AUDIT COMMITTEE In exercising GCG principles, the BOC has established
the AC. The activities of the AC are governed by the Audit Commitee Chater, which outlines the structure,
eligibility and memberships, independency, duties, responsibilities and authority, methods, working
procedures and policies, as well as repoting process of the AC.
The AC is responsible for carrying out oversight duties and advising the BOC regarding financial repoting and audit
process, the system of internal control and compliance with law and regulations, as well as risk management.
The current AC members were appointed by the BOC in accordance with the BOC Decree dated 20 July 2016.
The AC serves the same term of ofice as the BOC as stipulated in the AOA. An AC member may only be
reappointed for 1 one other term.
The composition of the AC for the period of 2016-2018 is as follows:
Hans Katikahadi Chairman, Independent Commissioner
A. Prijohandojo Kristanto Member, Independent Commissioner
Hendra Susanto Member, External Professional Independent
The profiles of the members and the activities of the AC during the financial year 2016 are listed on the AC Repot
section on page 120-125 of this Annual Repot. KOMITE AUDIT
Dalam menjalankan prinsip-prinsip GCG, Dewan Komisaris telah membentuk Komite Audit. Aktivitas Komite Audit
diatur dalam Piagam Komite Audit yang menguraikan struktur; persyaratan dan keanggotaan; independensi;
tugas, tanggung jawab dan wewenang; tata cara, prosedur kerja dan kebijakan; seta sistem pelaporan
Komite Audit.
Komite Audit betanggung jawab melaksanakan tugas pengawasan dan memberikan masukan kepada
Dewan Komisaris perihal proses pelaporan keuangan dan audit, sistem pengendalian internal, kepatuhan
terhadap peraturan dan perundang-undangan, seta manajemen risiko.
Anggota Komite Audit saat ini diangkat oleh Dewan Komisaris berdasarkan Surat Keputusan Dewan Komisaris
tanggal 20 Juli 2016. Masa jabatan anggota Komite Audit adalah sama dengan masa jabatan Dewan Komisaris,
sebagaimana diatur dalam AD. Anggota Komite Audit dapat dipilih kembali hanya untuk 1 satu periode
berikutnya.
Susunan Komite Audit untuk periode 2016-2018 adalah sebagai berikut:
Hans Katikahadi Ketua, Komisaris Independen
A. Prijohandojo Kristanto Anggota, Komisaris Independen
Hendra Susanto Anggota, Profesional Eksternal Independen
Profil para anggota Komite Audit dan uraian kegiatan Komite Audit selama tahun buku 2016 dapat dibaca pada
bagian Laporan Komite Audit di halaman 120-125 dalam Laporan Tahunan ini.
PT Indofood CBP Sukses Makmur Tbk Laporan Tahunan 2016
105
NOMINATION AND REMUNERATION COMMITTEE The present NRC members were appointed by the BOC
in accordance with the Decision Leter of the BOC dated 20 July 2016. The NRC assists the BOC with its
supervisory and advisory duties related to nomination and remuneration, and serves the same term as the BOC.
The composition of the NRC for the period of 2016-2018 is as follows:
A. Prijohandojo Kristanto Chairman, Independent Commissioner
