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Corporate
Governance
ORGAN PENDUKUNG DEWAN KOMISARIS
SUPPORTING ORGANS OF THE BOARD OF COMMISSIONERS
Independensi Komite Audit dan Pemantau Risiko
Independence of the Audit and Risk Monitoring Committee
Setiap anggota Komite Audit dan Pemantau Risiko diwajibkan Each member of the Audit and Risk Oversight Committeeis
memberikan pernyataan independensi, yang diperbarui setiap required to provide a statement of independence, which
tahun. Berikut pernyataan independensi Komite Audit dan is updated annually. The following is the statement of the
Pemantau Risiko di BRIDS. independence of the Audit and Risk Oversight Committeeat
BRIDS.
Indepedensi Komite Audit dan Pemantau Risiko Tahun 2020
Independence of the Audit and Risk Oversight Committee in 2020
Anggota Komite Audit dan Pemantau Risiko
Member of the Audit and Risk Oversight Committee
Agenda
Sumihar Daniel Lacharias
Soehandjono
Manullang Lasambouw
Tidak memiliki hubungan afiliasi dengan Kantor Akuntan Publik yang memberikan jasa
audit dan/atau non-audit kepada Perusahaan.
Has no affiliation with a Public Accounting Firm that provides auditing and/or non-audit
services to the Company.
Tidak memiliki memiliki hubungan afiliasi dengan Pemegang Saham, Dewan Komisaris,
serta Direksi.
Has no affiliation with shareholders, the Board of Commissioners, and the Board of
Directors.
Tidak memiliki hubungan usaha secara langsung dan tidak langsung dengan Perusahaan.
Has no direct and indirect business relationship with the Company.
Tidak memiliki hubungan kepengurusan dengan Perusahaan.
Has no affiliation with management with the Company.
Tidak memiliki saham langsung maupun tidak langsung di Perusahaan.
Does not own direct or indirect shares in the Company.
Rapat Komite Audit dan Pemantau Risiko
Meetings of Audit and Risk Oversight Committee
Rapat Komite Audit dan Pemantau Risiko diadakan minimal 1 Meetings of the Audit and Risk Oversight Committee are held at
(satu) kali dalam 3 (tiga) bulan. Apabila diperlukan, rapat Komite least once every 3 (three) months. If necessary, the Audit and Risk
Audit dan Pemantau Risiko dapat dihadiri oleh anggota Dewan Oversight Committeemeetings can be attended by the Board of
Komisaris, anggota Direksi atau auditor eksternal Perusahaan. Commissioners members, the Board of Directors members, or the
Company’s external auditors.
Selama tahun 2020, Komite Audit dan Pemantau Risiko telah During 2020, the Audit and Risk Oversight Committeeheld 9 (nine)
menyelenggarakan rapat sebanyak 9 (sembilan) kali dengan meetings discussing KPIs, NPL monitoring, functional work plans
membahas mengenai KPI, monitoring NPL, rencana kerja and Q3 audit report reviews, KYC/AML reports, Q3 IBAS audit
fungsional dan review laporan audit Q3, pelaporan KYC/AML, reviews, goods and services guidelines, and monitoring of the
review audit IBAS Q3, pedoman barang dan jasa, dan monitoring Nomination and Remuneration Committee Charter.
pedoman Komite Nominasi dan Remunerasi.
Pengembangan Kompetensi Komite Audit dan Pemantau Risiko
Competency Development of the Audit and Risk Monitoring Committee
Annual Report 2020
Informasi terkait pelatihan yang diikuti Komite Audit dan Information related to training that the Audit and Risk Oversight PT BRI Danareksa Sekuritas
Pemantau Risiko di tahun 2020 dapat dilihat pada bab Profil Committee participated in 2020 can be seen in the Company
Perusahaan dalam laporan tahunan ini. profile chapter in this annual report.
BRI Danareksa Sekuritas | @BRIDanareksa | @bridanareksa | BRI Danareksa Sekuritas
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