Page 159 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report

PROGRAM ORIENTASI DAN PENGEMBANGAN KOMPETENSI
INDUCTION PROGRAM AND COMPETENCY DEVELOPMENT

Setiap anggota Direksi yang baru diangkat wajib Each newly elected Director shall participate in an
mengikuti program orientasi Perusahaan, yang meliputi induction program of the Company, covering among others
antara lain nilai (value) Perusahaan, bisnis Perusahaan, the Company’s value, the business of the Company, Good
Good Corporate Governance serta tugas dan tanggung Corporate Governance and the roles and responsibilities
jawab Dewan Komisaris dan Direksi. Pada tahun 2022, of Board of Directors and Board of Commissioners. In
Perusahaan mengadakan program pengenalan pada 3 2022, the Company held a Company introduction program
(tiga) anggota Direksi yang baru diangkat yaitu Laksono for 3 (three) newly appointed Directors, namely Laksono
Widito, Hendra Hermawan dan Kevin Praharyawan. Widito, Hendra Hermawan dan Kevin Praharyawan.

Selain itu, dalam rangka meningkatkan pengetahuan In others, to improve the knowledge and competence of
dan kompetensi para anggota Direksi, Perusahaan the Board of Directors members, the Company provides
juga memberikan pelatihan kepada Direksi. Informasi training to the Board of Directors. Information regarding
mengenai pendidikan/pelatihan anggota Direksi yang education/training for members of the Board of Directors
diikuti pada tahun 2022 dapat dilihat pada bab Profil in 2022 is available on the Company Profile chapter in this
Perusahaan dalam buku Laporan Tahunan ini. Annual Report. GOVERNANCE CORPORATE

INDEPENDENSI

DEWAN KOMISARIS DAN DIREKSI

THE BOARD OF COMMISSIONERS
AND BOARD OF DIRECTORS INDEPENDENCY

PENGELOLAAN BENTURAN KEPENTINGAN
DEWAN KOMISARIS DAN DIREKSI
MANAGEMENT OF CONFLICTS OF INTEREST
FOR THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS

Dalam pelaksanaan tugas dan tanggung jawabnya, Dewan In the performance of their duties and responsibilities, the
Komisaris dan Direksi berpedoman pada Anggaran Dasar Board of Commissioners and the Board of Directors are
dan ketentuan perundang-undangan yang berlaku, guided by the Articles of Association and applicable laws
sehingga sepanjang tahun 2022 tidak terdapat situasi and regulations, thereby throughout 2022, there were no
dengan potensi benturan kepentingan yang dihadapi oleh situations with potential conflicts of interest faced by
anggota Dewan Komisaris dan Direksi dalam pengambilan members of the Board of Commissioners and Directors in
keputusan. [GRI 2-15] making decisions. [GRI 2-15]

RANGKAP JABATAN ANGGOTA DEWAN KOMISARIS DAN DIREKSI
CONCURRENT POSITIONS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS
MEMBERS

Ketentuan anggota Dewan Komisaris dan Direksi The provisions for members of the Company’s Board
Perusahaan mengacu pada POJK No. 20/POJK.4/2016 of Commissioners and Board of Directors refer to FSA
tanggal 7 April 2016 tentang Perizinan Perusahaan Efek Regulation No. 20/POJK.4/2016 dated April 7, 2016
yang melakukan kegiatan usaha sebagai Penjamin Emisi concerning Licensing of Securities Companies conducting PT BRI DANAREKSA SEKURITAS
Efek dan Perantara Pedagang Efek. Rangkap jabatan business as Underwriters and Broker-Dealers. The 2022 Integrated Annual Report
Dewan Komisaris dan Direksi telah diungkapkan di concurrent positions of the Board of Commissioners and
bagian Profil Dewan Komisaris dan Direksi dalam Laporan the Board of Directors have been disclosed in the Board of
Tahunan ini. Commissioners and Board of Directors Profile section in
this Annual Report.
157