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AN
A PERUSAHA
ELOL
A K
T
A
ANALISA & PEMBAHASAN MANAJEMEN T TATA KELOLA PERUSAHAAN LAPORAN KEBERLANJUTAN LAPORAN KEUANGAN
CORPORATE GOVERNANCE
MANAGEMENT’S DISCUSSION & ANALYSIS CORPOR A T E GO VERNANCE SUSTAINABILITY REPORTT FINANCIAL STATEMENT
UNIT AUDIT INTERNAL
Internal Audit Unit
Unit Audit Internal memiliki fungsi utama dan tanggung jawab The Internal Audit Unit has the main function and responsibility
untuk memastikan dan membantu Manajemen Perseroan to ensure and assist the Company’s Management on the
terkait pengawasan implementasi tata kelola, efektivitas proses implementation of corporate governance, the effectiveness
manajemen risiko serta pengendalian internal untuk memastikan of risk management process and internal control to ensure
penerapan praktik tata kelola berjalan dengan optimal. Unit the optimal implementation of the governance practices. The
Audit Internal dibentuk berdasarkan POJK No. 56/ POJK.04/2015. Internal Audit Unit is established in accordance with POJK No.
56/POJK.04/2015.
Fungsi dan tanggung jawab audit ini wajib diterapkan dan The audit function and responsibility shall be carried out with
dilaksanakan dengan prinsip independen, profesional dan objektif the independent principles, professional and objective aimed to
yang bertujuan untuk meningkatkan nilai dan memperbaiki increase value and improve the operations of the Company.
operasional 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 (Charter) yang The Company has the Internal Audit Charter, as the guideline and
berfungsi sebagai panduan dan pedoman kerja unit ini. Piagam manual for this unit. The Internal Audit Charter is established
Internal Audit ditetapkan melalui Keputusan Direksi yang by the Board of Directors and approved by the Board of
disahkan oleh Dewan Komisaris tanggal 23 Juni 2016. Commissioners on June 23, 2016.
Kedudukan Unit Audit Internal Dalam Internal Audit Unit Composition in the
Struktur Perusahaan Company’s Structure
Berdasarkan Piagam Audit Internal, secara struktural kedudukan Structurally, as stipulated in the Internal Audit Charter, the
Unit Audit Internal berada di bawah Direktur Utama dan memiliki Internal Audit Unit is assigned under the President Director and
hubungan fungsional dengan Komite Audit. has functional relationship with the Audit Committee.
Pengangkatan dan Pemberhentian Ketua Appointment and Dismissal of Head of
Audit Internal Internal Audit In accordance with Financial
Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 56/ Services Authority Regulation No. 56/POJK.04/2015. The Head of
POJK.04/2015 Kepala Audit Internal Perseroan diangkat dan Internal Audit of the Company is appointed and dismissed by the
diberhentikan oleh Direktur Utama melalui persetujuan Dewan President Director and approved by the Board of Commissioners.
Komisaris.
MEMPERTAHANKAN PERTUMBUHAN DARI DAMPAK PANDEMI | LAPORAN TAHUNAN 2021 | PT FAST FOOD INDONESIA TBK 163
