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Tata Kelola
Perusahaan
ORGAN PENDUKUNG DIREKSI
SUPPORTING ORGANS OF THE BOARD OF DIRECTORS
Komite Sumber Daya Manusia
Human Capital Committee
Hingga akhir tahun 2020, BRIDS belum membentuk Komite As of the end of 2020, BRIDS has not yet established a Human
Sumber Daya Manusia (SDM). Meskipun begitu, BRIDS telah Capital (HC) Committee. Nevertheless, BRIDS has launched the
mencanangkan kehadiran komite ini yang dapat dilihat presence of this committee which can be seen in the Company’s
dalam struktur GCG Perusahaan. Ke depan, BRIDS akan GCG Structure. Going forward, BRIDS is going to consider
mempertimbangkan untuk membentuk Komite SDM agar dapat establishing HC Committee to assist the Board of Directors in
membantu fungsi Direksi dalam mengelola dan mengembangkan managing and developing talents or HC in the Company so that it
talenta atau SDM di Perusahaan agar sesuai dengan visi misi is in line with the Company’s vision and mission.
Perusahaan.
Sekretaris Perusahaan
Corporate Secretary
Sekretaris Perusahaan memiliki peranan penting dalam The Corporate Secretary has an important role in facilitating
memfasilitasi komunikasi antara organ Perusahaan, hubungan communication among the Company’s organs, the relationship
antara Perusahaan dengan stakeholders, dan kepatuhan between the Company and stakeholders, and compliance with
terhadap perundangan dan peraturan. Sekretaris Perusahaan laws and regulations. The Corporate Secretary is responsible to
bertanggung jawab kepada Direksi, dan diangkat/diberhentikan the Board of Directors and is appointed/dismissed based on the
berdasarkan Keputusan Direksi dengan persetujuan Dewan Board of Directors’ decision with the approval of the Board of
Komisaris. Commissioners.
Profil Sekretaris Perusahaan
Profile of the Corporate Secretary
Berdasarkan Surat Keputusan Dewan Komisaris No. S29-039A- Based on Decree No. S29-039A-VII-DEKOM on July 14, 2020, the
VII-DEKOM tanggal 14 Juli 2020, Sekretaris Perusahaan dikepalai Corporate Secretary is managed by Moh. Burhan Sukarmo
oleh Moh. Burhan Sukarmo Widodo. Profil Sekretaris Perusahaan Widodo. The profile of the Corporate Secretary is described as
diuraikan sebagai berikut: follows:
Data Pribadi Personal data
Warga negara Indonesia Indonesian citizens
Usia 45 tahun 45 years old
Kelahiran Solo, 31 Januari 1976 Born in Solo, January 31, 1976
Domisili Domicile
Jakarta Jakarta
Riwayat Penunjukan Appointment History
Diangkat berdasarkan Surat Keputusan Dewan Appointed based on the Board of
Komisaris No. S29-039A-VII-DEKOM tanggal 14 Commissioners Deed No. S29-039A-VII-DEKOM
Juli 2020 dat July 14, 2020
Pendidikan Education
Sarjana Ekonomi, jurusan Manajemen, Bachelor of Economics, majoring in
Universitas Trisakti (1999) Management, Trisakti University (1999)
Work experience
Pengalaman Kerja
Laporan Tahunan 2020 PT BRI Danareksa Sekuritas Periode Jabatan: 2020 - Saat ini Bank tahun 2000-2009 Bank 2000-2009
Moh. Burhan Sukarmo Widodo
Business Development Manager, ABN Amro
Business Development Manager, ABN Amro
Contact Center Head, Bank Barclays tahun
Contact Center Head, Barclays Bank 2009-2010
Sekretaris Perusahaan
2009-2010
Retail Distribution Division Head, PT
Retail Distribution Division Head, PT
Danareksa Sekuritas in 2010 - July 2020
Danareksa Sekuritas tahun 2010 – Juli 2020
Corporate Secretary
Term of office: 2020 - Present
BRI Danareksa Sekuritas | @BRIDanareksa | @bridanareksa | BRI Danareksa Sekuritas
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