Page 188 - BRIDS IAR 2023_hires

Tata Kelola Perusahaan
Corporate Governance

Komite Pengarah Teknologi Informasi

Information Technology Steering Committee

Komite Teknologi Informasi membantu Direksi dalam The Information Technology Committee assists the
memastikan ketersediaan teknologi dan sistem informasi Board of Directors in ensuring the availability of reliable
yang andal dan optimal untuk berjalannya operasional and optimal technology and information systems for
dan pengelolaan Perseroan, serta memantau kegiatan the Company's operations and management, while also
penyelenggaraan dan kesiapan infrastruktur teknologi overseeing the implementation and preparedness of the
informasi. information technology infrastructure.

Struktur Keanggotaan Komite Pengarah Teknologi Informasi
Membership Structure of Information Technology Steering Committee

Komite Pengarah TI dibentuk sesuai dengan Keputusan The IT Steering Committee was established following the
Direksi Nomor KD.009/BRIDS/07/2021 tanggal 9 Juli 2021. Board of Directors Decree No. KD.009/BRIDS/07/2021 on
Struktur keanggotaan Komite Pengarah TI tahun 2023 July 9 , 2021. The composition of the IT Steering Committee
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adalah sebagai berikut: in 2023 was as follows:
Struktur Keanggotaan Jabatan
Membership Structure Position
Direktur Utama President Director Ketua Chairman
Direktur Operation, Finance & Technology Wakil Ketua I
Managing Director Operations, Finance & Technology Vice Chairman I
Direktur Institutional & Retail Capital Market Wakil Ketua II
Managing Director Institutional & Retail Capital Market Vice Chairman Ii
Kepala Divisi Information Technology Sekretaris
Head of Information Technology Division Secretary
Anggota - Kepala Divisi Risk Management & KYC AML
Member - Kepala Divisi Legal & Compliance
- Kepala Divisi Business Operation & Custody
- Kepala Divisi Retail Customer Distribution
- Kepala Divisi Alternative Product & Services
- Kepala Divisi Institutional Equity Capital Market
- Kepala Divisi Institutional Debt Capital Market
- Kepala Divisi Business Strategy & Development
- Kepala Divisi Corporate Secretary
- Head of Risk Management & KYC AML Division
- Head of Legal & Compliance Division
- Head of Business Operation & Custody Division
- Head of Retail Customer Distribution Division
- Head of Alternative Product & Services Division
- Head of Institutional Equity Capital Market Division
- Head of Institutional Debt Capital Market Division
- Head of Business Strategy & Development Division
- Head of Corporate Secretary Division

Piagam Komite Pengarah Teknologi Informasi
Information Technology Steering Committee Charter

Dalam menjalankan tugas dan tanggung jawabnya, The IT Steering Committee implements its functions
Komite Teknologi Informasi berpedoman pada Keputusan by referring to the Decree of the Board of Directors
Direksi Nomor KD.009/BRIDS/07/2021 yang memuat No. KD.009/BRIDS/07/2021 which contains provisions
ketentuan, termasuk tugas, tanggung jawab dan regarding the tasks, responsibilities and authorities of the
wewenang Komite Pengarah Teknologi Informasi. Information Technology Steering Committee.

PT BRI Danareksa Sekuritas 188 Laporan Tahunan Terintegrasi 2023