Page 171 - BRIDS IAR 2023_hires

Sdr. Donsuwan Simatupang tidak hadir dalam Mr. Donsuwan Simatupang did not participate in the 2023
pelaksanaan RUPS Tahunan tahun 2023 dikarenakan baru AGMS as he took office on October 24 , 2023.
th
menjabat pada 24 Oktober 2023.
Penilaian Kinerja Dewan Komisaris
Performance Assessment of the Board of Commissioners
[GRI 2-18]

Penilaian Kinerja Dewan Komisaris dilakukan melalui The Board of Commissioners undergoes performance
penilaian mandiri dan penilaian oleh Pemegang Saham assessment which involve self-assessment and evaluation
atas Laporan Pengawasan Dewan Komisaris yang by Shareholders on the Board of Commissioners
disampaikan dalam RUPS Tahunan. Kriteria penilaian Supervisory Report, submitted during the Annual GMS.
kinerja Dewan Komisaris adalah pelaksanaan tugas The criteria for evaluating the Board of Commissioners'
pengawasan atas kebijakan pengurusan dan jalannya performance include their oversight of management
pengurusan Perusahaan yang dilakukan oleh Direksi, policies and the Company's management conducted
serta pemberian saran kepada Direksi untuk kepentingan by the Board of Directors, as well as providing guidance
pencapaian tujuan Perusahaan. Penilaian juga mencakup to the Board of Directors to achieve the Company's
evaluasi terhadap pelaksanaan tugas khusus yang objectives. The assessment also includes evaluating the
diberikan sesuai Anggaran Dasar dan/atau berdasarkan implementation of special tasks assigned in line with the
keputusan RUPS. Articles of Association and/or the GMS resolutions. The
assessment also involves evaluating the implementation
of specific tasks assigned as per the Articles of Association
and/or GMS resolutions.

Penilaian Kinerja Komite Di Bawah Dewan Komisaris
Performance Assessment of Committees Under the Board of Commissioners

Dewan Komisaris melaksanakan penilaian kinerja Komite The Board of Commissioners assesses the performance
Audit dan Pemantau Manajemen Risiko setiap satu of the Audit and Risk Oversight Committee annually
tahun sekali atau lebih apabila dipandang perlu. Selama or more frequently when necessary. In 2023, the Board
tahun 2023, Dewan Komisaris menilai Komite Audit of Commissioners concluded that the Audit and Risk
dan Pemantau Manajemen Risiko telah menjalankan Oversight Committee had performed its duties and
tugas dan tanggung jawabnya dengan baik. Hal-hal responsibilities effectively. The assessment was based on
yang menjadi dasar penilaian antara lain terkait dengan various factors, included the Committee's performance
pelaksanaan tugas Komite berupa pelaksanaan telaah in conducting reviews and making recommendations,
dan rekomendasi, kehadiran dalam rapat serta pelaporan attendance at meetings, and reporting on their activities.
pelaksanaan tugas Komite.

PT BRI Danareksa Sekuritas 171 Integrated Annual Report 2023