Risk Committee
Rapat komite risiko — agenda, risalah, keputusan & follow-up
Role: Risk Officer (CGRM)
Risk Committee — 5 komite aktif · 3 rapat dijadwalkan · 4 keputusan open
Modul ini mengelola siklus rapat risiko dari BoD level (RMC), Dekom level (ARC), hingga management committees. Setiap meeting punya agenda, attendance, risalah, keputusan dengan due date, dan follow-up tracker. Integrasi dengan Issue Tracker.
Komite Aktif
5
Across 3 levels
Rapat Dijadwalkan
3
Next 30 hari
Rapat Completed YTD
2
Min. bulanan
Open Decisions
4
Action follow-up
Komite Aktif
All Committees
Tampilkan semua · 5 meeting
Risk Management Committee
CMT-RMC
Chair: Direktur Keuangan & MR
8 members · Monthly
Next: 2025-12-22
Audit & Risk Committee (Dekom)
CMT-ARC
Chair: Komisaris Independen
5 members · Quarterly
Next: 2026-01-15
Operational Risk Committee
CMT-OPRC
Chair: Direktur Operasional
7 members · Monthly
Next: 2025-12-18
Crisis & Business Continuity
CMT-CRISIS
Chair: Direktur Utama
9 members · Ad-hoc
Next: —
IT Risk & Cyber Committee
CMT-ITRC
Chair: VP Corporate Finance
6 members · Quarterly
Next: 2026-01-22
Meeting Schedule
JAN
15
2026
MTG-2025-Q4-ARCReguler
Audit & Risk Committee (Dekom)
09:30 — 12:30 · Dewan Komisaris — Ruang Raya · 4 agenda
Scheduled
DES
22
2025
MTG-2025-12-RMCReguler
Risk Management Committee
10:00 — 12:30 · Ruang Rapat Direksi Lt. 40 · 6 agenda
8 undangan · 7 confirmed
Scheduled
DES
18
2025
MTG-2025-12-OPRCReguler
Operational Risk Committee
14:00 — 16:00 · Ruang Rapat Operasional Lt. 32 · 3 agenda
Scheduled
NOV
24
2025
MTG-2025-11-RMCReguler
Risk Management Committee
10:00 — 12:45 · Ruang Rapat Direksi Lt. 40 · 4 agenda
4 keputusan · 1 done
8 undangan · 7 confirmed
⚠ 1 at risk
Completed
OKT
27
2025
MTG-2025-10-RMCReguler
Risk Management Committee
10:00 — 12:00 · Ruang Rapat Direksi Lt. 40 · 3 agenda
2 keputusan · 1 done
Completed
Open Decisions Tracker
| No. Decision | Keputusan | Owner | Due | Meeting | Status |
|---|---|---|---|---|---|
| D-2025-11-01 | Menyetujui eskalasi refinancing AIIB ke Kementerian BUMN, target Q1 2026. | VP Corporate Finance | 2026-03-31 | MTG-2025-11-RMC | In Progress |
| D-2025-11-02 | Menugaskan Direktur Operasional untuk memfinalisasi kesepakatan 3 pihak Waskita. | Direktur Operasional | 2026-02-28 | MTG-2025-11-RMC | In Progress |
| D-2025-11-04 | Menginstruksikan penyesuaian semua risiko register dengan taksonomi SR-122. | VP CGRM | 2026-01-31 | MTG-2025-11-RMC | In Progress |
| D-2025-10-02 | Review SOP preventive maintenance atap Royal Box. | VP Asset Management | 2025-12-31 | MTG-2025-10-RMC | In Progress |