Page 122 - AR BRIDS 2020 - 1204 - FULL
P. 122
Tata Kelola
Perusahaan
DEWAN KOMISARIS
BOARD OF COMMISSIONERS
Penilaian Kinerja Dewan Komisaris,
Direksi dan Komite Di bawah Dewan Komisaris
Performance Assessment of the Board of Commissioners, Directors,
and Committees Under the Board of Commissioners
Evaluasi atas kinerja Dewan Komisaris dan Direksi dilakukan The Company carried out the performance evaluation of the
baik secara individual maupun kolektif dengan metode self Board of Commissioners and Directors both individually and
assessment yang mengacu pada Indeks Kerja Utama (IKU) dan collectively using the self-assessment method which refers to
Key Performance Indicator (KPI) Dewan Komisaris dan Direksi. the Main Work Index (IKU) and Key Performance Indicator (KPI) of
the Board of Commissioners and The Board of Directors.
Sedangkan penilaian kinerja Komite di bawah Dewan Komisaris Meanwhile, the performance assessment of the Committees
dilakuan secara kolektif dengan metode self assessment yang under the Board of Commissioners is carried out collectively
mengacu pada Indeks Kerja Utama (IKU) dan Key Performance using the self method assessment which refers to the Main Work
Indicator (KPI) Komite. Index (IKU) and Key Performance Indicator (KPI) of the Committee.
Selama tahun 2020, Dewan Komisaris menilai kinerja Direksi In 2020, the Board of Commissioners assessed the performance
dan Komite di bawah Dewan Komisaris, yaitu Komite Audit dan of the Board of Directors and Committees under the Board of
Pemantau Risiko telah berjalan dengan baik. Commissioners, includes the Audit and Risk Oversight Committee,
and the performance has been running well.
Komisaris Independen
Independent Commissioner
Komisaris Independen adalah anggota Dewan Komisaris yang Independent Commissioner is a member of the Board of
tidak memiliki hubungan keuangan, kepengurusan, kepemilikan Commissioners who has no financial, management, share
saham dan/atau hubungan keluarga dengan anggota Direksi, ownership and/or family relationship with the Board of Directors
anggota Dewan Komisaris lain dan/atau Pemegang Saham members, other the Board of Commissioners members and/
Pengendali, atau hubungan dengan Perusahaan yang dapat or controlling shareholders, or relationship with the Company
mempengaruhi kemampuan yang bersangkutan untuk bertindak that may affect the ability of the person concerned to act
independen. independently.
POJK Nomor 57/POJK.04/2017, pasal 19 ayat 2, dalam hal Dewan POJK No.57/POJK.04/2017, article 19 paragraph 2, in the event
Komisaris terdiri dari lebih dari 2 (dua) orang, persentase that the Board of Commissioners consists of more than 2
jumlah Komisaris Independen wajib paling sedikit 30% (tiga (two) persons, the percentage of the number of Independent
puluh persen) dari jumlah seluruh anggota Dewan Komisaris. Commissioners is required to be at least 30% (thirty percent)
Pada tahun 2020, BRIDS memiliki 1 orang Komisaris Independen of the total Board of Commissioners members. In 2020, BRIDS
dari 2 orang anggota Dewan Komisaris yang berarti BRIDS telah has one Independent Commissioner out of two the Board of
memenuhi aturan POJK No. 57/POJK.04/2017. Commissioners members, which mean BIRDS has complied with
POJK No. 57/POJK.04/2017.
Kriteria Penentuan Komisaris Independen
Appointment Criteria of Independent Commissioners The appointment requirements of the Independent Board
Persyaratan diangkatnya anggota Dewan Komisaris Independen
Laporan Tahunan 2020 PT BRI Danareksa Sekuritas minimal sama dengan persyaratan untuk mengangkat of Commissioners requirements are at least the same as the
requirements for the appointment of non-independent the
anggota Dewan Komisaris non Independen ditambah dengan
beberapa aturan lain dalam Peraturan OJK No. 57/POJK.04/2017
Board of Commissioners members, added with several other
rules in FSA Regulation No. 57/POJK.04/2017 as follows:
sebagaimana berikut ini:
BRI Danareksa Sekuritas | @BRIDanareksa | @bridanareksa | BRI Danareksa Sekuritas
122
