Direktur Utama 20120430 SGRO AR2011 FINAL

Duties and Responsibilities In order to ensure efective internal control within the Company, the Internal Audit Department do the followings: 1. Prepare and implement the Annual Internal Audit Work Plan. 2. Set the frequency of audits, inspection subjects, and audit scopes to achieve the audit objective. 3. Test and evaluate the implementation of the internal control and risk management systems in compliance with company policies. 4. Perform inspection and assessment of eiciency and efectiveness in the areas of operations, inance, accounting, human resources and other activities. 5. Provide advice on improvements and other objective information relating to activities under review within all required levels of management. 6. Prepare reports containing audit indings and submit it to the Board of Directors and the Board of Commissioners. 7. Monitor, analyze and make follow-up reports on the implementation of suggested improvements. 8. Coordinate with management, the Audit Committee and External Auditor. 9. Prepare a program to evaluate the quality of internal audit activity performed. In order to perform its duties and responsibilities, Internal Audit Department has the authority to access all relevant information about the Company in relation to its duties and Tugas dan Tanggung Jawab Untuk memastikan efektivitas pengendalian internal Perseroan, maka Departemen Audit Internal melakukan hal- hal sebagai berikut: 1. Menyusun dan melaksanakan Rencana Kerja Internal Audit Tahunan. 2. Menetapkan frekuensi audit, subyek pemeriksaan, dan lingkup pemeriksaan audit untuk mencapai tujuan audit. 3. Menguji dan mengevaluasi pelaksanaan pengendalian internal dan sistem manajemen risiko sesuai dengan kebijakan perusahaan. 4. Melakukan pemeriksaan dan penilaian atas eisiensi dan efektivitas di bidang operasional, keuangan, akuntansi, sumber daya manusia dan kegiatan lainnya. 5. Memberikan saran perbaikan dan informasi obyektif lainnya tentang kegiatan yang diperiksa di seluruh level manajemen yang diperlukan. 6. Membuat laporan hasil audit dan menyampaikan laporan tersebut kepada Direksi dan Dewan Komisaris. 7. Memantau, menganalisis dan melaporkan pelaksanaan tindak lanjut perbaikan yang telah disarankan. 8. Berkoordinasi dengan manajemen, Komite Audit, dan Auditor Eksternal. 9. Menyusun program evaluasi mutu kegiatan audit internal yang dijalankan. Dalam melaksanakan tugas dan tanggung jawabnya, Departemen Audit Internal memiliki wewenang untuk mengakses seluruh informasi tentang Perseroan yang relevan Perkebunan Agronomy Perkebunan Agronomy Manajemen Management Manajemen Management Teknik Mesin Engineering Teknik Mesin Engineering Akuntansi Accounting Akuntansi Accounting Administrasi Administration Administrasi Administration Auditor Utama Akuntansi Ketaatan Accounting Compliance Team Leader Auditor Utama Akuntansi Ketaatan Accounting Compliance Team Leader Auditor Utama Agronomi Operasional Agronomy Operational Team Leader Auditor Utama Agronomi Operasional Agronomy Operational Team Leader Auditor Utama Operasional Administrasi Operational Administration Team Leader Auditor Utama Operasional Administrasi Operational Administration Team Leader Kepala Audit Internal Head of Internal Audit Kepala Audit Internal Head of Internal Audit Struktur Departemen Audit Internal Structure of Internal Audit Department 109 Annual Report 2011 Sampoerna Agro 109 Annual Report 2011 Sampoerna Agro Laporan Keberlanjutan Sustainability Report Laporan Keuangan Teraudit Audit Financial Report Data Perusahaan Corporate Data Referensi Silang Cross Reference