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Tata Kelola
Perusahaan

DIREKSI
BOARD OF DIRECTORS

Nama Jabatan Masa Jabatan Dasar Penunjukan Surat Persetujuan OJK Periode
Name Position Term of Office Basic Appointment OJK Approval Letter Period
Budi Susanto Direktur 2020 – 2023 - Akta No. 32 tanggal 26 Mei Surat No. S-151/PM.21/2015 tanggal Ke-2
Managing 2015 untuk Periode ke-1 18 Mei 2015 2 nd
Director - Akta No. 83 tanggal 28 Mei Letter No. S-151/PM.21/2015 on May
2020 untuk periode ke-2 18, 2015
- Deed No. 32 on May 26,
2015 for the 1 Period
st
- Deed No. 83 on May 28,
2020, for the 2 period
nd
Santi Suryandari Direktur 2016 – 2021 Akta No. 55 tanggal 23 Surat No. S-555/PM.21/2016 tanggal Ke-1
Managing Desember 2016 22 Desember 2016 1 st
Director Deed No. 55 on December Letter No. S-555/PM.21/2016 on
23, 2016 December 22, 2016
Boumediene S. Direktur 2017 - 2022 Akta No. 03 tanggal 19 Surat No. S-529/PM.21/2017 tanggal Ke-1
Halomoan Managing September 2017 6 September 2017 1 st
Director Deed No. 03 on September Letter No. S-529/PM.21/2017 on
19, 2017 September 6, 2017

Remunerasi Direksi
Remuneration of the Board of Directors

Selama tahun 2020, remunerasi yang diterima Direksi adalah In 2020, the remuneration received by the Board of Directors is
sebesar Rp12.646.090.887. Rp12,646,090,887.

Penilaian Kinerja Komite di Bawah Direksi
Performance Assessment of Committees Under the Board of Directors

Evaluasi atas kinerja kinerja Komite di bawah Direksi dilakukan The Company conducts performance evaluation of the Committees
secara kolektif dengan metode self assessment yang mengacu under the Board of Directors collectively using the self method
pada Indeks Kerja Utama (IKU) dan Key Performance Indicator assessment which refers to the Main Work Index (IKU) and Key
(KPI) Komite. Direksi memiliki dua Komite di bawah Direksi yang Performance Indicator (KPI) of the Committee. The Board of
membantu fungsi dan tugas Direksi, yaitu Komite Manajemen Directors has two Committees under the Board of Directors which
Risiko dan Komite SDM. assist the functions and duties of the Board of Directors, namely
the Risk Management Committee and the HC Committee.

Selama tahun 2020, Direksi menilai kinerja Komite Manajemen In 2020, the Board of Directors assessed that the performance
Risiko dan Komite SDM telah berjalan dengan baik. of the Risk Management Committee and HC Committee has been
going well.

Laporan Tahunan 2020 PT BRI Danareksa Sekuritas

 BRI Danareksa Sekuritas |  @BRIDanareksa |  @bridanareksa |  BRI Danareksa Sekuritas
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