

Audit Committee

ANTAM's Board of Commissioners has established Audit Committee in accordance with prevailing laws and regulations. With the intention of performing efficiently and effectively the Audit Committee is governed through the Audit Committee Charter which was updated most recently by the Board of Commissioners on July 29, 2016 and had been published on ANTAM's website (www.antam.com). Such charter includes membership structures, membership, qualification of membership including their competence and independency requirement, duty, responsibility and authority.

The Audit Committee has the assignment and responsibility to provide professional and independent opinion to the Board of Commissioners toward reports or other matters forwarded by the Board of Directors to the Board of the Commissioners, and executing other duties related to the task of the Board of Commissioners. The assignments of the Audit Committee as stipulated of the Audit Committee Charter are Review of Financial Information, Selection, Appointment, and Supervision of the Work of Independent Auditors, Evaluation on the Effectiveness of the Implementation of the Internal Audit Function, Oversight on the Effectiveness of Internal Control, Compliance on Laws and Regulations, Risk Reporting and Implementation of Risk Management, Conduct Self-Assessment on the Implementation of Duties of the Audit Committee and Performing Special Duties.

The composition of the Audit Committee as follows:

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Prof. Dr. der Soz. Gumilar Rusliwa Somantri

Chairman (Independent Commissioner)

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Zaelani, S.E.

Vice Chairman

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Drs. Mursyid Amal, MM

Member

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Dr. Ir. Rukmana Nugraha Adhi, DEA

Member

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