Page 150 - AR BRIDS 2021 - FINAL - HIRES - 2903

Corporate Governance

Pedoman Kerja Direksi berisikan antara lain: The Board of Directors Manual covers the following:
1. Ketentuan Umum 1. General Terms
2. Jumlah, Komposisi, Kriteria dan Independensi Direksi 2. Number, Composition, Criteria, and Independence of the
Board of Directors
3. Tugas, Wewenang dan Kewajiban Direksi 3. Duties, Authorities, and Obligations of the Board of Directors
4. Tata Cara Pelaksanaan Rapat Direksi 4. Procedure for the Board of Directors Meeting
5. Benturan Kepentingan 5. Conflict of Interests
6. Program Pengenalan Perusahaan, Etika Kerja dan Waktu 6. Company Introduction Program, Work Ethics and Working
Kerja Direksi Hours of the Board of Directors
7. Ketentuan Cuti dan Direktur Pengganti 7. Leave Provisions and Substitute Director
8. Penutup 8. Conclusion

Tugas dan Tanggung Jawab Direksi Duties and Responsibilities of the Board of Directors

Tugas Direksi: Duties of the Board of Directors:
1. Direksi wajib menjalankan pengurusan Perusahaan denan 1. The Board of Directors is required to run the Company
itikad baik dan penuh tanggung jawab untuk kepentingan management in good faith and full responsibility for the
Perusahaan sesuai dengan maksud dan tujuan Perusahaan interests of the Company following the purposes and
serta mewakili Perusahaan baik di dalam maupun di luar objectives of the Company and to represent the Company
pengadilan sesuai dengan ketentuan Anggaran Dasar, both inside and outside the court following the provisions
Keputusan RUPS dan peraturan perundang-undangan. of the Articles of Association, GMS Resolutions, and the laws
and regulations.
2. Setiap anggota Direksi bertanggung jawab penuh 2. Each member of the Board of Directors is personally
secara pribadi atas kerugian Perusahaan apabila yang responsible for the loss of the Company in case the person
bersangkutan bersalah atau lalai menjalankan tugasnya concerned is guilty or negligent in carrying out his duties in
dengan itikad baik dan penuh tanggung jawab. good faith and full of responsibility.
3. Direksi bertanggung jawab untuk menjaga kelangsungan 3. The Board of Directors is responsible for maintaining the
usaha Perusahaan, mengimplementasikan visi, misi, continuity of the Company business, implementing the
strategi, sasaran usaha serta Rencana Kerja Kangka Panjang vision, mission, strategy, business objectives as well as the
Perusahaan (RJPP) dan Rencana Kerja dan Anggaran Company's Long-Term Work Plan (RJPP) and the Company's
Perusahaan (RKAP), terpeliharanya Kesehatan perusahaan Work Plan and Budget (RKAP), maintaining company health
sesuai dengan prinsip kehati-hatian, terlaksananya dengan following the precautionary principle, implementing
baik pengendalian internal dan manajemen risiko, serta with good internal control and risk management, as well
terlindunginya kepentingan para pemegang saham dan as the protection of the interests of shareholders and
para pemangku kepentingan (stakeholders) secara wajar stakeholders (stakeholders) fairly and the fulfillment of GCG
dan terpenuhinya pelaksanaan GCG. implementation.

Pembagian Tugas dan Tanggung Jawab Masing- Duties and Responsibilities Division of the Board of
Masing Anggota Direksi Directors Members

Sesuai dengan Surat Keputusan Direksi Nomor: KD-29/008/ Following the Board of Directors Decree No.: KD-29/008/VIII/DS
VIII/DS tanggal 24 Agustus 2020, Perusahaan telah menetapkan on August 24, 2020, the Company has determined the division
pembagian tugas dan wewenang Direksi PT BRI Danareksa of duties and authorities of the Directors of PT BRI Danareksa
Sekuritas, sebagai berikut: Sekuritas, as follows:

Annual Report 2021
149 PT BRI Danareksa Sekuritas