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Tata Kelola
Perusahaan
ORGAN PENDUKUNG DEWAN KOMISARIS
SUPPORTING ORGANS OF THE BOARD OF COMMISSIONERS
Komite Nominasi dan Remunerasi
The Nomination and Remuneration Committee
Komite Nominasi dan Remunerasi adalah komite independen The Nomination and Remuneration Committee is independent
yang bertugas membantu Dewan Komisaris dalam mengusulkan committee assisting the Board of Commissioners in proposing
anggota Dewan Komisaris dan Direksi serta mengusulkan the Board of Commissioners members and the Board of Directors
besaran remunerasi yang diterima oleh Dewan Komisaris, Direksi members and proposing the amount of remuneration received
dan karyawan. Komite Nominasi dan Remunerasi bertanggung by the Board of Commissioners, Directors, and employees. The
jawab langsung kepada Dewan Komisaris. Nomination and Remuneration Committee reports directly to the
Board of Commissioners.
Perusahaan membentuk Komite Nominasi dan Remunerasi The Company established the Nomination and Remuneration
berdasarkan Surat Keputusan Dewan Komisaris No. SK.006/BOC- Committee based on the Board of Commissioners Decree No.
BRIDS/11/2020 tanggal 10 November 2020. Keanggotaan komite SK.006/BOC-BRIDS/11/2020 on November 10, 2020. Membership
terdiri atas tidak kurang dari tiga anggota, dengan sekurang- of the Committee consists of no less than three members, with at
kurangnya terdiri dari satu orang Komisaris Independen dan least one Independent Commissioner and parties from outside
pihak dari luar Perusahaan. the Company.
Komite Nominasi dan Remunerasi dipimpin oleh Bapak The Nomination and Remuneration Committee was chaired by Mr.
Soehandjono sebagai ketua. Pada tahun 2020, Dewan Komisaris Soehandjono as Chairman. In 2020, the Board of Commissioners
menyetujui penunjukan Bapak Soehandjono sebagai ketua approved the appointment of Mr. Soehandjono as Chair of the
Komite Nominasi dan Remunerasi melalui keputusan Dewan Nomination and Remuneration Committee through the Board
Komisaris No. SK.006/BOC-BRIDS/11/2020 tertanggal 10 November of Commissioners Decree No. SK.006/BOC-BRIDS/11/2020 on
2020. November 10, 2020.
Komposisi Komite Nominasi dan Remunerasi Tahun 2020
Composition of the Nomination and Remuneration Committee in 2020
Nama Jabatan Periode Jabatan Dasar Pengangkatan
Nama Jabatan Periode Jabatan Dasar Pengangkatan
Soehandjono Ketua 2020 - 2022 SK Dewan Komisaris Nomor: SK.005/BOC-BRIDS/11/2020 tertanggal 10
Chairman November 2020.
Decree of the Board of Commissioners No. SK.005/BOC-BRIDS/11/2020 on
November 10, 2020.
Sumihar Manullang Anggota 2020 - 2022 SK Dewan Komisaris Nomor: SK.005/BOC-BRIDS/11/2020 tertanggal 10
Member November 2020.
Decree of the Board of Commissioners No. SK.005/BOC-BRIDS/11/2020 on
November 10, 2020.
Daniel Lacharias Lasambouw Anggota 2020 - 2022 SK Dewan Komisaris Nomor: SK.005/BOC-BRIDS/11/2020 tertanggal 10
Member November 2020.
Decree of the Board of Commissioners No. SK.005/BOC-BRIDS/11/2020 on
November 10, 2020.
Dewi Mulyanti Anggota 2020 SK Dewan Komisaris Nomor: SK.005/BOC-BRIDS/11/2020 tertanggal 10
Member November 2020.
Decree of the Board of Commissioners No. SK.005/BOC-BRIDS/11/2020 on
November 10, 2020.
Laporan Tahunan 2020 PT BRI Danareksa Sekuritas
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