Page 173 - BRIDS IAR 2023_hires

Prosedur Penetapan Remunerasi Dewan Komisaris dan Direksi
Procedure for Determining Remuneration of the Board of Commissioners and the Board of Directors
[GRI 2-20]

Dewan Komisaris melakukan Dewan Komisaris mengusulkan Pemegang Saham menetapkan
kajian remunerasi bagi Dewan besaran remunerasi kepada remunerasi bagi Dewan
Komisaris dan Direksi Pemegang Saham untuk Komisaris dan Direksi dalam
The Board of Commissioners dimintakan persetujuan RUPS Tahunan
evaluates the remuneration The Board of Commissioners Shareholders establish the
for both the Board of recommends the remuneration remuneration for the Board of
Commissioners and the Board amount to the Shareholders for Commissioners and the Board of
of Directors their approval Directors during the AGMS

Indikator penetapan remunerasi Dewan Komisaris dan Indicators used to determine the remuneration of the
Direksi mempertimbangkan pencapaian kinerja, hasil Board of Commissioners and Board of Directors include
benchmarking remunerasi dengan industri sejenis, performance, benchmarking of remuneration with similar
tingkat inflasi, ukuran dan kompleksitas usaha serta industries, inflation rates, business scale and complexity,
kondisi dan kemampuan keuangan Perusahaan. as well as the Company's financial health and capacity.

Dalam RUPS Tahunan tahun buku 2023 yang During the AGMS for the fiscal year 2023, which took
dilaksanakan pada 14 April 2023, Pemegang Saham place on April 14 , 2023, the Shareholders approved the
th
menyetujui penetapan besarnya Remunerasi (gaji/ determination of the Remuneration (salary/honorarium,
honorarium, fasilitas dan tunjangan) untuk Tahun Buku benefits, and allowances) for the Fiscal Year 2023, along
2023 serta Tantiem untuk Tahun Buku 2022 bagi Direksi with the Tantiem for the Fiscal Year 2022, for the Board
dan Dewan Komisaris Perseroan yang diputuskan of Directors and Board of Commissioners of the Company.
oleh para Pemegang Saham Perseroan dalam suatu This decision was made by the Shareholders in a separate
keputusan terpisah setelah para Pemegang Saham resolution following the proposals or recommendations
menerima usulan atau rekomendasi dari Dewan from the Board of Commissioners.
Komisaris Perseroan.

Struktur dan Besaran Remunerasi Dewan Komisaris dan Direksi Tahun 2023
Structure and Remuneration Amount for the Board of Commissioners and Board of Directors in 2023

Struktur remunerasi yang diterima Dewan Komisaris dan The remuneration structure received by the Board
Direksi Perseroan terdiri dari gaji/honorarium, tunjangan, of Commissioners and Board of Directors comprises
fasilitas dan tantiem/insentif kinerja. Pada tahun 2023 salary/honorarium, allowances, benefits, and tantiem/
jumlah remunerasi yang diterima adalah sebesar total performance incentives. In 2023, the total remuneration
Rp6.374.939.216 untuk Dewan Komisaris dan total received amounted to Rp6,374,939,216 for the Board of
Rp17.856.559.975 untuk Direksi. Commissioners and Rp17,856,559,975 for the Board of
Directors.

Struktur remunerasi untuk Dewan Komisaris dan Direksi The remuneration structure for the Board of
diungkapkan dalam catatan Laporan Keuangan yang juga Commissioners and Board of Directors is disclosed in
terlampir pada Laporan Tahunan ini. Hingga akhir periode the notes to the Financial Statements, which included in
2023, tidak ada remunerasi Dewan Komisaris maupun this Annual Report. As of the 2023 period, there were no
Direksi Perseroan yang ditangguhkan atau ditarik kembali. instances of suspension or withdrawal of remuneration for
the Board of Commissioners or Board of Directors.

PT BRI Danareksa Sekuritas 173 Integrated Annual Report 2023