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AUDIT COMMITTEE CHARTER

BRI’s Audit Committee has a Guideline and Rulebook (Audit Charter) that sets out the duties, authorities, obligations, responsibilities, work division, work hours, work and meeting ethics, organizational structure, and implementation of the duties of the Audit Committee. This Charter must be acknowledged and are binding to each member of the Audit Committee. The Audit Committee Charter is stipulated through Decision Letter of the Board of Directors 594-DIR/HCB/09/2021 dated September 30 2021.

APPOINTMENT AND DISMISSAL 

Audit Committee members from Independent Parties are selected by the Board of Commissioners through a recruitment and selection mechanism. The Audit Committee members are appointed and dismissed by the Board of Commissioners and stipulated through Decision Letter of the Board of Directors.

Committee Structure

  1. The Audit Committee is under the coordination of the Board of Commissioners and is responsible to the Board of Commissioners.
  2. The Audit Committee is chaired by an Independent Commissioner.

Committee Membership

  1. Audit Committee shall consist of at least 3 (three) members, including:
    1. an Independent Commissioner;
    2. an Independent Party with expertise in accounting and finance; and
    3. an Independent Party with expertise in legal or banking 
  2. Members of the Board of Directors are prohibited to be an Audit Committee member.
  3. Audit Committee member from Independent Party is appointed by the Board of Commissioners through a recruitment and selection mechanism
  4. Audit Committee member is appointed and dismissed by the Board of Commissioners and appointed through Decision Letter of the Board of Directors.
  5. The Company shall submit information on the appointment and dismissal of members of the Audit Committee to the Financial Services Authority at least 2 (two) working days following the appointment and termination and shall be published in the Stock Exchange Website and/or the Company Website.

the membership composition of Audit Committee are as follows:

    
Name Position Description / Expertise Job Period
Rofikoh Rokhim Chairman Independent Comissioner March 19 2024 - now
Paripurna P. Sugarda Anggota Independent Comissioner  March 19 2024 - now
Heri Sunaryadi Anggota Independent Comissioner April 5 2022 - now
Agus Riswanto Anggota Independent Comissioner September 7 2022 - now
Irwanto Anggota Independent Comitee September 30 2021 - now
Duma Riana Hutapea Anggota Independent Comitee September 7 2022 - now
Bintoro Nurcahyo Anggota Independent Comitee March 19 2024 - now

 

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