{"id":3317,"date":"2022-03-17T18:03:57","date_gmt":"2022-03-17T11:03:57","guid":{"rendered":"https:\/\/beta2.wirglobal.com\/?page_id=3317"},"modified":"2024-09-18T15:25:10","modified_gmt":"2024-09-18T08:25:10","slug":"komite-audit-piagam","status":"publish","type":"page","link":"https:\/\/wir.group\/en\/tata-kelola\/komite-audit-piagam\/","title":{"rendered":"Audit Committee"},"content":{"rendered":"
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AUDIT COMMITTEE<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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CHAIRMAN OF AUDIT COMMITTEE<\/h5>

\"M.<\/b><\/p>

M. AGUS IMAM SANTOSO, SE., Ak<\/b><\/p>

The profile of M. Agus Imam Santoso, SE., Ak as Chairman of the Audit Committee and Independent Commissioner of the Company can be seen in the Board of Commissioners Profile section.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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<\/b>MEMBER OF AUDIT COMITEE<\/h5>

\"\"<\/p>

Herwin S.A. Situmorang, SE., Ak., CA., CPA., ASEAN CPA., CPI<\/b><\/p>

Herwin S. A. Situmorang is an Indonesian citizen, born in 1978. He serves as a Member of the Company's Audit Committee based on the Decree of the Board of Commissioners dated December 29, 2021 Number 037\/SKDK\/WIR\/XII\/2021 concerning the Establishment of the Company's Audit Committee.<\/p>

Currently, he also serves as a Partner<\/em> at the Public Accounting Firm Robert, Rudi, Herwin, and Partners (2022-Present).<\/p>

His experiences include being a Partner<\/em> at Public Accounting Firm Yosua and Associates (2017-2022), Supervision Auditor<\/em> at DBSD & A Public Accounting Firm (2015-2016), Auditor<\/em> at Public Accounting Firm Thomas Suharsono Wirawan and Partners (2007-2014), and Back Office<\/em> at Panin Bank (2002-2004).<\/p>

He earned a Professional Accountant<\/em> Indonesia at Trisakti University, Jakarta (2014), a Bachelor of Economics at Persada Indonesia University (YAI), Jakarta (2006), a Diploma of Banking associate expert at Polytechnic, University of Indonesia (2001), a Professional Certification of Chartered Accountant<\/em> from IAI (2016), Certified Public Accountant<\/em> from IAPI (2017), and Certified Partner<\/em> BPK RI (2019).<\/p>

He has no affiliations with any members of the Board of Directors, Board of Commissioners, nor controlling or principal Shareholders.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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MEMBER OF AUDIT COMITEE<\/h5>

\"\"
<\/b><\/p>

Didit Lasmono SE.<\/b><\/p>

Didit Lasmono is an Indonesian citizen, born in 1977. He serves as a Member of the Company's Audit Committee based on the Decree of the Board of Commissioners dated December 29, 2021 Number 037\/SKDK\/WIR\/XII\/2021 concerning the Establishment of the Company's Audit Committee.<\/p>

Currently, he also serves as a Member of the Audit Committee at PT Rohartindo Nusantara Luas Tbk (2022-present), a Member of the Audit Committee at PT Trimegah Karya Pratama Tbk (2021-present), a Member of the Audit Committee at PT Envy Technologies Indonesia Tbk (2020-present), Senior Financial Consultant at PT Prosindo Konsultama (2017-present), and Member of the Audit Committee at PT Siantar Top Tbk (2016-present).<\/p>

His experiences include being a Senior Auditor <\/em>at Tjahjadi, Pradono & Teramihardja Public Accounting Firm (2008-2011), Senior<\/em> Financial Consultant at Strategic Consulting (2005-2008), and Consultant at Susanto Law Firm<\/em> , Simanungkalit, Saputra (2002-2005).<\/p>

He earned an Accounting from Budi Luhur University Indonesia (2016), and a Bachelor of Management Economics from Prof. Dr. Moestopo University, Indonesia (1997-2002).<\/p>

He has no affiliations with any members of the Board of Directors, Board of Commissioners, nor controlling or principal Shareholders.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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AUDIT COMMITTEE CHARTER<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tDOWNLOAD<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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APPOINTMENT & DISMISSAL
MEMBER OF AUDIT COMITEE<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

AUDIT COMMITTEE CHAIRMAN OF AUDIT COMMITTEE M. AGUS IMAM SANTOSO, SE., Ak Profile of M. Agus Imam Santoso, SE., Ak as Chairman of the Audit Committee and Independent Commissioner of the Company can be seen in the Profile of the Board of Commissioners section. MEMBER OF AUDIT COMMITTEE Herwin S.A. Situmorang, SE., Ak., CA., CPA., ASEAN CPA., CPI Herwin SA Situmorang is an Indonesian citizen, born [\u2026]<\/p>","protected":false},"author":1,"featured_media":0,"parent":2794,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-3317","page","type-page","status-publish","hentry"],"yoast_head":"\nKomite Audit - Wir Group<\/title>\n<meta name=\"description\" content=\"Komite Audit - WIR Group, one of SE. Asia's Leading Integrated Augmented Reality Technology Companies. 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