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Corporate
Governance
DEWAN KOMISARIS

BOARD OF COMMISSIONERS

Anggota Dewan Komisaris Perusahaan diangkat dan diberhentikan The Company’s Board of Commissioners members are appointed
oleh RUPS. Perusahaan menetapkan Dewan Komisaris dengan and dismissed by the GMS. The Company establishes the Board of
komposisi keanggotaan yang berimbang dalam hal latar belakang Commissioners with a balanced membership composition in terms
profesionalitas, pendidikan, pengalaman, kewarganegaraan dan of professional background, education, experience, nationality,
jenis kelamin. Penentuan dan seleksi calon anggota Dewan and gender. The determination and selection of candidates for
Komisaris dilaksanakan oleh Komite Remunerasi dengan the Board of Commissioners are carried out by the Remuneration
mempertimbangkan kualifikasi dan kebutuhan Perusahaan, yang Committee by considering the qualifications and needs of the
kemudian ditetapkan dalam RUPS Perusahaan. Company, which are then determined in the Company’s GMS.

Dewan Komisaris memiliki Pedoman Kerja (Board Manual) dalam The Board of Commissioners has the Board Manual in carrying out
menjalankan tugas dan tanggung jawabnya. Board Manual Dewan its duties and responsibilities. The Board Manual for the Board of
Komisaris ditetapkan pada tanggal 25 Agustus 2020 melalui Surat Commissioners was established on August 25, 2020, through the
Keputusan Dewan Komisaris Nomor: SK-29/003/VIII/DEKOM. Board of Commissioners Decree No. SK-29/003/VIII/DEKOM.

Pedoman Kerja Dewan Komisaris berisikan antara lain: The Board Manual of The Board of Commissioners contains the
following:
1. Pendahuluan; Latar Belakang, Visi dan Misi, Tujuan, dan 1. Introduction; Background, Vision and Mission, Purpose, and
Landasan Hukum Legal Foundation
2. Organisasi Dewan Komisaris; Keanggotaan Dewan Komisaris, 2. Organization of the Board of Commissioners; Membership of
Pengangkatan dan Pemberhentian the Board of Commissioners, Appointment, and Dismissal
3. Tugas, Kewajiban dan Wewenang; Uraian Tugas Dewan 3. Duties, Obligations and Authorities; Description of the Duties
Komisaris, Kewajiban Dewan Komisaris, Wewenang Dewan of the Board of Commissioners, Obligations of the Board of
Komisaris Commissioners, Authorities of the Board of Commissioners
4. Penyelenggaraan Rapat; Rapat Dewan Komisaris, Pelaporan 4. Meeting Implementation; Board of Commissioners Meetings,
dan Pertanggungjawaban Dewan Komisaris Reporting, and Accountability of the Board of Commissioners

Tugas Dewan Komisaris
Duties of the Board of Commissioners

Dewan Komisaris bertugas melakukan pengawasan terhadap The Board of Commissioners supervises management policies,
kebijakan pengurusan, jalannya pengurusan pada umumnya general management of the Company and the Company’s business
baik mengenai Perusahaan maupun usaha Perusahaan yang carried out by the Board of Directors, and provides advice to the
dilakukan oleh Direksi serta memberikan nasihat kepada Direksi Board of Directors including supervision of the implementation
termasuk pengawasan terhadap pelaksanaan Rencana Jangka of the Company’s Long-Term Plan, the Company’s Work Plan and
Panjang Perusahaan, Rencana Kerja dan Anggaran Perusahaan, Budget, and the Articles of Association and Meeting Decisions
serta Ketentuan Anggaran Dasar dan Keputusan Rapat Umum of General Shareholders, and applicable laws and regulations,
Pemegang Saham, serta peraturan perundang-undangan yang for the benefit of the Company and following the purposes and
berlaku, untuk kepentingan Perusahaan dan sesuai dengan objectives of the Company.
maksud dan tujuan Perusahaan.

Kewajiban dan Tanggung Jawab Dewan Komisaris
Duties and Responsibilities of the Board of Commissioners

1. Dewan Komisaris berkewajiban untuk: 1. The Board of Commissioners is obliged to:
a. Memberikan nasihat kepada Direksi dalam melaksanakan a. Provide advice to the Board of Directors in carrying out the
pengurusan Perusahaan management of the Company
b. Meneliti dan menelaah serta menandatangani Rencana b. Check, study, and sign the Company’s Long-Term Plan and
Jangka Panjang Perusahaan dan Rencana Kerja dan the Company’s Work Plan and Budget prepared by the
Annual Report 2020
Anggaran Perusahaan yang disiapkan Direksi sesuai Board of Directors following the provisions of the Articles PT BRI Danareksa Sekuritas
dengan ketentuan Anggaran Dasar of Association

 BRI Danareksa Sekuritas |  @BRIDanareksa |  @bridanareksa |  BRI Danareksa Sekuritas
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