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Laporan
Manajemen
LAPORAN DEWAN KOMISARIS
REPORT OF THE BOARD OF COMMISSIONERS
Periode
Jabatan Masa Jabatan Dasar Penunjukkan Surat Persetujuan OJK Jabatan
Nama Name
Position Tenure Basis of Appointment FSA Approval Letter Term of
Service
Sumihar Manullang Komisaris 2020 – 2023 Akta No. 60 tanggal 13 februari 2020 Surat No. S-1460/PM.21/2019 Ke-1 1 st
Independen Deed No. 60 dated February 13, 2020 tanggal 25 November 2019
Independent Letter No. S-1460/PM.21/2019
Commissioner dated November 25, 2019
Untuk memperkuat Tata Kelola Dewan Komisaris tahun 2020, To strengthen the Governance of the Board of Commissioners in
telah dilakukan hal-hal sebagai berikut: 2020, the Company carried out the following:
• Untuk memperkuat pelaksanaan fungsi Dewan Komisaris • To strengthen the functions implementation of the Board of
telah dilengkapi organ Dewan Komisaris berserta pemenuhan Commissioners, the Board of Commissioners organs have been
anggota Komite Audit dan Pemantau Manajemen Risiko, equipped with the fulfillment of members of the Audit and
berdasarkan pada SK Dewan Komisaris Nomor: SK.005/BOC- Risk Management Monitoring Committee, based on the Board
BRIDS/11/2020, tertanggal 10 November 2020. of Commissioners Decree Number:SK.005/BOC-BRIDS/11/2020,
dated November 10, 2020.
• Memenuhi kelengkapan Piagam/Tatalaksana kerja Dewan • Fulfilling the completeness of the Charter/Work Procedure of
Komisaris dan Tatalaksana Kerja Komite Audit dan Pemantau the Board of Commissioners and the Work Procedure of the
Manajemen Risiko. Audit Committee and Risk Management Monitoring.
• Pembuatan laporan triwulanan pengawasan Dewan • Preparation of quarterly reports on the supervision of the
Komisaris kepada Pemegang Saham, antara lain meliputi Board of Commissioners to Shareholders, which includes
laporan pengawasan tindak lanjut temuan audit internal, monitoring reports on follow-up to internal audit findings,
audit eksternal termasuk temuan otoritas setelah dilakukan external audits, including findings of authorities after regular
pertemuan berkala. meetings.
• Pelaksanaan Rapat Dewan Komisaris dan Direksi serta bidang • Holding periodic meetings of the Board of Commissioners and
terkait secara berkala. Directors and related fields.
• Pelaksanaan sharing session dengan bidang kerja terkait. • Holding sharing sessions with related work fields.
Penutup dan Apresiasi Closing and Appreciation
Dewan Komisaris menyampaikan ucapan terima kasih kepada The Board of Commissioners would like to thank the shareholders,
para pemegang saham, nasabah, klien, dan mitra usaha atas kerja customers, clients, and business partners for their cooperation
sama serta kepercayaannya di tahun 2020. Dewan Komisaris juga and trust in 2020. The Board of Commissioners also expresses its
menyampaikan apresiasi kepada Direksi dan seluruh karyawan appreciation to the Board of Directors and all BRIDS employees
BRIDS atas kontribusi, dedikasi, dan kerja kerasnya yang telah for their contribution, dedication, and hard work that have been
diberikan sehingga Perusahaan dapat menunjukkan ketahanan provided so that Company is able to show resilience amid the full
diri di tengah situasi dan kondisi yang penuh ketidakpastian. of uncertainty situations and conditions.
Semoga Perusahaan dapat tumbuh dengan kuat secara sehat dan Hopefully the Company will able to grow strong in a sound and
berkelanjutan, mewujudkan visi misinya dengan memberikan sustainable manner, realizing its vision and mission by providing
nilai tambah bagi segenap Pemangku Kepentingan. added value for all stakeholders.
Jakarta,
31 Maret 2021 March 31, 2021
Atas Nama Dewan Komisaris On Behalf of the Board of Commissioners
Laporan Tahunan 2020 PT BRI Danareksa Sekuritas Komisaris Commissioner
Soehandjono
BRI Danareksa Sekuritas | @BRIDanareksa | @bridanareksa | BRI Danareksa Sekuritas
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