RAPAT KOMITE Sepanjang tahun 2023 Komite Steering Committee Crisis Management - Business Continuity Management telah melakukan rapat sebanyak 2 (dua) kali. Rincian frekuensi kehadiran disampaikan melalui tabel di bawah ini. Frekuensi dan Tingkat Kehadiran Pejabat Fungsi Jumlah Rapat Jumlah Kehadiran Tingkat Kehadiran (%) Vice President Director Ketua 2 2 100 Information Technology Director Wakil Ketua 2 2 100 Group Head Operations Development Sekretaris 1 2 2 100 Group Head IT Operations Sekretaris 2 - - - Group Head Human Capital Strategy and Policy Sekretaris 3 - - - Vice President Director Permanent Voting Member 2 2 100 Information Technology Director Permanent Voting Member 2 2 100 Sales & Distribution Director Permanent Voting Member 2 2 100 Compliance & Human Capital Director Permanent Voting Member 2 2 100 Risk Management Director Permanent Voting Member 2 2 100 Finance & Strategy Director Permanent Voting Member 2 2 100 Consumer Banking SEVP Permanent Voting Member - - - Human Capital SEVP Permanent Voting Member 2 2 100 Financing Risk SEVP Permanent Voting Member - - - Digital Banking SEVP Permanent Voting Member - - - Pelaksanaan Tugas Tahun Buku Selama tahun 2023, Komite Steering Committee Crisis Management - Business Continuity Management telah melaksanakan tugasnya, antara lain : 1. Steering Committee Alur Proses Eskalasi Penanganan Insiden IT dan Non IT 2. Steering Committee Persetujuan Perubahan Struktur Organisasi Kondisi BCM dan Struktur Organisasi Kondisi Crisis Management Team Sertifikasi Profesi Keanggotaan Komite Steering Committee Crisis Management - Business Continuity Management tidak memiliki kewajiban sertifikasi profesi. ORGAN DAN KOMITE DI BAWAH DIREKSI LAPORAN TAHUNAN 2023 PT BANK SYARIAH INDONESIA Tbk 448 Ikhtisar Kinerja Analisis dan Pembahasan Manajemen Laporan Manajemen Profil Perusahaan
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