GCG Structure

GCG Structure

GCG Policy

In the GCG implementation, BRI has in place the internal policy that regulate duties and responsibilities of each level of the organization in accordance with GCG principles and applicable regulations, namely:

  1. Decree of BRI Board of Directors No. S.281-DIR/ DKP/12/2011 on the Implementation of Compliance Culture in Work Unit of PT Bank Rakyat Indonesia (Persero) Tbk.
  2. Joint Decree of BRI Board of Commissioners and Board of Directors No. 02-KOM/BRI/15/2012 and Nokep. S.104-DIR/DKP/05/2012 on the General Guidelines for Handling Conflicts of Interest PT Bank Rakyat Indonesia (Persero) Tbk.
  3. Joint Decree of BRI Board of Commissioners and Board of Directors No. 05-KOM/ BRI/12/2013 and Nokep. S.64-DIR/DKP/12/2013 on Good Corporate Governance Policy PT Bank Rakyat Indonesia (Persero) Tbk.
  4. Joint Decree of BRI Board of Commissioners and Board of Directors No. 06-KOM/BRI/12/2013 and Nokep. S.65-DIR/DKP/12/2013 on the Code of Conduct of PT Bank Rakyat Indonesia (Persero) Tbk.
  5. Joint Decree of BRI Board of Commissioners and Board of Directors No. 06-KOM/BRI/07/2015 and Nokep. S.339-DIR/DKP/07/2015 on the Integrated Corporate Governance Guidelines for Financial Conglomeration of PT Bank Rakyat Indonesia (Persero) Tbk.
  6. Circular Letter of BRI Board of Directors Nose. S.27- DIR/DKP/12/2016 on the Whistleblowing System of PT Bank Rakyat Indonesia (Persero) Tbk.
  7. Joint Decree of BRI Board of Commissioners and Board of Directors No. 03-KOM/BRI/03/2017 and Nokep. S.11-DIR/DKP/03/2017 on the Guidelines for Gratification Control PT Bank Rakyat Indonesia (Persero) Tbk.
  8. Joint Decree of BRI Board of Commissioners and Board of Directors No. 09-KOM/BRI/11/2017 and Nokep: S.1023-DIR/KPS/11/2017 on the Remuneration Governance Policy of PT Bank Rakyat Indonesia (Persero) Tbk.
  9. Code of Conduct of the BOC.
  10. Dividend Policy.
  11. Decree/Decision of the Board of Commissioners of PT Bank Rakyat Indonesia (Persero) Tbk. No: 04-KOM/BRI/09/2018 concerning Implementation of Deferred Variable Remuneration of PT Bank Rakyat Indonesia (Persero) Tbk.