Internal Audit & Corporate Secretary

About Internal Audit

Internal Audit is led by the Chief Audit Executive (CAE) who in the organizational structure of PT Kilang Pertamina Internasional is directly under the President Director. CAE is appointed and dismissed by the President Director after first obtaining recommendations from the CAE of PT Pertamina (Persero) and obtaining approval from the Board of Commissioners.

Structurally, CAE establishes communication, coordination and reports its activities to the President Director. Functionally, CAE establishes communication, coordination and reports its activities to the Audit Committee and CAE of PT Pertamina (Persero). The Board of Commissioners through the Audit Committee plays an active role in discussions related to CAE remuneration to decide on its approval. The Board of Commissioners through the Audit Committee can communicate with CAE to ensure the accuracy of the scope of assignment, adequacy of resources, and there are no restrictions on access to data and information needed by Internal Audit in carrying out its activities. The Board of Commissioners through the Audit Committee plays an active role in approving the Internal Audit Charter.

Current Year Auditor

The Consolidated Financial Statements of PT Kilang Pertamina Internasional Group have been audited by an Independent Auditor with an unqualified opinion.

About Corporate Secretary

Corporate Secretary carries out duties and responsibilities as a liaison between Shareholders, the Board of Commissioners, the Board of Directors and other stakeholders. The Corporate Secretary also acts as a coordinator for the Company's compliance with applicable laws and regulations and continuously improves internal and external communication relations related to the Company's business activities. The Corporate Secretary is directly responsible to the President Director.