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: 04/SK/WBP/DK/2017, 04/SK/WBP/DK/2020 dan 02/SK/WBP/DK/2020, concerning the Appointment of the Audit Committee members
Audit Committee Member Profile
An Indonesian citizen, 68 years old. Officially serves as Chair of the Audit Committee in the Company since May 28, 2020 based on Decree No. 04/SK/WBP/DK/2020 Date 4 June 2020. He currently also serves as the Company`s Independent Commissioner since 2016 until now. Previously he also served as Commissioner at PT Timah (Persero) Tbk and also in 2010 and 2012 served as Expert Staff in the Field of Investments and Synergy of SOEs in the Ministry of BUMN.
Inggir Elerida L.T
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).
An Indonesian citizen, 53 Years old. Officially serves the Audit Committee Member in the Company since January 2, 2020 based on SK No.02/SK/WBP/DK/2020 dated January 2, 2020. Currently also serves as the System Auditor Manager in Waskita Karya Internal Oversight Unit since 2018. Started his career in Waskita since 1992 as the Central Office Civil Project Budgeting Staff staff. And also in 2014 to 2018 served as the Head of Research and Development System.