GCG Structure

GCG Structure *) click to expand

GCG Policy

BRI has in place the governance structure, among others are:

  1. BRI’s Articles of Association No. 5 dated December 3, 2018 has been accepted and recorded in the Legal Administration System of the Ministry of Justice and Human Rights of the Republic of Indonesia No. AHUAH.01.03-0272183 dated December 6, 2018.
  2. Decree of the Board of Directors of BRI No: KB.2-DIR/KPD/08/20 2018 dated 31 August 2018 concerning Architectural Policies & Governance Policies and Procedures.
  3. Joint Decree of the Board of Commissioners and Board of Directors No. 06 KOM/BRI/12/2013 and Nokep: S.65-DIR/ DKP/12/2013 dated December 16, 2013 on BRI Code of Conduct.
  4. Decree of the Board of Commissioners Nokep: 09-KOM / 11/2018 dated November 1, 2018 concerning the Code of Conduct for the Board of Commissioners.
  5. Decree of the Board of Directors of BRI Nokep: B.299-DIR/SKP/04/2020 concerning the Establishment of Guidelines and Procedures for the Board of Directors.
  6. Decree of the Board of Commissioners of Nokep: 11-KOM/11/2018 dated November 1, 2018 concerning the Audit Committee Charter.
  7. Decree of the Board of Commissioners of Nokep: 12-KOM/11/2018 dated 1 November 2018 concerning the Risk Management Monitoring Committee Charter.
  8. Decree of the Board of Commissioners Nokep: 13-KOM / 11/2018 dated November 1, 2018 Charter of the Nomination and Remuneration Committee.
  9. Decree of the Board of Commissioners of Nokep: 14-KOM / 11/2018 dated 1 November 2018 Guidelines for the Integrated Governance Committee Charter.
  10. Joint Decree of the Board of Commissioners and Directors of BRI No: 02-KOM / 02/2020 and Nokep .01-DIR / KPT / 02/2020 dated 17 February 2020 concerning the Good Corporate Governance Policy of PT Bank Rakyat Indonesia ( Persero) Tbk
  11. Joint Decree of the Board of Commissioners and Board of Directors No. 06-KOM/BRI/07/2015 and Nokep: S.339- DIR/DKP/07/2015 dated July 28, 2015 on the Financial Integrated Governance Guidelines.
  12. Joint Decree of the Board of Commissioners and Board of Directors No. 09-KOM/BRI/11/2017 and Nokep: S.1023-DIR/KPS/11/2017 dated November 30, 2017 on the BRI Remuneration Governance Policy.
  13. Decree of the Board of Directors Number KB.01-DIR/MAT/03/2020 dated March 31, 2020 concerning Policies for Management of Fixed Assets and Logistics of PT. Bank Rakyat Indonesia (Persero) Tbk.
  14. BRI Directors’ Circular Letter No: SE.32-DIR/KEP/07/2020 dated 21 July 2020 concerning Whistleblowing System.
  15. BRI Directors’ Circular Letter No: SE.63-DIR/KEP/12/2020 dated 8 December 2020 concerning Provisions on AntiBribery and Gratuity Control of PT Bank Rakyat Indonesia (Persero), Tbk.
  16. Circular of BRI Directors No: SE.18-DIR/MOP/03/2020 dated March 20, 2020 regarding BRI’s Anti-Fraud Strategy.
  17. Joint Decree of the Board of Commissioners and the Board of Directors No. 02-KOM/BRI/05/2012 and Nokep: S.104-DIR/DKP/05/2012 dated 24 May 2012 regarding BRI’s General Guidelines for Conflict of Interest Handling.
  18. Decree of the Directors of BRI Nokep: S.297-DIR/CDS/03/2017 dated March 30, 2017 concerning Guidelines for the Preparation of Bank Business Plans.
  19. Decree of Nokep: S.296-DIR/CDS/03/2017 dated March 30, 2017 concerning General Policy for the Bank Business Plan of PT Bank Rakyat Indonesia (Persero) Tbk.
  20. Decree of the Board of Directors Number: B.299-DIR / SKP / 04/2020 dated April 24, 2020 regarding the Stipulation of Guidelines and Work Procedures for the Directors of PT Bank Rakyat Indonesia (Persero) Tbk.
  21. Decree of the Board of Directors Number: B.242-DIR / SKP / 03/2020 dated March 30, 2020 concerning Stipulation of Guidelines and Procedures for the Board of Directors Meeting of PT Bank Rakyat Indonesia (Persero) Tbk.