Komite-komite The Committees Annual Report BRISyariah 2014

Corporate Social Responsibility Corporate Data Consolidated Financial Statements Laporan Tahunan 2014 Annual Report 97 d. Rapat Direksi Dalam melaksanakan tugas dan tanggung jawabnya, serta untuk memutuskan hal- hal bersifat strategis, Direksi BRIS telah melakukan rapat sebanyak 44 kali selama periode Tahun 2014 dan dilaksanakan secara quorum memenuhi jumlah minimal peserta rapat dan keputusan yang diambil berdasarkan musyawarah mufakat tanpa mengesampingkan terjadinya dinamika yang terjadi selama rapat. Pengambilan keputusan dalam rapat tetap didasarkan pada prinsip GCG transparansi, akuntabilitas, pertanggungjawaban, profesional, dan kewajaraan serta prinsip kehati-hatian Bank dan prinsip syariah. Rincian pelaksanaan rapat adalah sebagai berikut: NO NAMA | NAME JUMLAH RAPAT NUMBER OF MEETING JUMLAH KEHADIRAN ATTENDANCE 1 Moch. Hadi Santoso Direktur Utama President Director 44 37 2 Ari Purwandono Direktur Director 44 43 3 Eko B Suharno Direktur Director 44 42 4 Budi Wisakseno Direktur Director 44 6 5 Indra Praseno Direktur Director 44 40 Bp. Budi Wisakseno tidak lagi menjabat sebagai Direktur sesuai hasil RUPS Tahunan BRISyariah tanggal 12 Maret 2014. Mr. Budi Wisakseno no longer served as a Director in accordance BRISyariah results of Annual General Meeting dated March 12, 2014. Secara jumlah dan proses pelaksanaan pengambilan keputusan dalam rapat telah dilaksanakan dengan baik oleh Direksi.

3. Komite-komite

Untuk membantu pelaksanaan tugas Dewan Komisaris, dibentuk komite-komite dengan anggota yang memiliki keahlian yang relevan dan sesuai dengan yang dipersyaratkan oleh ketentuan yang berlaku. Komite-komite tersebut diatas diangkat oleh komisaris pada Rapat Dewan Komisaris, dengan penjelasan sebagai berikut: d. Board of Directors Meeting In the application of their duties and responsibilities, as well as in deciding strategic issues, the Board of Directors during the period of 2014 has conducted 44 meetings which were performed by quorum meeting the requirement of minimum number of participants and decisions were taken by consensus without setting aside the dynamics that occur during the meetings: Decision-making in the meetings continues to be based on the principles of GCG transparency, accountability, responsibility, professional, and fairness as well as the Bank’s prudential principles and sharia principles. Details of the meetings is described as follows: The number of the meeting is adequate and the process of decision-making was applied well by the Board of Directors.

