Risk Monitoring Committee

The Risk Monitoring Committee assists the Board of Commissioners in monitoring the implementation of risk management as well as assessing the Company’s risk tolerance.

This committee was established to maintain the Company’s sustainability and compliance on the obligations as set forth by the regulator.

Duties and Responsibilities of the Risk Monitoring Committee

The Risk Monitoring Committee works collectively it performig their activities to assist the Board of Commissioners. The Risk Monitoring Committee is independent both in carrying out its duties and in reporting, and is directly responsible to the Board of Commissioners.

 

Appointment and Dismissal & Composition and Tenure of the Risk Monitoring Committee

The Risk Monitoring Committee membership composition consists of the minimum 3 of members which the Risk Monitoring Committee Chairman is an Independent Commissioner while the Members are from the Company’s external parties. The Risk Monitoring Committee is appointed and terminated by the Company’s Board of Commissioners.

NamePositionTerms of MembershipTerms Completion
Mahendra Siregar
Chairman of Risk Monitoring CommitteeAugust 2017July 2019
Wahyu UtomoMemberSeptember 2017July 2019
Kunta Wibawa Dasa Nugraha
MemberSeptember 2017July 2019
Edyanto Rachman
MemberAugust 2016August 2019
Jadi Haposan Manurung
MemberAugust 2016August 2019