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Tata Kelola
Perusahaan
DIREKSI
BOARD OF DIRECTORS
Direksi bertanggung jawab secara kolegial mengelola Perusahaan The Board of Directors is collegially responsible for managing the
secara efektif, efisien dan hati-hati untuk kepentingan, maksud, Company in an effective, efficient, and prudent manner for the
dan tujuan Perusahaan. Kedudukan masing-masing anggota interests, purposes, and objectives of the Company. The position
Direksi termasuk Direktur Utama adalah setara. Di bawah of each member of the Board of Directors including the President
koordinasi Direktur Utama, Direksi mengawasi kinerja dan Director is equal. Under the coordination of the President Director,
proses operasional, hukum, tanggung jawab sosial dan keuangan the Board of Directors oversees the performance and processes
Perusahaan secara keseluruhan. of operational, legal, social, and financial responsibility of the
Company as a whole.
Direksi memiliki Pedoman Kerja (Board Manual) dalam The Board of Directors has a Board Manual in carrying out its
menjalankan tugas dan tanggung jawabnya. Board Manual duties and responsibilities. The Board Manual of the Board of
Direksi ditetapkan melalui Surat Keputusan Direksi Nomor: KD- Directors is stated by the Board of Directors Decree No. KD-
37/029/CS-DIR pada tanggal 25 Juli 2013. 37/029/CS-DIR on July 25, 2013.
Pedoman Kerja Direksi berisikan antara lain: The Board Manual of the Board of Director contains,
1. Ketentuan Umum 1. General Provisions
2. Jumlah, Komposisi, Kriteria dan Independensi Direksi 2. Number, Composition, Criteria, and Independency of the
Board of Directors
3. Tugas, Wewenang dan Kewajiban Direksi 3. Duties, Authorities, and Obligations of the Board of Directors
4. Tata Cara Pelaksanaan Rapat Direksi 4. Procedures of Holding Board of Directors Meetings
5. Benturan Kepentingan 5. Conflict of Interest
6. Program Pengenalan Perusahaan, Etika Kerja dan Waktu Kerja 6. Company Introduction Program, Work Ethics and Working
Direksi Hours of the Board of Directors
7. Ketentuan Cuti dan Direktur Pengganti 7. Provisions of Leave and Replacement Director
8. Penutup 8. Closing
Tugas dan Tanggung Jawab Direksi
Tugas dan Tanggung Jawab Direksi
Tugas dan Tanggung Jawab Direksi Duties and Responsibilities of the Board of Directors
1. Direksi wajib menjalankan pengurusan Perusahaan dengan 1. The Board of Directors is obliged to carry out the management
itikad baik dan penuh tanggung jawab untuk kepentingan of the Company in good faith and with full responsibility for
Perusahaan sesuai dengan maksud dan tujuan Perusahaan the interests of the Company following the purpose and
serta mewakili Perusahaan baik di dalam maupun di luar objectives of the Company and represent the Company both
pengadilan sesuai dengan ketentuan Anggaran Dasar, inside and outside the court following the provisions of
Keputusan RUPS dan Peraturan Perundang-undangan. the Articles of Association, GMS Resolutions, and laws and
regulations.
2. Setiap anggota Direksi bertanggung jawab penuh secara 2. Each member of the Board of Directors is fully responsible
pribadi atas kerugian Perusahaan apabila yang bersangkutan personally for the loss of the Company if he/she is guilty or
bersalah atau lalai menjalankan tugasnya dengan itikad baik negligent in carrying out his/her duties in good faith and full
dan penuh tanggung jawab. of responsibility.
3. Direksi bertanggung jawab untuk menjaga kelangsungan 3. The Board of Directors is responsible for maintaining the
usaha Perusahaan, mengimplementasikan visi, misi, continuity of the Company’s business, implementing the
strategi, sasaran usaha serta Rencana Kerja Kangka Panjang Company’s vision, mission, strategy, business objectives, Long
Perusahaan (RJPP) dan Rencana Kerja dan Anggaran Term Work Plan, Corporate Work Plan and Budget (CWPB),
maintaining the Company’s health following the principle
Perusahaan (RKAP), terpeliharanya kesehatan Perusahaan
Laporan Tahunan 2020 PT BRI Danareksa Sekuritas baik pengendalian internal dan manajemen risiko, serta and risk management, as well as protecting the interests of
sesuai dengan prinsip kehati-hatian, terlaksananya dengan
of prudence, its implementation with good internal control
terlindunginya kepentingan para Pemegang Saham dan para
Shareholders and Stakeholders fairly and the fulfillment of
Pemangku Kepentingan (Stakeholders) secara wajar dan
GCG implementation.
terpenuhinya pelaksanaan GCG.
BRI Danareksa Sekuritas | @BRIDanareksa | @bridanareksa | BRI Danareksa Sekuritas
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