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Breadcrumb

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.

Audit Committee Memberships for the period of January 1st 2021 – Today

January 1st 2021 – April 25th 2021

Name Position Profession Expertise Membership Composition
Hendrikus Ivo Chairman Independent Commissioner Legal, Banking
Ari Kuncoro Member Vice President Commissioner/ Independent Commissioner Economic
Rofikoh Rokhim Member Independent Commissioner Finance, Economic
Widyo Pramono Member Independent Commissioner Legal
Sahat Pardede Member Independent Party Accounting, Audit
Sunuaji Noor Widiyanto Member Independent Party Banking, Audit
Pamuji Gesang Raharjo Member Independent Party Banking, Compliance
Handayani Wibowo Member Independent Party Banking, Audit

April 26th 2021 – September 13th 2021

Name Position Profession Expertise Membership Composition
Hendrikus Ivo Chairman Independent Commissioner Legal, Banking
Ari Kuncoro Member Vice President Commissioner/ Independent Commissioner Economic
Rofikoh Rokhim Member Independent Commissioner Finance, Economic
Widyo Pramono Member Independent Commissioner Legal
Zulnahar Usman Member Independent Commissioner Economic
Sahat Pardede Member Independent Party Accounting, Audit
Sunuaji Noor Widiyanto Member Independent Party Banking, Audit
Pamuji Gesang Raharjo Member Independent Party Banking, Compliance
Irwanto Member Independent Party Banking, Audit

September 14th 2021 – September 29th 2021

Name Position Profession Expertise Membership Composition
Hendrikus Ivo Chairman Independent Commissioner Legal, Banking
Rofikoh Rokhim Member Independent Commissioner Finance, Economic
Widyo Pramono Member Independent Commissioner Legal
Zulnahar Usman Member Independent Commissioner Economic
Sahat Pardede Member Independent Party Accounting, Audit
Sunuaji Noor Widiyanto Member Independent Party Banking, Audit
Pamuji Gesang Raharjo Member Independent Party Banking, Compliance
Irwanto Member Independent Party Banking, Audit

September 30th 2021 – Today

Name Position Profession Expertise Membership Composition
Hendrikus Ivo Chairman Independent Commissioner Legal, Banking
Rofikoh Rokhim Member Independent Commissioner Finance, Economic
Widyo Pramono Member Independent Commissioner Legal
Zulnahar Usman Member Independent Commissioner Economic
Sahat Pardede Member Independent Party Accounting, Audit
Irwanto Member Independent Party Banking, Audit
Bambang Harudi Member Independent Party Banking, Audit
Bardiyono Wiyatmojo Member Independent Party Banking, Audit

The Board of Commissioners establishes the Nomination and Remuneration Committee which aims to formulate policies and assist in the implementation of the functions and duties of the nomination and remuneration of members of the Board of Commissioners and Directors in accordance with applicable laws and regulations and the principles of Good Corporate Governance. The appointment and dismissal of members of the Nomination and Remuneration Committee is carried out by the Board of Commissioners.

Legal References

  1. Law of the Republic of Indonesia No. 40 of 2007 on the Limited Liability Companies.
  2. Law of the Republic of Indonesia No. 19 of 2003 on the State-Owned Enterprises.
  3. POJK No. 55/POJK.03/2016 on the Implementation of Governance for Commercial Banks.
  4. POJK No. 33/POJK.04/2014 dated 8 December 2014 on the Board of Directors and Board of Commissioners of Issuers or Public Companies.
  5. POJK No. 34/POJK.04/2014 dated 8 December 2014 on the Nomination and Remuneration Committee of Issuers or Public Companies.
  6. POJK No. 45/POJK.03/2015 on the Implementation of Governance in Providing Remuneration for Commercial Banks.
  7. SEOJK No. 40/SEOJK.03/2016 on the Implementation of Governance in Providing Remuneration for Commercial Banks
  8. SOE Minister Regulation No. PER-01/MBU/2011 dated 1 August 2011 on the Implementation of Good Corporate Governance in SOEs in lieu of SOE Minister Regulation No. PER-09/MBU/2012 dated 6 July 2012 on theamendment to the SOE Minister Regulation No. PER-01/MBU/2011 on the Implementation of Good Corporate Governance in SOEs.
  9. SOE Minister Regulation No. PER-12/MBU/2012 dated 24 August 242012 on the Supporting Organs of the Board of Commissioners/Supervisory Board of State-Owned Enterprises.
  10. PT Bank Rakyat Indonesia (Persero) Tbk’s Articles of Association with the latest amendments

