Page 163 - BRIDS IAR 2023_hires

Penilaian Kinerja Komite Di Bawah Direksi
Performance Assessment of Committees Under the Board of Directors

Penilaian kinerja Komite di bawah Direksi dievaluasi oleh The Board of Directors collegially assesses the performance
Direksi secara Kolegial setiap 1 (satu) tahun sekali. Per of its Committees once a year. As of December 31 , 2023,
st
31 Desember 2023 komite di bawah Direksi terdiri atas the Committees under the Board of Directors include the
Human Capital Committee, Information & technology Human Capital Committee, Information & Technology
Committee dan Risk Management Committee. Masing- Committee, and Risk Management Committee.
masing Komite tersebut dievaluasi sesuai dengan Each Committee undergoes evaluation following the
prosedur penilaian kinerja yang telah ditetapkan oleh performance assessment procedures set by the Board
Direksi mencakup kontribusi masing-masing Komite of Directors, considering the contributions of each
kepada Perusahaan sesuai dengan tugas dan tanggung Committee to the Company in alignment with their
jawabnya masing-masing. respective duties and responsibilities.

Untuk periode tahun buku 2023, Direksi menilai seluruh During the 2023 fiscal year period, the Board of Directors
komite di bawah Direksi telah melaksanakan peran dan assessed that all committees under its purview performed
tugasnya dengan efektif dan efisien melalui rekomendasi their roles and duties effectively and efficiently. The
dan masukan yang telah disampaikan yang dinilai telah recommendations and inputs provided by these
membantu pelaksanaan tugas Direksi. committees were deemed helpful in the implementation
of the Board of Directors duties.

Dewan Komisaris

Board of Commissioners

Dalam penerapan tata kelola di Perseroan, Dewan Komisaris In the implementation of Company's governance,
merupakan organ utama yang memiliki peran penting the Board of Commissioners has a crucial role as the
dalam fungsi pengawasan kebijakan dan pengelolaan primary organ responsible for overseeing the Company's
Perseroan yang dijalankan oleh Direksi. Dewan Komisaris policies and management conducted by the Board of
memberikan berbagai saran dan rekomendasi kepada Directors. The Board of Commissioners provides a range
Direksi untuk dijadikan pertimbangan Direksi dalam of suggestions and recommendations to the Board of
menjalankan tanggung jawab sesuai dengan peraturan Directors, which are taken into consideration as the Board
perundang-undangan yang berlaku. of Directors fulfills its responsibilities in compliance with
applicable laws and regulations.

Pedoman dan Tata Tertib Kerja Dewan Komisaris
Board of Commissioners Charter

Perusahaan telah menyusun Pedoman dan Tata Tertib The Company has developed Board of Commissioner
Kerja Dewan Komisaris sebagai pedoman kerja Dewan Charter as a guidance for the Board of Commissioners
Komisaris dalam menjalankan tugas pengawasan dan in fulfilling its supervisory and advisory
pemberian nasihat kepada Direksi. Pedoman dan Tata responsibilities to the Board of Directors. The Board
Tertib Kerja Dewan Komisaris ditetapkan pada tanggal 25 of Commissioner Charter was ratified on August
th
Agustus 2020 melalui Surat Keputusan Dewan Komisaris 25 , 2020, through Board of Commissioners Decree
Nomor: SK-29/003/VIII/DEKOM. Pedoman Kerja Dewan No. SK-29/003/VIII/DEKOM. The charter consists of various
Komisaris memuat pengaturan terkait: Organisasi dan provisions regarding: The Organization and Composition of
keanggotaan Dewan Komisaris; Pengangkatan dan the Board of Commissioners; Appointment and dismissal;
pemberhentian; Uraian tugas, kewajiban dan wewenang Description of duties, obligations, and authorities of
Dewan Komisaris; Pembentukan Komite Dewan the Board of Commissioners; Formation of Board of
Komisaris; Penyelenggaraan rapat Dewan Komisaris; serta Commissioners Committees; Board of Commissioners
Pelaporan dan pertanggungjawaban Dewan Komisaris. Meetings; as well as Reporting and Accountability of the
Board of Commissioners.

PT BRI Danareksa Sekuritas 163 Integrated Annual Report 2023