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Corporate
Governance

ORGAN PENDUKUNG DEWAN KOMISARIS
SUPPORTING ORGANS OF THE BOARD OF COMMISSIONERS

Piagam Komite Audit dan Pemantau Risiko
The Audit and Risk Oversight Committee Charter

Komite Audit dan Pemantau Risiko memiliki Piagam Komite The Audit and Risk Oversight Committee has a Committee Charter
sebagai pedoman dalam menjalankan peran, tugas dan tanggung as guideline in carrying out its roles, duties, and responsibilities
jawabnya membantu Dewan Komisaris. Piagam Komite ini to assist the Board of Commissioners. This Committee Charter
mencakup Pendahuluan; Pembentukan dan Organisasi Komite includes the Introduction; Establishment and Organization
Audit dan Pemantau Manajemen Risiko; Tugas, Tanggung Jawab of the Audit and Risk Management Monitoring Committee;
dan Kewenangan Komite Audit dan Pemantau Manajemen Duties, Responsibilities and Authorities of the Audit and Risk
Risiko; Tata Cara dan Prosedur Rapat dan Pelaporan Komite Management Monitoring Committee; Settings and Procedures
Audit dan Pemantau Manajemen Risiko; Anggaran Komite for Meeting and Reporting of the Audit and Risk Management
Audit dan Pemantau Manajemen Risiko; Penutup. Hingga saat Monitoring Committee; Budget for the Audit and Risk Management
ini, Perusahaan masih merumuskan piagam Komite Audit dan Monitoring Committee; Closing. As of now, the Company is still
Pemantau Risiko yang akan menjadi pedoman bagi anggota formulating the Audit and Risk Oversight Committee charter
Komite Audit dan Pemantau Risiko dalam menjalankan fungsi which later will be the guideline for the Audit and Risk Oversight
dan tugasnya. Committee members in carrying out their functions and duties.

Tanggung Jawab Komite Audit dan Pemantau Risiko
Responsibilities of the Audit and Risk Monitoring Committee

Tugas dan tanggung jawab Komite Audit dan Pemantau Risiko The duties and responsibilities of the Audit and Risk Oversight
adalah sebagai berikut: Committee are as follows:

1. Terkait Pelaporan Keuangan 1. Related to Financial Reporting
a. Melakukan penelaahan terhadap proses pelaporan dan a. Reviewing the reporting process and the financial
penyajian informasi keuangan agar sesuai dengan prinsip- information presentation in order to comply with general
prinsip akuntansi dan keuangan yang berlaku umum. accepted accounting and financial principles.
b. Meyakini bahwa telah terdapat prosedur penelaahan b. Convinced that there are adequate review procedures for
yang memadai terhadap informasi yang dikeluarkan the information released by the Company, brochure mini
oleh Perusahaan, brosur laporan keuangan mini, laporan financial reports, periodic financial reports, projections
keuangan berkala, proyeksi (forecast) dan informasi (forecast) and other financial information submitted to
keuangan lainnya yang disampaikan kepada pemegang shareholders.
saham.
2. Terkait Pemantauan Auditor Independen 2. Related to Independent Auditor Monitoring
a. Melakukan evaluasi dan pemilihan serta menyampaikan a. Evaluating and selecting as well as submitting
rekomendasi calon Kantor Akuntan Publik (KAP) kepada recommendations for the Public Accounting Firm (PAF)
Dewan Komisaris, kecuali KAP yang ditetapkan berdasarkan candidates to the Board of Commissioners, unless for PAF
RUPS. determined based on the GMS.
b. Memonitor program audit dan pelaksanaan program audit b. Monitoring the audit program and the implementation of
auditor independen untuk memastikan bahwa auditor the independent auditor’s audit program to ensure that the
independen telah melakukan audit atas laporan keuangan independent auditors have audited the financial statements
sesuai dengan prinsip dan standar profesi akuntansi publik. in accordance with the principles and standards of the
public accounting profession.
c. Memberikan rekomendasi kepada Dewan Komisaris c. Providing recommendations to the Board of Commissioners
mengenai penunjukan akuntan yang didasarkan pada regarding the appointment of an accountant based on
independensi, ruang lingkup penugasan, dan imbalan jasa. independence, scope of work, and service fees.

3. Terkait Pemantauan Auditor Internal 3. Related to Internal Auditor Monitoring
a. Melakukan telaah rencana audit dan kecukupan program a. Reviewing the audit plan and the audit program adequacy PT BRI Danareksa Sekuritas
audit serta memantau pelaksanaan audit. as well as monitoring the audit implementation. Annual Report 2020

 BRI Danareksa Sekuritas |  @BRIDanareksa |  @bridanareksa |  BRI Danareksa Sekuritas
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