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 2018 is based on the Decree of the Board of Commissioners of PT Waskita Beton Precast Tbk Number: 03/SK/WBP/DK/2016, 04/SK/WBP/DK/2017 and 03/SK/WBP/DK/2018, 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 April 26, 2018 pursuant to Decree 03/SK/ WBP/DK/2018 dated April 26, 2018. Has a wide range of experience in the field of corporate. He active in Financial Services Authority (OJK), Strated his career in Financial Services Authority (OJK) as Deputy Commissioner of Internal Audit, Risk Management and Quality Control (2013-2015), and OJK Audit Board Members (2015-2017). He also had competence enhancement and certification program such Financial Services Authority (OJK) Deputy Investment Manager License, OJK Underwriter Representative License, Chartered Accountant from the Indonesian Institute of Accountants, ASPM and Certification in Audit Committee Pracices from the Indonesian Audit Committee Association.
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).