Page 51 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report

Sistem pengendalian internal diimplementasikan di The internal control system is implemented in the
Perusahaan dengan menggunakan model three lines of Company using the Three Lines of Defense model which
defense yang terdiri atas Fungsi Bisnis dan Operasional consists of the Business and Operational Functions (risk-
(risk-taking function) sebagai first line of defense taking Function) as the first line of defense which has the
yang memiliki wewenang dan tanggung jawab dalam authority and responsibility in conveying the inherent
menyampaikan eksposur risiko yang melekat (risiko risk exposure (inherent risk) contained in each business
inhern) yang terdapat dalam masing-masing unit bisnis and operational unit to the Risk Management Function
dan operasional kepada Fungsi Manajemen Risiko secara regularly, ensuring a conducive risk control environment REPORT
berkala, memastikan adanya lingkungan pengendalian in each business and operational unit, implementing the MANAGEMENT
risiko yang kondusif di masing-masing unit bisnis dan established risk policies, carrying out recommendations
operasional, menerapkan kebijakan risiko yang telah from the risk management function to control risk in
ditetapkan, menjalankan rekomendasi dari fungsi each business and operational unit.
manajemen risiko dalam rangka pengendalian risiko di
masing-masing unit bisnis dan operasional.

PENILAIAN KINERJA ORGAN DI BAWAH DIREKSI
EVALUATION PERFORMANCE OF ORGAN UNDER THE BOARD OF DIRECTORS

Untuk menunjang pelaksanaan tugas dan tanggung To support the implementation of its duties and
jawabnya, Direksi telah membentuk 3 (tiga) Komite, responsibilities, the Board of Directors has established
yaitu Komite Pengelolaan Risiko, Komite Sumber Daya 3 (three) Committees, namely the Risk Management
Manusia dan Komite Pengarah Teknologi Informasi. Committee, the Human Capital Committee and the
Ketiga Komite ini bertugas membantu Direksi dalam Information Technology Steering Committee. The three
menelaah setiap isu yang berkaitan dengan bidang Committees committees have duties to assist the
tugasnya masing-masing dan memberikan masukan Board of Directors in reviewing every issue related to
kepada Direksi. Pembentukan komite ini sejalan dengan the scope of duties and to provide input to the Board of
strategi Perusahaan pada fokus-fokus strategi utama Directors.The establishment of this committee is part of
yang dilaksanakan dalam rangka mencapai visi dan misi the Company’s strategy on the main strategic focuses
Perusahaan. implemented to achieve the Company’s vision and
mission.

Direksi menilai, selama tahun 2022, Komite Pengelolaan The Board of Directors considers, during 2022, the Risk
Risiko, Komite Sumber Daya Manusia dan Komite Management Committee, the Human Capital Committee
Pengarah Teknologi Informasi telah melaksanakan and the Information Technology Steering Committee had
tugas dan tanggung jawabnya dengan baik. carried out their duties and responsibilities well.

Selain itu, seluruh organ pendukung Direksi lainnya In addition, all other supporting organs of the Board of
yaitu Sekretaris Perusahaan, Audit Internal serta Directors, including the Corporate Secretary, Internal
Divisi-divisi lainnya juga telah memberikan kontribusi Audit and other Divisions have also made their best
terbaiknya dalam mendukung terciptanya tata kelola contribution to support the creation of solid governance
dan fundamental yang kuat pada Perusahaan dalam and fundamentals for the Company in the face of the
menghadapi dinamika bisnis yang terus bergerak. dynamic of a constantly changing business.

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