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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
Hendrikus Ivo Chairman Independent Comissioner March 31 2020 - now
R. Widyo Pramono Anggota Independent Comissioner March 31 2020 - now
Rofikoh Rokhim Anggota Independent Comissioner October 2017 - now
Zulnahar Usman Anggota Independent Comissioner September 30 2021 - now
Irwanto Anggota Independent Comitee September 30 2021 - now
Bambang Harudi Anggota Independent Comitee September 30 2021 - now
Bardiyono Wiyatmojo Anggota Independent Comitee September 30 2021 - now
Sahat Pardede Anggota Independent Comitee March 31 2020 - now

 

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