COMPOSITION OF THE AUDIT COMMITTEE
Based on Letter of Appointment of the Company’s Audit Committee No.001/KOM-CFI/II/2017 dated 1 February 2017, composition of the Company's current Audit Committee members were as follows:
Head of Audit Committee (also Independent Commissioner). The profile can be referred to the Board of Commissioners’ profile section.
Indonesian citizen, 31 years old, previously served as Audit Supervisor Audit at KAP Moore Stephans (2012-2017) and Member of Audit Committee at PT Capital Indonesia (since 2017-present).
Indonesian citizen, 27 years old. Previously he served as Accounting Staff at PT Alfa Metalindo (2008-2009), and also served as Accounting Supervisor at PT Selular Group (Selular Shop) (2010-2015), and Member of Audit Committee at PT Capital Indonesia (since 2017-present).
The term of office of the Audit Committee members is set accordingly to the term of office of the Board of Commissioners.
Document download : AUDIT COMMITTEE CHARTER
"A SOLID AND TRUSTED INTEGRATED FINANCIAL INSTITUTION”