The Board of Commissioners establishes the Audit Committee which aims to assist the Board of Commissioners in carrying out the duties and supervisory functions of the Company. The Audit Committee is responsible to the Board of Commissioners by providing independent opinions on matters that require the attention of the Board of Commissioners in accordance with the principles of GCG and prevailing laws and regulations.
The establishment of Audit Committee refers to:
BRI Audit Committee has in place the Audit Committee Charter that elaborates the duties, authority, obligation, responsibilities, work segregation, work period, work ethics, meetings, organization structure, and duties implementation. This Charter shall be acknowledged and binding for every member of the Audit Committee.
The Audit Committee is appointed and dismissed by the Board of Commissioners and stipulated in the Decree of the Board of Directors.
Committee Structure
The Audit Committee is an organ of the Board that reports directly to the Board of Commissioners.
Committee Membership
The membership composition of the BRI Audit Committee for January 1, 2020 - March 31, 2020 is as follows:
Name | Position | Profession | Expertise |
A. Fuad Rahmany | Chairman | Independent Commissioner | Audit, Banking |
A. Sonny Keraf | Member | Independent Commissioner | Business |
Rofikoh Rokhim | Member | Independent Commissioner | Finance, Economic |
Hendrikus Ivo | Member | Independent Commissioner | Legal, Banking |
Pamuji Gesang Raharjo | Member | Independent Party | Banking, Compliance |
Sunuaji Noor Widiyanto | Member | Independent Party | Banking, Audit |
Handayani | Member | Independent Party | Banking, Audit |
The membership composition of the BRI Audit Committee for 31 March 2020 - 12 August 2020 is as follows:
Name | Position | Profession | Expertise |
Hendrikus Ivo | Chairman | Independent Commissioner | Audit, Banking |
Kartika Wirjoatmodjo | Member | Commissioner | Banking, Risk Management |
Nicolaus T. Budi Harjanto | Member | Commissioner | Statistic |
R. Widyo Pramono | Member | Independent Commissioner | Legal |
Rofikoh Rokhim | Member | Independent Commissioner | Finance, Economic |
Pamuji Gesang Raharjo | Member | Independent Party | Banking, Compliance |
Sunuaji Noor Widiyanto | Member | Independent Party | Banking, Audit |
Handayani | Member | Independent Party | Banking, Audit |
Sahat Pardede | Member | Independent Party | Accounting, Audit |
The membership composition of the BRI Audit Committee for 12 August 2020- 31 December 2020 is as follows:
Name | Position | Profession | Expertise |
Hendrikus Ivo | Chairman | Independent Commissioner | Audit, Banking |
Ari Kuncoro | Member | Independent Commissioner | Economic |
R. Widyo Pramono | Member | Independent Commissioner | Legal |
Rofikoh Rokhim | Member | Independent Commissioner | Finance, Economic |
Pamuji Gesang Raharjo | Member | Independent Party | Banking, Compliance |
Sunuaji Noor Widiyanto | Member | Independent Party | Banking, Audit |
Handayani | Member | Independent Party | Banking, Audit |
Sahat Pardede | Member | Independent Party | Accounting, Audit |