Audit Committee Komite Audit

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 119 The Audit Committee has generally been carrying out their duties according to the applicable regulations, namely to assist the Board of Commissioners in performing oversight functions, which include to: i. Monitor and evaluate the planning and execution of audit and monitor the follow-up of the results of audit in order to assess the adequacy of internal control, including the adequacy of the inancial reporting process; ii. To evaluate the: a Implementation of the duties of the Internal Audit Unit SKAI; b Compliance of the audit performed by the KAP Public Accounting Firm with the applicable auditing standards; c Financial Statement Compliance to the applicable accounting standards; and d Follow-ups performed by the Board of Directors on audit indings andor recommendations from the results of Bank Indonesia’s supervision, internal auditors, Sharia Supervisory Board and or external auditors, in order to provide recommendations to the Board of Commissioners; and e Provision of recommendations for the appointment of KAP Public Accounting Firm according to the applicable regulations to the GMS through the BOC. Rapat Komite Audit di sepanjang tahun 2015 adalah sebagai berikut: The Audit Committee meetings held throughout 2015 is as follows: Komite Audit | Audit Committee Jumlah Rapat | Number of Meeting Jumlah Kehadiran | Number of Attendance Sunarsip 1 1 Nasrah Mawardi 1 1 Indra Kesuma 6 5 Anggito Abimanyu 6 4 Ismir Kamili 7 7 Irdam Halim 7 7 Widuri Meintari Kusumawati 6 5 Periode Januari - Maret 2015 | Period of January - March 2015 Periode April - Desember 2015 | Period of April - Desember 2015 Komite Audit secara umum telah melaksanakan tugasnya sesuai ketentuan yang berlaku, yaitu membantu Dewan Komisaris dalam melaksanakan fungsi pengawasan, yang meliputi: i. Memantau dan mengevaluasi perencanaan dan pelaksanaan audit serta memantau tindak lanjut hasil audit dalam rangka menilai kecukupan pengendalian intern termasuk kecukupan proses pelaporan keuangan; ii. Melakukan evaluasi terhadap: a Pelaksanaan tugas Satuan Kerja Audit Internal SKAI; b Kesesuaian pelaksanaan audit oleh KAP Kantor Akuntan Publik dengan standar audit yang berlaku; c Kesesuaian Laporan Keuangan dengan standar akuntansi yang berlaku; dan d Pelaksanaan tindak lanjut oleh Direksi atas hasil temuan audit danatau rekomendasi dari hasil pengawasan Bank Indonesia, auditor intern, Dewan Pengawas Syariah, danatau auditor ekstern, guna memberikan rekomendasi kepada Dewan Komisaris; serta e Memberikan rekomendasi penunjukan KAP Kantor Akuntan Publik sesuai ketentuan yang berlaku kepada RUPS melalui Dewan Komisaris. BRISyariah Laporan Tahunan 2015 120

B. Risk Monitoring Committe

The composition of the Risk Monitoring Committee is as follows: The Risk Monitoring Committee has generally carried out their duties according to the applicable provisions, namely assisting the BOC in the following matters to: a Evaluate the risk management policy; b Evaluate the conformity between risk management policies and the implementation of such policies; and c Evaluate the implementation of the duties of the Risk Management Committee and Risk Management Unit, in order to provide recommendations to the Board of Commissioners. Tata Kelola Perusahaan Good Corporate Governance

B. Komite Pemantau Risiko

Komposisi Komite Pemantau Risiko adalah sebagai berikut: Susunan Komite Pemantau Risiko adalah sebagai berikut: The composition of the Risk Monitoring Committee is as follows: Nama | Name SK Pengangkatan Letter of Appointment Bidang Keahlian Expertice Jabatan Position Nasrah Mawardi Nokep:B.017-PDR05-2014 Perbankan Syariah Islamic Banking Ketua | Chairman Sunarsip Nokep:B.017-PDR05-2014 EkonomiAkunting EconomicAccounting Anggota | Member Hermanto Siregar Nokep:B.030-PDR07-2015 Ekonomi Makro Macroeconomics Ketua | Chairman Fahmi Subandi Nokep:B.030-PDR07-2015 EkonomiAkunting EconomicAccounting Anggota | Member Eko B. Suharno Nokep: B.053-PDR12-2015 Perbankan Syariah Islamic Banking Anggota | Member Syaiful Anwar Nokep:B.030-PDR07-2015 Manajemen Risiko Risk Management Anggota | Member Tjut Mutia Imelda Nokep:B.030-PDR07-2015 Perbankan Syariah Islamic Banking Anggota | Member Rapat Komite Pemantau Risiko di sepanjang tahun 2015 adalah sebagai berikut: The Risk Monitoring Committee meetings held throughout 2015 is as follows: Komite Pemantau Risiko Risk Monitoring Committee Jumlah Rapat Number of Meeting Jumlah Kehadiran Number of Attendance Nasrah Mawardi 3 2 Sunarsip 3 2 Hermanto Siregar 4 4 Fahmi Subandi 4 4 Eko B. Suharno Syaiful Anwar 7 7 Tjut Mutia Imelda 7 7 Periode bulan Januari - Maret 2015 | Period of January – March 2015 Periode bulan April - Desember 2015 | Period of April – December 2015 Periode bulan April - November 2015 | Period of April – December 2015 Perode bulan November - Desember 2015 | Period of November – December 2015 Komite Pemantau Risiko secara umum telah melaksanakan tugasnya sesuai ketentuan yang berlaku, yaitu membantu Dewan Komisaris dalam hal-hal berikut: a Melakukan evaluasi tentang kebijakan manajemen risiko; b Melakukan evaluasi tentang kesesuaian antara kebijakan manajemen risiko dengan pelaksanaan kebijakan tersebut; dan c Melakukan evaluasi pelaksanaan tugas Komite Manajemen Risiko dan Satuan Kerja Manajemen Risiko, guna memberikan rekomendasi kepada Dewan Komisaris. 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