101
PT. Voksel Electric Tbk
Annual Report 2016
Seizing Opportunities •
Meraih Kesempatan •
Kepala Unit Audit Internal
Head of Internal Audit
Kepala Unit Audit Intern Perseroan dijabat oleh Pandapotan
Damanik sejak bulan April tahun 2011.
Pandapotan Damanik memulai karir sebagai
Tax Consultant
di DBI Consulting (
Tax & Management Consultant
) pada
tahun 2003-2005, kemudian melanjutkan karir professional
dibidangaudit di Kantor AkuntanPublikKosasih, Nurdiyaman,
Tjhajo & Rekan, afiliasi Crow Horwath International pada
tahun 2005-2011 dengan posisi terakhir Audit Supervisor.
Pandapotan Damanik juga anggota the Institute of Internal
Auditors Indonesia (IIA Indonesia). Diangkat menjadi Kepala
Unit Audit Intern oleh Direktur Utama Perseroan dengan SK
No. 09/VEDIR/IV/ 2011.
Sepanjang tahun 2016 Pandapotan Damanik mengikuti
berbagai pelatihan/trainning & round table discussion di
The Institute of Internal Auditor Indonesia (IIA Indonesia)
mengenai audit antara lain; COSO 2013 Implementing the
Framework, Combined Assurance, Measuring Value of
Internal Audit & Tehnology Driven Audit Practice.
Head of the Internal Audit of the Company held by
Pandapotan Damanik since April 2011.
Pandapotan Damanik started his career as a Tax Consultant
in DBI Consulting (Tax & Management Consultant) in 2003-
2005, then went on a professional career in auditing at public
accounting firm Kosasih, Nurdiyaman, Tjhajo & Partners, an
affiliate of Crow Horwath International in 2005-2011 with
Last position Audit Supervisor. Pandapotan Damanik also a
member of the Indonesian Institute of Internal Auditors (IIA
Indonesia). Appointed as Head of Internal Audit Unit by the
Company's President Director by Decree No. 09/VEDIR/
IV/2011.
Throughout 2016, Pandapotan Damanik had followed
training and round table discussions at the Indonesian
Institute of Internal Auditors (IIA Indonesia) about an audit,
among others; COSO 2013 Implementing the Framework,
Combined Assurance, Measuring Value of Internal Audit &
Technology Driven Audit Practice.
Struktur Unit Audit Intern
The structure of the Internal Audit Unit
Struktur Unit Audit Intern Perseroan berdasarkan Piagam
Audit Intern yang telah diperbaharui pada tanggal 29 Oktober
2014 adalah sebagai berikut:
• Unit Audit Intern secara struktural dipimpin oleh Kepala
Unit Audit Intern
• Kepala Unit Audit Intern ditunjuk dan diberhentikan
secara langsung oleh Direktur Utama Perseroan setelah
disetujui oleh Komisaris.
• Kepala Unit Audit Intern bertanggungjawab secara
langsung dan independen kepada Direktur Utama
Perseroan.
The structure of the Company's Internal Audit Unit based on
Internal Audit Charter which was amended on October 29,
2014 were as follows:
• Internal Audit Unit is structurally headed by the Head of
Internal Audit Unit
• Head of Internal Audit Unit is directly appointed and
dismissed by the Company's President Director as
approved by the Commissioner.
• Head of Internal Audit Unit is responsible directly and
independently to the Company's President Director.
Adapun tugas dan tanggung jawab Auditor Intern Perseroan
adalah sebagai berikut:
1. Menyusun startegi dan rencana kerja audit serta rencana
pengembangan kemampuan dan ketrampilan auditor
berdasarkan risk based audit sejalan dengan pencapaian
visi, misi dan strategi perusahaan secara umum.
2. Merencanakan, melaksanakan, mengarahkan, dan
melaporkan realisasi kegiatan audit (operasional,
compliance dan fraud) kepada Manajemen dengan
tembusan kepada Direktur lain sesuai dengan tingkatan
informasi.
The duties and responsibilities of the Internal Auditor of the
Company are as follows:
1. Developing an audit strategy and audit work plan and
development planning of skill and abilities of auditor based
on risk based audit in line with the achievement of the
vision, mission and strategy of the company in general.
2. Planning, implementing, directing, and reporting the audit
activities realization(operational, compliance and fraud)
to the Management with copies to the other Directors in
accordance with the level of information.
Tugas dan Tanggung jawab Auditor Intern
Duties and Responsibilities of Internal Auditor
