Profil Kepala Unit Audit Internal
Pandapotan Damanik
Warga Negara Indonesia, 42 tahun, meraih gelar S1
Ekonomi Keuangan dari Perguruan Tinggi Negeri
Universitas Palangkaraya pada tahun 2002. Diangkat
kembali sebagai Kepala Unit Audit Internal berdasarkan
Surat Keputusan Direktur Utama Perseroan No. 126/HR-
SK/VI/2019.
Sebelumnya pernah menjabat sebagai
Tax Consultant
di
DBI Consulting (
Tax &Manajemen Consultant
) (2003-2005),
Auditor di Kantor Akuntan Publik Kosasih, Nurdiyaman,
Tjahjo & Rekan, afiliasi Crow Horwath International pada
devisi internal audit dengan posisi terakhir sebagai Audit
Supervisor (2005-2011). Saat ini juga merupakan anggota
IIA Indonesia.
Program Pengembangan Kompetensi
Sepanjang tahun 2019, Unit Audit Internal telahmengikuti
berbagai
program
peningkatan
pengembangan
kompetensi dalam bentuk pelatihan,
workshop
yang
bertujuan untuk meningkatkan kemampuan dan
menunjang pelaksanaan tugas audit internal, sebagai
mana tabel berikut ini:
Materi Pengembangan Kompetensi/ Pelatihan
Competency Development/Training Material
Penyelenggara
Organizer
Waktu dan Tempat Pelaksanaan
Time and Place of the Event
Third Party and Vendor Management Auditing
The
Institute
Internal
Auditor Indonesia
26-27 Maret 2019, Jakarta
March 26-27, 2019, Jakarta
PSAK 71 Financial Instrument
Grant Thornton Indonesia
11 Oktober 2019, Bogor
October 11, 2019, Bogor
PSAK 72 Revenue from contracts with Customers Grant Thornton Indonesia
11 Oktober 2019, Bogor
October 11, 2019, Bogor
PSAK 73 Leases
Grant Thornton Indonesia
14 Oktober 2019, Bogor
October 14, 2019, Bogor
Sustainability Report
TSC (Trisakti Sustainability
Center)
29 Oktober 2019, Bogor
October 29, 2019, Bogor
Tugas dan Tanggung jawab Audit
Internal
Sebagai pedoman bagi Unit Audit Internal dalam
menjalankan tugasnya, Direksi telahmenetapkan Piagam
Audit Internal, yang menguraikan struktur organisasi,
ruang lingkup pekerjaan, wewenang, persyaratan
keanggotaan, kode etik, serta tugas dan tanggung jawab.
Adapun tugas dan tanggung jawab Auditor Internal
Perseroan adalah sebagai berikut:
1. Menyusun strategi dan rencana kerja audit
serta rencana pengembangan kemampuan dan
keterampilan auditor berdasarkan
risk-based audit
sejalan dengan pencapaian visi, misi dan strategi
Perseroan secara umum.
Internal Audit Unit Chairman Profile
Pandapotan Damanik
Indonesian Citizen, 42 years, acquired his Bachelor of
Financial Economic from Universitas Palangkaraya in
2002. Re-appointed as the Chairman of Internal Audit
Unit based on the Decree of President Director No. 126/
HR-SK/VI/2019.
Previously serves a Tax Consultant at DBI Consultin (Tax
&Management Consultant) (2003-2005), Auditor at Public
Accounting Firm Kosasih, Nurdiyaman, Tjahyo & Co,
Crow Horwath International affiliates for internal audit
unit division with the latest position as Audit Supervisor
(2005-2011). Pandapotan Damanik is also a member
of the Institute of Internal Auditors (IIA) Indonesia.
Competency Development Program
Throughout 2019, the Internal Audit Unit has attended
the following competency development in form of
trainings and educations in order to improve capabilities
and support their duty implementations:
Duties and Responsibilities of
Internal Audit
As the guidelines of Internal Audit Unit in carrying out their
duties, the Board of Directors established Internal Audit
Charter, which elaborates the organizational structures,
scope of work, authorities, membership requirements,
code of conducts, as well as duties and responsibilities.
As for the duties and responsibilities of the Company’s
Internal Auditor are as follow:
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.
PT Voksel Electric Tbk.
Laporan Tahunan 2019
114
Profil Perseroan
Company Profile
Laporan Manajemen
Management Report
Kilas Kinerja
Performance Highlights
