Page 129 - AR BRIDS 2020 - 1204 - FULL

Corporate
Governance

KEBERAGAMAN KOMPOSISI DEWAN KOMISARIS DAN DIREKSI
COMPOSITION DIVERSITY OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS

Tanggal Kehadiran
No. Agenda
Date Attendance
12 27 Agustus 2020 Sosialisasi pedoman dan tata tertib Dekom Dihadiri seluruh Dewan Komisaris
August 27, 2020 Socialization of Board of Commissioner guidelines and rules Attended by all the Board of Commissioners
13 3 September 2020 Laporan temuan Audit Internal semester I tahun 2020 Dihadiri seluruh Dewan Komisaris
September 3, 2020 Internal Audit findings report Q1/2020 Attended by all the Board of Commissioners
14 22 September 2020 Koordinasi bidang-bidang terkait pembuatan kontrak Dihadiri seluruh Dewan Komisaris
September 22, 2020 Coordination of fields related to contracting Attended by all the Board of Commissioners
15 8 Oktober 2020 KPI Karyawan Perusahaan Dihadiri seluruh Dewan Komisaris
October 8, 2020 The Company Worker’s KPI Attended by all the Board of Commissioners
16 27 Oktober 2020 Rencana kerja fungsional; Review audit Q3-2020; Monitoring piutang Dihadiri seluruh Dewan Komisaris
October 27, 2020 bermasalah Attended by all the Board of Commissioners
Functional work plan; Q3/2020 audit review; Non-performing receivables
monitoring
17 1 Desember 2020 Pembahasan awal Piagam Komite Nominasi dan Remunerasi Dihadiri seluruh Dewan Komisaris
December 1, 2020 Initial Discussion of the Nomination and Remuneration Committee Attended by all the Board of Commissioners
Charter
18 3 Desember 2020 Pembahasan lanjutan Piagam Komite Nominasi dan Remunerasi Dihadiri seluruh Dewan Komisaris
December 3, 2020 Further discussion of the Nomination and Remuneration Committee Attended by all the Board of Commissioners
Charter
19 8 Desember 2020 Pembahasan lampiran POJK No.7/POJK.04/2017; Pelaporan KYC AML Dihadiri seluruh Dewan Komisaris
December 8, 2020 Discussion on attachment to POJK No.7/POJK.04/2017; AML KYC reporting Attended by all the Board of Commissioners
20 15 Desember 2020 Review draft pedoman pelaksanaan pengadaan barang dan jasa Dihadiri seluruh Dewan Komisaris
December 15, 2020 Review draft guidelines for the implementation of goods and services Attended by all the Board of Commissioners
procurement
21 17 Desember 2020 Monitoring laporan hasil audit IT PT Bank Rakyat Indonesia (Persero) Tbk; Dihadiri seluruh Dewan Komisaris
December 17, 2020 Monitoring Pedoman Nominasi dan Remunerasi Attended by all the Board of Commissioners
Monitoring reports on the audit results of PT Bank Rakyat Indonesia
(Persero) Tbk’s IT; Monitoring of Nomination and Remuneration Guidelines
22 22 Desember 2020 Monitoring lanjutan Pedoman Nominasi dan Remunerasi Dihadiri seluruh Dewan Komisaris
December 22, 2020 Follow-up monitoring of the Nomination and Remuneration Guidelines Attended by all the Board of Commissioners

Rapat Gabungan Dewan Komisaris dan Direksi
Joint Meetings of the Board of Commissioners and Directors

Selain mengadakan rapat internal, Dewan Komisaris juga In addition to the internal meetings, the Board of Commissioners
mengadakan rapat gabungan bersama Direksi yang dilakukan also holds joint meetings with the Board of Directors regularly.
secara berkala bersama Direksi. Rapat gabungan ini juga This joint meeting is also held as a formal forum for the
dilakukan sebagai forum formal Dewan Komisaris dalam Board of Commissioners to deliver advice, suggestions, and
menyampaikan nasihat, saran dan rekomendasi kepada Direksi. recommendations to the Board of Directors. The meeting agenda
Adapun agenda rapat yang dibahas dalam rapat gabungan discussed at the joint meeting including the performance and
antara lain mengenai kinerja dan dinamika bisnis yang dihadapi business dynamics in 2020.
Perusahaan di tahun 2020.

Dewan Komisaris mengadakan rapat gabungan di tahun 2020 The Board of Commissioners held 10 joint meetings in 2020. The
sebanyak 10 Kali. Berikut rekapitulasi dan agenda rapat gabungan recapitulation and agenda of the joint meeting of the Board of
Dewan Komisaris dan Direksi. Commissioners and the Board of Directors are as follows.

Annual Report 2020 PT BRI Danareksa Sekuritas

 BRI Danareksa Sekuritas |  @BRIDanareksa |  @bridanareksa |  BRI Danareksa Sekuritas
129