Page 150 - BRIDS IAR 2023_hires

Tata Kelola Perusahaan
Corporate Governance

Struktur Organ Tata Kelola Perusahaan
Structure of Corporate Governance Organs

Rapat Umum Pemegang Saham
General Meeting of Shareholders

Dewan Komisaris Direksi
Board of Commissioners Board of Directors

Komite Audit dan
Pemantau Risiko
Audit and Risk Oversight
Committee

Komite Pengarah
Komite Teknologi Komite Sumber Sekretaris
Pengadaan Risiko Informasi Daya Manusia Perusahaan Audit Internal
Risk Management Information Human Capital Corporate Secretary Internal Audit
Committee Technology Steering Committee
Committee

Penanggungjawab Penerapan Keuangan Berkelanjutan
Responsible Unit for the Implementation of Sustainable Finance

Sejalan dengan berlakunya Peraturan Otoritas Jasa Aligned with the Financial Services Authority (FSA)
Keuangan No. 51/POJK.03/2017 tentang Penerapan Regulation No. 51/POJK.03/2017 on Sustainable Finance
Laporan Keuangan Berkelanjutan bagi Lembaga Jasa Implementation for Financial Services Institutions, Issuers,
Kuangan, Emiten dan Perusahaan Publik, BRIDS sebagai and Public Companies, BRIDS, as a Financial Services
Lembaga Jasa Keuangan memiliki kewajiban untuk Institution, is required to comply with this regulation. The
menerapkan peraturan tersebut. Direksi sebagai organ Board of Directors, serving as the highest governance
tata kelola tertinggi berperan untuk melaksanakan organ, is responsible for conducting a thorough review
peninjauan kembali dan memberikan persetujuan and granting approval for the Sustainability Report
terhadap penyusunan Laporan Keberlanjutan. preparation. [GRI 2-11, 2-14]
[GRI 2-11, 2-14]

PT BRI Danareksa Sekuritas 150 Laporan Tahunan Terintegrasi 2023