Laporan Tahunan 2014 PT MNC Investama Tbk
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Committee Members’ Independence
To increase and maintain independence in the execution of duties and ofering opinions, recommendations
and advice to the Board of Commissioners, all Audit Committee members have no ailiation to the Board
of Directors, other Commissioners, or controlling shareholders.
Audit Committee members are also not shareholders, either directly or indirectly, of the Company with no
business ties whatsoever, either directly or indirectly, associated with Company business operations.
Committee members are not in the position to plan, lead, oversee or control the Company in the last 6
six months before holding oice. In addition, Audit Committee members are not former executives or staf
members of a public accounting Oice assigned to examine Company records.
To guarantee the quality of the implementation of duties and recommendations being ofered, Audit
Committee members possess a inance andor accounting background. All requirements to ensure the
independence of Audit Committee members therefore have been met according to applicable policies and
GCG best practices.
Duties and Responsibilities
Based on PT MNC Investama Tbk’s Audit Committee Charter, the Audit Committee has the following
responsibilities to fulill:
1. Financial statements or information
Scrutinizes inancial information released by the Company to the public andor authorized parties, that
includes inancial statements, inancial projections and other reports pertaining to Company inancial
information.
2. Internal Audit Reviews the implementation of the audit process
conducted by the internal auditor and supervises follow- up measures undertaken by the managementBoard of
Directors towards the internal auditor’s indings.
3. External Audit
• Ofers recommendations to the Board of Commissioners on the appointment of the
external auditor based on independence, scope of work and fee.
• Provides an independent opinion if there are diferences of opinion between management and
the external auditor regarding the services rendered.
Independensi Anggota Komite
Untuk menjaga dan meningkatkan independensi pelaksanaan tugas dan pemberian pendapat,
rekomendasi maupun saran kepada Dewan Komisaris, seluruh anggota Komite Audit tidak memiliki ailiasi
dengan Direktur, Komisaris lainnya, maupun pemegang saham pengendali Perseroan.
Anggota Komite Audit juga bukan merupakan pemegang saham, baik langsung maupun tidak langsung
pada Perseroan dan tidak mempunyai hubungan usaha baik langsung maupun tidak langsung yang berkaitan
dengan kegiatan usaha Perseroan.
Anggota Komite Audit tidak memiliki wewenang untuk merancang, memimpin, mengawasi, maupun
mengendalikan Perseroan selama 6 enam bulan terakhir sebelum menjabat. Selain itu, anggota Komite
Audit juga bukan merupakan mantan pimpinan maupun pegawai Kantor Akuntan Publik yang memeriksa
pembukuan Perseroan.
Untuk menjamin kualitas pelaksanaan tugas dan pemberian saran, seluruh anggota Komite Audit
Perseroan memiliki latar belakang keuangan dan atau akuntansi. dengan demikian seluruh persyaratan
independensi anggota Komite audit yang sesuai dengan peraturan dan kaidah praktek terbaik GCG, telah
dipenuhi.
Tugas dan Tanggung Jawab
Berdasarkan Piagam Komite Audit PT MNC Investama Tbk, tugas dan tanggung jawab Komite Audit Perseroan
adalah sebagai berikut:
1. Laporan atau Informasi Keuangan Melakukan penelaahan atas informasi keuangan
