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