Risk Monitoring Committe Annual Report BRISyariah 2015

Proil Perseroan Company Proile Pembahasan dan Analisa Manajemen Management’s Discussion and Analysis Tanggung Jawab Sosial Perushaan Corporate Social Responsibility Laporan Manajemen Management’s Report Tata Kelola Perusahaan Good Corporate Governance Data Perusahaan Corporate Data BRISyariah 2015 Annual Report 121

C. Remuneration and Nomination Committee

In general, the Remuneration and Nomination Committee has performed their duties to assist the BOC in accordance with prevailing regulations. The Remuneration and Nomination Committee’s tasks include to: i. Evaluate the remuneration policy for: a The Board of Commissioners and the Board of Directors which is submitted to the General Meeting of Shareholders; and b Executive Oficers and employees which is submitted to the Board of Directors. ii. Evaluate the suitability of the remuneration policies with the implementation of such policies; iii. Provide recommendations to the Board of Commissioners on the remuneration policy for the Board of Commissioners, Board

C. Komite Remunerasi dan Nominasi

Susunan Komite Remunerasi dan Nominasi adalah sebagai berikut: The composition of the Remuneration and Nomination Committee is as follows: Nama | Name SK Pengangkatan Letter of Appointment Bidang Keahlian Expertice Jabatan Position Musthafa Zuhad Mughni Nokep:B.036-MDO10-2014 Keuangan Mikro Micro Finance Tata Kelola Perusahaan Publik Governance of Public Companies Ketua | Chairman Sunarsip Nokep:B.036-MDO10-2014 Akuntansi Keuangan Financial Accounting Anggota | Member Dharmawan P. Hadad Nokep:B.036-MDO10-2014 HR Specialist HR Specialist Human Capital Group Head Komaruddin Hidayat Nokep:B.032-PDR07-2015 Perbankan Syariah Islamic Banking Ketua | Chairman Hermanto Siregar Nokep:B.032-PDR07-2015 Ekonomi Makro Macroeconomics Anggota | Member Cahyo Wisnu Prabowo Nokep:B.032-PDR07-2015 HR Specialist HR Specialist Human Capital Group Head Rapat Komite Remunerasi dan Nominasi di sepanjang tahun 2015 adalah sebagai berikut: The Remuneration and Nomination Committee meetings held throughout 2015 is as follows: Komite Remunerasi dan Nominasi Remuneration and Nomination Committee Jumlah Rapat Number of Meeting Jumlah Kehadiran Number of Attendance Musthafa Zuhad Mughni Sunarsip Dharmawan P. Hadad Komaruddin Hidayat 2 2 Hermanto Siregar 2 2 Cahyo Wisnu Prabowo 2 2 Periode bulan Januari - Maret 2015 | Period of January – March 2015 Periode bulan April - Desember 2015 | Period of April – December 2015 Komite Remunerasi dan Nominasi secara umum telah melaksanakan tugasnya membantu Dewan Komisaris sesuai ketentuan yang berlaku. Tugas Komite Remunerasi dan Nominasi meliputi: i. Melakukan evaluasi kebijakan remunerasi bagi: a Dewan Komisaris dan Direksi dan telah disampaikan kepada RUPS; dan b Pejabat Eksekutif dan pegawai dan telah disampaikan kepada Direksi. ii. Melakukan evaluasi terhadap kesesuaian antara kebijakan remunerasi dengan pelaksanaan kebijakan tersebut; iii. Memberikan rekomendasi kepada Dewan Komisaris mengenai kebijakan remunerasi bagi Dewan Komisaris, Direksi, Dewan