Page 174 - BRIDS IAR 2023_hires

Tata Kelola Perusahaan
Corporate Governance

Transparansi Informasi Terkait

Dewan Komisaris dan Direksi
Information Transparency Related to the Board of Commissioners
and Board of Directors

Keberagaman Dewan Komisaris dan Direksi
Diversity of the Board of Commissioners and the Board of Directors

Seluruh anggota Dewan Komisaris dan Direksi yang All present members of the Board of Commissioners
menjabat pada saat ini adalah Warga Negara Indonesia and Board of Directors are Indonesian Citizens (WNI)
(WNI), dengan beragam latar belakang usia, pendidikan, with diverse backgrounds in terms of age, education,
keahlian dan kompetensi serta pengalaman kerja. Per expertise, competence, and professional experience.
31 Desember 2023, komposisi anggota Dewan Komisaris As of December 31 , 2023, the Company's Board of
st
Perseroan berjumlah 3 (tiga) orang dan seluruhnya laki- Commissioners comprised 3 male members, whereas the
laki, sementara anggota Direksi per 31 Desember 2023 Board of Directors consisted of 4 members, one of whom
berjumlah 4 (empat) orang dan satu diantaranya berjenis was female.
kelamin perempuan.

Informasi terkait latar pendidikan, pengalaman serta Details regarding the educational background, experience,
keahlian anggota Direksi telah diuraikan pada Bab Profil and expertise of the Board of Directors members were
Perusahaan dalam Laporan Tahunan ini. provided in the Company Profile section of this Annual
Report.

Pengelolaan Benturan Kepentingan
Management of Conflicts of Interest
[GRI 2-15]
Seluruh anggota Dewan Komisaris dan Direksi telah All members of the Board of Commissioners and Board of
menyatakan komitmen untuk senantiasa menjalankan Directors pledged to fulfill their duties and responsibilities
tugas dan tanggung jawab masing-masing secara independently, without any conflicts of interest. The Board
independen atau terbebas dari benturan kepentingan of Commissioners and Board of Directors adhere to the
apapun. Dewan Komisaris dan Direksi senantiasa Company's Articles of Association and relevant laws and
berpedoman pada Anggaran Dasar Perusahaan dan regulations. Consequently, in 2023, there were no instances
ketentuan perundang-undangan yang berlaku, sehingga of potential conflicts of interest among the members of
sepanjang tahun 2023 tidak terdapat situasi dengan the Board of Commissioners and Board of Directors.
potensi benturan kepentingan yang dihadapi oleh
anggota Dewan Komisaris maupun Direksi.

Rangkap Jabatan Dewan Komisaris dan Direksi

Concurrent Positions of the Board of Commissioners and the Board of Directors
Anggota Dewan Komisaris dan Direksi Perseroan yang The members of the Board of Commissioners and
memiliki jabatan rangkap pada perusahaan lain telah Board of Directors, with concurrent positions in other
memenuhi ketentuan yang ditetapkan oleh Perseroan companies, have complied to the regulations set by
dan tidak melanggar POJK No. 20/POJK.4/2016 tanggal the Company and have not breached FSA Regulation
th
7 April 2016 tentang Perizinan Perusahaan Efek yang No. 20/POJK.4/2016 dated April 7 , 2016, on the Licensing of
melakukan kegiatan usaha sebagai Penjamin Emisi Efek Securities Companies that Undertake Business Activities
dan Perantara Pedagang Efek. as Underwriters and Broker-Dealers.
Informasi terkait rangkap jabatan Dewan Komisaris dan Details about the concurrent positions held by the Board
Direksi diungkapkan di bagian Profil Dewan Komisaris of Commissioners and Board of Directors were provided in
dan Direksi dalam Laporan Tahunan ini. the Profiles section of this Annual Report.

PT BRI Danareksa Sekuritas 174 Laporan Tahunan Terintegrasi 2023