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Corporate Governance

Komposisi susunan Direksi Perusahaan di tahun 2021 adalah The Composition of the Company's Board of Directors in 2021
sebagai berikut: is as follows:

Susunan Direksi per 31 Desember 2021
Composition of the Board of Directors as of December 31, 2021

Masa Periode
Nama Jabatan Jabatan Dasar Penunjukan Surat Persetujuan OJK Jabatan
Name Position Term of Appointment Decree FSA Approval Letter Term of
Office Office
Friderica Direktur Utama 2020 – 2023 Akta No. 60 tanggal 13 Surat No. S-75/ Ke-1
Widyasari Dewi President Director Februari 2020 PM.21/2020 tanggal 27 1 st
Deed No. 60 dated Januari 2020
February 13, 2020 Letter No. S-75/
PM.21/2020 on January
27, 2020
Muhammad Direktur 2021-2024 Akta No. 104 tanggal 16 Surat Nomor S-1198/ Ke-1
Adib Director Februari 2021 PM.21/2020 tanggal 25 1 st
Deed No. 104 dated November 2020
February 16, 2021 Letter No. S-1198/
PM.21/2020 on
November 25, 2020
Boumediene S. Direktur 2017 - 2022 Akta No. 03 tanggal 19 Surat No. S-529/ Ke-1
Halomoan Director September 2017 PM.21/2017 tanggal 6 1 st
Deed No. 03 dated September 2017
September 19, 2017 Letter No. S-529/
PM.21/2017 on
September 6, 2017

Remunerasi Direksi Remuneration for Board of Directors

Fungsi remunerasi Direksi dilakukan oleh Dewan Komisaris The remuneration function for the Board of Directors is carried
melalui persetujuan pemegang saham dalam Rapat Umum out by the Board of Commissioners through the approval of the
Pemegang Saham. Selama tahun 2021, remunerasi yang shareholders at the General Meeting of Shareholders. In 2021,
diterima Direksi adalah sebesar Rp13.047.157.938 the remuneration received by the Board of Directors amounted
to Rp13,047,157,938

Penilaian Kinerja Komite Di bawah Direksi Performance Assessment of Committees Under the
Board of Directors

Evaluasi atas kinerja kinerja Komite di bawah Direksi dilakukan The performance assessment of the Committees under
secara kolektif dengan metode self assessment yang mengacu the Board of Directors is conducted collectively using self-
pada Indeks Kerja Utama (IKU) dan Key Performance Indicator assessment method referring to the Main Working Index (KPI)
(KPI) Komite. Direksi memiliki dua Komite di bawah Direksi and Key Performance Indicators (KPI) of the Committee. The
yang membantu fungsi dan tugas Direksi, yaitu Komite Board of Directors has two Committees Under the Board of
Manajemen Risiko dan Komite SDM. Directors that assist the functions and duties of the Board of
Directors, namely the Risk Management Committee and the
HR Committee.

Selama tahun 2021, Direksi menilai kinerja Komite Manajemen In 2021, the Board of Directors assessed the performance of
Risiko dan Komite SDM telah berjalan dengan baik. the Risk Management Committee and the HR Committee was
running well.

Annual Report 2021
151 PT BRI Danareksa Sekuritas