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Tata Kelola
Perusahaan
PENERAPAN PRINSIP TATA KELOLA PERUSAHAAN YANG BAIK
IMPLEMENTATION OF GOOD CORPORATE GOVERNANCE PRINCIPLE
Struktur tata kelola perusahaan BRIDS terdiri dari tiga organ The governance structure of BRIDS consists of three main
utama, yaitu RUPS, Dewan Komisaris, dan Direksi. Selain organs, namely the GMS, the Board of Commissioners,
ketiga organ utama tersebut, untuk mendukung pelaksanaan and the Board of Directors. Beside those, to support the
tugas Dewan Komisaris dan Direksi, BRIDS juga membentuk implementation of the duties of the Board of Commissioners
organ pendukung, yaitu: and the Board of Directors, BRIDS also establishes the
supporting organs, namely:
- Komite di bawah Dewan Komisaris : - Committees under the Board of Commissioners:
1. Komite Audit & Pemantau Risiko, dibentuk berdasarkan 1. Audit & Risk Monitoring Committee, established based
SK Dewan Komisaris No. SK.005/BOC-BRIDS/11/2020 on the Board of Commissioners Decree No. SK.005/
tanggal 10 November 2020 BOC-BRIDS/11/2020 on November 10, 2020
2. Komite Nominasi dan Remunerasi, dibentuk 2. The Nomination and Remuneration Committee,
berdasarkan SK Dewan Komisaris No. SK.006/BOC- established based on the Board of Commissioners Decree
BRIDS/11/2020 tanggal 10 November 2020 No. SK.006/BOC-BRIDS/11/2020 on November 10, 2020
- Organ Pendukung Direksi - Supporting Organs of the Board of Directors
1. Komite Pengelolaan Risiko, dibentuk berdasarkan SK 1. Risk Management Committee, formed based on the
Direksi No. KD-34/16/RM-DS pada tanggal 23 November Board of Directors Decree No. KD-34/16 / RM-DS on
2010 November 23, 2010
2. Komite SDM 2. HC Committee
3. Sekretaris Perusahaan 3. Corporate Secretary
4. Divisi Audit Internal 4. Internal Audit Division
Berikut Struktur GCG BRIDS: The following is the GCG structure of BRIDS:
RUPS
GMS
Dewan Komisaris
Board of Commissioners
Komite Audit & Pemantau Risiko Komite Nominasi dan Remunerasi
Audit & Risk Monitoring Committee Remuneration and Nomination Committee
Direksi
Board of Directors
Komite Manajemen Risiko Direktur Utama Komite SDM
Risk Management Committee President Director HR Committee
Direktur
Direktur Dir ektur Direktur Direktur
Director Dir ect or Director Director
Director
Investment Banking Investment Banking Advisory Retail Business Operation &
Capital Market Custody
Institutional Equity Finance Accounting &
Strategy & Compliance
Capital Market Treasury
Institutional Debt IT
Economic Research
Capital Market
Laporan Tahunan 2020 PT BRI Danareksa Sekuritas Corporate Secretary Equity Research HC, GA & PP
Internal Audit
Debt Research
BRI Danareksa Sekuritas | @BRIDanareksa | @bridanareksa | BRI Danareksa Sekuritas
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