GCG Structure
![GCG Structure](/images/GCG-Structure.jpg)
GCG Policy
BRI has in place the governance structure, among others are:
- 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.
- 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.
- 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.
- 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.
- 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.
- Decree of the Board of Commissioners of Nokep: 11-KOM/11/2018 dated November 1, 2018 concerning the Audit Committee Charter.
- Decree of the Board of Commissioners of Nokep: 12-KOM/11/2018 dated 1 November 2018 concerning the Risk Management Monitoring Committee Charter.
- Decree of the Board of Commissioners Nokep: 13-KOM / 11/2018 dated November 1, 2018 Charter of the Nomination and Remuneration Committee.
- Decree of the Board of Commissioners of Nokep: 14-KOM / 11/2018 dated 1 November 2018 Guidelines for the Integrated Governance Committee Charter.
- 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
- 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.
- 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.
- 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.
- BRI Directors’ Circular Letter No: SE.32-DIR/KEP/07/2020 dated 21 July 2020 concerning Whistleblowing System.
- 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.
- Circular of BRI Directors No: SE.18-DIR/MOP/03/2020 dated March 20, 2020 regarding BRI’s Anti-Fraud Strategy.
- 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.
- 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.
- 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.
- 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.
- 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.