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Tata Kelola Perusahaan

Piagam Audit Internal Internal Audit Charter

Perusahaan telah memiliki pedoman atau piagam internal The Company already has an internal audit manual or charter
audit yang telah ditandatangani Direksi pada 30 Juli 2021 which had been signed by the Board of Directors on July 30,
di Jakarta. Pedoman Internal Audit tertuang dalam Surat 2021, in Jakarta. The Internal Audit Charter is contained
Keputusan Direksi Perusahaan No. KD-010/BRIDS/07/2021. in the Company's Board of Directors Decree No. KD-010/
BRIDS/07/2021.

Adapun materi atau pokok-pokok Pedoman Internal Audit di The material or the main points of the Internal Audit Charter
antaranya adalah berisi Pendahuluan, Dasar Penyusunan, include the Introduction, Basis for Preparation, Vision, and
Visi dan Misi, Tujuan Kegiatan Audit Internal, Struktur dan Mission, Objectives of Internal Audit Activities, Structure and
Kedudukan Divisi Audit Internal, Ruang Lingkup, Tugas dan Position of the Internal Audit Division, Scope, Duties, and
Tanggung Jawab Divisi Audit Internal, Wewenang Divisi Audit Responsibilities of the Internal Audit Division, Authority of the
Internal, Etika Profesional, Persyaratan Auditor Internal, Internal Audit Division, Professional Ethics, Internal Auditor
Pelaporan dan Penutup. Requirements, Reporting, and Closing.

Sertifikasi Internal Audit
Internal Audit Certification

Tahun Penerbitan
Nama Jabatan Sertifikasi yang telah diikuti s.d. tahun 2021
Name Position Certifications as of 2021 Year of
Publication
Wakil Perantara Pedagang Efek (WPPE) 2021
Broker-Dealer Representative (WPPE)
Ade Kusmayadi Division Head
Wakil Manager Investasi (WMI) 2019
Investment Manager Representative (WMI)
Wakil Penjamin Emisi Efek (WPEE)
Muhammad Muttaqin Unit Head 2021
Underwriter Representative (WPEE)
Wakil Penjamin Emisi Efek (WPEE) 2021
Underwriter Representative (WPEE)
Ari Naryanto Auditor
Wakil Perantara Pedagang Efek (WPPE) 2020
Broker-Dealer Representative (WPPE)
Wakil Perantara Pedagang Efek (WPPE) 2018
Broker-Dealer Representative (WPPE)
Budi Wijayanto Auditor
Wakil Manager Investasi (WMI) 2020
Investment Manager Representative (WMI)

Pelaksanaan Tugas Internal Audit Duties Implementation of Internal Audit

Selama tahun 2021, Internal Audit BRIDS telah melaksanakan In 2021, BRIDS Internal Audit has run regular audit activities on
kegiatan regular audit atas 12 objek audit. 12 audit objects.

Laporan Tahunan 2021 172
PT BRI Danareksa Sekuritas