NRC Charter

The NRC Charter has been reviewed and approved by the Board of Commissioners through the Board of Commissioners Decree No: B.13-KOM/1/2018 dated 01 November 2018 concerning the Charter of the Board of Commissioners and Supporting Organs of the Board of Commissioners of PT Bank Rakyat Indonesia (Persero) Tbk, which regulates including:

  1. The purpose of establishing the Committee.
  2. Membership of the Committee.
  3. Authorities, duties and responsibilities.
  4. Position of the Committee
  5. Work ethic.
  6. Implementation of meetings.

Appointment and Dismissal of Nomination and Remuneration Committee

The Nomination and Remuneration Committee is appointed and dismissed by and is responsible to the Board of Commissioners. The appointment of the Chairman and Members of the Nomination and Remuneration Committee is stipulated by the Decree of the Directors Nokep: 548-DIR/HCB/08/2020 dated 12 August 2020 concerning the Appointment of the Chair and Members of the Nomination and Remuneration Committee of PT Bank Rakyat Indonesia (Persero) Tbk.

Structure and Membership of the Nomination and Remuneration Committee

Structure of Nomination and Remuneration Committee

The structure of BRI’s Nomination and Remuneration Committee is as follows:

  1. The Committee is chaired by an Independent Commissioner.
  2. Committee members consist of at least 3 (three) people consisting of an Independent Commissioner, a Commissioner, and an Executive Officer one level below the Board of Directors in charge of HR policies (ex officio) or a representative of the Company’s employees, other members may come from from parties outside the Company.
  3. In the event that there are more than 3 (three) members of the Committee, then the Independent Commissioner should be at least 2 (two) people. (PBI ps 40 (4)).
  4. The Board of Commissioners may appoint an Independent Party as a member of the Committee, provided that:
    1. Required to fulfill the following requirements:
      1. has no affiliation with the Company, members of the Board of Directors, members of the Board of Commissioners, or Major Shareholders of the Company;
      2. has experience related to Nomination and / or Remuneration; and
      3. does not hold concurrent positions as members of other committees owned by the Company.
    2. Elected by the Board of Commissioners through a recruitment and selection mechanism.
    3. The maximum working period is 2 (two) years and can be extended again for the next working period with due observance of the service period of the Board of Commissioners and the applicable contract worker regulations in the Company, without precluding the possibility of being dismissed by the Board of Commissioners before the contract period ends. (self-regulated)
  5. Members of the Board of Directors are prohibited from becoming members of the Committee.
  6. Committee members are appointed by the Board of Directors based on the resolutions of the Board of Commissioners meeting.
  7. Committee members are appointed for a certain term and can be reappointed.
  8. The term of office of members is not longer than the term of office of the Board of Commissioners as stipulated in the articles of association.
  9. Replacement of members who are not members of the Board of Commissioners shall be carried out no later than 60 (sixty) days after the Committee members are no longer able to carry out their functions.

