GOVERNANCE AND INTERNAL AUDIT CHARTER

Corporate Governance

The Rajawali Corpora Board of Commissioners and Board of Directors are committed to sound corporate governance and supports Governance and Internal Audit as a separate independent function to examine and evaluate the Group’s activities and operations as a service to management of the Business Unit, the Audit Committee and the Rajawali Corpora Board of Commissioners. Governance and Internal Audit acts as an independent appraisal function by examining and evaluating the adequacy and effectiveness of the Group’s system of internal control, risk management and governance processes.