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Management Report

Fungsi Pengawasan Dewan Komisaris dan Hubungan Kerja dengan Direksi
Supervisory Function from the Board of Commissioners
and Working Relations with the Board of Directors

Selama Tahun 2021, Dewan Komisaris telah melaksanakan During 2021, the Board of Commissioners carried out the
tugas pengawasan dan pemberian nasihat atas jalannya duties of supervising and providing advice on the running of
Perusahaan oleh Direksi, termasuk melakukan evaluasi the Company by the Board of Directors, including conducting
intensif dan mendalam terhadap pencapaian kinerja, intensive and in-depth evaluation of performance achievement,
pengembangan dan penanganan masalah-masalah bisnis, development and handling of business issues, corporate
tata kelola perusahaan, pengendalian internal, pengelolaan governance, internal control, risk management, compliance,
risiko, kepatuhan, perubahan kepengurusan, pengelolaan change management, human resource management, as well
sumber daya manusia, serta sistem informasi dan teknologi. as information and technology system.

Dewan Komisaris juga memberikan perhatian besar pada The Board of Commissioners also pays great attention to the
kesiapan Perusahaan dalam menghadapi dampak pandemi Company readiness in facing the COVID-19 pandemic impacts
COVID-19 terhadap kinerja, kesehatan dan kesiapan para on the performance, health and readiness of the workers as
pekerja serta kesiapan Perusahaan untuk tetap menjaga well as the Company readiness to keep business processes
proses bisnis tetap berjalan dengan baik. running well.
Dalam melaksanakan fungsi pengawasannya, Dewan In performing supervisory function, the Board of
Komisaris secara berkala melakukan rapat dengan Direksi, Commissioners regularly holds meetings with the Board of
menyampaikan tanggapan dan persetujuan terhadap usulan Directors, submits response and approval to the proposed
Rencana Kerja dan Anggaran Perusahaan (RKAP) dan kebijakan Work Plan and Company Budget (RKAP) and policies prepared
yang disusun oleh Direksi, serta memberikan persetujuan atas by the Board of Directors, as well as provided approval on
berbagai hal lainnya yang diusulkan oleh Direksi sesuai dengan various other matters proposed by the Board of Directors
ketentuan dalam Anggaran Dasar Perusahaan. according to provisions in Company’s articles of association.
Rapat Dewan Komisaris dan Direksi menjadi forum strategis Meetings of the Board of Commissioners and the Board of
bagi Dewan Komisaris untuk memantau perkembangan Directors are strategic forum for the Board of Commissioners
Perusahaan. Sepanjang Tahun 2021, Dewan Komisaris to monitor the Company development. Throughout 2021, the
menggelar 29 kali rapat dengan Direksi, baik dengan seluruh Board of Commissioners held 29 meetings with the Board of
anggota Direksi maupun melibatkan divisi-divisi terkait sesuai Directors, both with all members of the Board of Directors
dengan bidangnya. Di samping itu dalam rangka pengawasan and involving related divisions according to their fields.
yang efektif Dewan Komisaris juga melakukan pertemuan dan Furthermore, in the context of effective supervision, the
pembahasan berbagai issues secara internal dengan Rapat Board of Commissioners also holds meetings and discusses
Dewan Komisaris sebanyak 27 kali, serta untuk hal-hal tertentu various issues internally with 27 Meetings of the Board of
dalam bentuk surat-surat untuk pengawasan sebanyak 82 Commissioners, as well as for certain matters in the form of
surat. letters for supervision of 82 letters.

Lebih lanjut Dewan Komisaris melalui Komite Audit dan Furthermore, the Board of Commissioners through Audit and
Pemantau Manajemen Risiko melakukan pengawasan berkala Risk Oversight Committee periodically supervises by reviewing
dengan melakukan review laporan keuangan secara bulanan, financial reports on a monthly basis, reviews with related
review dengan pihak/divisi terkait atas pengelolaan risiko, parties/divisions on risk management, updates and reviews
updating dan review SOP, Kebijakan Manajemen Risiko, SOP, Risk Management Policies, KYC Policies and Performances
Kebijakan dan Kinerja KYC serta penerapan APU PPT maupun as well as the implementation of AML CTF and Other policies.
Kebijakan lainnya. Wujud pengawasan dituangkan dalam The form of supervision is stated in quarterly periodic reports
laporan berkala secara triwulanan yang disampaikan kepada submitted to the Shareholders (PSP) of 4 reports.
Pemegang Saham (PSP) sebanyak 4 laporan.

Di samping itu juga melaksanakan tugas lainnya khususnya Other than that, the Board of Commissioners also carries
sesuai POJK No. 6/POJK.04/2021, dalam hal pengesahan out other duties, especially based on FSA Regulation No. 6/
registrasi dalam rangka Penjaminan emisi Saham maupun POJK.04/2021, in terms of ratification of registration in the
Obligasi, sepanjang tahun 2021 sebanyak 43 transaksi. framework of Guaranteeing the issuance of Shares and Bonds,
43 transactions throughout 2021.

Annual Report 2021
19 PT BRI Danareksa Sekuritas