Nomination and Remuneration Committee Membership

  1. Committee members shall at least consist of:
    1. An Independent Commissioner;
    2. An independent party who has expertise in finance; and
    3. An Independent Party with expertise in risk management.
  2. Independent parties who are considered to have expertise in finance must meet the following criteria:
    1. Have knowledge in the fields of economics, finance and/or banking; and
    2. Have work experience of at least 5 (five) years in the fields of economics, finance and/or banking.
  3. Independent Parties deemed to have expertise in risk management must meet the following criteria:
    1. Have knowledge in the field of risk management;
    2. Have work experience of at least 2 (two) years in the field of risk management, finance and/or banking.
  4. Independent parties must meet the following requirements:
    1. Do not receive compensation from the Company and its subsidiaries, or its affiliates, except for wages, salaries, and other facilities received in connection with tasks performed as members of the Risk Management Monitoring Committee;
    2. Has no family or financial relationship with the Board of Directors and the Board of Commissioners;
    3. Do not have a concurrent position with the Company and other companies affiliated with the Company;
    4. Do not have duties, responsibilities and authorities that give rise to a conflict of interest;
    5. May not concurrently be a member of the Board of Commissioners, Secretary of the Board of Commissioners, Staff Secretary of the Board of Commissioners and members of the Committee in BUMN or other companies; and
    6. Does not conflict with other provisions and laws.
  5. Former members of the Board of Directors or Executive Officers of the Company or parties that have a relationship with the Company that can affect their ability to act independently cannot become Independent Parties as members of the Committee, before undergoing a 6 (six) month waiting period (cooling off). Provisions for the waiting period (cooling off). The provisions for the waiting period (cooling off) to become an Independent Party do not apply to former members of the Board of Directors or Executive Officers whose duties only carry out supervisory functions for at least 6 (six) months.
  6. Appointment of Committee members from an independent party, following the following provisions:
    1. Elected by the Board of Commissioners through a recruitment and selection mechanism;
    2. The maximum working period is 2 (two) years and can be extended again for the next working period with due observance of the service period of the Board of Commissioners and the applicable contract worker regulations in the Company, without precluding the possibility of being dismissed by the Board of Commissioners before the term of the contract ends.
  7. Members of the Board of Directors are prohibited from becoming members of the Committee.
  8. Committee members are appointed by the Board of Directors based on the resolutions of the Board of Commissioners meeting.

Nomination & Remuneration Committee Memberships for the period of January 1st 2021 – Today

January 1st 2021 – July 27th 2021

Name Position Remarks/Expertise Membership Composition
R. Widyo Pramono Chairman Independent Commissioner
Rofikoh Rokhim Secretary Independent Commissioner
Kartika Wirjoatmodjo Member President Commissioner
Ari Kuncoro Member Vice President Commissioner/ Independent Commissioner
Nicolaus Teguh Budi Harjanto Member Commissioner
Hadiyanto Member Commissioner
Rabin Indrajad Hattari Member Commissioner
Hendrikus Ivo Member Independent Commissioner
Zulnahar Usman Member Independent Commissioner
Dwi Ria Latifa Member Independent Commissioner
BRI Division Head Human Capital Business Partner Member Ex-officio**

July 28th 2021 – Today

Name Position Remarks/Expertise Membership Composition
R. Widyo Pramono Chairman Independent Commissioner
Rofikoh Rokhim Secretary Independent Commissioner
Kartika Wirjoatmodjo Member President Commissioner
Nicolaus Teguh Budi Harjanto Member Commissioner
Hadiyanto Member Commissioner
Rabin Indrajad Hattari Member Commissioner
Hendrikus Ivo Member Independent Commissioner
Zulnahar Usman Member Independent Commissioner
Dwi Ria Latifa Member Independent Commissioner
BRI Division Head Human Capital Business Partner Member Ex-officio**

**) In accordance to Financial Service Authority (OJK) Regulation Number 34/POJK.04/2014 regarding Nomination & Remuneration Committee of Issuer or Public Company, The committee members consist of at least 3 (three) people consisting of an Independent Commissioner, a Commissioner, and an Executive Officer one level below the Board of Directors in charge of HR policies (ex officio) or a representative of the Company’s employees.

