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Corporate Governance

Rapat Komite Audit dan Pemantau Risiko Meetings of Audit and Oversight Committee

Rapat Komite Audit dan Pemantau Risiko diadakan minimal Audit and Oversight Committee meetings are held at least
satu kali dalam 3 bulan. Apabila diperlukan, rapat Komite once in 3 months. If necessary, Audit and Oversight Committee
Audit dan Pemantau Risiko dapat dihadiri oleh anggota Dewan meetings can be attended by members of the Board of
Komisaris, anggota Direksi atau auditor eksternal Perusahaan. Commissioners, members of the Board of Directors, or the
Company's external auditors.

Selama tahun 2021, Komite Audit dan Pemantau Risiko During 2021, the Audit and Risk Monitoring Committee held
menyelenggarakan rapat sebanyak 27 kali dengan agenda 27 meetings with the agenda of discussing financial reports,
membahas laporan keuangan, audit, manajemen risiko, dan auditing, risk management, and governance.
tata kelola.

Pengembangan Kompetensi Komite Audit dan Competency Development of Audit and Oversight
Pemantau Risiko Committee

Informasi terkait pelatihan yang diikuti Komite Audit dan Information related to the competency development
Pemantau Risiko di tahun 2021 dapat dilihat pada Bab Profil participated by Audit and Oversight Committee in 2021 is
Perusahaan dalam Laporan Tahunan ini. available in the Company Profile Chapter of this Annual Report.

ORGAN PENDUKUNG DIREKSI
SUPPORTING ORGANS OF THE BOARD OF DIRECTORS

KOMITE MANAJEMEN RISIKO
RISK MANAGEMENT COMMITTEE

Komite Manajemen Risiko dibentuk sesuai dengan Keputusan The Risk Management Committee was established following
Direksi No: KD-34/16/RM-DS tanggal 23 November 2010 the Board of Directors Decree No: KD-34/16/RM-DS on
Komite Manajemen Risiko bertugas untuk membantu Direksi November 23, 2010. The Risk Management Committee is
dalam memberikan informasi tentang risiko yang dihadapi in charge of assisting the Board of Directors in providing
Perusahaan melalui laporan profil risiko agar Direksi dapat information on the risks faced by the Company through risk
menentukan mitigasi risiko yang dapat diterapkan. profile reports; therefore, the Board of Directors can determine
the risk mitigation that can be applied.

Struktur Keanggotaan
Membership Structure

Ketua Chairman Direktur Utama President director
Sekretaris Secretary Staff Risk Management
Anggota Member - Direktur Director
- Risk Management Officer

Annual Report 2021
163 PT BRI Danareksa Sekuritas