An Indonesian citizen, appointed as the Head of Internal Audit Unit of Astragraphia by the president director and was was approved by the Board of Commissioners on 2 January 2019, and reported to the Financial Services Authority and the Indonesia Stock Exchange on 2 January 2019. Joined Astragraphia in 1998 as an Internal Auditor before holding several managerial positions as Finance & Administration and Warehouse & Distribution prior to being appointed as the Head of Internal Audit Unit on January 2019.Obtained a Bachelor Degree of Economy Accounting from STIE YKPN Yogyakarta Business School in 1998.
As of 31 December 2021, the total number of employees at Astragraphia’s Internal Audit was 5 (five) persons, including the Head of Internal Audit.
The Internal Audit Personnel have met the following requirements:
In order to ensure the quality of audit activities, Internal Audit is supported by professional audit staff who have been certified and had taken adequate external training programs. The Internal Audit has also met the qualifications of The International Professional Practices Framework (IPPF), and is a member of The Institute of Internal Auditors Indonesia.
The Internal Audit Function assists the Board of Directors in carrying out objective and independent consulting and internal supervisory activities, as well as the Management in achieving its objectives by using a systematic and disciplined approach in evaluating and increasing the effectiveness of the Company’s risk management, control, and corporate governance processes.
The Head of the Internal Audit Unit is responsible to the President Director and functionally to the Board of Commissioners through the Audit Committee. This is to support the unit’s independence and ensure the implementation of its duties and responsibilities, as well as the authority to monitor the follow-up of the recommendations associated with the audit results.
Astragraphia uses the COSO (the Committe of the Sponsoring Organization of the Treadway Commission) framework when implementing its internal control system, from environmental control, risk assessment, control activities, information and communication to supervision and evaluation of internal controls, including financial and operational control.
Internal controls are realized in the form of:
Astragraphia has an Internal Audit Unit Charter based on the Financial Services Authority Regulation No. 56/ POJK.04/2015 on the Establishment and Guidelines for the Preparation of the Internal Audit Unit Charter. On 4 January 2021, the Internal Audit Unit updated the Internal Audit Unit Charter, which has been approved by the Board of Commissioners and ratified by the Board of Directors.