Committee Profile

The NRC Member Profile as of 31 December 2020 is as follows:

Name & Position Profile Membership Composition
R. Widyo Pramono
Chairman of NRC/Independent Commissioner
Profile can be seen in Board of Commissioner Profile
Rofikoh Rokhim
Secretary of NRC/Independent Commissioner
Profile can be seen in Board of Commissioner Profile
Kartika Wirjoatmodjo
Member of NRC/ President Commissioner
Profile can be seen in Board of Commissioner Profile
Ari Kuncoro
Member of NRC/ Vice President Commissioner/ Independet Commissioner
Profile can be seen in Board of Commissioner Profile
Nicolaus Teguh Budi Harjanto
Member of NRC/ Commissioner
Profile can be seen in Board of Commissioner Profile
Hadiyanto
Member of NRC/ Commissioner
Profile can be seen in Board of Commissioner Profile
Rabin Indrajad Hattari
Member of NRC/ Commissioner
Profile can be seen in Board of Commissioner Profile
Hendrikus Ivo
Member of NRC/ Independent Commissioner
Profile can be seen in Board of Commissioner Profile
Zulnahar Usaman
Member of NRC/ Independent Commissioner
Profile can be seen in Board of Commissioner Profile
Dwi Ria Latifa
Member of NRC/ Independent Commissioner
Profile can be seen in Board of Commissioner Profile
E.R.A Taufiq
Member of NRC Ex-officio (Division Head of Human Capital Policy and Development)
Born in Bandung, May 13, 1967, obtained his Bachelor of Laws degree from Parahyangan University. While working at BRI, he served as Head of the Career Development Division of Human Capital Policy & Development Division, Deputy Head of the Career & Culture Division, Human Capital Policy & Development Division, and Executive Vice President of the Human Capital Business Partner Division.

Duties and Responsibilities of Nomination and Remuneration Committee

Nomination Function

  1. Prepare and provide recommendations to the Board of Commissioners regarding the selection and/or replacement system and procedures of members of the Board of Commissioners and Directors to be submitted to the General Meeting of Shareholders.
  2. Provide recommendations to the Board of Commissioners regarding:
    1. Composition of members of the Board of Directors and/or members of the Board of Commissioners;
    2. Policies and criteria needed in the Nomination process and;
    3. Performance assessment policy for members of the Board of Directors and/or members of the Board of Commissioners
  3. Assist the Board of Commissioners in performance assessment of members of the Board of Directors and/or members of the Board of Commissioners based on benchmarks prepared as evaluation material;
  4. Provide recommendations to the Board of Commissioners regarding capacity expanding programs for members of the Board of Directors and/or members of the Board of Commissioners;
  5. Provide recommendations or propose candidates who fulfill the requirements as members of the Board of Directors and/or members of the Board of Commissioners to the Board of Commissioners for submission to the GMS.
  6. Provide recommendations to the Board of Commissioners regarding the Prospective Representatives of the Company that will be assign as the Subsidiaries Management proposed by the Board of Directors.
  7. Provide recommendations to the Board of Commissioners regarding Independent Parties who will become members of the Committee under the Board of Commissioners.

Remuneration function

  1. Provide recommendations to the Board of Commissioners regarding the structure, policies, and amount of remuneration for members of the Board of Directors and/or members of the Board of Commissioners.
  2. Provide recommendations to the Board of Commissioners regarding evaluation of remuneration policies for members of the Board of Directors and/or members of the Board of Commissioners to be submitted to the General Meeting of Shareholders;
  3. Provide recommendations to the Board of Commissioners regarding the evaluation of remuneration policies for Executive Officers and employees as a whole for submission to the Board of Directors.
  4. Assist the Board of Commissioners in performance assessment with the suitability of Remuneration received by each member of the Board of Directors and/or members of the Board of Commissioners.

Authority

The Board of Commissioners authorizes the Committee within the scope of the Committee’s responsibilities to request relevant information relating to the implementation of the Nomination and remuneration functions as well as employment policies and other functions in human resource management from internal parties.

Independence of the Nomination and Remuneration Committee

In maintaining the independence of the implementation of duties and providing views, suggestions and recommendations to the Board of Commissioners, KNR members consist of 6 (six) Independent Commissioners who are not affiliated with the Director, other Commissioners or the controlling shareholder of the Company and are not shareholders, Commissioners, Directors. from companies that have affiliations or business with the Company.

