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Corporate
Governance
KOMPOSISI DEWAN KOMISARIS DAN DIREKSI

COMPOSITION OF THE BOARD OF COMMISSIONERS
AND BOARD OF DIRECTORS

Keberagaman komposisi Dewan Komisaris dan Direksi telah The composition diversity of the Board of Commissioners and
diatur dalam Lampiran Surat Edaran Otoritas Jasa Keuangan the Board of Directors has been regulated in the Attachment to
Nomor 57/POJK.04/2017, pasal 10 tentang Penerapan Tata Kelola the Financial Authority Circular Letter Number 57/POJK.04/2017
Perusahaan Efek yang Melakukan Kegiatan Usaha sebagai article 10, concerning Good Corporate Governance Implementation
Penjamin Emisi Efek dan Perantara Pedagang Efek. Dinyatakan for Securities Companies Performing Business Activities as
komposisi anggota Dewan Komisaris dan Direksi memperhatikan Underwriters and Broker-Dealers. It is stated that the composition
keberagaman komposisi anggota Dewan Komisaris. of the Board of Commissioners members and the Board of
Directors consider the diversity of the composition of the Board of
Commissioners members.

BRIDS menyadari hal tersebut dan senantiasa menyelaraskan BRIDS realizes and always harmonizes these conditions with
kondisi tersebut dengan Perusahaan agar seluruh organ the Company so that all Company organs can synergize well
perusahaan dapat bersinergi dengan baik dan memberikan hasil and provide optimal performance results. One of which is by
kinerja yang optimal, salah satunya adalah dengan penetapan determining the composition of the Board of Commissioners and
komposisi Dewan Komisaris dan Direksi yang dilakukan dengan Directors carried out by considering the needs and complexity of
mempertimbangkan kebutuhan dan kompleksitas Perusahaan. the Company. The composition of the Board of Commissioners
Komposisi Dewan Komisaris dan Direksi didasarkan pada and the Board of Directors is based on knowledge, expertise,
pengetahuan, keahlian, pengalaman profesional, latar belakang professional experience, and background to support the
guna mendukung efektivitas pelaksanaan tugas Dewan Komisaris effectiveness of the implementation of the duties of the Board of
dan Direksi. Commissioners and the Board of Directors.

Berikut merupakan ringkasan keberagaman anggota Dewan The summary of the diversity of the Board of Commissioners
Komisaris dan anggota Direksi tahun 2020. members and the Board of Directors members in 2020 is as follows

Usia
Nama Jabatan (tahun) Jenis Kelamin Pendidikan Pengalaman
No.
Name Position Age Gender Education Experience
(year)
Dewan Komisaris Board of Commissioners
1 Soehandjono Komisaris 77 Laki-laki Sarjana Hukum Berpengalaman di bidang
Commissioner Male Bachelor of Law hukum
Experienced in legal
2 Sumihar Manullang Komisaris 58 Laki-laki Magister Manajemen Keuangan dan Berpengalaman di bidang
Independen Male Sarjana Akuntansi keuangan & audit
Independent Master in Financial Management and Experienced in finance &
Commissioner Bachelor of Accounting auditing
Direksi Board of Directors
1 Friderica Widyasari Direktur Utama 45 Perempuan Doktor Program Studi Kepemimpinan dan Berpengalaman di bidang
Dewi President Female Inovasi Kebijakan, Magister Administrasi bisnis dan manajemen
Director Bisnis, dan Sarjana Ekonomi Manajemen Experience in business and
Doctoral Program in Leadership and management
Policy Innovation, Master of Business
Administration, and Bachelor of
Management Economics
2 Budi Susanto Direktur 50 Laki-laki Magister Manajemen di Pasar Modal dan Berpengalaman di bidang
Managing Male Sarjana Ekonomi Akuntansi pasar modal
Director Master of Management in Capital Market Experienced in the capital
and Bachelor of Economics in Accounting market
3 Santi Suryandari Direktur 48 Perempuan Magister Administrasi Bisnis dan Sarjana Berpengalaman di bidang
Managing Female Ekonomi pasar modal
Director Master of Business Administration and Experienced in the capital
Bachelor of Economics market
4 Boumediene S. Direktur 55 Laki-laki Magister Akuntansi dan Sarjana Akuntansi Berpengalaman di bidang
Annual Report 2020
Halomoan Managing Male Master of Accounting and Bachelor of pasar modal
Director Accounting Experienced in the capital
market PT BRI Danareksa Sekuritas

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