Page 173 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report

KOMITE PENGARAH TEKNOLOGI

INFORMASI

INFORMATION TECHNOLOGY STEERING COMMITTEE

Komite Pengarah Teknologi Informasi (Komite Pengarah The Information Technology Steering Committee
TI) merupakan Komite yang dibentuk Direksi yang (IT Steering Committee) established by the Board of
bertanggung jawab memberikan arahan dan rekomendasi Directors in providing guidance and recommendations
kepada Direksi tentang perencanaan, tata kelola, to the Board of Directors regarding the information
pengembangan dan operasional teknologi informasi. technology planning, governance, development and
operations.

PIAGAM KOMITE PENGARAH TEKNOLOGI INFORMASI
INFORMATION TECHNOLOGY STEERING COMMITTEE CHARTER

Dalam melaksanakan tugasnya, Komite Pengarah TI The IT Steering Committee implements its functions CORPORATE
mengacu pada Keputusan Direksi Nomor KD.009/ by referring to the Decree of the Board of Directors GOVERNANCE
BRIDS/07/2021 yang memuat ketentuan, termasuk No. KD.009/BRIDS/07/2021 which contains provisions,
tugas, tanggung jawab dan wewenang Komite Pengarah including the tasks, responsibilities and authorities of
Teknologi Informasi. the Information Technology Steering Committee

STRUKTUR KEANGGOTAAN

KOMITE PENGARAH TEKNOLOGI INFORMASI
STRUKTUR KEANGGOTAAN KOMITE PENGARAH TEKNOLOGI INFORMASI

Komite Pengarah TI dibentuk sesuai dengan Keputusan The IT Steering Committee was established following the
Direksi Nomor KD.009/BRIDS/07/2021 tanggal 9 Juli Board of Directors Decree No. KD.009/BRIDS/07/2021 on
2021. Struktur keanggotaan Komite Pengarah TI tahun July 9, 2021. The IT Steering Committee is composed of
2022 adalah sebagai berikut: the following members:

Struktur Keanggotaan
Membership Structure
Ketua Chairman Direktur Utama President Director
Wakil Ketua I Direktur Operation, Finance & Technology
Vice-Chairman I Managing Director Operations, Finance & Technology
Wakil Ketua II Direktur Institutional & Retail Capital Market
Vice-Chairman II Managing Director Institutional & Retail Capital Market
Sekretaris Secretary Kepala Divisi Information Technology Head of Information Technology Division
Anggota Member - Kepala Divisi Risk Management & KYC AML Head of Risk Management & KYC AML Division
- Kepala Divisi Legal & Compliance Head of Legal & Compliance Division
- Kepala Divisi Business Operation & Custody
Head of Business Operation & Custody Division
- Kepala Divisi Retail Customer Distribution Head of Retail Customer Distribution Division
- Kepala Divisi Alternative Product & Services
Head of Alternative Product & Services Division
- Kepala Divisi Institutional Equity Capital Market
Head of Institutional Equity Capital Market Division
- Kepala Divisi Institutional Debt Capital Market
Head of Institutional Debt Capital Market Division PT BRI DANAREKSA SEKURITAS
- Kepala Divisi Business Strategy & Development 2022 Integrated Annual Report
Head of Business Strategy & Development Division
- Kepala Divisi Corporate Secretary Head of Corporate Secretary Division

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