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PT BRI DANAREKSA SEKURITAS
Laporan Tahunan Terintegrasi 2022

Kriteria dan Independensi Direksi; Tugas, Wewenang dan Criteria and Independence of the Board of Directors; Duties,
Kewajiban Direksi; Tata Cara Pelaksanaan Rapat Direksi; Authorities, and Obligations of the Board of Directors;
Benturan Kepentingan; Program Pengenalan Perusahaan; Procedure for the Board of Directors Meeting; Conflict of
Etika dan Waktu Kerja Direksi; Ketentuan Cuti dan Direktur Interests; Company Introduction Program; Work Ethics and
Pengganti; serta ketentuan lainnya. Working Hours of the Board of Directors; Leave Provisions
and Substitute Director; along with other provisions.

TUGAS DAN TANGGUNG JAWAB DIREKSI
DUTIES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS

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

TUGAS DAN TANGGUNG JAWAB
MASING- MASING ANGGOTA DIREKSI
DUTIES AND RESPONSIBILITIES OF EACH MEMBER OF THE BOARD OF DIRECTORS

Tugas dan tanggung jawab Direksi sebagaimana The Board of Directors determines the distribution of
dituangkan Direksi menetapkan pembagian tugas duties and responsibilities of each member of the Board
dan tanggung jawab masing-masing anggota Direksi of Directors based on their respective expertise to ensure
sesuai dengan keahliannya masing-masing sehingga optimal implementation of tasks and responsibilities. The
pelaksanaan tugas dan tanggung jawab dapat berjalan division of duties and responsibilities of each member
PT BRI DANAREKSA SEKURITAS Laporan Tahunan Terintegrasi 2022 Keputusan Direksi Nomor: KD-29/008/VIII/DS tanggal 24 August 24, 2020.
of the Board of Directors is imposed in the Decree of
secara optimal. Pembagian tugas dan tanggung jawab
the Board of Directors Number: KD-29/008/VIII/DS dated
Direksi
masing-masing
ditetapkan
Surat
melalui
Agustus 2020.

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