Page 196 - BRIDS IAR 2023_hires

Tata Kelola Perusahaan
Corporate Governance

Independensi Divisi Internal Audit
Independence of Internal Audit Division

Divisi Internal Audit bertindak independen dan objektif The Internal Audit Division maintains its independence and
dalam menjalankan tugas dan fungsinya. Divisi Internal objectivity while performing the duties and responsibilities.
Audit tidak memihak kepada kepentingan para pihak The Internal Audit Division remains unbiased toward
dalam Perusahaan seperti manajemen dan Komisaris, the interests of parties within the Company, including
baik langsung maupun tidak langsung, melakukan management and Board of Commissioners, either directly
pemeriksaan sesuai dengan kaidah dan prinsip audit or indirectly, conducts examinations according to the
internal yang diterima dan berlaku secara umum, serta applicable internal audit rules and principles. Additionally,
membebaskan diri dari segala kepentingan pribadi the Internal Audit Division ensures freedom from personal
maupun unit kerja yang diperiksa, dengan tetap interests or the work unit being evaluated, while adhering
menjunjung teguh kode etik yang telah ditetapkan. Seluruh to the established code of conduct. Each year, all personnel
personel dalam fungsi audit internal menandatangani involved in the internal audit function would sign the code
kode etik dan independensi setiap tahun. of conduct and independence.

Jumlah dan Kualifikasi Unit Auditor Internal
Number and Qualification of Internal Audit Unit

Pada tahun 2023, jumlah pegawai Divisi Internal Audit In 2023, the Internal Audit Division had four employees,
tercatat sebanyak 4 (empat) orang, yang terdiri dari including a Head of Internal Audit Division, a Head of
seorang Kepala Divisi Internal Audit, 1 (satu) orang Kepala General Audit Unit, a Head of Information System Unit, and
Unit General Audit, 1 (satu) orang Kepala Unit Information a General Audit Officer. All personnel in the Internal Audit
System dan 1 (satu) orang General Audit Officer. Seluruh Division were qualified and possessed competence in the
personel Divisi Internal Audit telah memenuhi kualifikasi audit and finance areas. Mr. Ade Kusmayadi, serving as the
dan memiliki kompetensi di bidang audit dan keuangan. Head of Internal Audit Division, holds a professional audit
Sdr. Ade Kusmayadi selaku Kepala Divisi Internal Audit certification, namely the Chartered Financial Analyst (CFA)
telah memiliki sertifikasi profesi audit, yaitu Sertifikasi Certification issued by the CFA Institute. Moreover, some
Chartered Financial Analyst (CFA) yang dikeluarkan oleh internal audit personnel had acquired various certification
CFA Institue. Selain itu beberapa personel internal audit in the capital market industry, as outlined below:
juga telah memperoleh beberapa sertifikasi di industri
pasar modal, sebagai berikut:

Nama dan Jabatan Sertifikasi yang Dimiliki Lembaga yang Memberikan
Name and Position Certification Issued by
Ade Kusmayadi Wakil Perantara Pedagang Efek (WPPE) Otoritas Jasa Keuangan
Broker-Dealer Representative Financial Services Authority
Wakil Manajer Investasi (WMI) Otoritas Jasa Keuangan
Investment Manager Representative Financial Services Authority
Ari Naryanto Wakil Penjamin Emisi Efek (WPEE) Otoritas Jasa Keuangan
Underwriter Representative Financial Services Authority
Wakil Perantara Pedagang Efek (WPPE) Otoritas Jasa Keuangan
Broker-Dealer Representative Financial Services Authority
Budi Wijayanto Wakil Perantara Pedagang Efek (WPPE) Otoritas Jasa Keuangan
Broker-Dealer Representative Financial Services Authority

Wakil Manajer Investasi (WMI) Otoritas Jasa Keuangan
Investment Manager Representative Financial Services Authority

PT BRI Danareksa Sekuritas 196 Laporan Tahunan Terintegrasi 2023