Page 158 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
Laporan Tahunan Terintegrasi 2022

Tingkat Kehadiran Dalam
Tingkat Kehadiran Dalam Rapat Gabungan Bersama
Rapat Internal Direksi
Nama Jabatan Attendance Rate in Board Dewan Komisaris
Name Position Attendance Rate in Joint
of Directors Internal Meetings with Board of
Meeting
Commissioners
Direktur Operasional
Mohammad Adib ***** 100% 86%
Managing Director Operation
Rata-Rata Tingkat Kehadiran Average of Attendance Rate 96% 92%

Keterangan:
*) Mulai menjabat pada tanggal 15 November 2022; **) Berhenti menjabat sejak tanggal 20 Mei 2022;
***) Mulai menjabat pada tanggal 10 Maret 2022; ****) Berhenti menjabat sejak tanggal 10 Maret 2022;
*****) Berhenti menjabat sejak tanggal 27 Mei 2022.
Notes:
*) Take office on November 15, 2022; **) Stopped serving since May 20, 2022;
***) Take office on March 10, 2022; ****) Stopped serving since March 10, 2022.
*****) Stopped serving since May 27, 2022.
TATA KELOLA PERUSAHAAN AGENDA RAPAT DIREKSI

THE BOARD OF DIRECTORS MEETING AGENDA

Selama tahun 2022, agenda rapat mencakup hal-hal As of 2022, the meeting agenda covers a range of issues
antara lain: strategi Perusahaan, kinerja keuangan including: Company strategy, financial and operational
dan operasional Perusahaan, masalah manajemen, performance of the Company, management issues, risk
pengendalian risiko, tanggung jawab dan keberlanjutan control, Company responsibility and sustainability, as well
Perusahaan, serta berbagai hal strategis lainnya. as various other strategic matters.

PENILAIAN KINERJA DIREKSI
PERFORMANCE ASSESSMENT OF THE BOARD OF DIRECTORS

Penilaian terhadap kinerja Direksi dilakukan secara The Performance Assessment of Board of Commissioner
rutin setiap tahun. Penilaian kinerja dilakukan atas Key is conducted on a regular basis each year. Performance
Performance indicator (KPI) Direksi yang telah disepakati. appraisal is based on the agreed Board of Directors’
Penilaian kinerja Direksi mempertimbangkan tugas Key Performance Indicators (KPI). Evaluation of the
dan tanggung jawab Direksi sesuai dengan peraturan performance of the Board of Directors take into
perundang-undangan dan/atau Anggaran Dasar consideration the duties and responsibilities of the Board
Perusahaan, termasuk dalam mengawasi manajemen of Directors according to the laws and regulations and/
dampak-dampak Perusahaan terhadap ekonomi, or the Company’s Articles of Association, notably by
lingkungan dan masyarakat. Penilaian kinerja Direksi supervising the management of the Company’s economic,
disampaikan dalam bentuk pertanggungjawaban environmental and social impacts. The performance
pelaksanaan tugas dan tanggung jawab pada saat RUPS assessment of the Board of Directors is provided as
Tahunan. [GRI 2-18] accountability for the implementation of tasks and
responsibilities to the Annual GMS. [GRI 2-18]

PENILAIAN KINERJA KOMITE DI BAWAH DIREKSI
PERFORMANCE ASSESSMENT OF COMMITTEE UNDER THE BOARD OF DIRECTORS
PT BRI DANAREKSA SEKURITAS Laporan Tahunan Terintegrasi 2022 dilaksanakan berdasarkan kontribusi masing-masing Committees under the Board of Directors are conducted
Prosedur penilaian kinerja Komite di bawah Direksi
The procedures for evaluating the performance of
based on the contribution of each Committee to the
Komite kepada Perusahaan sesuai dengan tugas dan
tanggung jawabnya masing-masing. Adapun kriteria
Company in accordance with their respective duties and
penilaian kinerja adalah efektivitas pelaksanaan tugas
responsibilities. The criteria for evaluating performance
masing-masing Komite Direksi.
are the efficiency of the tasks implementation of each the
Board of Directors Committee

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