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Tata Kelola
Perusahaan

ORGAN PENDUKUNG DEWAN KOMISARIS
SUPPORTING ORGANS OF THE BOARD OF COMMISSIONERS

Independensi Komite Nominasi dan Remunerasi
Independence of the Nomination and Remuneration Committee

Seluruh anggota Komite Nominasi & Remunerasi Perusahaan All members of the Company’s Nomination & Remuneration
menyatakan independensinya bahwa mereka akan senantiasa Committee declare their independence that they are going to
bekerja secara profesional, independen, dan objektif serta always work professionally, independently, and objectively and
terbebas dari intervensi atau tekanan apapun. free from any intervention or pressure.

Rapat Komite Nominasi dan Remunerasi
Nomination and Remuneration Committee Meetings

Selama tahun 2020, Komite Nominasi dan Remunerasi belum In 2020, the Nomination and Remuneration Committee did not
menyelenggarakan rapat karena komite ini baru dibentuk pada held a meeting since this committee was just established on
tanggal 10 November 2020. November 10, 2020.

Pengembangan Kompetensi Komite Nominasi dan Remunerasi
Competency Development for the Nomination and Remuneration Committee

Informasi terkait pelatihan yang diikuti Komite Nominasi Information related to training that the Nomination and
dan Remunerasi di tahun 2020 dapat dilihat pada bab Profil Remuneration Committee participated in 2020 can be seen in the
Perusahaan dalam laporan tahunan ini. company profile chapter in this Annual Report.

ORGAN PENDUKUNG DIREKSI

SUPPORTING ORGANS OF THE BOARD OF DIRECTORS

Komite Manajemen Risiko
Risk Management Committee

Komite Manajemen Risiko dibentuk sesuai dengan Keputusan The Risk Management Committee was established following the
Direksi No: KD-34/16/RM-DS tanggal 23 November 2020 Komite Board of Directors Decree No: KD-34/16/RM-DS on November
Manajemen Risiko bertugas untuk membantu Direksi dalam 23, 2020. The Risk Management Committee assists the Board
memberikan informasi tentang risiko yang dihadapi Perusahaan of Directors in providing information on the risks faced by
melalui laporan profil risiko agar Direksi dapat menentukan the Company through risk profile reports so that the Board of
mitigasi risiko yang dapat diterapkan. Directors can determine risk mitigation that can be applied.

Struktur Keanggotaan
Membership Structure

Laporan Tahunan 2020 PT BRI Danareksa Sekuritas Ketua Chairman Sekretaris Secretary - Direksi Board of Directors
Anggota Member
Staff Risk Management
Direktur Utama
-
Head of RM & KYC AML
President Director

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