The Internal Audit Unit is a work unit within the Company that carries out the internal audit function, as required in POJK provisions no. 56/2015.
The Company has established an Internal Audit Unit under the President Director based on the Decree of the Board of Directors of PT Arna Cahaya Medika No. SK-Dir.012/ARNAI/PS/II/2022, January 31 2022 where the duties, functions, responsibilities and authorities of the Company’s Internal Audit Unit are regulated in the Internal Audit Unit Charter, April 6 2021.
Based on the Decree of the Board of Directors and the Decree of the Board of Commissioners as mentioned above, the Company has also appointed Hilman Feisal as the Head of the Internal Audit Unit with a term of five years as the Head of the Internal Audit Unit.
In order to carry out its duties and responsibilities with optimal results, the Internal Audit Unit is authorized to:
The responsibility of Internal Audit is to evaluate and improve the effectiveness of risk management, control processes and governance processes for the Company so that the mission is achieved. Within this responsibility, the Internal Audit Unit must:
In its implementation, the scope of duties of the Company’s Internal Audit includes the following aspects:
The term of office for members of the Internal Audit Unit is 5 (five) years and may not be longer than the term of office of the Company’s Board of Commissioners.
|Internal Audit Unit Structure|
Hilman Feisal hereinafter referred to as (“Head of Internal Audit Unit”)
The work experience of the Head of the Internal Audit Unit is as follows:
|2022 – now||Head of Internal Audit||PT Arna Cahaya Medika|
|2021 – now||Legal||PT Arna Cahaya Medika|
|2019 – 2021||Junior Associate||Taripar Simajuntak & Partners Law Office|