The Audit Commitee was established by the Board of Commissioners to achieve the most efficient and effective audit results, the Company developed and endorsed working guidelines known as the Audit Committee Charter.

Composition and Profile of the Audit Committee 

The composition for the Audit Committee effective on December 31, 2024 are as follows:



JOEL RICHARD HOGARTH
Chairman

Appointment of Mr. Joel Richard Hogarth as Chairman of the Company’s Audit Committee based on the Decree of the Board of Commissioners No. 008.Kep.Kom/MNC-CL/IX/ 2020 dated September 23, 2020. 

The profile can be seen in the profile section of the Company’s Board of Commissioners.



MOHAMED IDWAN GANIE
Member

An Indonesian citizen, born in 1955. He has been serving as Independent Commissioner of PT Global Mediacom Tbk.
 
Dr. Ganie graduated from the Faculty of Law, University of Indonesia, obtained the Doctor of Law degree from the University of Hamburg and the title of Fellow from the Singapore Institute of Arbitrators (FSIArb).
 
Dr. Ganie has a license to practice law as an Advocate and a license as a Capital Markets Legal Consultant. Currently, he is also Chairman of the law firm Ganie and Partners (GAP) in Jakarta.
 
Dr. Ganie is the Chairman of the Association of Indonesian Antitrust Lawyers (PERKUMPUS) and the President of the Indonesian Court of Arbitration for Sport (BAKI). Dr. Ganie is member of several domestic and international professional associations and is also board member of the Global Leadership Board of the US-Asia Institute (USAI) in Washington DC.
 
In dispute resolution Dr. Ganie is an arbitrator at domestic and international arbitration institutions at, among others, Indonesian National Arbitration Agency (BANI), Singapore International Arbitration Centre (SIAC), Asian International Arbitration Centre (AIAC) in Kuala Lumpur and the Court of Arbitration for Sport (CAS) in Lausanne. Dr. Ganie also frequently acts as expert witness on Indonesian law in domestic and foreign courts.
 
In the academic field, Dr. Ganie is the lecturer for Legal Writing, Legal Opinions and Legal Skills courses at the Faculty of Law, University of Indonesia (FHUI) for more than 25 years. Dr. Ganie has published many legal writings nationally and internationally, most recently at the international level, the 4th edition of the book "Corporate Acquisitions and Mergers in Indonesia" (Kluwer-Netherland) and is regularly a speaker at home and abroad on various Indonesian legal materials and international.
 
Dr. Ganie has regularly received various national and international professional awards as legal counsel in the field of arbitration/litigation and law firm management. Among the awards he has received are from Lawyers Monthly in London as one of the world’s 100 best lawyers, from Asian Legal Business in Singapore as Indonesian Managing Partner of the Year (2017), in 2020 from Asia Mena Inhouse as the “External Counsel of the Year” (for Asia, Africa dan Middle East), and from Leaders In Law as the “2023 Global Awards Winner of Dispute Resolution Expert of the Year in Indonesia”.
 
He has no affiliation with other members of the Board of Commissioners and the Board of Directors.


AGUS MULYANTO
Member

Appointment of Mr. Agus Mulyanto as Member of the Company’s Audit Committee based on the Decree of the Board of Commissioners No. 005.Kep.Kom/MNC-CL/V/ 2020 dated May 29, 2020.
 
An Indonesian citizen, born in 1948. He earned a Doctor of Philisophy (Ph.D) degree in Telecommunications Engineering in 1982 and a Master of Science (M.Sc) degree in Telecommunication Engineering with a Minor in Business Management from the University of Wisconsin Madison, USA in 1978. Master’s degree in Telecommunication from Bandung Institute of Technology (ITB) in 1976 and Bachelor of Electrical Engineering majoring in Telecommunication from Institute of Technology Sepuluh Nopember Surabaya (ITS) in 1972. He has more than 40 years of experience in the broadcast media and subscription television business.
 
Previously he served as President Director, Senior Executive and Member of the Board of Directors of PT Surya Citra Televisi (SCTV) (1989-2003). At MNC Group, he served as Commissioner (2004-2007) and Director (2007-2013) at PT Media Nusantara Citra Tbk, Commissioner at PT Cipta Televisi Pendidikan Indonesia (TPI) (2009-2013), Commissioner of PT MNC Sky Vision Tbk (2009-2012), Commissioner of PT MNC Land Tbk (2011- 2013), President Director of PT Media Citra Indostar (2006-2014), President Director PT Infokom Elektrindo (2009-2011), (2012-2013) and (2014-2016), and President Commissioner of PT MNC Kabel Mediacom (2015 – 2024) 
 
Currently, he serves as Independent Commissioner of PT MNC Vision Networks Tbk (2019-present) and Commissioner of PT Infokom Elektrindo (2015-present).
 
He has no affiliation with other members of the Board of Commissioners and the Board of Directors.
Duties and Responsibilities of the Audit Committee 
In order to assist the Board of Commissioners’ supervisory role in the Company, the Audit Committee hold the following duties and responsibilities:
 
1. To review the Company’s financial information released to both public and/or stakeholders, including financial reports, projections and other documents related to the Company’s financial data.
2. To review the Company’s compliance with applicable laws and regulations related to its business activities.
3. To provide objective reviews when disagreement occurs between the management and the appointed public accountant regarding services rendered.
4. To give recommendations to the Board of Commissioners regarding the appointment of a public accountant based on independency, scope of work and fees.
5. To review the auditing process by the Internal Audit and provide supervision on follow-up activities by the Board of Directors based on Internal Audit findings. 
6. To review risk management activities conducted by the Board of Directors, in case the risk management committee under the Board of Commissioners has not been established yet.
7. To review complaints concerning the Company’s accounting and financial reporting procedures. 
8. To provide reviews and advise to the Board of Commissioners regarding the potential occurrence of conflicts of interest in the Company. 
9. To keep confidentiality of the Company’s documents, data and other information.
Authority of the Audit Committee 
In performing its duties, the Audit Committee has the following authority:
 
1. To access any document, data and information related to the Company's employees, funds, assets and resources as required.
2. To communicate directly with employees, including the Board of Directors and other parties who serve as internal audit, risk management and Public Accountant regarding its duties and responsibilities as Audit Committee. 
3. To involve independent parties, outside Audit Committee members, to assist in the implementation of its duties (if necessary). 
4. To perform other tasks given by the Board of Commissioners.