Page 160 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
Laporan Tahunan Terintegrasi 2022

KEPEMILIKAN SAHAM DEWAN KOMISARIS DAN DIREKSI
SHARE OWNERSHIP OF BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS

Setiap anggota Dewan Komisaris dan Direksi berkewajiban Each member of the Board of Commissioners and the
melaporkan kepada Perusahaan terkait kepemilikan Board of Directors is required to provide information on
saham masing-masing beserta anggota keluarga yang the share ownership along with their family members,
dimiliki, baik di Perusahaan maupun perusahaan lainnya. both inside and outside the Company. Information
Informasi terkait kepemilikan saham anggota Dewan related to the share ownership of the members of Board
Komisaris dan Direksi telah diungkapkan di bagian Profil of Commissioners and the Board of Directors has been
Dewan Komisaris dan Direksi dalam Laporan Tahunan ini. disclosed in the Board of Commissioners and Board of
Directors Profile section in this Annual Report.

HUBUNGAN AFILIASI DEWAN KOMISARIS,
DIREKSI DENGAN PEMEGANG SAHAM PENGENDALI
TATA KELOLA PERUSAHAAN AND THE BOARD OF DIRECTORS WITH CONTROLLING SHAREHOLDERS.
AFFILIATE RELATIONSHIP OF THE BOARD OF COMMISSIONERS

All currently serving members of the Board of
Seluruh anggota Dewan Komisaris dan Direksi yang
menjabat saat ini tidak memiliki hubungan keluarga dan
familial and financial relationships with fellow members
hubungan keuangan dengan sesama anggota Dewan Commissioners and Board of Directors do not have
Komisaris, Direksi, maupun pemegang saham pengendali. of the Board of Commissioners, Directors or controlling
Informasi terkait Hubungan Afiliasi Dewan Komisaris dan shareholders. Information concerning the affiliation of
Direksi telah diungkapkan di bagian Profil Dewan Komisaris the Board of Commissioners and the Board of Directors
dan Direksi dalam Laporan Tahunan ini. has been disclosed in the Board of Commissioners and
Board of Directors Profile section in this Annual Report.

KEBIJAKAN NOMINASI

DAN REMUNERASI DEWAN

KOMISARIS DAN DIREKSI

POLICY ON THE NOMINATION AND REMUNERATION
FOR THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS

PROSES NOMINASI DEWAN KOMISARIS DAN DIREKSI
NOMINATION PROCESS FOR THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS

Proses nominasi dan pemilihan Direksi dan Dewan The nomination and appointment process of the Board
Komisaris dilakukan melalui usulan anggota Direksi, of Commissioners and Board of Directors is proposed
Dewan Komisaris dan/atau Pemegang Saham kepada by the members of of the Board of Directors, Board of
PT BRI DANAREKSA SEKURITAS Laporan Tahunan Terintegrasi 2022 calon anggota Dewan Komisaris dan Direksi juga harus Commissioners. Candidates for the positions of Board of
Commissioners and/or Shareholders to the GMS with
RUPS dengan memperhatikan rekomendasi dari Dewan
due regard to recommendations from the Board of
Komisaris. Bakal calon yang akan ditetapkan menjadi
Commissioners and Board of Directors are also required
memenuhi keberagaman, persyaratan integritas, reputasi
to meet the diversity, integrity and financial reputation
keuangan, serta kompetensi dan keahlian yang ditetapkan
requirements along with the specified competences and
serta telah lulus Penilaian kemampuan dan kepatutan
atau fit and proper test. [GRI 2-10]
expertise and have successfully completed the fit and
proper test. [GRI 2-10]

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