The Risk Management Committee shall convene a meeting on a periodical basis at least once every 4 (four) months. Meetings will be held if attended by a majority of the members of the Risk Management Committee, whereas one of the members of the Risk Management Committee is the chairperson of the Risk Management Committee.

The resolution of the Risk Management Committee meeting shall be taken based on deliberation to reach a consensus. In the event deliberation for a consensus is not achieved, the resolution shall be made based on the majority vote. Minutes of meetings are submitted in writing to the Board of Commissioners.

Since the date of its establishment, the Risk Management Committee, the Risk Management Committee held 1 (one) meeting, with an attendance rate of 100%.

The implementation of meetings for discussion of risk management before the establishment of the Risk Management Committee was carried out by the Audit Committee.

Summary of the Risk Management Committee's meeting attendance in 2022 is as follows:

Name	Attendance	% of Attendance
Robert Arthur Simanjuntak, Ph.D.	1/1	100%
Dr. Ir. Andy Noorsaman Sommeng, DEA	1/1	100%
Dr. Hendrikus Passagi, S.Sos., S.H., M.H., M.Sc.	1/1	100%