Integrated Risk Management Committee

The Company through the Main Entity also implements Integrated Risk Management. The Company has ratified the Integrated Risk Management Committee Charter for the Company’s Financial Conglomerate. The Charter sets the Integrated Risk Management
Committee Structure of the Company as follows:

Chairman (Concurrently Director Level Member):

Director in charge of the Compliance Function and Risk Management of PT Bank MNC Internasional Tbk.

Board of Director Level Members:

  1. President Director of PT Bank MNC Internasional Tbk.
  2. President Director of PT MNC Securities (Alternate: Director of Operations of PT MNC Securities).
  3. President Director of PT MNC Finance (Alternate: Director of Finance of PT MNC Finance).
  4. President Director of PT MNC Life Assurance (Alternate: Director of Finance of PT MNC Life Assurance).
  5. President Director of PT MNC Asuransi Indonesia (Alternate: Director of Finance of PT MNC Asuransi Indonesia).
  6. President Director of PT MNC Guna Usaha Indonesia (Alternate: Director of Operations of PT MNC Guna Usaha Indonesia).
  7. President Director of PT MNC Asset Management (Alternate: Director of Operations of PT MNC Asset Management).
  8. President Director of PT MNC Kapital Indonesia Tbk (Alternate: Director of Finance/Director of PT MNC Kapital Indonesia Tbk).

Executive Officer Level Members:

Executive Of cers with levels below that of Director who are in charge of the Compliance and Risk Management functions of the Main Entity and each of the Subsidiary Entities.

The authority and responsibilities of the Integrated Risk Management Committee includes providing recommendations to the Board of Directors of the Main Entity regarding:

  1. Formulation of Integrated Risk Management Policies; and
  2. Improvement or enhancement of the Integrated Risk Management policies based on the evaluation of the implementation results.