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Corporate
Governance
ORGAN PENDUKUNG DEWAN KOMISARIS
SUPPORTING ORGANS OF THE BOARD OF COMMISSIONERS
b. Memberikan persetujuan dalam hal pengangkatan dan b. Providing approval in terms of the appointment and
pemberhentian Kepala Divisi Corporate Secretary dan dismissal of the Head of the Corporate Secretary and
Audit Internal. Internal Audit Division.
c. Memberikan rekomendasi kepada Dewan Komisaris c. Providing recommendations to the Board of Commissioners
mengenai: regarding the following:
- Komposisi jabatan anggota Direksi dan/atau anggota - Position composition of the Board of Directors members
Dewan Komisaris; and/or the Board of Commissioners members;
- Kebijakan dan kriteria yang dibutuhkan dalam proses - Policies and criteria required in the Nomination process;
Nominasi; dan and
- Kebijakan evaluasi kinerja bagi anggota Direksi dan/ - Performance evaluation policy for the Board of Directors
atau anggota Dewan Komisaris serta SEVP. members and/or the Board of Commissioners members
and SEVP.
d. Memberikan rekomendasi kepada Dewan Komisaris d. Providing recommendations to the Board of Commissioners
mengenai pihak independen yang akan menjadi anggota regarding Independent Parties who will be members of the
komite yang berada di bawah Dewan Komisaris. Committee under the Board of Commissioners.
2. Fungsi Remunerasi 2. Remuneration Function
a. Memberikan rekomendasi kepada Dewan Komisaris a. Providing recommendations to the Board of Commissioners
mengenai: regarding the following:
- struktur remunerasi; - remuneration structure;
- kebijakan atas remunerasi; dan - remuneration policy; and
- besaran atas remunerasi; - amount of remuneration;
b. Membantu Dewan Komisaris melakukan penilaian kinerja b. Assisting the Board of Commissioners in conducting
dengan kesesuaian remunerasi yang diterima masing- performance assessment in accordance with the
masing anggota Direksi dan/atau anggota Dewan Komisaris remuneration received by each member of the Board of
serta SEVP. Directors and/or the Board of Commissioners and SEVP.
Masa Jabatan Komite Nominasi dan Remunerasi
Term of Office of the Nomination and Remuneration Committee
Anggota Komite Nominasi dan Remunerasi diangkat dan Members of the Nomination and Remuneration Committee
diberhentikan oleh Dewan Komisaris dalam rapat Dewan are appointed and dismissed by the Board of Commissioners
Komisaris dan dilaporkan kepada Pemegang Saham. Adapun at the Board of Commissioners meeting and reported to the
masa jabatan Anggota Komite Nominasi dan Remunerasi adalah Shareholders. The terms of office of the members of the
sebagai berikut: Nomination and Remuneration Committee are as follows:
1. Masa tugas anggota komite yang berasal dari/dan merupakan 1. The term of office of a Committee member who comes from
anggota Dewan Komisaris Perusahaan adalah sesuai and is a member of the Company’s Board of Commissioners
dengan masa jabatannya sebagai anggota Dewan Komisaris, is in accordance with the term of office as the Board of
sebagaimana diatur dalam Anggaran Dasar Perusahaan. Commissioners member, as stipulated in the Company’s
2. Masa tugas anggota komite yang bukan merupakan anggota Articles of Association.
Dewan Komisaris Perusahaan paling lama 2 (dua) tahun 2. The term of office of Committee members who are not members
dan dapat dipilih kembali hanya untuk 1 (satu) periode of the Company’s Board of Commissioners is no longer than 2
berikutnya, dengan tidak mengurangi hak Dewan Komisaris (two) years and can be re-elected only for the next 1 (one) period,
untuk memberhentikan sewaktu-waktu sebelum masa tugas without prejudice to the right of the Board of Commissioners to
berakhir. dismiss at any time before the term of office ends.
3. Paling lambat 3 (tiga) bulan sebelum berakhirnya masa tugas 3. At the latest 3 (three) months before the end of the Committee’s
komite, Dewan Komisaris wajib menyusun keanggotaan term of office, the Board of Commissioners is obliged to compile
komite periode berikutnya. the membership of the Committee for the next term.
Annual Report 2020 PT BRI Danareksa Sekuritas
BRI Danareksa Sekuritas | @BRIDanareksa | @bridanareksa | BRI Danareksa Sekuritas
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