{"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\/id\/tata-kelola\/komite-audit-piagam\/","title":{"rendered":"Komite Audit"},"content":{"rendered":"\t\t
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KOMITE AUDIT<\/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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KETUA KOMITE AUDIT<\/h5>

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

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

Profil M. Agus Imam Santoso, SE., Ak selaku Ketua Komite Audit sekaligus Komisaris Independen Perseroan dapat dilihat pada bagian Profil Dewan Komisaris.<\/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>ANGGOTA KOMITE AUDIT<\/h5>

\"\"<\/p>

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

Herwin S. A. Situmorang merupakan Warga Negara Indonesia, lahir pada tahun 1978. Beliau menjabat sebagai Anggota Komite Audit Perseroan berdasarkan Surat Keputusan Dewan Komisaris tanggal 29 Desember 2021 Nomor 037\/SKDK\/WIR\/XII\/2021 tentang Pembentukan Komite Audit Perseroan.<\/p>

Saat ini beliau juga menjabat sebagai Partner<\/em> di Kantor Akuntan Publik Robert, Rudi, Herwin dan Rekan (2022-Sekarang).<\/p>

Pengalaman yang dimilikinya antara lain sebagai Partner<\/em> di Kantor Akuntan Publik Yosua dan Rekan (2017-2022), Supervision Auditor<\/em> di Kantor Akuntan Publik DBSD & A (2015-2016), Auditor<\/em> di Kantor Akuntan Publik Thomas Suharsono Wirawan dan Rekan (2007-2014), dan Back Office<\/em> di Bank Panin (2002-2004).<\/p>

Beliau meraih gelar Professional Accountant<\/em> Indonesia di Universitas Trisakti, Jakarta (2014), Sarjana Ekonomi di Universitas Persada Indonesia (YAI), Jakarta (2006), Diploma Ahli madya Perbankan di Politeknik Universitas Indonesia (2001), Sertifikasi Profesional Chartered Accountant<\/em> dari IAI (2016), Certified Public Accountant<\/em> dari IAPI (2017), dan Certified Partner<\/em> BPK RI (2019).<\/p>

Beliau tidak memiliki hubungan afiliasi baik dengan anggota Direksi, anggota Dewan Komisaris lainnya maupun dengan Pemegang Saham pengendali dan utama.<\/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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ANGGOTA KOMITE AUDIT<\/h5>

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

Didit Lasmono merupakan Warga Negara Indonesia, lahir pada tahun 1977. Beliau menjabat sebagai Anggota Komite Audit Perseroan berdasarkan Surat Keputusan Dewan Komisaris tanggal 29 Desember 2021 Nomor 037\/SKDK\/WIR\/XII\/2021 tentang Pembentukan Komite Audit Perseroan.<\/p>

Saat ini beliau menjabat sebagai Anggota Komite Audit di PT Rohartindo Nusantara Luas Tbk (2022-sekarang), Anggota Komite Audit di PT Trimegah Karya Pratama Tbk (2021-sekarang), Anggota Komite Audit di PT Envy Technologies Indonesia Tbk (2020-sekarang), Senior Konsultan Keuangan di PT Prosindo Konsultama (2017-sekarang), dan Anggota Komite Audit di PT Siantar Top Tbk (2016-sekarang).<\/p>

Pengalaman yang dimilikinya antara lain sebagai Senior Auditor <\/em>di Kantor Akuntan Publik Tjahjadi, Pradono & Teramihardja (2008-2011), Senior<\/em> Konsultan Keuangan di Strategic Consulting (2005-2008), dan Konsultan di Law Firm<\/em> Susanto, Simanungkalit, Saputra (2002-2005).<\/p>

Beliau meraih gelar Akunting dari Universitas Budi Luhur Indonesia (2016), dan Sarjana Ekonomi Manajemen dari Universitas Prof. Dr. Moestopo, Indonesia (1997-2002).<\/p>

Beliau tidak memiliki hubungan afiliasi baik dengan anggota Direksi, anggota Dewan Komisaris lainnya maupun dengan Pemegang Saham pengendali dan utama.<\/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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PIAGAM KOMITE AUDIT<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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PENGANGKATAN & PEMBERHENTIAN
ANGGOTA KOMITE AUDIT<\/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>\n\t\t","protected":false},"excerpt":{"rendered":"

KOMITE AUDIT KETUA KOMITE AUDIT M. AGUS IMAM SANTOSO, SE., Ak Profil M. Agus Imam Santoso, SE., Ak selaku Ketua Komite Audit sekaligus Komisaris Independen Perseroan dapat dilihat pada bagian Profil Dewan Komisaris. ANGGOTA KOMITE AUDIT Herwin S.A. Situmorang, SE., Ak., CA., CPA., ASEAN CPA., CPI Herwin S. A. Situmorang merupakan Warga Negara Indonesia, lahir […]<\/p>\n","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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