Page 141 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report

STRUKTUR

TATA KELOLA PERUSAHAAN [GRI 2-9]
CORPORATE GOVERNANCE STRUCTURE [GRI 2-9]

Struktur tata kelola Perusahaan terdiri dari Rapat Umum The Corporate governance structure comprised of General
Pemegang Saham (RUPS) sebagai pengambil keputusan Meeting of Shareholders (GMS) as the highest decision
tertinggi, serta Dewan Komisaris dan Direksi yang maker, as well as the Board of Commissioners and the
berkedudukan sebagai organ Utama Perusahaan dalam Board of Directors as the main organs of the Company
melakukan tugas-tugas pengendalian dan pengawasan in performing the tasks of controlling and supervising
kegiatan usaha. Selain organ utama, Perusahaan juga business activities. In addition, the Company’s supporting
membentuk organ pendukung untuk membantu Dewan organ has also been established aimed to assist the Board
Komisaris dan Direksi dalam pelaksanaan tugas dan of Commissioners and the Board of Directors in carrying
tanggung jawabnya. Struktur tata kelola selengkapnya out their duties and responsibilities. The governance
disajikan dalam bagan berikut: structure is shown in the following graph:

Struktur Tata Kelola BRIDS
BRIDS Governance Structure GOVERNANCE CORPORATE

Rapat Umum Pemegang Saham (RUPS)
General Meeting of Shareholders (GMS)

Dewan Komisaris Direksi
Board of Commissioners Board of Directors

Komite Audit dan
Pemantau Risiko
Audit and Risk
Oversight Committee

Komite Komite Komite Sekretaris Audit Internal
Pengelolaan Pengarah Sumber Daya Perusahaan Internal Audit
Risiko Teknologi Manusia Corporate
Risk Informasi Human Secretary
Management Information Capital
Committee Technology Committee
Steering
Committee

2022 Integrated Annual Report
PT BRI DANAREKSA SEKURITAS
139