The Company’s Internal Audit Unit (Satuan Pengawas Internal or SPI) has the following main duties:
- Assisting the President Director in carrying out operational and financial audits of the Company, assessing its control, management and implementation, and providing recommendations for improvement;
- Providing information regarding the audit results or the implementation of SPI’s duties to the President Director;
- Monitoring the follow-up actions on the reported audit results;
- The President Director submits the SPI audit results to all members of the Board of Directors, to be followed up by the related Directors. Upon written request from the Board of Commissioners, the Board of Directors provides information on the audit results or the implementation of SPI’s duties.
Basis of Appointment
- Financial Services Authority Regulation Number 56/POJK.04/2015 concerning the Formation and Guidelines for the Preparation of the Internal Audit Charter;
- Decree of the Board of Directors of PT Wahana Interfood Nusantara Tbk. No. 003/WIN/SK-DIR/I/2024 dated January 8, 2024, concerning the Dismissal and Appointment of the Head of the Internal Audit Unit.
Composition of Members
Head of Internal Audit Unit
Ibtihal Taufiqah
- Inventory Accounting at PT Wahana Interfood Nusantara (2016- 2019).
- Accounting Staff at PT Masuya Graha Trikencana (Jan – Jul 2016)
- Accounting Management at PT Telekomunikasi Indonesia (2015)
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