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.

LEGAL REFERENCES

The establishment of Audit Committee refers to:

  1. POJK No. 33/POJK.04/2014 dated 8 December 2020 on Board of Directors and Board of Commissioners of Issuers or Public Company
  2. POJK No. 55/POJK.04/2015 dated 23 December 2015 on the Audit Committee Establishment and Charter.
  3. POJK No 55/POJK.03/2016 on Governance of Bank
  4. POJK No. 13 /POJK.03/2017 dated 27 March 2017 on Public Accountant and Public Accountant Firm Services in the Financial Services Activities;
  5. POJK No 1/POJK.03/2019 dated 28 January 2019 on Implementation of Audit Unit Function in Commercial Bank.
  6. Articles of Association of PT Bank Rakyat Indonesia (Persero) Tbk with its last amendments.
  7. Decree of the Board of Directors Nokep: 548 -DIR-HCB/08/2020 dated 12 August 2020 on the Stipulation of Audit Committee Chairman and Members of PT Bank Rakyat Indonesia (Persero) Tbk.

AUDIT COMMITTEE CHARTER

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.

APPOINTMENT AND TERMINATION

The Audit Committee is appointed and dismissed by the Board of Commissioners and stipulated in the Decree of the Board of Directors.

AUDIT COMMITTEE STRUCTURE AND MEMBERSHIp

Committee Structure

The Audit Committee is an organ of the Board that reports directly to the Board of Commissioners.

Committee Membership

  1. The Audit Committee is chaired by an Independent Commissioner.
  2. The Chairman of the Audit Committee is prohibited from concurrently serving as a committee member for more than 1 (one) in another committee.
  3. Members of the Audit Committee consist of at least 3 (three) people including:
    1. an Independent Commissioner.
    2. an Independent Party with expertise in accounting and finance.
    3. an Independent Party with expertise in law or banking.
  4. Members of the Board of Directors are prohibited from becoming members of the Audit Committee.
  5. Members of the Audit Committee who are independent parties are selected by the Board of Commissioners through a recruitment and selection mechanism.
  6. Members of the Audit Committee are appointed and dismissed by the Board of Commissioners and determined by a Decree of the Board of Directors.

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