Page 165 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report

Dasar Pengangkatan: History of Appointment:
Surat Keputusan Dewan Komisaris Nomor: SK.005/ The Decree of the Board of Commissioners Number
BOC/08/2022 Tanggal 30 Agustus 2022. SK.005/BOC/08/2022 dated August 30, 2022.

Riwayat Pendidikan dan Sertifikasi: Education and Certification:
Beliau memperoleh gelar Magister Manajemen Master of Management (concentration in marketing)
(konsentrasi pemasaran/marketing) dari Universitas from Gadjah Mada University, Yogyakarta and Bachelor
Gadjah Mada, Yogyakarta dan Sarjana Ilmu Peternakan of Animal Husbandry (concentration in socio-economics)
(konsentrasi sosial ekonomi) dari Universitas Padjajaran, from Padjadjaran University, Bandung.
Bandung.

Riwayat Jabatan: Career History:
Pernah menjabat sebagai Kepala Bagian, Bagian Strategi Started off his career as Head of Section, Enterprise Risk
Risiko Enterprise, Divisi Enterprise Risk & Portfolio Strategy Division, Enterprise Risk & Portfolio Management
Management Kantor Pusat, PT Bank Rakyat Indonesia Division Head Office, PT Bank Rakyat Indonesia (Persero)
(Persero) Tbk (2017-2018); Group Head, Audit Intern Tbk (2017-2018) Group Head, Internal Audit Banjarmasin
Wilayah Banjarmasin, Auidt Interns, PT Bank Rakyat; Region, Audit Interns, PT Bank Rakyat Indonesia (Persero)
Indonesia (Persero) Tbk (2015-2017) Group Head, Bagian Tbk (2015-2017) Group Head, Makassar Regional Office
Manajemen Risiko Kantor; Wilayah Makassar, PT Bank Risk Management Division, PT Bank Rakyat Indonesia
Rakyat Indonesia (Persero) Tbk (2011-2015); Kepala Bagian, (Persero) Tbk (2011-2015) Head of Section, Operations,
Bagian Operasional, Jaringan & Layanan Kantor Wilayah Network & Pekanbaru Regional Office Services, PT Bank
Pekanbaru, PT Bank Rakyat Indonesia (Persero) Tbk (2009- Rakyat Indonesia (Persero) Tbk (2009-2011) Senior GOVERNANCE CORPORATE
2011), Senior Planner, Grup Riset & Pengembangan Kantor Planner, Head Office Research & Development Group,
Pusat, PT Bank Rakyat Indonesia (Persero) Tbk (2005- PT Bank Rakyat Indonesia (Persero) Tbk (2005-2009).
2009).
Rangkap Jabatan: Concurrent Position:
Selain menjabat sebagai anggota Komite Audit dan As of now, he has no concurrent positions apart from a
Pemantau Manajemen Risiko Perusahaan, Beliau tidak member of the Audit and Risk Oversight Committee.
merangkap jabatan lain.

Hubungan Afiliasi: Affiliation Relationship:
Tidak memiliki afiliasi dengan anggota Dewan Komisaris As of 2022, Independent Commissioner has no affiliation
atau anggota Direksi maupun pemegang saham utama. with other member of Board of Commissioners, the Board
of Directors, nor with the Major Shareholders.

PERNYATAAN INDEPENDENSI KOMITE
COMMITTEE STATEMENT OF INDEPENDENCE

Komite Audit dan Pemantau Manajemen Risiko The Audit and Risk Oversight Committee ensures that
memastikan bahwa dalam pelaksanaan tugas dan its functions and responsibilities are implemented in
tanggung jawabnya telah dilakukan secara objektif dan objective and independent manner. The independence of
independen. Independensi Komite Audit dan Pemantau Audit and Risk Oversight Committee is assured through
Manajemen Risiko dijamin dengan adanya satu orang the existence of one Independent Commissioner as Chair
Komisaris Independen sebagai Ketua dan satu orang and one independent external party.
pihak eksternal yang independen.

Pernyataan independensi Komite Audit dan Pemantau The Audit and Risk Oversight Committee’s statement of
Manajemen Risiko terlihat dalam tabel berikut: independence is shown in the following table:

Sumihar Daniel L.
Aspek Independensi Independence Aspect
Manullang Lasambouw
Bukan merupakan orang dalam Kantor Not a person in any Public Accounting √ √
Akuntan Publik, Kantor Konsultan Hukum, Firm, Legal Consultant Service or any
atau Pihak lain yang memberi jasa audit, other Party providing audit services,
jasa non audit dan atau jasa konsultasi non-audit services and/or other forms
lain kepada Perusahaan dalam waktu 6 of consultancy services to the Company
(enam) bulan terakhir sebelum diangkat within the last 6 (six) months prior PT BRI DANAREKSA SEKURITAS
oleh Komisaris. to being appointed by the Board of 2022 Integrated Annual Report
Commissioners.

163