Committee Prohibition

  1. Taking personal gain either directly or indirectly from the Company’s activities other than legal income.
  2. Receiving additional income other than income as a member of the Board of Commissioners for members of the Board of Commissioners who become Chairman or members of the Committee.

KPI and Achievements in 2020

The Nomination and Remuneration Committee performance indicators or criteria is measured from the achievement of work programs/work plans and budgets that has been prepared at the beginning of each year and the attendance of NRC members in each meeting. The NRC work program is designed to support the key success factors of the Board of Commissioners in executing the nomination process of the Company’s management and its subsidiaries, evaluation of employees’ remuneration and employment policies, remuneration of the Board of Directors and Board of Commissioners, as well as the overall management of human resources.

Broadly, all NRC KPIs has been achieved by the implementation of all NRC Work Plan and Budget 2020, in accordance with the set target and attendance level of NRC members, which fulfilled the requirement hence all NRC meeting can be executed with quorum in every decision.

The Risk Management Oversight Committee (RMOC) is one of the Committees under the Board of Commissioners which duties and responsibilities are to assist the Board of Commissioners in carrying out evaluations and ensuring the implementation of risk management in the Company.

Legal References

  1. POJK No. 17/POJK.03/2014 dated November 18 2014 on Implementation of Integrated Risk Management for Financial Conglomerates.
  2. SEOJK No. 13/SEOJK.03/2017 dated 17 March 2017 on Governance Practices for Commercial Banks.
  3. SOE Minister Regulation No. PER-12/MBU/2012 dated 24 August 2012 on the Supporting Organs of the Board of Commissioners/Supervisory Board of State-Owned Enterprises.
  4. Corporate’s article of association and its amendments.

RMOC Charter

The Risk Management Oversight Committee (RMOC) has the Charter as outlined in the Decree of the Board of Commissioners No. 12-KOM/11/2018 dated 01 November 2018 that regulates:

  1. Duties, authorities, obligations and responsibilities.
  2. Division of labor.
  3. Time and work ethic
  4. Committee Meetings
  5. Organizational structure, and implementation of duties related to the The Risk Management Oversight Committee (RMOC).

Appointment and Termination

The Risk Management Monitoring Committee is established by and responsible to the Board of Commissioners. The Chairman and Members of the Risk Management Oversight Committee is determined through the Board of Directors Decree Nokep: 547-DIR/HCBP/08/2020 dated August 12 2020 on the Appointment of BRI Chairman and Members of the Risk Management Oversight Committee.

Committee Structure and Memberships

Committe Structure

  1. The RMOC is under the coordination of the Board of Commissioners and structurally responsible to the Board of Commissioners;
  2. Members of the RMOC is at least consisted of 3 (three) members. One of them is Independent Commissioner that serves as the Committee Chairman.

Risk Management Oversight Committee Memberships for the period of January 1st 2021 – Today

January 1st 2021 – April 25th 2021

Name Position Remarks/Expertise Membership Composition
Ari Kuncoro Chairman Vice President Commissioner/ Independent Commissioner
Kartika Wirjoatmodjo Member President Commissioner
Nicolaus Teguh Budi Harjanto Member Commissioner
Hadiyanto Member Commissioner
Rabin Indrajad Hattari Member Commissioner
Rofikoh Rokhim Member Independent Commissioner
Dwi Ria Latifa Member Independent Commissioner
Bintoro Nurcahyo Member Independent Party
A. Sigid Sudahno Member Independent Party
Sumaryo Member Independent Party

April 26th 2021 – July 27th 2021

Name Position Remarks/Expertise Membership Composition
Ari Kuncoro Chairman Vice President Commissioner/ Independent Commissioner
Kartika Wirjoatmodjo Member President Commissioner
Nicolaus Teguh Budi Harjanto Member Commissioner
Hadiyanto Member Commissioner
Rabin Indrajad Hattari Member Commissioner
Rofikoh Rokhim Member Independent Commissioner
Dwi Ria Latifa Member Independent Commissioner
Bintoro Nurcahyo Member Independent Party
A. Sigid Sudahno Member Independent Party

