Page 37 - AR BRIDS 2022 - EBOOK - FINAL
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PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report
Peningkatan implementasi tata kelola tersebut dapat The increase in governance implementation can be
dilihat dari peningkatan penilaian tata kelola yang observed from the increase in governance assessment
sebelumnya total nilai semester II tahun 2021: 94,51 which previously had a total score of 94.51 in the
menjadi 95,48 pada semester II tahun 2022. Perbaikan second half of 2021 to 95.48 in the second half of
tata kelola tersebut terutama pada faktor-faktor antara 2022. The improvement of governance was mainly
lain Pelaksanaan Tugas dan Tanggung Jawab Komisaris, influenced by factors including Implementation of
Kelengkapan dan Pelaksanaan Tugas Komite, Fungsi Duties and Responsibilities of Board of Commissioners,
Manajemen Risiko, Fungsi Kepatuhan, Fungsi audit Completeness and Implementation of Committee Duties, REPORT
internal, Keterbukaan Informasi, dan Etika Bisnis. Risk Management Function, Compliance Function, Internal MANAGEMENT
Audit Function, Information Disclosure, and Business
Ethics.
Dengan upaya-upaya perbaikan kualitas GCG di In striving to improve the quality of the GCG within
Perusahaan, Dewan Komisaris berharap agar tata kelola the Company, the Board of Commissioners hopes
dapat diimplementasikan secara konsisten sejalan that governance can be implemented consistently in
dengan keyakinan bahwa tata kelola menjadi landasan accordance with the belief that governance is a solid basis
yang kuat untuk menjawab perubahan lingkungan for responding to changing business environments and
bisnis dan persaingan yang makin kompetitif sekaligus increasingly competitive competition while maintaining
mempertahankan kinerja unggul Perusahaan secara the Company’s high performance in a healthy and
sehat dan berkesinambungan. sustainable way.
PENILAIAN KINERJA KOMITE DI BAWAH DEWAN KOMISARIS
PERFORMANCE EVALUATION OF COMMITTEES UNDER BOARD OF COMMISSIONERS
Di tahun 2022, kinerja Komite Audit dan Pemantau In 2022, the Audit and Risk Oversight Committee
Manajemen Risiko, telah melakukan tugas dan performed its functions and responsibilities well, notably
tanggungjawabnya dengan baik, antara lain melakukan by assessed and proposed a Public Accounting Firm
penilaian dan pengusulan Kantor Akuntan Publik (KAP) (KAP) to conduct an audit at PT BRIDS for the 2022 fiscal
untuk melakukan audit di BRIDS untuk tahun buku 2022, year, monitored and reviewed the Report of External
melakukan pengawasan dan review Laporan Hasil Audit Audit Results (BRI, OJK, and other related SROs) as well
Eksternal (BRI, OJK, dan SRO terkait lainnya) serta hasil as the findings of the Internal audit Division, supervised
temuan Divisi Internal audit, memonitor usaha-usaha the management efforts to execute collateral asset
manajemen untuk eksekusi lelang aset jaminan dan auctions, increased recovery of remaining troubled debt
meningkatkan recovery utang bermasalah yang masih restructurings, monitored the implementation of Know
tersisa dan memonitor penerapan Know Your Customers Your Customers (KYC), as well as implemented Anti-Money
(KYC), serta penerapan APU PPT sesuai dengan ketentuan Laundering and Counter-Terrorism Financing (AML/CTF)
yang berlaku. in accordance with applicable regulations.
KOMITMEN ATAS IMPLEMENTASI PROGRAM KEBERLANJUTAN
PERUSAHAAN
COMMITMENT TO THE IMPLEMENTATION OF THE COMPANY’S SUSTAINABILITY PROGRAM
Dewan Komisaris, Direksi dan seluruh insan Perusahaan The Board of Commissioners, Board of Directors and all
bersama-sama berupaya memastikan penerapan employees work together to ensure that sustainability
program-program keberlanjutan secara konsisten programs are consistently implemented throughout the
pada kegiatan bisnis Perusahaan. Dewan Komisaris Company’s operations. The Board of Commissioners
memandang program yang telah dirancang dan dijalankan considers the programs that have been designed and
mampu menjadi pondasi bagi Perusahaan untuk terus implemented can serve as the foundation on which
melangkah memanfaatkan momentum pertumbuhan the Company can continue to capitalize on the growth
dalam mencapai target kinerja keberlanjutan yang momentum to achieve sustainability performance
berorientasi pada Tujuan Pembangunan Berkelanjutan objectives focused on the Sustainable Development Goals
(SDGs). (SDGs).
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