Committee Audit Charter
Audit committee is a committee formed by and responsible to the Board of Commissioners in assisting the duties and function implementation of the Board of Commissioners. Audit committee consists of at least three members coming from the Independent Commissioners and other parties and has duties to assist the Board of Commissioners in supervising and ensuring the effectiveness of internal control system and the implementation of internal and external auditor duties by conducting supervising and evaluation of plan and implementation of audit to evaluate the adequate internal control including financial reporting.
The audit committee is led by the Independent Commissioner and works based on the Working Guidance of Audit Committee that has been approved by the Board of Commissioners.
THE PROFILE OF AUDIT COMMITTEE
Referring to regulation No IX.I.5 on the construction and guidelines of the implementation of Audit committee work, the decision of BAPEPAM and LK chairman Number : Kep-643/BL/2012 on December 7th, 2012 and on amendment of regulation Number 1 attachment 1 of the decree of the board of Directors of PT Bursa EFEK Jakarta number : Kep-00001/BE/01-2014 on registration of shares and Equity securities other than shares issued by listed companies, by the decree of the board of commissioner of TP Verena Multi Finance Tbk Number : 007/BOC-VMF/LEGAL/VI/14 on the determination of structure of member of audit Committee of PT Verena Multi Finance Tbk, the structure of member of audit committee of the Company is as follows:
The Audit Committee consist of:
- Evi Firmansyah - Chairman
- Bonda Anugrah - Member
- Evelyn Natasha - Member