July 28th 2021 – November 14th 2021

Name Position Remarks/Expertise Membership Composition
Rofikoh Rokhim Chairman Independent Commissioner
Kartika Wirjoatmodjo Member President Commissioner
Nicolaus Teguh Budi Harjanto Member Commissioner
Hadiyanto Member Commissioner
Rabin Indrajad Hattari Member Commissioner
Dwi Ria Latifa Member Independent Commissioner
Bintoro Nurcahyo Member Independent Party
A. Sigid Sudahno Member Independent Party

November 15th 2021 - Today

Name Position Remarks/Expertise Membership Composition
Rofikoh Rokhim Chairman Vice President Commissioner/ Independent Commissioner
Kartika Wirjoatmodjo Member President Commissioner
Nicolaus Teguh Budi Harjanto Member Commissioner
Hadiyanto Member Commissioner
Rabin Indrajad Hattari Member Commissioner
Dwi Ria Latifa Member Independent Commissioner
Bintoro Nurcahyo Member Independent Party
A. Sigid Sudahno Member Independent Party
Ridwan Darmawan Ayub Member Independent Party

Committee Membership

  1. The Committee Members at least consist of:
    1. An Independent Commissioner;
    2. An Independent Party having expertise in finance; and
    3. An Independent Party with expertise in risk management.
  2. The Independent party that have expertise in finance must meet the criteria:
    1. Have knowledge in economics, finance and/or banking; and
    2. Have work experience of at least 5 (five) years in economic, finance and/or banking.
  3. The Independent party that has expertise in risk management must meet the criteria:
    1. Have knowledge in risk management;
    2. Have at least 2 (two) years working experience in risk management in finance and/ or banking.
  4. The Independent party shall meet the following requirements:
    1. Not receiving compensation from the Company and its subsidiaries, or its affiliation, except wages, salaries and other facilities received in connection with the duties performed as members of the Risk Management Monitoring Committee;
    2. Has no family or financial relationship with the Directors and Commissioners;
    3. Do not hold multiple positions in the Company and other affiliated Companies;
    4. Has no duties, responsibilities, and authorities that create a conflict of interest;
    5. Should not be concurrently a member of the Board of Commissioners, Secretary of the Board of Commissioners, Staff of the Secretary of the Board of Commissioners and members of the Committee on SOEs or other companies; and
    6. Not contrary to other provisions and legislation.
  5. Former members of the Board of Directors or Executives of the Company or parties related with the Company that may affect their ability to act independently may not become Independent Party as a member of the Committee, prior to six-month period of cooling off. The terms of the waiting period (cooling off) to become an Independent Party shall not apply to former members of the Board of Directors or Executives whose duties only perform supervisory functions for at least 6 (six) months.
  6. The appointment of Committee members of the Independent Party shall abide to the following rules:
    1. Selected by the Board of Commissioners through recruitment and selection mechanisms;
    2. The longest working period is 2 (two) years and may be renewed for subsequent periods of work with due consideration to the term of the Board of Commissioners and the applicable employment contract rules in the Company, without disabling the termination by the Board of Commissioners prior to the contract term expires
  7. Members of the Board of Directors are prohibited from becoming members of the Committee.

The Integrated Governance Committee (IGC) is one of the committees that assists the Board of Commissioners and has the duties and responsibilities in evaluating and ensuring that the implementation of governance is in accordance with the principles of GCG in the Company’s financial conglomerates.

Legal References

  1. POJK No. 33/POJK.4/2014 dated 8 December 2014 on the Board of Directors and Board of Commissioners Issuers or Public Companies.
  2. SOE Minister Regulation No. PER-12/MBU/2012 dated 24 August 2012 on the Board of Commissioners’ Supporting Organs/Supervisory Board of State-Owned Enterprises.
  3. POJK No.18/POJK.03/2014 on the Integrated Governance Practices for Financial Conglomerate.

