Page 164 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
Laporan Tahunan Terintegrasi 2022

Nama Jabatan Dasar Pengangkatan Masa Jabatan
Name Position Decree of Appointment Term of Office
Sumihar Manullang Ketua merangkap Surat Keputusan Dewan Komisaris Nomor: SK.005/ 2022-2024
anggota BOC/08/2022 Tanggal 30 Agustus 2022
Chairman concurrently The Decree of the Board of Commissioners Number
as a member SK.005/BOC/08/2022 dated August 30, 2022
Daniel L. Anggota Surat Keputusan Dewan Komisaris Nomor: SK.005/ 2022-2024
Lasambouw Member BOC/08/2022 Tanggal 30 Agustus 2022
The Decree of the Board of Commissioners Number
SK.005/BOC/08/2022 dated August 30, 2022

Seluruh anggota Komite Audit dan Pemantau Manajemen All members of the Audit and Risk Oversight Committee
Risiko telah memenuhi persyaratan dan kualifikasi anggota have fulfilled the requirements and qualifications as
Komite Audit yang mencakup persyaratan kompetensi members of the Audit Committee particularly in terms
dan independensi sebagaimana diatur dalam Peraturan of competency and independence as stipulated in
OJK No. 55/POJK.04/2015 tentang Pembentukan dan FSA Regulation No. 55/POJK.04/2015 concerning the
TATA KELOLA PERUSAHAAN Audit Committee
Establishment and Work Implementation Guidelines of
Pedoman Pelaksanaan Kerja Komite Audit.

PROFIL KOMITE AUDIT DAN PEMANTAU MANAJEMEN RISIKO
PROFILE OF THE AUDIT AND RISK OVERSIGHT COMMITTEE

Sumihar Manullang

Ketua merangkap anggota Komite Audit dan Pemantau Manajemen Risiko
Periode Jabatan: 2022-2024
Chairman concurrently as a member of the Audit and Risk Oversight Committee
Term of Office: 2022-2024

Diangkat sebagai Ketua Komite Audit dan Pemantau Sumihar Manullang serves as Chairman of the Audit and
Manajemen Risiko berdasarkan Surat Keputusan Dewan Risk Oversight Committee based on the Decree of the
Komisaris Nomor: SK.005/BOC/08/2022 Tanggal 30 Board of Commissioners Number SK.005/BOC/08/2022
Agustus 2022. Profil dapat dilihat pada bagian Profil dated August 30, 2022. The profile is available in the Board
Dewan Komisaris dalam Laporan Tahunan ini. of Commissioners Profile section of this Annual Report.

PT BRI DANAREKSA SEKURITAS Laporan Tahunan Terintegrasi 2022 Warga Negara Indonesia, kelahiran Bandung, 4 Desember Indonesian Citizen who was born in Bandung, December 4,
Daniel L. Lasambouw
Anggota Komite Audit dan Pemantau Manajemen Risiko
Periode Jabatan: 2022-2024
Member of the Audit and Risk Oversight Committee
Term of Office: 2022-2024

1962. 60 years old as of December 2022.
1962. Saat ini berusia 60 tahun.

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