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Tata Kelola
Perusahaan
KEBERAGAMAN KOMPOSISI DEWAN KOMISARIS DAN DIREKSI
COMPOSITION DIVERSITY OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS
Kehadiran Attendance
Tanggal
No. Agenda Friderica Budi Santi Boume-
Tanggal Widyasari Suryan- diene S.
Dewi Susanto dari Halomoan
17 20 Juli 2020 Piagam Internal Audit, struktur organisasi, BRI Conference Hadir Hadir Hadir Hadir
July 20, 2020 Internal audit Charter, Organizational Structure, BRI Conference Present Present Present Present
18 27 Juli 2020 Penyesuaian bobot KPI, pemasaran produk, stress test, subdebt Hadir Hadir Hadir Hadir
July 27, 2020 KPI weight adjustment, product marketing, stress test, subdebt Present Present Present Present
19 5 Agustus 2020 RKAP 2021, KPI corporate, review kinerja, subdebt Hadir Hadir Hadir Hadir
August 5, 2020 2021 CWPB, corporate KPI, performance review, subdebt Present Present Present Present
20 10 Agustus 2020 RKAP 2021, KPI corporate, review kinerja Juni 2020 Hadir Hadir Hadir Hadir
August 10, 2020 2021 CWPB, Corporate KPI, Performance Review for June 2020 Present Present Present Present
21 24 Agustus 2020 KPI, logo baru, rencana kerja Dewan Komisaris, surat masuk dari BRI Hadir Hadir Hadir Hadir
August 24, 2020 KPI, new logo, Board of Commissioners work plan, the incoming letter Present Present Present Present
from BRI
22 31 Agustus 2020 Rencana ESOP BRI, Komite Audit, perubahan nama Perusahaan Hadir Hadir Hadir Hadir
August 31, 2020 BRI ESOP Plan, Audit Committee, change of the Company name Present Present Present Present
23 7 September 2020 Review kinerja Juli 2020, RKAP dan RBB, cascading KPI, kasus hukum Hadir Hadir Hadir Hadir
September 7, 2020 Performance review in July 2020, CWPB and BBP, Cascading KPI, legal Present Present Present Present
cases
24 14 September 2020 Surat masuk Direksi, RBB Perseroan, update rencana perubahan nama Hadir Hadir Hadir Hadir
September 14, 2020 dan logo, website. Present Present Present Present
Incoming letter from the Board of Directors, the Company’s BBP,
updates on the plan to the name and logo change, website.
25 21 September 2020 RBB 20121-2023, bantuan hukum Hadir Hadir Hadir Hadir
September 21, 2020 2021-2023 BBP, legal assistance Present Present Present Present
26 28 September 2020 Program efisiensi, kasus hukum, update perubahan logo dan nama Hadir Hadir Hadir Hadir
September 28, 2020 Efficiency program, law case, logo, and name change updates Present Present Present Present
27 5 Oktober 2020 Penyesuaian RKAP dan RBB, Prognosa 2020, bantuan hukum Hadir Hadir Hadir Hadir
October 5, 2020 Adjustment of CWPB and BBP, 2020 Prognosis, Legal assistance Present Present Present Present
28 12 Oktober 2020 Update proses perubahan nama, mater pra kCI Hadir Hadir Hadir Hadir
October 12, 2020 Update name change process, Mater pre kCI Present Present Present Present
29 2 November 2020 Surat masuk Direksi, kasus hukum, penyesuaian cascading KPI Hadir Hadir Hadir Hadir
November 2, 2020 Directors’ incoming letters, legal cases, cascading KPI adjustments Present Present Present Present
30 9 November 2020 Review kinerja September 2020, update kinerja Direktorat Hadir Hadir Hadir Hadir
November 9, 2020 Performance Review of September 2020, Directorate performance Present Present Present Present
update
31 23 November 2020 Laporan non rutin Direktorat, update tim Aset Recovery Hadir Hadir Hadir Hadir
November 23, 2020 Directorate of non-routine reports, Asset Recovery team update Present Present Present Present
32 30 November 2020 Penyusunan RJPP, update non rutin Direktorat, infrastruktur BRIDS Hadir Hadir Hadir Hadir
November 30, 2020 Preparation of LTWP, Directorate of non-routine updates, BRIDS Present Present Present Present
infrastructure
33 14 Desember 2020 Presentasi upgrade sistem D'one, update non rutin, presentasi tim Hadir Hadir Hadir Hadir
December 14, 2020 Equity Research Present Present Present Present
D’one system upgrade presentation, non-routine update, Equity
Research team presentation
Laporan Tahunan 2020 PT BRI Danareksa Sekuritas
BRI Danareksa Sekuritas | @BRIDanareksa | @bridanareksa | BRI Danareksa Sekuritas
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