Page 146 - AR BRIDS 2020 - 1204 - FULL

Tata Kelola
Perusahaan

ORGAN PENDUKUNG DIREKSI
SUPPORTING ORGANS OF THE BOARD OF DIRECTORS

Data Pribadi Personal data
Warga negara Indonesia Indonesian citizens
Usia 46 tahun 46 years old
Kelahiran Bukit Tinggi, 7 Juli 1974 Born in Bukit Tinggi, July 7, 1974
Domisili Domicile
Jakarta Jakarta
Riwayat Penunjukan Appointment History
Diangkat berdasarkan Surat Keputusan Direksi Appointed based on the Board of Directors
No. S-28/265/V/HR tanggal 13 Mei 2019 Deed No. S-28/265/V/HR on May 13, 2019
Pendidikan Education
Magister Manajemen Investasi, Institut Master of Investment Management,
Pengembangan Manajemen Indonesia (IPMI) Indonesian Institute of Management
(2004) Development (IPMI) (year of graduation)
Sarjana Ekonomi, Jurusan Akuntansi, Bachelor of Economics, Department of
Universitas Indonesia (1991) Accounting, Indonesia University (year of
Ade Kusmayadi graduation)

Pengalaman Kerja Work experience
Ketua Divisi Audit Internal Memiliki pengalaman lebih dari 20 tahun Has more than 20 years experience working
Periode Jabatan: 2019 - Saat ini bekerja di fungsi Audit Internal, Manajemen in the functions of Internal Audit, Risk
Head of Internal Audit Division Risiko & Kepatuhan di Indonesia Capital Management & Compliance in the Indonesian
Term of office: 2019 - Present Market Self Regulatory Organization (Bursa Capital Market Self Regulatory Organization
Efek Indonesia), Perusahaan Sekuritas (Indonesia Stock Exchange), global securities
Global (Royal Bank of Scotland Group), dan companies (Royal Bank of Scotland Group),
Perusahaan Sekuritas milik negara (Danareksa and state-owned securities companies
& BRI Group). (Danareksa & BRI Group).
Sertifikasi Profesi Professional Certification
1. Certificate of the Indonesian Capital Market 1. Certificate of The Indonesian Capital Market
Competency Examination for Investment Competency Examination for Investment
Manager Representative that are organized Manager Representative that is organized
by The Committee for Capital Market by The Committee for Capital Market
Professional Standard. Professional Standard.
2. Certificate of The Indonesian Capital Market 2. Certificate of The Indonesian Capital Market
Competency Examination for Under Writer Competency Examination for Under Writer
Representative that are organized by The Representative that is organized by The
Committee for Capital Market Professional Committee for Capital Market Professional
Standard. Standard.
3. Certificate of Accomplishment of Training 3. Certificate of Accomplishment of Training
Program for Investment Professional (TPIP). Program for Investment Professional (TPIP).
The Program material and examination The Program material and examination
are based on areas tested in the most are based on areas tested in the most
recent Chartered Financial Analyst (CFA) recent Chartered Financial Analyst (CFA)
examination and reading prescribed by examination and reading prescribed by
ICFA. ICFA.

Struktur dan Kedudukan Divisi Audit Internal
Structure and Position of the Internal Audit Division

Audit Internal merupakan organ kerja independen yang berada Internal Audit, an independent work organ, located and reports
dan bertanggung jawab secara langsung kepada Direktur directly to the President Director. This unit has direct line of
Utama. Unit ini memiliki jalur komunikasi langsung dengan communication with the Board of Commissioners. In addition,
Dewan Komisaris. Selain itu, unit ini memiliki akses yang tidak this unit has unlimited access to all Company activities and is
terbatas terhadap seluruh aktivitas Perusahaan dan merupakan a managing partner in realizing the implementation of good
corporate governance. This unit is chaired by the Head of
mitra manajemen dalam mewujudkan implementasi tata kelola
the Internal Audit Division who is appointed and dismissed
perusahaan yang baik. Unit ini dipimpin oleh Kepala Divisi Audit
Laporan Tahunan 2020 PT BRI Danareksa Sekuritas Internal yang diangkat dan diberhentikan oleh Direktur Utama by the President Director with the approval of the Board of
dengan persetujuan Dewan Komisaris.
Commissioners.

 BRI Danareksa Sekuritas |  @BRIDanareksa |  @bridanareksa |  BRI Danareksa Sekuritas
146