Charter Audit Committee

WGS Ventures reinforces its commitment to building a solid foundation for long-term business success.

Download Audit Committee Charter

We are committed to maintaining the highest standards of transparency, accountability, and corporate governance. Our Audit Committee plays a vital role in ensuring the integrity of our financial and operational processes.

The establishment and implementation of the Audit Committee adhere to the regulations set by:

Peraturan Otoritas Jasa Keuangan (POJK) No. 55/POJK.04/2015 Issued on: 23 December 2015

Roles and Responsibilities

The Audit Committee at WGS Ventures is responsible for:

  • Assisting the Board of Commissioners in overseeing financial reporting and internal controls.

  • Ensuring compliance with laws, regulations, and ethical business standards.

  • Reviewing audit findings and providing recommendations for continuous improvement.

  • Strengthening risk management and corporate governance to support sustainable investments.

Meet our
Committee

The Dedicated Experts Behind WGS Ventures' Commitment to Ethical and Responsible Business Practices

Lucky Bayu P

CHAIR

As Chief Executive Officer, Lucky Bayu P is responsible for WGS' daily operation, maintaining operational costs

Christina Rimawati

Member

As Member, Christina Rimawati is responsible for the presales team also implementation of technologies in WGS

Tri Dyah Indrastuti

Member

As Member, Tri Dyah Indrastuti provide WGS with workforce strategy, organizational and KPI measurement