Page 161 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report

PENETAPAN REMUNERASI DEWAN KOMISARIS

DAN DIREKSI [GRI 2-19, 2-20]
DETERMINATION OF REMUNERATION
FOR THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS [GRI 2-19, 2-20]

Penetapan remunerasi anggota Dewan Komisaris dan Shareholders determine the remuneration for members of
Direksi dilakukan oleh Pemegang Saham berdasarkan the Board of Commissioners and Board of Directors based
rekomendasi dari Dewan Komisaris. Usulan remunerasi on recommendations from the Board of Commissioners.
tersebut kemudian disampaikan kepada Dewan Komisaris, The remuneration proposal is then submitted to the Board
untuk selanjutnya diajukan kepada RUPS Tahunan untuk of Commissioners to obtain approval by the Annual GMS.
dimintakan persetujuan. Indikator penetapan remunerasi The indicators used to determine the remuneration for the
Dewan Komisaris dan Direksi mempertimbangkan Board of Commissioners and Board of Directors take into
pencapaian kinerja, hasil benchmarking remunerasi consideration the performance achievements, the results
dengan industri sejenis, tingkat inflasi, ukuran dan of remuneration benchmarking with similar sectors,
kompleksitas usaha serta kondisi dan kemampuan inflation rates, business size and complexity as well as the
keuangan Perusahaan. Company’s financial conditions and capabilities.

Struktur remunerasi anggota Dewan Komisaris dan Direksi BRIDS’s Board of Commissioners and Directors GOVERNANCE CORPORATE
mencakup: remuneration structure including:
1. Gaji/Honorarium; 1. Salary/Honorarium;
2. Tunjangan; 2. Benefits;
3. Fasilitas; dan 3. Facility; and
4. Tantiem/Insentif Kinerja. 4. Tantiem/Performance Incentive.

Pada tahun 2022 jumlah remunerasi yang diterima adalah In 2022, the amount of remuneration received is a total of
sebesar total Rp3.807.762.490 untuk Dewan Komisaris Rp3,807,762,490 for the Board of Commissioners and a
dan total Rp11.700.206.454 untuk Direksi. [GRI 2-21] total of Rp11,700,206,454 for the Board of Directors.
[GRI 2-21]

KOMITE AUDIT

DAN PEMANTAU MANAJEMEN RISIKO

AUDIT & RISK OVERSIGHT COMMITTEE

Dalam menjalankan fungsi pengawasannya, Dewan In performing its supervisory function, the Board of
Komisaris dibantu oleh Komite Audit dan Pemantau Commissioners is assisted by the Audit and Risk Oversight
Manajemen Risiko yang memiliki fungsi utama untuk Committee whose primary function is to monitor and
memantau serta mengevaluasi perencanaan dan evaluate the planning and implementation of audits as
pelaksanaan audit serta memantau tindak lanjut hasil well as monitoring the follow-up of audit results in order
audit guna mendapatkan kecukupan pengendalian to obtain adequacy of internal control, including adequacy
internal, termasuk kecukupan proses pelaporan keuangan. of the financial reporting process.

PIAGAM KOMITE AUDIT DAN PEMANTAU MANAJEMEN RISIKO
AUDIT AND RISK MANAGEMENT COMMITTEE CHARTER

Dalam menjalankan tugas dan tanggungjawabnya, In carrying out its duties and responsibilities, the Audit
Komite Audit dan Pemantau Manajemen Risiko mengacu and Risk Oversight Committee refers to the Committee PT BRI DANAREKSA SEKURITAS
pada Piagam Komite yang telah disahkan melalui Surat Charter which was ratified through the Decree of the Board 2022 Integrated Annual Report
Keputusan Dewan Komisaris Nomor SK.005/BOC- of Commissioners Number SK.005/BOC-BRIDS/11/2020
BRIDS/11/2020 tanggal 29 Desember 2020. Piagam Komite dated December 29, 2020. The Committee Charter

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