EN
ID
The Audit Committee was established by the Board of Commissioner with the purpose of reviewing and clarifying financial information, selecting, appointing, and supervising the work of independent auditors, evaluating the effectiveness of implementation of internal audit function and internal control. The Audit Committee also monitors Harum Energy’s compliance with applicable laws and regulations.
Harum Energy’s Audit Committee has 3 members, consisting of a chairman who is an Independent Commissioner and 2 members who are independent external parties, with a term of office of 5 years.
The members of Audit Committee of Harum Energy (2020-2025) were appointed based on the Minutes of BoC Meeting dated August 24, 2020.
Indonesian
1960
Dody Hasril serves as the Head of Audit Committe of Harum Energy (2020 - 2025) based on Minutes of BoC Meeting dated August 24, 2020.
Dody has extensive experience in the financial sector. He previously served as President Director of PT Tez Capital and Finance (2016 – 2021). Prior to that, Dody held various senior managerial positions at PT Bank CIMB Niaga Tbk. (1993 - 2015).
He earned his bachelor’s degree in mechanical engineering from Trisakti University and master’s degree in business administration in finance from Oklahoma City University, USA.
Indonesian
1980
Astria Wizayanti serves as a member of the Audit Committee of Harum Energy (2020 - 2025) based on Annual GMS Resolution dated August 25, 2020.
Astria worked as Chief Financial Officer of PT Jojo Nomic Indonesia (2020 – 2022), Director of PT TEZ Capital and Finance (2016 – 2020) and Business Manager of High-End Commercial Banking of PT Bank CIMB Niaga Tbk. (2009 – 2013).
She earned her bachelor’s degree in accountancy from University of Indonesia.
Indonesian
1982
Muhamad Kuncoro serves as a member of the Audit Committee of Harum Energy (2020 - 2025) based on Minutes of Meeting of the Board of Commissioners of Harum Energy dated August 24, 2020.
Kuncoro has extensive experience in finance and commercial sectors. He held various positions as commissioner and director at several property and industrial companies, including senior positions at several financial institutions such as PT CIMB Niaga Tbk, PT Bank Muamalat Indonesia and PT Bank Permata Tbk (2004 - 2023).
He obtained his bachelor’s degree in economics from Trisakti University and master’s degree in financial management from Prasetiya Mulya Business School.
In carrying out his/her duties and responsibilities, the Audit Committee is guided by the Charter of Audit Committee which was approved on September 27, 2018.
