Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
142
PT Voksel Electric Tbk.
Laporan Tahunan 2020
Profil Kepala Unit Audit Internal
Profile of Internal Audit Unit Chairman
Tugas dan Tanggung Jawab Unit Audit Internal
Duties and Responsibilities of Internal Audit Unit
Piagam Audit Internal ditetapkan Direksi sebagai pedoman
pelaksanaan tugas dan tanggung jawab Unit Audit Internal.
Dalam Piagam Audit Internal diuraikan mengenai struktur
organisasi, ruang lingkup pekerjaan, wewenang, persyaratan
keanggotaan, kode etik, serta tugas dan tanggung jawab.
Tugas dan tanggung jawab Auditor Internal terdiri dari:
1. Menyusun strategi dan rencana kerja audit serta rencana
pengembangan kemampuan dan keterampilan auditor
berdasarkan
risk-based audit
sejalan dengan visi, misi,
dan strategi Perseroan 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.
3. Melaporkan hal-hal penting berkaitan dengan proses
pengendalian
internal,
termasuk
melaporkan/
merekomendasikan kemungkinan untuk melakukan
peningkatan pada proses tersebut.
The Internal Audit Charter was established by the Board of
Directors as a guidelines in the implementation of Internal
Audit Unit’s duties and responsibilities. The Internal Audit
Charter explains the organizational structure, scope of
duties, authorities, membership requirements, code of
conduct, as well as duties and authorities.
Duties and responsibilities of Internal Auditor consists of:
1. Developing 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
realization of audit activities (operational, compliance
and fraud) to the Management with copies to the other
Directors in accordance with the level of information.
3. Reporting important matters related to the internal
control process, including reporting the possibility to
make improvements to the process.
Kepala Unit Audit Internal
Diangkat kembali berdasarkan Surat Keputusan Direktur
Utama No. 126/HR-SK/VI/2019 tanggal 25 Juni 2019.
Kewarganegaraan:
Indonesia
Usia/Umur:
43 tahun
Domisili:
Jakarta, Indonesia
Riwayat Pendidikan:
S1 Ekonomi Manajemen Keuangan
dari Perguruan Tinggi Negeri Universitas Palangkaraya
(2002)
Riwayat Jabatan:
• Anggota IIA Indonesia (2020-2021)
• Auditor di Kantor Akuntan Publik Kosasih, Nurdiyaman,
Tjahjo & Rekan, Afiliasi Crow Horwath International pada
Divisi Internal Audit dengan posisi terkahir Supervisor
(2005-2011)
• Tax Consultant di DBI Consulting (Tax & Manajemen
Consultant) (2003-2005)
Chairman of Internal Audit Unit
Re-appointed based on the President Director’s Decree No.
126/HR-SK/VI/2019 dated June 25, 2019.
Nationality:
Indonesia
Age:
43 years old
Domicile:
Jakarta, Indonesia
Educational Background:
Bachelor of Economic Financial
Management from State University Palangkaraya (2002)
Employment History:
• Member of IIA Indonesia (2020-2021)
• Auditor at Public Accounting Firm Kosasih, Nurdiyaman,
Tjahjo & Rekan, Affiliation of Crow Horwath International
in Internal Audit Division, with latest position as
Supervisor (2005-2011)
• Tax Consultant at DBI Consulting (Tax & Manajemen
Consultant) (2003-2005)
Pandapotan Damanik
