Page 170 - Annual Report PT Fast Food Indonesia Tbk 2019

IKHTISAR KINERJA UTAMA lAPoRAN MANAJEMEN PRofIl PERUSAHAAN ANAlISIS & PEMbAHASAN MANAJEMEN
PERfoRMANcE HIgHlIgHTS MANAgEMENT REPoRTS coMPANy PRofIlE MANAgEMENT’S DIScUSSIoN & ANAlySIS

Tata Kelola Perusahaan
Corporate Governance

Unit Audit Internal
Internal Audit Unit

Unit Audit Internal dibentuk berdasarkan POJK The Internal Audit Unit is established in accordance
No. 56/POJK.04/2015, memiliki fungsi utama dan with POJK No. 56/POJK.04/2015, and has the main
tanggung jawab untuk memastikan dan membantu function and responsibility to ensure and assist the
Manajemen Perseroan terkait pengawasan Company’s Management on the implementation
implementasi tata kelola, efektivitas proses of corporate governance, the effectiveness of risk
manajemen risiko serta pengendalian internal untuk management process and internal control to ensure
memastikan penerapan praktik tata kelola berjalan the optimal implementation of the governance
dengan optimal. practices.

Fungsi dan tanggung jawab audit ini wajib diterapkan The audit function and responsibility shall be carried
dan dilaksanakan dengan prinsip independen, out with the independent principles, professional and
profesional dan objektif yang bertujuan untuk objective aimed to increase value and improve the
meningkatkan nilai dan memperbaiki operasional operations of the Company.
Perseroan.

Profil Kepala Audit Internal
Profile of Internal Audit Head
abdul rachman

Warga Negara Indonesia, menjabat sebagai Audit Internal Manager Perseroan sejak 9 September 2019 sampai
sekarang. Meraih gelar Sarjana S1 STIE YPUP Makassar tahun 1998. Sebelumnya menjabat sebagai Staff
Auditor (2011), Senior Auditor (2012), SPV Auditor RSC (2018) dan PIC Audit Manager (8 Agustus 2018 – 8
September 2019). Sebelum bergabung dengan Perseroan, beliau menjabat sebagai Accounting di PT Semen
Bosowa Maros (2000) dan Accounting di PT Eurindo Combined, The Tempo Grup (2003). Pada tahun 2019,
beliau berpartisipasi pada pelatihan Fraud Audit Base on ISO 37000:2016 dan 19011:2018.

Indonesian citizen, serves as the Company’s Internal Audit Manager since 9 September 2019. He obtained a
Bachelor Degree from STIE YPUP Makassar in 1998. Currently he also serves as Staff Auditor (2011), Senior
Auditor (2012), SPV Auditor RSC (2018) and PIC Audit Manager (8 August 2018 – 8 September 2019). Previously
he served as Accounting in PT Semen Bosowa Maros (2000) and Accounting in PT Eurindo Combined, The
Tempo Grup (2003). In 2019, he participated in the training of Fraud Audit Base on ISO 37000:2016 and
19011:2018.

Piagam internal audit internal audit Charter

Perusahaan telah memiliki Piagam Internal Audit The Company has the Internal Audit Charter, as the
(Charter) yang berfungsi sebagai panduan dan guideline and manual for this unit. The Internal Audit
pedoman kerja unit ini. Piagam Internal Audit Charter is established by the Board of Directors and
ditetapkan melalui Keputusan Direksi yang disahkan approved by the Board of Commissioners on June 23,
oleh Dewan Komisaris tanggal 23 Juni 2016. 2016.

168 PT FAST FOOD INDONESIA TBK INNOVATION & DIGITAL TECHNOLOGY AS THE ENGINE OF SUSTAINABLE GROWTH