Governance Internal Audit Charter

Internal Audit Charter

The Internal audit Unit is an independent, internal unit that assists the Board of Commissioners in implementing the GCG principles and ensuring effective and transparent management. It conducts examination, appraisal, evaluation, and provides recommendations with regard to the activities of business units and internal control system.

In accordance with Bapepam-LK regulation No. IX.1.7 on Establishment of and Guidelines for Composing Internal Audit Unit Charter (Decree pf the Chairman of Bapepam-LK No. Kep- 496/BL/2008 dated November 28th, 2008), the company’s internal audit charter was ratified by the Board of Directors and approved by the Board of Commissioners on March 12th, 2010.

Based on the appointment letter by the Board of Directors of the Company No. 0673/VMF/X/IV/12 dated April 16th 2012, the Head of Internal Audit is :

An Indonesian citizen, born in Tanjung Mowara in 1976, Mr. Teddy Haryadi has served as Head of Internal Audit since 2012. Previously he served as Operation Department Head (2008-2012) and Audit Coordinator (2007-2008) at the Company, and Quality Assurance section Head at PT Adira Quantum Multifinance (2005-2007). He graduated from Jayabaya University with Bachelor of Economics in Accounting in 1999.

Internal Audit Charter (Download PDF)

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PT Verena Multi Finance Tbk terdaftar dan Diawasi oleh : ojk