Audit Committee

According to Regulation of Financial Services Authority No. 55/POJK.04/2015 concerning The formation and implementation guidelines for the employment audit committee, Minna Padi has formed the Independent Audit Committee cooperate with Internal Audit.

The Audit Committee is responsible to give independent professional opinion to the Board of Commisioners and identify matters requiring the Board of Commisioners’ attention such as: 

1. Monitoring on financial information to be issued by the Company such as financial statements, projections and other financial informations. 
2. Monitoring the Company’s compliance on rules and regulations on stock market and other regulations related to the Company; 
3. Monitoring examination conducted by the internal audit.
4. Report to the Commissioner on risks the Company may meet and the risk management action by the Directors.
5. Monitoring and reporting to the Commissioner on complaints related to the Company.
6. Maintaining the confidentiality of documents, data and other Company information.

Responsibility:

1. The Audit Committee is responsible to the Board of Commissioners.
2. The Audit Committee is obliged to report to the Board of Commisioners on every assignments given.

The Audit Committee was appointed on June 2015 with the following members:

Chairman     Arys Ilyas (also as Independent Commissioner)

Member 1    Eko Budi Prasetyo, SE.Ak.

Born in Surabaya in 1966, hold a Bachelor degree in Accountancy from the Universitas HKBP Nommensen, Medan, North Sumatera.  Now working as non-signing partner at public accountant  office, the KAP Budiman, Wawan, Pamudji & Rekan in Jakarta.

Member 2    Ricardo Suhendra Wirjawan

Born in Jakarta in 1966, hold a Master Degree in Financial Management and Accountancy from Universitas Trisakti, Jakarta, worked at Arthur Andersen and Pricewaterhouse, Arab Malaysian Capital Indonesia and Bank Kesawan, now working as Independent Consultant.