In carrying out its supervisory duties and providing advice to the Board of Directors, the Board of Commissiners established the Audit Committee through the decision letter V:02 T:01-2018. The Audit Committee is tasked with assisting the implementation of the duties and functions of the Board of Commissioners in order to ensure the effectiveness of application of GCG principles in every business process and oversee the implementation of the duties and responsibilities of the Board of Directors. Structurally, Audit Committee is positioned directly under the Board of Commissioners and is equivalent to other committees under the Board of Commissioners. In carrying out its duties, the Audit Committee coordinates with the Internal Audit Unit (IAU). The existence of the Audit Committee in the Company is in accordance with the development of applicable laws and/or company needs.
Legal Basis
The establishment and existence of the Company’s Audit Committee is in accordance with normative regulations and the provisions of the applicable laws and regulations, among others:
Duties and Responsibilities
Duties and responsibilities of Audit Committee in accordance to the Audit Committee Charter shall be as the following :
Membership Composition
The membership of the Company’s Audit Committee must consist of at least 3 (three) people and is chaired by an Independent Commissioner who also serves as a member. Meanwhile, other committee members are external parties who are independent or not employees of the company in the past year and shall not be concurrently serve as member of other committees within the company during the same period. During 2020, there are 1 (one) times and 2 (two) times the succession to the heads and members of the Audit Committee.
Based on the Decree of the Board of Commissioners No. KEP-03/KEP/Dekom/2020 dated December 23th 2020 on the Appointment of PT Sarana Multigriya Financial (Persero) Audit Committee Members, the Audit Committee membership is determined as follows:
Name | Position | Basis of Appointment |
---|---|---|
Dedy Supriadi Priatna | Chairman of the Audit Committee | Decree of the Board of Commissioners No. KEP-03/KEP/Dekom/2020 dated December 23th 2020
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Nursevianto Tahier | Member of the Audit Committee | Decree of the Board of Commissioners No.KEP-10/KEP/DEKOm/2020 tanggal 23 Desember 2020 |
Handoko Tomo | Member of the Audit Committee | Decree of the Board of Commissioners No. KEP-03/KEP/Dekom/2020 dated December 23th 2020 |
The existence of the Risk Monitoring Committee within the the Company refers to the mandate of the Decree of the Board of Commissioners No. 05/KEP/DEKOM/2017 on the ratification of the risk Monitoring Committee. The Risk Monitoring Committee is a committee established by and responsible to the Board of Commissioners in order to support the implementation of the duties and responsibilities of the Board of Commissioners relating to the application of Risk Management in the Company and the application of the GCG principles.
Legal Basis
The establishment and existence of the Company’s Risk Monitoring Committee is in accordance with the normative regulations and the provisions of the applicable laws and regulations, among others:
Duties and Responsibilities of The Risk Monitoring Committee
Pursuant to the Risk Monitoring Committee Charter, the following are a number of duties and responsibilities of the Company’s Risk Monitoring Committee, among others:
Membership Composition
Membership of the Risk Monitoring Committee must consist of at least 3 (three) people and is chaired by an Independent Commissioner who also serves as a member. Meanwhile, other committee members are external parties who are independent or not employees of the company in the past year and shall not concurrently serve as members of other committees in the Company during the same period. In the following table, PT Sarana Multigriya Financial (Persero) Risk Monitoring Committee Members as of 31 December 2019 can be viewed:
Name | Position | Basis of Appointment |
---|---|---|
Rina Widiyani W | Chairman | Decree of the Board of Commissioners No. 007/ KEP/DEKOM/2021 Dated June 17th 2021 |
Budi setiabudi | Member | Decree of the Board of Commissioners No. 007/KEP/DEKOM/2021 Dated June 17th 2021 |
Eko Priyantara | Member | Decree of the Board of Commissioners No. 007/KEP/DEKOM/2021 Dated June 17th 2021 |
As one of the Company’s concrete measures to strengthen the supervisory function of the Board of Commissioners to assist the implementation of the functions and duties of the Board of Commissioners relating to Nomination and Remuneration for members of the Board of Directors and Board of Commissioners, this year the Company officially established the Nomination and Remuneration Committee based on the Decree No. 006/KEP/DEKOM/2019 dated 30 August 2019 on the Establishment of the Nomination and Remuneration Committee of PT Sarana Multigriya Financial (Persero). In carrying out their duties, the Nomination and Remuneration Committee is responsible directly to the Board of Commissioners, while continuing to coordinate with other supporting committees of the Board of Commissioners.
Legal Basis
The establishment and existence of the Company’s Nomination & Remuneration Committee is in accordance with the normative regulations and provisions of the applicable laws and regulations, including:
Duties and Responsibilities of the Nomination and Remuneration Committee
The following is a description of the duties and responsibilities of the Company’s Nomination and Remuneration Committee as stipulated in the Board of Commissioners’ Pact, as follows:
Membership Composition
In the case of the Appointment of the Nomination & Remuneration Committee of PT Sarana Multigriya Finansial (Persero), it is determined that the membership of the Company’s Nomination & Remuneration Committee consists of 4 (four) people with descriptions as follows:
Name | Position | Basis of Appointment |
---|---|---|
Dedy Supriadi Priatna | Chairman | Decree of the Board of Commissioners No. KEP-04/KEP/ DEKOM/2020 Dated September 1st 2020 |
Nufransa Wira Sakti | Member | Decree of the Board of Commissioners No. KEP-04/KEP/ DEKOM/2020 Dated September 1st 2020 |
Asad Awami | Member | Decree of the Board of Commissioners No. 04/KEP/ DEKOM/2020 Dated September 1st 2020 |
Darmawan | Expert | Decree of the Board of Commissioners No. KEP-04/KEP/ DEKOM/2020 Dated September 1st 2020 |