IGC CHARTER

The Integrated Governance Committee has guidelines and work rules that govern:

  1. Duties and responsibilities of the Committee
  2. Authority of the Committee
  3. Obligations of the Committee
  4. Division of work and working time of the Committee
  5. Committee work ethics
  6. Committee Meetings
  7. Committee organizational structure

Appointment and Termination

The Integrated Governance Committee reports to the Board of Commissioners. The Integrated Governance Committee is appointed and dismissed by the Board of Commissioners. The appointment of the Integrated Governance Committee is contained in the Decree of the Board of Commissioners of BRI NOKEP: 06-KOM/07/2020 dated 30 July 2020 concerning the Membership Composition of the Integrated Governance Committee (IGC) of PT Bank Rakyat Indonesia (Persero) Tbk.

Committee Structures and Memberships

Committee Structures

  1. The Committee is under the coordination of main entity Board of Commissioners and structurally responsible to the Main Entity Board of Commissioners;
  2. The Committee is led by Independent Commissioner that serves as Chairman in one of BRI committees.
  3. In its daily activities, the Committee is assisted by Staffs and/or Secretary to the Committee, assigned from internal and or external of the Bank.

Committee Memberships

  1. Members of the Committee shall at least consist of one Commissioner of each member of the financial conglomerate of BRI, an independent party and member of the Sharia Supervisory Board.
  2. Members of the Committee shall at least consist of:
    1. An Independent Commissioner of BRI as both chairman and member;
    2. Independent Commissioner of each member of the Financial Conglomerate of BRI as a member;
    3. An Independent Party with expertise in accordance with the needs of the Integrated Governance Committee;
    4. Member of the Sharia Supervisory Board of BRISyariah as a member.
  3. Each member of the Committee shall be independent in terms of:
    1. Not receiving compensation from the Company and its subsidiaries, or affiliates, except wages, salaries and other facilities received in connection with the tasks performed as members of the Integrated Governance Committee;
    2. Has no family or business relationship with the Directors and Commissioners;
    3. Has no duplicate position in the Company and other affiliated Banks; and
    4. Have no duties, responsibilities, and authorities that create a conflict of interest.
  4. The appointment and replacement of members of the Committee shall be stipulated in the BOC Meeting, in particular to Committee members from Independent Party, the following rules shall apply:
    1. Selected and stipulated by the Board of Commissioners through recruitment and selection mechanism;
    2. The tenure shall be stipulated in the BOC Meeting for the contract period and the applicable contract workers’ rules in the Company, with the possibility of dismissal by the Board of Commissioners prior to the term expires.
  5. Members of the Board of Directors are prohibited from becoming members of the Committee; and
  6. Members of the Committee shall be appointed by the Board of Directors based on the decision of the BOC meeting.

Integrated Governance Committee Memberships for the period of January 1st 2021 – Today

January 1st 2021 – July 6th 2021

Name Position Remarks/Expertise Membership Composition
Ari Kuncoro Chairman Vice President Commissioner/ BRI Independent Commissioner
Kartika Wirjoatmodjo Member BRI President Commissioner
Nicolaus Teguh Budi Harjanto Member BRI Commissioner
Hadiyanto Member BRI Commissioner
Rofikoh Rokhim Member BRI Independent Commissioner
Hendrikus Ivo Member BRI Independent Commissioner
Zulnahar Usman Member BRI Independent Commissioner
Dwi Ria Latifa Member BRI Independent Commissioner
Suindiyo Member Independent Party
Bintoro Nurcahyo Member Independent Party
Sumantri Suwarno Member BRI Multifinance Indonesia Independent Commissioner
Imam Sundoro Member BRI Asuransi Indonesia Independent Commissioner
Syukhandri Member BRI Asuransi Indonesia Sharia Supervisory Board
Hadi Susanto Member BRI Ventura Investama President Commissioner
Sumihar Manullang Member BRI Danareksa Sekuritas Independent Commissioner
Eko Suwardi Member BRI Syariah Independent Commissioner
M Gunawan Yasni Member BRI Syariah Sharia Supervisory Board
Eko Wahyu Andriastono Member BRI Life Independent Commissioner
Anna Maria Tjiadarma Member BRI Agroniaga Independent Commissioner

