Page 163 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report

4. Terkait Penugasan Khusus Dewan Komisaris: 4. Concerning the Special duties of the Board of
Commissioners
a. Melaksanakan penugasan khusus dari Dewan a. Performing special duties from the Board of
Komisaris, yang mencakup tetapi tidak terbatas pada Commissioners, which include, but are not limited
pemeriksaan terhadap dugaan adanya kesalahan to, the examination of allegations of errors in the
dalam keputusan Direksi atau penyimpangan dalam Board of Directors decisions or irregularities in
pelaksanaan hasil keputusan Direksi; the implementation of the decisions results of the
Board of Directors;
b. Pelaksanaan tugas khusus Komite Audit dan b. The implementation of special duties of the Audit
Pemantau Manajemen Risiko antara lain dapat and Risk Oversight Committee, among others,
dilakukan melalui review terhadap semua can be conducted through a review of all required
pencatatan, dokumen, rekaman, dan informasi files, documents, records and other necessary
lainnya yang diperlukan, termasuk notulen rapat information, including the minutes of the
Direksi dan Dewan Komisaris. Komite juga dapat meetings of the Board of Directors and the Board
mengajukan pertanyaan kepada manajemen dan of Commissioners. In addition, the committee
jika dianggap perlu Komite Audit dan Pemantau may direct questions to the management and if
Manajemen Risiko dapat melakukan audit deemed necessary, the Audit and Risk Oversight
investigatif yang pelaksanaannya bekerjasama Committee may conduct an investigative audit, the
dengan auditor internal atau auditor eksternal. implementation of which is in collaboration with the GOVERNANCE CORPORATE
internal auditor or external auditor.
c. Komite Audit dan Pemantau Manajemen Risiko c. The Audit and Risk Oversight Committee is
harus menyampaikan laporan pelaksanaan tugas responsible for reporting to the Board of
khusus kepada Dewan Komisaris. Commissioners on the implementation of special
duties.
5. Terkait Penyusunan Program Kerja Tahunan Dewan 5. Concerning the Preparation of the Annual Work
Komisaris, Komite Audit dan Pemantau Manajemen Program of the Board of Commissioners, the Audit
Risiko membantu Dewan Komisaris menyusun program and Risk Oversight Committee assist the Board of
kerja tahunan Dewan Komisaris dan dimasukan ke Commissioners in preparing the annual work program
dalam Rencana Kerja dan Anggaran Perusahaan. of the Board of Commissioners and include it in the
Company’s Work Plan and Budget.

STRUKTUR, KEANGGOTAAN DAN KEAHLIAN KOMITE
STRUCTURE, MEMBERSHIP AND EXPERTISE OF COMMITTEE

Sesuai Peraturan Otoritas Jasa Keuangan No. 55/ According to the Financial Services Authority Regulation
POJK.04/2015 tentang Pembentukan dan Pedoman No. 55/POJK.04/2015 concerning the Establishment and
Pelaksanaan Kerja Komite Audit, saat ini Komite Audit Work Implementation Guidelines of Audit Committee,
dan Pemantau Manajemen Risiko terdiri dari 3 (tiga) currently, the Audit and Risk Oversight Committee
orang anggota yang berasal dari Komisaris Independen composed of 3 (three) members from Independent
dan Pihak dari luar Perusahaan Publik yang diangkat dan Commissioner and Parties from outside the Public
diberhentikan oleh Dewan Komisaris. Komite Audit dan Company who are appointed and discharged by the
Pemantau Manajemen Risiko diketuai oleh Komisaris Board of Commissioners. The Audit and Risk Oversight
Independen, yaitu Bapak Sumihar Manullang yang Committee is chaired by Mr. Sumihar Manullang who is
ditetapkan dan diangkat berdasarkan Keputusan Dewan currently serves as an Independent Commissioner and
Komisaris. was appointed pursuant to the Decision of the Board of
Commissioners.

Susunan dan komposisi keanggotaan Komite Audit dan In 2022, the structure and membership composition of
Pemantau Manajemen Risiko pada tahun 2022 mengalami the Audit and Risk Oversight Committee has changed
perubahan. Hal ini dikarenakan adanya pemberhentian due to the dismissal of Mr. Soehandjono as a member
Bapak Soehandjono sebagai anggota Dewan Komisaris of the Board of Commissioners as well as a member of
sekaligus anggota Komite Audit dan Pemantau Manajemen the Audit and Risk Oversight Committee. Therefore, the PT BRI DANAREKSA SEKURITAS
Risiko. Dengan demikian susunan dan komposisi Komite structure and composition of the Audit and Risk Oversight 2022 Integrated Annual Report
Audit dan Pemantau Manajemen Risiko per 31 Desember Committee as of December 31, 2022 is as follows:
2022 adalah sebagai berikut:

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