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Corporate
Governance

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

Rapat Direksi
Board of Directors Meeting

Direksi wajib mengadakan rapat Direksi secara berkala paling The Board of Directors is required to hold the Board of Directors
kurang 1 (satu) kali dalam setiap bulan dengan dihadiri oleh meeting periodically at least 1 (one) time every month, attended
mayoritas anggota Direksi. Adapun agenda rapat Direksi secara by the majority of the Board of Directors members. The Board of
umum membahas hal-hal yang berkaitan dengan kinerja Director’s meeting agenda, in general, discusses matters related
Perusahaan. to the Company’s performance.

Sepanjang tahun 2020, Direksi telah mengadakan rapat sebanyak In 2020, the Board of Directors held 33 meetings. The recapitulation
33 Kali. Berikut rekapitulasi dan agenda Rapat Direksi. and agenda of the Board of Directors Meeting are as follow.

Rekapitulasi Kehadiran Rapat Direksi
Recapitulation of Attendance at the Board of Directors Meeting

Kehadiran Attendance
Tanggal Friderica Santi Boume-
No. Agenda Budi
Tanggal Widyasari Suryan- diene S.
Dewi Susanto dari Halomoan
1 17 Februari 2020 Operasional Finance, Legal dan Human Capital Hadir Hadir Hadir Hadir
February 17, 2020 Operations of Finance, Legal, and Human Capital Present Present Present Present
2 24 Februari 2020 Bank rekonsiliasi, Tanggapan pemberitaan media, bantuan hukum dan Hadir Hadir Hadir Hadir
February 24, 2020 laporan kegiatan non rutin Direksi Present Present Present Present
Bank Reconciliation, response to media reports, legal assistance and
reports on non-routine activities of the Board of Directors
3 5 Maret 2020 SOP rekonsiliasi bank, laporan keuangan Hadir Hadir Hadir Hadir
March 5, 2020 Bank Reconciliation SOP, Financial Report Present Present Present Present
4 9 Maret 2020 Rekonisliasi bank, rencana RUPS, keputusan bantuan hukum Hadir Hadir Hadir Tidak
March 9, 2020 Bank reconciliation, GMS plan, legal assistance decision Present Present Present Hadir
Not
Present
5 30 Maret 2020 Ketentuan WFH, RUPS Tahunan, Subdebt Hadir Hadir Hadir Hadir
March 30, 2020 WFH provisions, Annual GMS, Subdebt Present Present Present Present
6 6 April 2020 Penujukkan Direktur OFT, cascading KPI Hadir Hadir Hadir Hadir
April 6, 2020 Appointment of the OFT Director, cascading KPI Present Present Present Present
7 13 April 2020 RUPS Tahunan, laporan keuangan audited Hadir Hadir Hadir Hadir
April 13, 2020 Annual GMS, Audited Financial Report Present Present Present Present
8 27 April 2020 Kasus ALTO-TMA, efisiensi cost, perubahan struktur organisasi Hadir Hadir Hadir Hadir
April 27, 2020 ALTO-TMA case, cost efficiency, change in organizational structure Present Present Present Present
9 5 Mei 2020 Kajian tim Restru, prognosa LK April, RKAP dan corporate plan, Indirect cost Hadir Hadir Hadir Hadir
May 5, 2020 Team Restru study, April financial statement prognosis, CWPB, and Present Present Present Present
corporate plan, indirect cost
10 11 Mei 2020 Revisi RKAP 2020, CSR, saham IPCC, laporan direktorat bisnis Hadir Hadir Hadir Hadir
May 11, 2020 2020 revised CWPB, CSR, IPCC Share, business directorate report Present Present Present Present
11 26 Mei 2020 Review kinerja April 2020 Hadir Hadir Hadir Hadir
May 26, 2020 Performance review of April 2020 Present Present Present Present
12 2 Juni 2020 Analisa LK Mei 2020, concern matters FCO Hadir Hadir Hadir Hadir
June 2, 2020 Financial Statement Analysis of May 2020, concern matters FCO Present Present Present Present
13 11 Juni 2020 Presentasi laporan update tim Restru Hadir Hadir Hadir Hadir
June 11, 2020 Presentation Report of Restru team update Present Present Present Present
14 22 Juni 2020 Materi KCI-BRI, kemitraan ritel Hadir Hadir Hadir Hadir
June 22, 2020 KCI-BRI material, retail partnerships Present Present Present Present
15 6 Juli 2020 Revisi RKAP 2020, struktur organisasi, perubahan KPI Hadir Hadir Tidak Hadir
July 6, 2020 2020 Revised CWPB, Organizational Structure, KPI Changes Present Present Hadir Present
Not
Present PT BRI Danareksa Sekuritas
16 14 Juli 2020 Finalisasi usulan SO, konsultan hukum, proyeksi keuangan Hadir Hadir Hadir Hadir Annual Report 2020
July 14, 2020 Finalization of SO’s Proposals, Legal Consultants, Financial projections Present Present Present Present

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