The establishment of the Internal Audit Unit refers to POJK No.56/POJK.04/2015 concerning the Establishment and Guidelines for the Preparation of the Internal Audit Unit Charter. In accordance with the Internal Audit Unit Charter (“POJK 56”). The Internal Audit is responsible to the Board of Commissioners through the Audit Committee and is administratively responsible to the President Director.
Download the Charter of Internal Audit Unit
Internal Audit Unit Structure and Position
The Internal Audit Unit consists of at least three internal auditors. Internal Audit Unit personnel are not allowed to hold positions in other departments or operational divisions in the Company.
The Internal Audit Unit is led by a Senior Manager of Internal Audit as the Head of the Internal Audit Unit, who is appointed and dismissed by the Board of Directors with the approval of the Board of Commissioners. Until the end of the reporting period, there were two members of the internal auditor in the Company’s Internal Audit Unit.
Tito Agustinus Sitepu
Head of Internal Audit Unit
| Age |
42 years old |
| Nationality |
Indonesian |
| Legal Basis Appointment |
Appointed as Head of Internal Audit Unit by Decree of the Board of Directors No. 001/SK-DIR/ IV/2017 dated April 1, 2017. |
| Education History |
- Accounting Professional Education Program, University of Indonesia, Jakarta, Indonesia, 2005 - 2006
- Bachelor's degree in Accounting, Catholic University of Atma Jaya, Jakarta, Indonesia, 1997 - 2002
|
| Work Experience |
- PT Vale Indonesia Tbk (2009 - Present)
- Public Accounting Firm of Haryanto Sahari & Rekan (PricewaterhouseCoopers Indonesia), last position as Audit Manager (2004 - 2009)
- Public Accounting Firm of Hans Tuanakotta Mustofa & Halim (Deloitte Indonesia), last position as Semi Senior Auditor (2003 - 2004)
|