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Corporate Governance

Self-Assessment Berdasarkan Peraturan OJK No. 57/POJK.04/2017
Self-Assessment Based on FSA Regulation No. 57/POJK.04/2017

Nilai Faktor
Factor Value
Faktor Kriteria/ Indikator
No 2021 2020
Factor Criteria/ Indicator
1. Pelaksanaan tugas dan tanggung jawab a. Struktur Tata Kelola Governance Structure : 9
Direksi b. Proses Tata Kelola Governance Process : 16 19,5 17,67
Duties and responsibilities
implementation of the Board of Directors c. Keluaran Tata Kelola Governance Output : 5
2. Pelaksanaan tugas dan tanggung jawab a. Struktur Tata Kelola Governance Structure : 8
Komisaris b. Proses Tata Kelola Governance Process : 20
Duties and responsibilities 19,8 16,67
implementation of the Board of c. Keluaran Tata Kelola Governance Output : 5
Commissioners
3. Kelengkapan dan pelaksanaan tugas a. Struktur Tata Kelola Governance Structure : 8
Komite b. Proses Tata Kelola Governance Process : 3 2,41 2,05
Completeness and implementation of
Committee duties c. Keluaran Tata Kelola Governance Output : 3
4. Benturan kepentingan dan transaksi a. Struktur Tata Kelola Governance Structure : 4
dengan afiliasi b. Proses Tata Kelola Governance Process : 6 9,11 8,57
Conflicts of interests and transactions
with affiliation c. Keluaran Tata Kelola Governance Output : 4
5. Fungsi manajemen risiko a. Struktur Tata Kelola Governance Structure : 5
Risk management function
b. Proses Tata Kelola Governance Process : 17 6,56 5,96
c. Keluaran Tata Kelola Governance Output : 6
6. Fungsi kepatuhan a. Struktur Tata Kelola Governance Structure : 6
Governance function
b. Proses Tata Kelola Governance Process : 18 7,09 6,23
c. Keluaran Tata Kelola Governance Output : 4
7. Fungsi audit internal a. Struktur Tata Kelola Governance Structure : 4
Internal audit function
b. Proses Tata Kelola Governance Process : 17 6,99 6,27
c. Keluaran Tata Kelola Governance Output : 5
8. Auditor eksternal a. Struktur Tata Kelola Governance Structure : 2
External auditor
b. Proses Tata Kelola Governance Process : 5 2,43 2,15
c. Keluaran Tata Kelola Governance Output : 2
9. Keterbukaan informasi a. Struktur Tata Kelola Governance Structure : 3
Information disclosure
b. Proses Tata Kelola Governance Process : 4 4,375 4,25
c. Keluaran Tata Kelola Governance Output : 3
10. Rencana bisnis a. Struktur Tata Kelola Governance Structure : 3
Business Plan
b. Proses Tata Kelola Governance Process : 4 7,5 6
c. Keluaran Tata Kelola Governance Output : 3

Annual Report 2021
135 PT BRI Danareksa Sekuritas