July 7th 2021 – July 29th 2021

Name Position Remarks/Expertise Membership Composition
Ari Kuncoro Chairman Vice President Commissioner/ BRI Independent Commissioner
Kartika Wirjoatmodjo Member BRI President Commissioner
Nicolaus Teguh Budi Harjanto Member BRI Commissioner
Hadiyanto Member BRI Commissioner
Rofikoh Rokhim Member BRI Independent Commissioner
Hendrikus Ivo Member BRI Independent Commissioner
Zulnahar Usman Member BRI Independent Commissioner
Dwi Ria Latifa Member BRI Independent Commissioner
Suindiyo Member Independent Party
Bintoro Nurcahyo Member Independent Party
Sumantri Suwarno Member BRI Multifinance Indonesia Independent Commissioner
Imam Sundoro Member BRI Asuransi Indonesia Independent Commissioner
Abdul Ghoni Member BRI Asuransi Indonesia Sharia Supervisory Board
Omar Arip Tirta Member BRI Ventura Investama Independent Commissioner
Sumihar Manullang Member BRI Danareksa Sekuritas Independent Commissioner
Premita Fifi Widhiawati Member BRI Life Independent Commissioner
Eko B Supriyanto Member BRI Agro Niaga Independent Commissioner

July 30th 2021 – September 5th 2021

Name Position Remarks/Expertise Membership Composition
Rofikoh Rokhim Chairman BRI Independent Commissioner
Kartika Wirjoatmodjo Member BRI President Commissioner
Nicolaus Teguh Budi Harjanto Member BRI Commissioner
Hadiyanto Member BRI Commissioner
Hendrikus Ivo Member BRI Independent Commissioner
Zulnahar Usman Member BRI Independent Commissioner
Dwi Ria Latifa Member BRI Independent Commissioner
Suindiyo Member Independent Party
Bintoro Nurcahyo Member Independent Party
Sumantri Suwarno Member BRI Multifinance Indonesia Independent Commissioner
Imam Sundoro Member BRI Asuransi Indonesia Independent Commissioner
Abdul Ghoni Member BRI Asuransi Indonesia Sharia Supervisory Board
Omar Arip Tirta Member BRI Ventura Investama Independent Commissioner
Sumihar Manullang Member BRI Danareksa Sekuritas Independent Commissioner
Premita Fifi Widhiawati Member BRI Life Independent Commissioner
Eko B Supriyanto Member BRI Agro Niaga Independent Commissioner

September 6th 2021 – Today

Name Position Remarks/Expertise Membership Composition
Rofikoh Rokhim Chairman BRI Independent Commissioner
Kartika Wirjoatmodjo Member BRI President Commissioner
Nicolaus Teguh Budi Harjanto Member BRI Commissioner
Hadiyanto Member BRI Commissioner
Hendrikus Ivo Member BRI Independent Commissioner
Zulnahar Usman Member BRI Independent Commissioner
Dwi Ria Latifa Member BRI Independent Commissioner
Suindiyo* Member Independent Party
Duma Riana Hutapea Member Independent Party
Sumantri Suwarno Member BRI Multifinance Indonesia Independent Commissioner
Imam Sundoro Member BRI Asuransi Indonesia Independent Commissioner
Abdul Ghoni** Member BRI Asuransi Indonesia Sharia Supervisory Board
Omar Arip Tirta Member BRI Ventura Investama Independent Commissioner
Sumihar Manullang Member BRI Danareksa Sekuritas Independent Commissioner
Premita Fifi Widhiawati Member BRI Life Independent Commissioner
Mohammad Hidayat Member BRI Life Sharia Supervisory Board
Eko B Supriyanto** Member BRI Agro Niaga Independent Commissioner

*) Committee Secretary
**) Will be effective when the Financial Service Authority (OJK) fit and proper test has been passed