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LAPORAN DEWAN KOMISARIS
REPORT OF THE BOARD OF COMMISSIONERS

dengan pertumbuhan industri pasar modal dan bisnis dalam with the growth of the capital market industry and business in
industri sekuritas, jika dibandingkan dengan tahun 2019 jumlah the securities industry, when compared to 2019, the number of
perusahaan yang melakukan corporate action berupa emisi companies carried out corporate actions in the form of share
saham sejumlah 55 emiten, sedangkan tahun 2020 terdapat 51 issuance was 55 issuers, while in 2020 there were 51 issuers on
emiten yang diperdagangkan di bursa. the exchange floor.

Secara umum, di tengah ketidakpastian ekonomi selama tahun Generally, in the middle of economic uncertainty throughtout
2020, Dewan Komisaris menilai Perusahaan telah berusaha 2020, the Board of Commissioners considers that the Company
menunjukkan ketahanan diri yang cukup baik dengan penerapan has strived to show sufficient resilience by implementing several
sejumlah strategi dan inisiatif yang dijalankan selama tahun 2020. strategies and initiatives during 2020.

Fungsi Pengawasan Dewan Komisaris dan Hubungan Kerja Supervisory Function of the Board of Commissioners and
dengan Direksi Working Relationship with the Board of Directors
Sesuai dengan tugas Dewan Komisaris sebagai organ Perseroan In accordance with the duties of the Board of Commissioners as
yang bertanggungjawab dalam pengawasan atas pengurusan an organ of the Company which is responsible for supervising
Perseroan yang dijalankan oleh Direksi, sebagaimana ditetapkan the management of the Company carried out by the Board of
dalam Anggaran Dasar Perseroan, Dewan Komisaris bertugas Directors, as stipulated in the Company’s Articles of Association,
melakukan hal-hal sbb: Pengawasan terhadap kebijakan the Board of Commissioners is tasked with performing the
pengurusan jalannya perusahaan, baik mengenai Perseroan following: Supervision of the policies for managing the running
maupun usaha Perseroan yang dilakukan oleh Direksi, of the Company, both regarding the Company and the Company’s
serta memberikan nasihat kepada Direksi. Disamping tugas business carried out by the Board of Directors, as well as providing
pengawasan tersebut juga tugas lainnya yang diberikan oleh advices to the Board of Directors. In addition to these supervisory
pemegang saham dan otoritas lainnya sesuai kewenangannya. duties, there are also other duties assigned by shareholders and
other authorities in accordance with their respective powers.

Selama tahun 2020, Dewan Komisaris telah melaksanakan tugas During 2020, the Board of Commissioners has carried out
pengawasan dan pemberian nasihat atas jalannya Perusahaan supervisory duties and provided advice on the running of
oleh Direksi, termasuk melakukan evaluasi intensif dan the Company by the Board of Directors, including conducting
mendalam terhadap pencapaian kinerja, pengembangan dan intensive and in-depth evaluations of performance achievement,
penanganan masalah-masalah bisnis, tata kelola perusahaan, development and business issues handling, corporate
pengendalian internal, pengelolaan risiko, kepatuhan, perubahan governance, internal control, risk management, compliance,
kepengurusan, pengelolaan sumber daya manusia, serta sistem management change, human resource management, and
informasi dan teknologi. information and technology system.

Dewan Komisaris juga memberikan perhatian utama pada The Board of Commissioners also considers to the readiness of
kesiapan Perusahaan dalam menghadapi dampak pandemi the Company in facing the impacts of the Covid-19 pandemic on
Covid-19 terhadap kinerja, kesehatan dan kesiapan para pekerja the performance, health, and readiness of workers as well as the
serta kesiapan Perusahaan untuk tetap menjaga proses bisnis readiness of the Company to keep business processes running
tetap berjalan dengan baik. well.
Dalam melaksanakan fungsi pengawasannya, Dewan Komisaris In carrying out its supervisory function, the Board of Commissioners
secara berkala melakukan rapat dengan Direksi, menyampaikan regularly holds meetings with the Board of Directors, submits
tanggapan dan persetujuan terhadap usulan Rencana Kerja responses and approves the proposed Work Plan and Company
dan Anggaran Perusahaan (RKAP) dan kebijakan yang disusun Budget (RKAP) and policies prepared by the Board of Directors,
oleh Direksi, serta memberikan persetujuan atas berbagai hal as well as approves various other matters proposed by the Board
lainnya yang diusulkan oleh Direksi sesuai dengan ketentuan of Directors based on the provisions in Company’s articles of
dalam Anggaran Dasar Perusahaan. Selain rapat pengawasan association. In addition to monitoring meetings, it is also carried
juga dilakukan melalui surat menyurat dengan memperhatikan out through correspondence with considering its urgency.
urgensinya.

Rapat Dewan Komisaris dan Direksi menjadi forum strategis bagi Meetings of the Board of Commissioners and Directors are the
Dewan Komisaris untuk memantau perkembangan Perusahaan. strategic forum for the Board of Commissioners to monitor
Sepanjang tahun 2020, Dewan Komisaris menggelar 11 kali rapat
the development of the Company. In 2020, the Board of
Laporan Tahunan 2020 PT BRI Danareksa Sekuritas divisi-divisi terkait sesuai dengan bidangnya. Sedangkan Dewan both with all Directors and involving related divisions according
dengan Direksi, baik dengan seluruh Direksi maupun melibatkan
Commissioners held 11 meetings with the Board of Directors,
Komisaris telah melaksanakan rapat Dewan sebanyak 41 kali.
to their fields. Meanwhile, the Board of Commissioners has held
41 times of the Board of Commissioners meetings.

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