Indah Supriyati, Anggota Komite Audit
Masa Jabatan: 28 Mei 2018-28 Mei 2019
Kewarganergaraan: Indonesia
Usia: 40 tahun
Domisili: Depok, Jawa Barat
Riwayat Pendidikan: Sarjana Akuntansi dari
Universitas Gadjah Mada
Karier:
• 2013-sekarang:
Senior Manager
di Axia Consultant:
Senior Manager
Audit KAP Morhan & Rekan
• 2008-2013:
Associate Manager
KAP Anwar & Rekan
• Februari-November 2008:
Accounting Manager
PT
Kharisma Ekspor
• 2005-Januari 2008:
Supervisor
KAP Kosasih &
Nurdiyaman
Pernyataan Independensi Anggota
Komite Audit
Untuk menjaga dan meningkatkan independensi
pelaksanaan tugas dan pemberian pendapat, rekomendasi
maupun saran kepada Dewan Komisaris, seluruh anggota
Komite Audit: bukan merupakan orang yang bekerja
atau mempunyai wewenang dan tanggung jawab untuk
merencanakan, memimpin, mengendalikan, ataumengawasi
kegiatan Perseroan dalam waktu 6 (enam) bulan terakhir;
tidak memiliki saham Perseroan baik langsung maupun
tidak langsung, tidak mempunyai hubungan Afiliasi dengan
Perseroan, anggota Dewan Komisaris, anggota Direksi, atau
Pemegang Saham Utama Perseroan; dan tidak mempunyai
hubungan usaha baik langsung maupun tidak langsung yang
berkaitandengan kegiatanusaha Perseroan. Seluruh anggota
Komite Audit juga telah menandatangani surat pernyataan
independensi tertanggal 29 Mei 2018 sebagai bagian dari
komitmen menjalankan tugas dan tanggung jawab masing-
masing secara independen tanpa ada konflik kepentingan.
Rapat Komite Audit
Sepanjang tahun 2019, Komite Audit telah mengadakan
pertemuan sebanyak 4 (empat) kali termasuk pertemuan
dengan Dewan Komisaris, sebanyak 2 (dua) kali. Dalam
pertemuan tersebut Komite auditmelakukan penelaahan
atas rencana, pelaksanaan, pelaporan kegiatan audit
internal serta tindak lanjut atas temuan audit internal
dan mempelajari laporan keuangan.
Data tingkat kehadiran anggota-anggota Komite Audit
dalam Rapat:
Nama
Name
Kehadiran (%)
Attendance (%)
Muliany Anwar
100,00
Abdul Rachman
100,00
Indah Supriyati
75,00
Indah Supriyati, Audit Committee Member
Term of Office : May 28, 2018- May 28, 2019
Nationality: Indonesia
Age: 40 years
Domicile: Depok, West Java
Educational Background: Bachelor of Accounting
from Universitas Gajah Mada
Career:
• 2013-present: Senior Manager at Axia Consultant:
Senior Manager Audit KAP Morhan & Co
• 2008-2013: Associate Manager KAP Anwar & Co
• February-November 2008: Accounting Manager
PT Kharisma Ekspor
• 2005-January 2008: Supervisor KAP Kosasih &
Nurdiyaman
Audit Committee Independency
Statement
To maintain and increase the independency of
duty implementation and the delivery of opinion,
recommendation or advice to the Board of Commissioners
and all members of the Audit Committee; not the person in
chargewhoworkor have theauthority and responsibility for
planning, directing, controlling, or supervising the activities
of Company within the last 6 (six) months; does not have
shares either directly or indirectly to the Company, does not
have affiliation with the Company, member of the Board of
Commissioners and Directors, or the main shareholders of
the Company; and does not have a business relationship,
directly or indirectly which related to the Company’s
business activities. In addition, all members of the Audit
Committee have signed independency statement dated
May 29
th
, 2018 as part of the commitment to fulfilling their
respective duties and responsibilities in an independent
manner without conflict of interest.
Audit Committee Meeting
Throughout 2019, Audit Committee has held 4 (four)
meetings including meetings with the Board of
Commissioners 2 (two) times. In the meeting, the Audit
Committee reviews the plan, implementation, reports
internal audit activities as well as follow-up on internal
audit findings and studying financial statements.
Meeting Attendance rate of Audit Committee members:
PT Voksel Electric Tbk.
2019 Annual Report
101
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE
