Page 51 - BRIDS IAR 2023_hires

Information & Technology Committee dibentuk untuk The Information & Technology Committee was formed to
membantu Direksi dalam memastikan ketersediaan assists the Board of Directors in ensuring the availability of
teknologi dan sistem informasi yang andal dan optimal reliable and optimal technology and information systems
untuk berjalannya operasional dan pengelolaan for the Company's operations and management, while
Perseroan, serta memantau kegiatan penyelenggaraan also overseeing the implementation and preparedness
dan kesiapan infrastruktur teknologi informasi. Di of the information technology infrastructure. In 2023,
tahun 2023, Information & Technology Committee telah the Information & Technology Committee conducted
menyelenggarakan rapat sebanyak 2 (dua) kali rapat two meetings, with the agenda such as reporting on
dengan agenda, yaitu terkait pelaporan status proyek IT the progress of IT projects, reassessing project priorities,
dan penentuan kembali prioritas proyek TI, pelaporan and providing updates on projects like the Institutional
status proyek pembaharuan sistem Perdagangan Institusi Trading system renewal, Backoffice system upgrade, and
dan status upgrade sistem Backoffice, serta status proyek Online Trading system.
sistem Online Trading.

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.

Penerapan Kinerja Keberlanjutan
Implementation of Sustainability Performance

BRIDS terus menunjukkan konsistensinya dalam BRIDS consistently demonstrates its commitment to
mewujudkan komitmen menjaga dan menerapkan maintain and implement sustainable finance principles,
prinsip keuangan berkelanjutan melalui visi menjadi "The guided by the vision of becoming "The Most Valuable
Most Valuable Securities House in Indonesia" dengan Securities House in Indonesia" by adhering to sustainable
menerapkan prinsip bisnis berkelanjutan yang dijalankan business principles. This vision is pursued through three
melalui 3 (tiga) pilar strategi yaitu Peningkatan Kapasitas strategic pillars: Internal Capacity Building, Organizational
Internal, Penyesuaian Organisasi, Tata Kelola dan SOP Adjustment, Governance, and SOP, as well as the
dan Pengembangan Produk dan/atau Jasa Keuangan Development of Sustainable Finance Products and/or
Berkelanjutan yang terangkum dalam Rencana Aksi Services, outlined in the Company's Sustainable Finance
Keuangan Berkelanjutan Perseroan tahun 2022-2026. Action Plan 2022-2026. Additionally, BRIDS formulated
Selain itu, BRIDS juga telah merumuskan “BRIDS ESG "BRIDS ESG 2023," which covered three aspects:
2023” yang mencakup 3 (tiga) aspek yakni Environmental, Environmental, Social, and Governance, to support
Social dan Governance untuk mendukung tiga pilar the three pillars of the Company's sustainable finance
strategi keuangan berkelanjutan Perseroan. strategies.

Melalui kerangka keberlanjutan tersebut, BRIDS telah Through the sustainability framework, BRIDS formulated
merumuskan inisiatif strategis untuk mendukung strategic initiatives to support the implementation of
penerapan keuangan berkelanjutan di Indonesia. Inisiatif sustainable finance in Indonesia. The initiatives aim
ini bertujuan untuk membantu Indonesia mencapai to assist Indonesia in achieving a green economy and
ekonomi hijau dan mencapai target Net Zero Emission, reaching its Net Zero Emission target, while accelerating
seiring dengan mempercepat berbagai pertumbuhan growth to deliver optimal social benefits in alignment
yang memberikan manfaat sosial optimal dalam rangka with the Sustainable Development Goals.
mencapai Tujuan Pembangunan Berkelanjutan.

PT BRI Danareksa Sekuritas 51 Integrated Annual Report 2023