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Audit Committee Meeting

The Audit Committee meetings are held periodically at  least once in 3 (three) months. The meeting of the Audit  Committee may be held if attended by more than 1/2 (one half) of the members of the Audit Committee. 

The resolution of the Audit Committee meeting shall  be taken based on consensus deliberation. In the event consensus deliberation is not achieved, the resolution is  made by voting. Minutes of the Audit Committee meeting  must be submitted in writing to the Board of Commissioners.

In 2020, the Audit Committee had conducted 7 (seven)  meetings, including meetings with the Board of  Commissioners, the AP, and the Head of Internal Audit Unit,  with the quorum of attendance and quorum of decision  meeting on average were 96%. 

The meeting summary of the Audit Committee for year 2020 is as follows:

NameAttendanceQuorum
Robert Arthur Simanjuntak, Ph.D.
7/7
100%
Asep Karsidi, M.Sc., Ph.D.
7/7
100%
Drs. Carel Risakotta
6/7
86%