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Corporate Governance
Perusahaan membentuk Komite Audit dan Pemantau Risiko The Company established Audit and Oversight Committee
berdasarkan Surat Keputusan Dewan Komisaris Nomor: based on the Board of Commissioners Decree No. SK.005/BOC-
SK.005/BOC-BRIDS/11/2020 tertanggal 10 November 2020 BRIDS/11/2020 on November 10, 2020, which refers to FSA
yang mengacu pada POJK No.55/POJK.04/2015 tentang Regulation No.55/POJK.04/2015 concerning the Establishment
Pembentukan dan Pedoman Pelaksanaan Kerja Komite and Work Guidelines of Audit Committee. The number of the
Audit. Keanggotaan Komite terdiri atas tidak kurang dari tiga Committee members has to be more than three members,
anggota, dengan sekurang-kurangnya terdiri dari satu orang with at least one Independent Commissioner and the external
Komisaris Independen dan pihak dari luar Perusahaan. party.
Komite Audit dan Pemantau Risiko dipimpin oleh Sumihar Audit and Oversight Committee is chaired by Sumihar
Manullang sebagai Ketua berdasarkan Surat keputusan Dewan Manullang as Chairman based on the Board of Commissioners
Komisaris Nomor: SK.005/BOC-BRIDS/11/2020 tertanggal 10 Decree No: SK.005/BOC-BRIDS/11/2020 on November 10, 2020.
November 2020.
Komposisi Komite Audit dan Pemantau Risiko Tahun 2021
Composition of Audit and Oversight Committee in 2021
Nama Jabatan Periode Jabatan Dasar Pengangkatan
Name Position Term of Office Appointment Decree
Sumihar Manullang Ketua 2020 – 2022 SK Dewan Komisaris Nomor: SK.005/BOC-
Chairman BRIDS/11/2020 tertanggal 10 November 2020.
The Board of Commissioners Decree No: SK.005/
BOC-BRIDS/11/2020 on November 10, 2020.
Soehandjono Anggota 2020 – 2022 SK Dewan Komisaris Nomor: SK.005/BOC-
Member BRIDS/11/2020 tertanggal 10 November 2020.
The Board of Commissioners Decree No: SK.005/
BOC-BRIDS/11/2020 on November 10, 2020.
Daniel Lacharias Lasambouw Anggota 2020 – 2022 SK Dewan Komisaris Nomor: SK.005/BOC-
Member BRIDS/11/2020 tertanggal 10 November 2020.
The Board of Commissioners Decree No: SK.005/
BOC-BRIDS/11/2020 on November 10, 2020.
Annual Report 2021
157 PT BRI Danareksa Sekuritas
