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Corporate
Governance
DIREKSI
BOARD OF DIRECTORS
Pembagian Tugas dan Tanggung Jawab Masing-Masing Anggota Direksi
Distribution of Duties and Responsibilities of Each the Board of Directors Member
Sesuai dengan Surat Keputusan Direksi Nomor: KD-29/008/ According to the Board of Directors Decree No. KD-29/008/VIII/
VIII/DS tanggal 24 Agustus 2020, Perusahaan telah menetapkan DS on August 24, 2020, the Company has determined the division
pembagian tugas dan wewenang Direksi BRIDS, sebagai berikut: of duties and authorities of the Board of Directors of PT BRI
Danareksa Sekuritas, as follows:
Jabatan
Position Tugas dan Tanggung Jawab Duties and Responsibility
Direktur Utama 1. Mensupervisi dan mengkoordinir para Managing 1. Supervising and coordinating the managing Directors
President Director Director dan Senior Executive Vice President (SEVP) and Senior Executive Vice President (SEVP) Strategy
Strategy & Compliance. Compliance.
2. Membidangi langsung fungsi-fungsi sebagai berikut: 2. Directly in charge of the following functions:
a. Corporate Secretary a. Corporate Secretary
b. Audit Internal b. Internal audit
c. Economic Research c. Economic Research
Managing Director Investment Membidangi fungsi investment banking capital market. Directly in charge of the investment banking capital
Banking Capital Market market function.
Managing Director Investment Membidangi fungsi Investment banking advisory. Directly in charge of the Investment banking advisory
Banking Advisory function.
Managing Director Institutional 1. Mensupervisi dan mengkoordinir Senior Executive 1. Supervising and coordinating the Senior Executive
& Retail Capital Market President (SEVP) Retail. President (SEVP) of Retail.
2. Membidangi secara langsung fungsi-fungsi sebagai 2. Directly in charge of the following functions:
berikut:
a. Institutional Equity Capital Market; a. Institutional Equity Capital Market;
b. Institutional Debt Capital Market; b. Institutional Debt Capital Market;
c. Equity Research c. Equity Research
d. Debt Research d. Debt Research
Managing Director Operation, Membidangi secara langsung fungsi-fungsi sebagai Directly in charge of the following functions:
Finance & Technology berikut:
a. Business Operation & Custody a. Business Operation & Custody
b. Finance, Accounting & Treasury b. Finance, Accounting & Treasury
c. Information Technology c. Information Technology
d. Human Capital, General Affair & Purchasing d. Human Capital, General Affairs & Purchasing
Procurement Procurement
Komposisi dan Susunan Keanggotaan Direksi Tahun 2020
Composition and Membership Composition of the Board of Directors in 2020
Komposisi susunan Direksi BRIDS di tahun 2020 adalah sebagai The composition of BRIDS in 2020 is as follows:
berikut:
Susunan Direksi per 31 Desember 2020
Composition of the Board of Directors as of December 31, 2020
Nama Jabatan Masa Jabatan Dasar Penunjukan Surat Persetujuan OJK Periode
Name Position Term of Office Basic Appointment OJK Approval Letter Period
Friderica Widyasari Direktur Utama 2020 – 2023 Akta No. 60 tanggal 13 Surat No. S-75/PM.21/2020 tanggal Ke-1
Dewi President Februari 2020 27 Januari 2020 1 st
Director Deed No. 60 on February Letter No. S-75/PM.21/2020 on
13, 2020 January 27, 2020
Annual Report 2020 PT BRI Danareksa Sekuritas
BRI Danareksa Sekuritas | @BRIDanareksa | @bridanareksa | BRI Danareksa Sekuritas
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