Page 160 - BRIDS IAR 2023_hires

Tata Kelola Perusahaan
Corporate Governance

Jabatan Tugas dan Tanggung Jawab
Position Duties and Responsibilities
Direktur Utama 1. Mensupervisi dan mengkoordinir para 1. Supervising and coordinating the Managing
President Director Managing Director dan Senior Executive Vice Directors and Senior Executive Vice President
President (SEVP), yang meliputi: (SEVP), which involves:
- Managing Director Investment Banking - Managing Director Investment Banking
Capital Market; Capital Market;
- Managing Director Investment Banking - Managing Director Investment Banking
Advisory; Advisory;
- Managing Director Retail & Information - Managing Director Retail & Information
Technology; Technology;
- Managing Director Finance & Risk - Managing Director Finance & Risk
Management; Management;
- Senior Executive Vice President (SEVP) - Senior Executive Vice President (SEVP)
Institutional Capital Market. Institutional Capital Market.
2. Membidangi secara langsung fungsi-fungsi 2. Directly overseeing the following functions:
sebagai berikut:
- Corporate Secretary Division; - Corporate Secretary Division;
- Internal Audit Division; - Internal Audit Division;
- Economic Research Division; - Economic Research Division;
- Human Capital Division; - Human Capital Division;
- Legal, Compliance, KYC & AMI Division. - Legal, Compliance, KYC & AMI Division.
Direktur Investment Banking Membidangi secara langsung fungsi Investment Directly overseeing the function of the
Capital Market Banking Capital Market Division Investment Banking Capital Market Division
Managing Director Investment
Banking Capital Market
Direktur Investment Banking Membidangi secara langsung fungsi Investment Directly overseeing the function of the
Advisory Banking Advisory Division Investment Banking Advisory Division
Managing Director Investment
Banking Advisory
Direktur Retail & Information Mensupervisi dan mengkoordinir Senior Supervising and coordinating the Senior
Technology Executive Vice President (SEVP) Retail & Executive Vice President (SEVP) Retail &
Managing Director Retail & Information Technology Information Technology
Information Technology
Direktur Finance & Risk Membidangi secara langsung Senior Directly overseeing the Senior Executive
Management Executive Vice President (SEVP) Finance, Vice President (SEVP) Finance, Operation, &
Managing Director Finance & Operation, & Strategy Strategy
Risk Management

Program Orientasi bagi Anggota Direksi Baru

Induction Program for New Board of Directors

BRIDS menetapkan kebijakan bahwa setiap anggota BRIDS implements a policy requiring all newly appointed
Direksi yang baru diangkat wajib mengikuti program member of the Board of Directors to participate in the
orientasi Perusahaan, yang meliputi antara lain nilai Company's induction program. This program covers
(value) Perusahaan, bisnis Perusahaan, Good Corporate various aspects, including the Company's values, business
Governance serta tugas dan tanggung jawab Dewan operations, Good Corporate Governance, as well as
Komisaris dan Direksi. the duties and responsibilities of both the Board of
Commissioners and Board of Directors.

Pada tahun 2023, Perusahaan mengadakan program In 2023, the Company conducted an induction program
pengenalan kepada Sdr. Fifi Virgantria, Bong yang for Mrs. Fifi Virgantria, which took place on July 18 , 2023.
th
dilaksanakan pada tanggal 18 Juli 2023. Program The induction program was carried out through BRIDS
pengenalan tersebut dilakukan melalui kegiatan BRIDS Employee Onboarding.
Employee Onboarding.

PT BRI Danareksa Sekuritas 160 Laporan Tahunan Terintegrasi 2023