Page 162 - BRIDS IAR 2023_hires

Tata Kelola Perusahaan
Corporate Governance

Agenda Rapat Direksi
Board of Directors Meeting Agenda

Selama tahun 2023, agenda rapat mencakup hal-hal In 2023, meeting discussions included topics such
antara lain: Strategi Perseroan, kinerja keuangan dan as the Company's strategy, financial and operational
operasional Perseroan, manajemen dan pengendalian performance, risk management and control, Corporate
risiko, tanggung jawab dan keberlanjutan Perseroan, responsibility and sustainability, Committee meetings,
rapat Komite, perkembangan pasar dan regulasi terkini recent market and regulatory developments, and other
serta berbagai hal strategis lainnya. strategic issues.

Kehadiran Direksi dalam RUPS Tahun 2023
Attendance of the Board of Directors at the 2023 GMS

Pada tahun 2023, seluruh anggota Direksi telah menghadiri In 2023, all the Board of Directors members attended the
penyelenggaraan RUPS Tahunan pada tanggal 14 April AGMS held on April 14 , 2023, as the following table:
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2023 sebagaimana tabel berikut:

Nama Jabatan Kehadiran Dalam RUPST
Name Position Attendance at the AGMS
Laksono W. Widodo Direktur Utama President Director √
Hendra Hermawan Direktur Investment Banking Advisory √
Managing Director Investment Banking Advisory
Kevin Praharyawan Direktur Investment Banking Capital Market √
Managing Director Investment Banking Capital Market

Sdr. Fifi Virgantria, Bong tidak hadir dalam pelaksanaan Mrs. Fifi Virgantria did not participate in the 2023 AGMS as
RUPS Tahunan tahun 2023 dikarenakan baru menjabat she took office on October 24 , 2023.
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pada 24 Oktober 2023.

Penilaian Kinerja Direksi
Performance Assessment of the Board of Directors

Penilaian terhadap kinerja Direksi dilakukan secara Each year, the Board of Directors undergoes regular
rutin setiap tahun. Penilaian kinerja dilakukan atas Key performance evaluations. These assessments are based on
Performance indicator (KPI) Direksi yang telah disepakati. agreed Key Performance Indicators (KPIs) set for the Board
Penilaian kinerja Direksi mempertimbangkan tugas of Directors by considering the Board of Directors duties
dan tanggung jawab Direksi sesuai dengan peraturan and responsibilities in line with laws and regulations and/or
perundang-undangan dan/atau Anggaran Dasar the Company's Articles of Association. The results of these
Perusahaan, termasuk dalam mengawasi manajemen assessments are presented as an accountability report on
dampak-dampak Perusahaan terhadap ekonomi, the implementation of duties and responsibilities during
lingkungan dan masyarakat. Penilaian kinerja Direksi the AGMS. [GRI 2-18]
disampaikan dalam bentuk pertanggungjawaban
pelaksanaan tugas dan tanggung jawab pada saat RUPS
Tahunan. [GRI 2-18]

PT BRI Danareksa Sekuritas 162 Laporan Tahunan Terintegrasi 2023