STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

5. Allocatingresources,determiningthefrequencyofassignments, determining the object of assignment, determining the scope of assignment, and determining the assignment techniques needed to achieve the  assignment objectives;

6. Optimizing the resources used in work/audit activities, including from internal or external auditors;

7. Propose additional assignments related to assurance, probity, consulting, special audit or other audits to the President Director and the Board of Commissioners cq. The Audit Committee if there are things that are indicated will interfere with the achievement of company goals;

8. Improve quality through the use and application of integrated technology related to internal control work that will be used by the Internal Audit Unit within PT Pelabuhan Indonesia (Persero);

9. Determine the pattern of guidance, monitoring and coordination to the Internal Audit Unit within PT Pelabuhan Indonesia (Persero) in order to create an integrated internal control;

10. Have access to communicate directly with the President Director and the Board of Commissioners cq the Audit Committee;

11. Prohibit the dual duties and positions of auditors and implementers who serve in the Internal Audit Unit from carrying out company operational activities within PT Pelabuhan Indonesia (Persero); and

12. Refused to assignments other than the functions, duties and responsibilities of Internal Audit Unit, namely:

  1. Decision making and carrying out operational functions

    directly or indirectly;

  2. nitiate and approve transactions that are not related to

    the Internal Audit Unit;

  3. Give orders directly to employees outside the Internal

    Audit Unit personnel;

  4. Responsible for personnel, departments or activities that

    are the object of audit;

  5. Terminate employees or dissolve departments related

    to audit findings;

  6. Develop and carry out procedures, systems or operational

    activities that belong to the object of the company; and

  7. Carry out audit that is being handled by the state legal

    apparatus of the Republic of Indonesia (RI).

COMPOSITION AND PROFESSIONAL CERTIFICATION OF INTERNAL AUDIT UNIT PERSONNEL

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