Audit Committee was established by the Board of Commissioners to assist its supervisory duty on the implementation of the Board of Directors' function in managing the Company in accordance with the principles of good corporate governance. All members of the Audit Committee are appointed and dismissed by the Board of Commissioners and reported in GMS. The Company's Audit Committee continuously encourages the establishment of good internal supervisory and control system, improves the openness of financial statements, reviews the scope and accuracy of the assignment of the External Auditor including but not limited to fairness of audit service cost, experience, independency, and objectiveness.
Basis of Appointment of the Committee Members
The composition of the Audit Committee members in 2017 is based on the Decree of the Board of Commissioners of PT Waskita Beton Precast Tbk Number: 04/SK/WBP/DK/2017 on November 9, 2017, concerning the Appointment of the Audit Committee members
Audit Committee Member Profile
Indonesian citizen, 64 years old. Has been serving as Independent Commissioner of the Company since June 6, 2016 pursuant to Decree 02/SK/ WBP/DK/2016 dated June 6, 2016. Has a wide range of experience both in the field of corporate and government. He had served as Independent Commissioner of PT Timah (Persero) Tbk (2011- 2016), Commissioner of PT Askrindo (2001- 2010), and Commissioner of PT Petrokimia Gresik (2001-2010). In the area of governance, he has held various strategic positions, among others, as Senior Advisor in the field of investment and synergy SOE in the Ministry of SOEs (2010-2012) and Deputy Assistant Services Business Planning, Construction and Engineering in the Ministry of State-Owned Enterprises (2006-2010).
Sri Yanto, Ak., CA, ASA
Indonesian citizen, 58 years old. Has served on the Audit Committee of the Company since June 6, 2016. He currently also serves as audit committee at PT Kimia Farma Persero Tbk, Technical Partner (Advisor) at Public Accounting Firm (KAP) Kanaka Puradiredja, Suhartono member of NEXIA International, Drafting Team of Profession Standard and Accounting Guidelines at the Indonesian Institute of Accountants (IAI)-The Indonesian Institute of Chartered Accountants. He had served as an Auditor at BPKP Representative of DKI Jakarta (1990-1993), Part-time consultant at Pranata Management Consulting (1994-1996), journalist, Chairman of the Supervisory Board of the Association of Philanthropy Indonesia (2004-2012). Also had involved in Association of Indonesian Accountants Management with the last position as Technical Director Indonesian Accounting Association (Sept 2003-April 30, 2009), in the board of Indonesian Institute of Accountants with the last position as a Member of Islamic Accounting Standards Board (2010- 2015). He is also registered in the membership of profession at the Indonesian Institute of Accountants (Professional Accounting): 11.D16087, and Associate Member of CPA Australia (ASA): 9521500.
An Indonesian citizen, 47 years old. Officially serves as the Audit Committee Member in the Company since November 3, 2017 based on the Decree No. 04/SK/WBP/DK/2017 dated November 3, 2017. Presently, she also serves as the Division Head of Accounting in the Department of Accounting and Taxation of Waskita since 2015. She started her career in Waskita since 2013 as Senior Staff in Accounting Division. Previously, she worked in the Public Accounting Firm of Amir Abadi Jusuf, Aryanto, Mawar and Partners (RSM Internasional) since 1996-2013. She served as Accounting Service Staff (1996-1997), Audit Stuff (1998), Senior Audit Staff (1999-2003), Audit Assistant Manager (2004-200&) and Audit Manager (2008-2013) in Audit Division of the Public Accounting Firm. Moreover, in 2007, she worked as Audit Senior Staff in RSM Bird Cameron-Canberra Australia (secondment).