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Corporate Governance

DEWAN KOMISARIS
BOARD OF COMMISSIONERS

Dewan Komisaris merupakan Organ Perusahaan yang memiliki The Board of Commissioners is a company organ in charge
tugas mengawasi dan memberikan nasihat terhadap jalannya of supervising and providing advice on the running of the
Perusahaan yang dilakukan oleh Direksi. Dewan Komisaris Company carried out by the Board of Directors. The Board
bersifat kolektif kolegial, artinya ia merupakan Organ berwujud of Commissioners is collegial, it means that it is an organ
majelis dan setiap Komisaris tidak dapat bertindak sendiri- in the form of an assembly and each Commissioner cannot
sendiri tanpa keputusan utuh Dewan Komisaris. act independently without the full decision of the Board of
Commissioners.

Dalam rangka menjalankan tugas pengawasan dan pemberian In the context to perform task of supervising and providing
nasihat kepada Direksi, Dewan Komisaris mengacu kepada advice to the Board of Directors, the Board of Commissioners
pedoman kerja Dewan Komisaris dan Direksi (board manual), refers to the board manual while for the internal manual;
sedangkan untuk pedoman kerja internal, mengacu pada it refers to the Manual Board of Commissioners. The Board
manual Dewan Komisaris. Board Manual Dewan Komisaris Manual of the Board of Commissioners was stipulated on
ditetapkan pada tanggal 25 Agustus 2020 melalui Surat August 25, 2020, through the Board of Commissioners Decree
Keputusan Dewan Komisaris Nomor: SK-29/003/VIII/DEKOM. Number: SK-29/003/VIII/DEKOM.

Pedoman Kerja Dewan Komisaris berisikan antara lain: The Board Manual of Commissioners contains the following:
1. Pendahuluan; Latar Belakang, Visi dan Misi, Tujuan, dan 1. Introduction; Background, Vision and Mission, Objectives,
Landasan Hukum and Legal Foundation
2. Organisasi Dewan Komisaris; Keanggotaan Dewan 2. Organization of the Board of Commissioners; Membership
Komisaris, Pengangkatan dan Pemberhentian of the Board of Commissioners, Appointment, and Dismissal
3. Tugas, Kewajiban dan Wewenang; Uraian Tugas Dewan 3. Duties, Obligations, and Authorities; Description of Duties
Komisaris, Kewajiban Dewan Komisaris, Wewenang Dewan of the Board of Commissioners, Obligations of the Board of
Komisaris Commissioners, Authority of the Board of Commissioners
4. Penyelenggaraan Rapat; Rapat Dewan Komisaris, Pelaporan 4. Meetings; Board of Commissioners Meeting, Reporting, and
dan Pertanggungjawaban Dewan Komisaris Accountability of the Board of Commissioners

Tugas Dewan Komisaris Duties of Board of Commissioners

Dewan Komisaris bertugas melakukan pengawasan terhadap The Board of Commissioners is in charge of supervising
kebijakan pengurusan, jalannya pengurusan pada umumnya management policies, the management in general both
baik mengenai Perusahaan maupun usaha Perusahaan yang regarding the Company and the Company business run by the
dilakukan oleh Direksi serta memberikan nasihat kepada Board of Directors as well as providing advice to the Board of
Direksi termasuk pengawasan terhadap pelaksanaan Rencana Directors including supervision of the implementation of the
Jangka Panjang Perusahaan, Rencana Kerja dan Anggaran Company's Long Term Plan, Work Plan and Company Budget,
Perusahaan, serta Ketentuan Anggaran Dasar dan Keputusan as well as the provisions of the Articles of Association and
Rapat Umum Pemegang Saham, serta peraturan perundang- Resolutions of General Meeting of Shareholders, as well as
undangan yang berlaku, untuk kepentingan Perusahaan dan applicable laws and regulations, for the benefit of the Company
sesuai dengan maksud dan tujuan Perusahaan. and following the purposes and objectives of the Company.

Annual Report 2021
141 PT BRI Danareksa Sekuritas