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Tata Kelola
Perusahaan

ORGAN PENDUKUNG DEWAN KOMISARIS
SUPPORTING ORGANS OF THE BOARD OF COMMISSIONERS

Dewi Mulyanti

Anggota Komite Nominasi dan Remunerasi
Periode Jabatan: 2020
Member of the Audit and Risk Oversight Committee
Term of office: 2020

Data Pribadi Personal Data
Warga Negara Indonesia Indonesian citizen
Usia 56 tahun 56 years old
Kelahiran Jakarta, 16 Desember 1964 Born in Jakarta, December 16, 1964
Domisili Domicile
Jakarta, Indonesia Jakarta, Indonesia

Pendidikan Education
Diploma 3 Akuntansi, STIE Jakarta (1986) Diploma in Accounting, STIE Jakarta (1986)
Pengalaman Kerja Work Experience
Berkarier 23 tahun di Perusahaan, beliau She has been 23 years having career at the
pernah menempati berbagai jabatan, dengan Company. She has held various positions,
posisi terakhir sebagai General Affairs & with the last position as General Affairs &
Purchasing Procurement Division Head. Purchasing Procurement Division Head.

Piagam Komite Nominasi dan Remunerasi
Nomination and Remuneration Committee Charter

Komite Nominasi dan Remunerasi memiliki Piagam Komite The Nomination and Remuneration Committee has a Committee
sebagai pedoman dalam menjalankan peran, tugas dan tanggung Charter as guidelines in carrying out its roles, duties, and
jawabnya membantu Dewan Komisaris. Piagam Komite ini responsibilities to assist the Board of Commissioners. This
mencakup Pendahuluan; Pembentukan dan Organisasi Komite Committee Charter includes the Introduction; Establishment and
Nominasi dan Remunerasi; Tugas, Kewajiban dan Kewenangan Organization of the Nomination and Remuneration Committee;
Komite Nominasi dan Remunerasi; Prosedur Rapat dan Duties, Obligations and Authorities of the Nomination and
Pelaporan dan Mekanisme Surat Menyurat Komite Nominasi dan Remuneration Committee; Meeting and Reporting Procedures
Remunerasi; Penutup. Hingga laporan ini dibuat, Perusahaan and Correspondence Mechanism of the Nomination and
masih merumuskan piagam Komite Nominasi dan Remunerasi Remuneration Committee; Closing. As of this report, the Company
yang akan menjadi pedoman kerja bagi Komite Nominasi dan is still formulating the Nomination and Remuneration Committee
Remunerasi. charter which will serve as a working guideline for the Nomination
and Remuneration Committee.

Tanggung Jawab Komite Nominasi dan Remunerasi
Responsibilities of the Nomination and Remuneration Committee

Tugas dan tanggung jawab Komite Nominasi dan Remunerasi The duties and responsibilities of the Nomination and
adalah sebagai berikut: Remuneration Committee are as follows:
1. Fungsi Nominasi 1. Nomination Function
a. Membantu Dewan Komisaris melakukan evaluasi penilaian a. Assisting the Board of Commissioners in evaluating
the performance assessment of the Board of Directors
kinerja anggota Direksi dan/atau anggota Dewan Komisaris
serta SEVP berdasarkan tolak ukur yang telah disusun
members and/or the Board of Commissioners members
Laporan Tahunan 2020 PT BRI Danareksa Sekuritas sebagai bahan evaluasi. and SEVP based on benchmarks that have been prepared
as evaluation materials.

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