Komite Audit Audit Cash Management

TATA KELOLA PERUSAHAAN O Good Corporate Governance Frekuensi Rapat Dewan Pengawas Syariah Dalam pelaksanaan tugas Dewan Komisaris dan Direksi, masing-masing dapat mengadakan Rapat Dewan Komisaris, Rapat Direksi serta Rapat Dewan Komisaris dan Direksi, Rapat Dewan Pengawas Syariah. Sharia Supervisory Board’s Meeting Frequency In their duty Board of Commissioners and Board of Directors, respectively can handle a Board of Commissioners meeting, Directors meeting as well as Board of Commissioners and Directors meeting, and also Sharia Supervisory Board meeting. Pembentukan Komite Sejalan dengan proses pengembangan kerangka dasar GCG yang dibangun pada tahun 2009, maka telah dapat dilengkapi Komisaris Independen serta Anggota Independen pada jajaran Komite Audit, Komite Pemantau Risiko, dan Komite Remunerasi sesuai dengan ketentuan Peraturan Bank Indonesia PBI No. 84PBI2006. Kelengkapan dan Pelaksanaan Tugas Komite-Komite Dewan Komisaris telah membentuk tiga komite guna membantu pelaksanaan tugas dan tanggung jawabnya, yaitu Komite Audit, Komite Remunerasi dan Nominasi, serta Komite Pemantau Risiko sebagai berikut :

a. Komite Audit

Komite Audit memastikan independensi dan obyektivitas akuntan publik maupun auditor internal, dan menyediakan forum diskusi yang independen dari manajemen. Komite Audit juga mengevaluasi kualitas audit yang dilakukan baik oleh akuntan publik maupun auditor internal Bank. Committee Formatin In line with the process of developing basic framework of GCG that was built in the year 2009, it has been able to complete an Independent Commissioner and independent member in board of Audit Committee, Observer Risk Committee, and Renumeration Committee in accordance to Central Bank of Indonesia’s Regulation PBI No. 84PBI2006. Completeness and Implementation of Committee’s Task Force Board of Commissioners have formalize three committee to help implement their task force and responsibility, which are Audit Committee, Renumeration Nomination Committee and also Risk Observer Committee as follow:

a. Audit

Committee Audit Committee ensures the independency and obyektii ty public accountant as well as internal auditor and allocate independent discussion forum from management. Audit committee also evaluates the quality of audit that has been done by public accountant as well as bank internal auditor. Rapat Dewan Komisaris Board of Commissioners Meeting 10 kali Kehadiran rapat 10 times meeting attendance Rapat Direksi Directors Meeting 35 kali Kehadiran rapat 35 times meeting attendance Rapat Dewan Komisaris dan Direksi Board of Commissioners Directors Meeting 10 kali Kehadiran rapat 10 times meeting attendance Rapat Dewan Pengawas Syariah Sharia Supervisory Board Meeting 12 kali Kehadiran rapat 12 times meeting attendance 48 | LAPORAN TAHUNAN BANK SYARIAH BUKOPIN 2009 TATA KELOLA PERUSAHAAN O Good Corporate Governance • Struktur, keanggotaan, keahlian dan independensi anggota Komite Audit BSB adalah sebagai berikut: • Structure, membership, expertise, and independency BSB’s audit committe members are: Audit Committe meeting frequency 1. Bambang Setiaji Ketua President 2. Hajriyanto Y. Thohari Anggota Member 3. Novin Bermansyah Anggota Member Skep Direksi : No. 028Skep-DIRKP-BSBV2009 Tgl. 28 Mei 2009 Skep Direksi : No. 028Skep-DIRKP-BSBV2009 Date Mei 28, 2009 Hasil Keputusan Rapat Dewan Komisaris Tanggal 15 April 2009 Based on Board of Commissioners Meeting on April 15, 2009 NamaPosisi Persetujuan NamePosition Agreement Rapat Komite Audit Audit Committee Meeting 6 kali Kehadiran rapat 6 times meeting attendance Frekuensi rapat Komite Audit

b. Komite Remunerasi dan Nominasi