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AUDIT COMITTEE

Based on the Decree of the Board of Commissioners No. 001/PAMMIN/LGL-AGL/XII/2020 dated December 17, 2020 concerning the Establishment of the Audit Committee & Corporate Governance Policy of PT PAM Mineral Tbk, the Company has established an Audit Committee in order to comply with POJK No. 55/2015 and the Company has reappointed the Audit Committee based on the Decree of the Board of Commissioners No. 003/PAM-Mineral/TBK/JKT/Kep-Dekom/I/2026 with the composition of the Audit Committee as follows:

Yamin Dharmawan

President Audit Comittee

Served as an Independent Commissioner of the Company since August 2020. He also currently serves as Agency Director at PT Prudential Life Assurance since 2007.
He has experience as Assistant Marketing Manager at PT Edico Utama (2006-2007) and Marketing Manager at PT Karya Mandiri Motor (1998-2006). He earned a Diploma in Marketing Management from Tarumanegara University in 1996 and a Registered Financial Planner from the University of Indonesia in 2011.

Steven Hartanto

Member

Various positions he has held include Branch & Non-Credit Auditor at PT Bank QNBI Tbk. (2016–2018), Anti-Fraud & Investigation Head at PT Bank QNBI Tbk. (2014–2016), and Head of Internal Audit at PT Bank QNBI Tbk. (2011–2014).

Penny Halim

Member

Various positions he has held and currently holds include Head Office & IT Auditor at PT Bank QNB Indonesia Tbk. (2016 – March 2019), Operations & Treasury Auditor at PT Bank QNB Kesawan Tbk. (2014 – 2016), and Treasury Auditor at PT Bank QNB Kesawan Tbk. (2012 – 2014).

The Company established an Audit Committee Charter on December 17, 2020, signed by the Company's Board of Commissioners. The duties, responsibilities, and authorities of the Company's Audit Committee are as follows: Duties of the Audit and Corporate Governance Committee:
The Audit and Corporate Governance Committee is responsible for assisting the Board of Commissioners in establishing a competent and independent oversight system and implementation within the Company, including but not limited to the following:

  1. Reviewing financial information to be released by the Issuer or Public Company to the public and/or authorities, including financial reports, projections, and other reports related to the Issuer's or Public Company's financial information.
  2. Conducting reviews of compliance with laws and regulations related to the activities of Issuers or Public Companies.
  3. Providing an independent opinion in the event of a difference of opinion between management and the Accountant regarding the services provided.
  4. Provide recommendations to the Board of Commissioners regarding the appointment of an Accountant based on independence, scope of assignment, and remuneration.
  5. Reviewing the implementation of audits by internal auditors and overseeing the implementation of follow-up actions by the Board of Directors on internal auditor findings.
  6. Reviewing the risk management implementation activities carried out by the Board of Directors, if the Issuer or Public Company does not have a risk monitoring function under the Board of Commissioners.
  7. Reviewing complaints related to the accounting and financial reporting processes of Issuers or Public Companies.
  8. Review and provide advice to the Board of Commissioners regarding potential conflicts of interest of Issuers or Public Companies.
  9. Maintain the confidentiality of documents, data and information of Issuers or Public Companies.

Authority of the Audit and Corporate Governance Committee:
In carrying out its duties, the Audit and Corporate Governance Committee has the authority to:

  1. Accessing documents, data, and information from Issuers or Public Companies regarding employees, funds, assets, and necessary company resources.
  2. Communicate directly with employees, including the Board of Directors and those performing the Audit Committee's Audit function, risk management, and accounting, regarding the Audit Committee's duties and responsibilities.
  3. Involve independent parties outside the Audit Committee members as needed to assist in carrying out its duties (if necessary).
  4. Carry out other powers granted by the Board of Commissioners.


SK Reappointment of the Audit Committeedownload here
For the Audit Committee Charter, please see click here.