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Tata Kelola Perusahaan

Rencana Kerja
No. Keterangan Explanation
Work plan
7. Sharing Session dengan Sudah dilakukan secara tertib dan Been carried out in an orderly and
pejabat terkait PT. BRI konsisten sebanyak total 10 kali pertemuan consistent manner for a total of 10 meetings
Danareksa Sekuritas
Sharing Session with
officials related to PT. BRI
Danareksa Sekuritas
8. Peningkatan dan - Sudah dilakukan dengan mengikuti - Been carried out by participating in
penambahan wawasan Program Pendidikan Berkelanjutan the Continuing Education Program
anggota Dewan Komisaris Anggota Direksi dan Anggota Dewan for Members of the Board of Directors
Improvement and Komisaris Perusahaan Efek yang and the Board of Commissioners of
Knowledge Development melakukan kegiatan Usaha sebagai Securities Companies running business
for the Board of Penjamin Emisi Efek dan/atau Perantara as Underwriters and/or Brokers of
Commissioners members Pedsgang Efek yang Securities.
- diselenggarakan oleh APEI dan Kursus - Organized by APEI and Know Your
Know Your Customers diselenggarakan Customers Course organized by the
oleh Otoritas Jasa Keuangan Financial Services Authority
9. Review Hasil Reguler Audit Sudah dilakukan secara tertib dan Been carried out orderly, consistently,
Internal dan monitoring konsisten setiap Tri Wulanan, sebanyak and quarterly; 4 meetings. Apart from
tindaklanjut audit 4 kali pertemuan. Di samping melakukan monitoring the development of Troubled
Internal Audit Regular juga monitoring perkembangan Piutang Accounts (4x), the Progress of the
Review and Audit follow- Bermasalah (4x), Perkembangan Progress Company's Strategic Plan (4x)
up monitoring Rencana Strategik Perusahaan (4x)
10. Tugas-tugas lainnya Sudah dilakukan secara tertib dan Been carried out orderly and consistently;
melibatkan Dewan konsisten setiap ada pengusulan Penjamin there was a proposal for an Underwriter
Komisaris sesuai dengan Emisi Efek dan atau IPO, selama Tahun 2021 and or an IPO; in 2021, there were 43
AD, Peraturan dan ada 43 usulan Uji Kepatuhan dan Surat proposals for Compliance Tests and Letters
perundangan-undang yang Rekomendasi. of Recommendation.
berlaku
Other duties involve the
Board of Commissioners
following the Articles of
Assocation, applicable
laws, and regulations

DIREKSI
BOARD OF DIRECTORS

Direksi merupakan Organ Perusahaan yang berwenang dan The Board of Directors is a Company organ that is authorized
bertanggung jawab penuh atas pengurusan Perusahaan untuk and fully responsible for the Company management for the
kepentingan Perusahaan, sesuai dengan maksud dan tujuan benefit of the Company, following the vision and mission of
Perusahaan serta mewakili Perusahaan, baik di dalam maupun the Company as the Company’s representation both internal
di luar pengadilan sesuai dengan ketentuan Anggaran Dasar. and external of the court based on the provisions of the Articles
of Association.
Direksi memiliki Pedoman Kerja (Board Manual) dalam The Board of Directors has a Board Manual in performing its
menjalankan tugas dan tanggung jawabnya. Board Manual duties and responsibilities. The Board of Directors Manual is
Direksi ditetapkan melalui Surat Keputusan Direksi Nomor: stipulated by the Board of Directors Decree No.: KD-37/029/CS-
KD-37/029/CS-DIR pada tanggal 25 Juli 2013. DIR on July 25, 2013.

Laporan Tahunan 2021 148
PT BRI Danareksa Sekuritas