Page 177 - BRIDS IAR 2023_hires

Berikut susunan anggota Komite Audit dan Pemantau As of December 31 , 2023, the Company's Audit and Risk
st
Risiko Perseroan per tanggal 31 Desember 2023: Oversight Committee consisted of the following members:
Nama Jabatan Dasar Pengangkatan Periode Jabatan
Name Position Decree of Appointment Term of Office
Donsuwan Ketua merangkap anggota Surat Keputusan Dewan Komisaris No. SK.003/ 2023-2026
Simatupang Chairman concurrently BOC/10/2023
Member Board of Commissioners Decree No. SK.003/
BOC/10/2023
Daniel L. Anggota Surat Keputusan Dewan Komisaris Nomor: SK.005/ 2022-2024
Lasambouw Member BOC/08/2022 Tanggal 30 Agustus 2022
Board of Commissioners Decree No. SK.005/
BOC/08/2022 dated August 30 , 2022
th
Profil Komite Audit dan Pemantau Risiko
Profile of the Audit and Risk Oversight Committee

Diangkat sebagai Ketua Komite Audit He was appointed as the Chairman
dan Pemantau Risiko untuk periode of the Company's Audit and Risk
pertama kali berdasarkan Surat Oversight Committee for the first period
Keputusan Dewan Komisaris No. SK.003/ based on the Board of Commissioners
BOC/10/2023. Profil beliau dapat dilihat Decree No. SK.003/BOC/10/2023.
pada bagian Profil Dewan Komisaris Further information of Mr. Donsuwan
dalam Laporan Tahunan ini. Simaptupang’s profile is available in the
Board of Commissioners Profile section
Donsuwan Simatupang of this Annual Report.
Ketua
Chairman

Periode Jabatan Term of Office
2022 - 2024

Warga Negara Indonesia kelahiran Bandung, 4 Desember 1962.
Saat ini berusia 61 tahun.
Indonesian citizen who was born in Bandung on December 4 , 1962
th
(61 years old).
Dasar Pengangkatan: Decree of Appointment:
Daniel L. Lasambouw Diangkat sebagai Anggota Komite Audit Appointed as the Member of the Audit
Anggota Komite Audit dan dan Pemantau Risiko untuk periode and Risk Oversight Committee for
Pemantau Risiko pertama kali berdasarkan Surat Keputusan the first period based on the Board of
Member of the Audit and Risk Dewan Komisaris Nomor: SK.005/ Commissioners Decree No. SK.005/
Oversight Committee BOC/08/2022 Tanggal 30 Agustus 2022. BOC/08/2022 dated August 30 , 2022.
th
Riwayat Pendidikan: Education:
Beliau memperoleh gelar Magister He graduated as a Bachelor of Animal
Manajemen (konsentrasi pemasaran/ Husbandry (concentration in Social
marketing) dari Universitas Gadjah Mada, Economic) from Padjadjaran University,
Yogyakarta dan Sarjana Ilmu Peternakan Bandung and a Master of Management
(konsentrasi sosial ekonomi) dari (concentration in Marketing) from Gadjah
Universitas Padjadjaran, Bandung. Mada University, Yogyakarta.

Riwayat Jabatan: Career History:
Pernah menjabat sebagai Kepala Bagian, Previously served as a Section Head,
Bagian Strategi Risiko Enterprise, Divisi Sub Division of Strategic Enterprise Risk,
Enterprise Risk & Portfolio Management Enterprise Risk & Portfolio Management
Kantor Pusat, PT Bank Rakyat Indonesia Division, Head Office of PT Bank Rakyat
(Persero) Tbk (2017-2018); Group Head, Indonesia (Persero) Tbk (2017-2018); Group
Audit Intern Wilayah Banjarmasin, Head, Internal Audit Banjarmasin Region,

PT BRI Danareksa Sekuritas 177 Integrated Annual Report 2023