3. The Committees

To assist the implementation of the duties of the Board of Commissioners, several committees were formed with members who have relevant expertise and as required by the applicable regulations. These committees are appointed by the commissioner on the Board of Commissioners Meeting, with the following explanation: Tanggung Jawab Sosial Perushaan Data Perusahaan Laporan Keuangan Konsolidasian BRI Syariah 98 a. Komite Audit Susunan Komite Audit adalah sebagai berikut: NO NAMA | NAME SK PENGANGKATAN LETTER OF APPOINTMENT BIDANG KEAHLIAN EXPERTICE JABATAN POSITION 1 Sunarsip B.016-PDR 05-2014 Akuntansi Keuangan Financial Accounting Ketua Chairman 2 Nasrah Mawardi B.016-PDR 05-2014 Perbankan Syariah, Akuntansi Keuangan Islamic Banking, Financial Accounting Anggota Member 3 Ismir Kamili B.016-PDR 05-2014 Teknologi Informasi IT Information Technology Pihak Independen Independent Party 4 Irdam Halim B.016-PDR 05-2014 Audit Akuntansi Keuangan Audit Financial Accounting Pihak Independen Independent Party Rapat Komite Audit adalah sebagai berikut: NO NAMA | NAME JUMLAH RAPAT NUMBER OF MEETING JUMLAH KEHADIRAN ATTENDANCE 1 Sunarsip Ketua Chairman 20 19 2 Nasrah Mawardi Anggota Member 20 12 3 Ismir Kamili Anggota Member 20 17 4 Irdam Halim Anggota Member 20 9 Bapak Irdam Halim diangkat sebagai anggota komite Audit efektif tanggal 25 April 2014 sesuai SK B.016-PDR05-2014 tanggal 8 Mei 2014. Mr. Irdam Halim was appointed as a member of the Audit Committee efective on 25 April 2014 in accordance SK B.016-PDR05-2014 dated May 8, 2014. 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 a. The Audit Committee The composition of the Audit Committee is as follows: Audit Committee meeting is as follow: 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: i. Monitor and evaluate the planning and execution of audit and monitor the follow-up of the results of the 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 Statements Compliance to the applicable accounting standards; and Corporate Social Responsibility Corporate Data Consolidated Financial Statements Laporan Tahunan 2014 Annual Report 99 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 iii. Memberikan rekomendasi penunjukan KAP Kantor Akuntan Publik sesuai ketentuan yang berlaku kepada RUPS melalui Dewan Komisaris. b. Komite Pemantau Risiko Susunan Komite Pemantau Risiko adalah sebagai berikut: NO NAMA | NAME SK PENGANGKATAN LETTER OF APPOINTMENT BIDANG KEAHLIAN EXPERTICE JABATAN POSITION 1 Nasrah Mawardi B.017-PDR 05-2014 Perbankan Syariah Islamic Banking Ketua Chairman 2 Sunarsip B.017-PDR 05-2014 EkonomiAkunting EconomicAccounting Anggota Member 3 Saiful Anwar B.017-PDR 05-2014 Manajemen Risiko Risk Management Pihak Independen Independent Party 4 Tjut Meutia I.T B.017-PDR 05-2014 Perbankan Syariah Islamic Banking Pihak Independen Independent Party Rapat Komite Pemantau Risiko adalah sebagai berikut: NO NAMA | NAME JUMLAH RAPAT NUMBER OF MEETING JUMLAH KEHADIRAN ATTENDANCE 1 Nasrah Mawardi Ketua Chairman 16 10 2 Sunarsip Anggota Member 16 12 3 Saiful Anwar Anggota Member 16 15 4 Tjut Meutia I.T Anggota Member 16 9 Tjut Meutia Imelda T. diangkat sebagai anggota Komite Pemantau Risiko efektif 25 April 2014 sesuai SK No.Kep.B.017-PDR05-2014 tanggal 8 Mei 2014 Tjoet Meutia Imelda T. was appointed as a member of the Risk Oversight Committee efective 25 April 2014 in accordance SK No.Kep.B.017-PDR05-2014 dated May 8, 2014 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 d. The follow-up performed by the Board of Directors on the audit indings and or 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 iii. Provision of the recommendation for the appointment of KAP Public Accounting Firm according to the applicable regulations to the GMS through the BOC. b. Risk Monitoring Committee The composition of the Risk Monitoring Committee is as follows: The Risk Monitoring Committee Meeting 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: a Evaluate the risk management policy; b Evaluate the conformity between risk management policies and the implementation of such policies; and Tanggung Jawab Sosial Perushaan Data Perusahaan Laporan Keuangan Konsolidasian BRI Syariah 100 c Melakukan evaluasi pelaksanaan tugas Komite Manajemen Risiko dan Satuan Kerja Manajemen Risiko, guna memberikan rekomendasi kepada Dewan Komisaris. c. Komite Remunerasi dan Nominasi Susunan Komite Remunerasi dan Nominasi adalah sebagai berikut: NO NAMA | NAME SK PENGANGKATAN LETTER OF APPOINTMENT BIDANG KEAHLIAN EXPERTICE JABATAN POSITION 1 Musthafa Zuhad Mughni B.036-MDO10-2014 Keuangan Mikro Microinance Ketua Chairman Tata kelola Perusahaan Publik Governance of Public Companies 2 Sunarsip B.036-MDO10-2014 Akuntansi Keuangan Financial Accounting Anggota Member 3 Dharmawan Hadad B.036-MDO10-2014 HR Specialist HC Group Head 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 Pengawas Syariah, Pejabat Eksekutif dan pegawai secara keseluruhan. iv. Mempertimbangkan kinerja keuangan, prestasi kerja individual, kewajaran dengan peer group, dan sasaran dan strategi jangka panjang Bank, sehubungan dengan kebijakan remunerasi. v. Menyusun sistem, serta prosedur pemilihan danatau penggantian anggota Dewan Komisaris dan Direksi untuk disampaikan kepada RUPS. 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. c. Remuneration and Nomination Committee The composition of the Remuneration and Nomination Committee is as follows: 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: i. Evaluate the remuneration policy for: a The Board of Commissioners and the Board of Directors and has been submitted to the General Meeting of Shareholders; and b Executive Oicers and employees and has been 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 of Directors, Sharia Supervisory Board, Executive Oicers and employees overall. iv. Consider the inancial performance, individual performance, the reasonableness of the peer group, and the Bank’s long-term goals and strategies, in relation to the remuneration policy. v. Develop the system and procedures and or replacement of the members of the Board of Commissioners and Board of Directors to be submitted to the AGM. Corporate Social Responsibility Corporate Data Consolidated Financial Statements Laporan Tahunan 2014 Annual Report 101 vi. Memberikan rekomendasi calon anggota Dewan Komisaris danatau Direksi untuk disampaikan kepada RUPS; dan vii. Memberikan rekomendasi calon Pihak Independen yang dapat menjadi anggota Komite kepada Dewan Komisaris.

4. Dewan Pengawas Syariah DPS