Page 132 - AR MMIX 300423 FINAL-2 preview

Kilas Kinerja Laporan Manajemen Profil Perusahaan
Performance Highlights Management Report Company Profile

Internal Audit Unit

Unit Audit

Internal

Tugas Unit Audit Internal adalah menjalankan fungsi The duties of the Internal Audit Unit are to carry out
dengan berlandaskan independensi dan terus functions based on independence and continue to
menjaga objektivitas penilaian dan aktivitas konsultasi. maintain the objectivity of assessments and consulting
Tugas tersebut dimuat dalam Peraturan Otoritas Jasa activities. These duties are contained in the Financial
Keuangan Nomor 56/POJK.04/2015. Aktivitas dan ruang Services Authority Regulation Number 56/POJK.04/2015.
lingkup kerja Unit Audit Internal meliputi evaluasi dan The activities and scope of work of the Internal Audit
peningkatan efektivitas sistem pengendalian internal, Unit include evaluating and improving the effectiveness
manajemen risiko, serta penerapan GCG dalam of the internal control system, risk management, and
Perusahaan. Unit Audit Internal diketuai oleh satu orang the implementation of GCG within the Company. The
Ketua Unit Audit Internal yang diangkat langsung dan Internal Audit Unit is chaired by a Head of the Internal
bertanggung jawab pelaporan kepada Direktur Utama. Audit Unit who is directly appointed and is responsible for
reporting to the President Director.

Profil Ketua Unit Audit Internal
Profile of the Head of Internal Audit Unit

Unit Audit Internal
Imalini Internal Audit Unit

Usia 44 tahun Kewarganegaraan Indonesia
Age 44 years old Nationality Indonesian

Ibu Imalini berusia 44 tahun, berkewarganergaraan Indonesia. Mrs. Imalini is 44 years old and is an Indonesian citizen. She
Beliau merupakan Sarjana Ilmu Sosial & Ilmu Poltik dari earned a Bachelor’s Degree in Social and Political Sciences from
Universitas Indonesia pada tahun 2001 Sebelum menjadi the University of Indonesia in 2001. Prior to becoming a member
anggota Komite Audit, beliau menduduki beberapa jabatan of the Audit Committee, she held several positions including as
di antaranya mulai dari PT Multi Structure Indonesia sebagai an Accounting Supervisor at Multi Structure Indonesia (2013-
Accounting Supervisor (2013-2014), sebagai Finance Account 2014), Finance, Account Payable and Tax Executive at PT Luxasia
Payable, and Tax Executive di PT Luxasia Indonesia (2014-2017), Indonesia (2014-2017), and Finance & Accounting Assistant at
sebagai Finance & Accounting Assistan, dan di PT Sukses Graha PT Success of Graha Samudera (2017-2021).
Samudera (2017-2021).

Piagam Audit Internal Internal Audit Charter

Dalam menjalankan fungsi, tugas, dan tanggung In carrying out its their functions, duties and
jawabnya, Unit Audit Internal mengacu pada Piagam responsibilities, the Internal Audit Unit refers to the
Audit Internal sesuai dengan Peraturan OJK Nomor Internal Audit Charter in accordance with OJK Regulation
56/POJK.04/2015. Piagam Audit Internal telah telah Number 56/POJK.04/2015. The Internal Audit Charter has
mendapat persetujuan dari Dewan Komisaris dengan been approved by the Board of Commissioners by Decree
Surat Keputusan Direksi No. 020/SK-DIR/MMI/IX/2022 of the Board of Directors No. 020/SK-DIR/MMI/IX/2022
tanggal 06 September 2022 tentang Pembentukan Unit dated September 6, 2022 concerning Establishment of
Audit Internal. the Internal Audit Unit.

130 PT Multi Medika Internasional Tbk.