Page 57 - AR BRIDS 2020 - 1204 - FULL

Company
Profile

PROFIL DEWAN KOMISARIS

PROFILE OF THE BOARD OF COMMISSIONERS

Hingga akhir tahun 2020, BRIDS masih belum memiliki Komisaris As of the end of 2020, BRIDS had no President Commissioner.
Utama. Penetapan Komisaris Utama di tahun 2020 masih The appointment of the President Commissioner in 2020 is still
menunggu proses pengangkatan oleh RUPS. Meski demikian, awaiting the appointment process by the GMS. However, the
fungsi dan tugas Komisaris Utama telah dilakukan oleh Dewan current Board of Commissioners had performed the functions
Komisaris yang ada saat ini. Adapun profil Dewan Komisaris and duties of the President Commissioner. The profile of the
BRIDS adalah sebagai berikut: Board of Commissioners is as follows:

Data Pribadi Personal data
Warga negara Indonesia | Indonesian citizens
Usia 77 tahun | 77 years old
Kelahiran Malang, 17 Mei 1943 | Born in Malang, May 17, 1943

Domisili Domicile
Jakarta

Riwayat Penunjukan Appointment History
Akta Pengangkatan Dewan Komisaris No. 141 tanggal 26 November 2019
Board of Commissioners Appointment Deed No. 141 on November 26, 2019
SOEHANDJONO Pendidikan Education
Sarjana Hukum dari Universitas Airlangga, (1966)
Komisaris Commissioner Bachelor of Law from Airlangga University, (1966)
Periode Period: 2019 – 2022 (ke-1) (1 )
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Pengalaman Kerja Pengalaman Kerja
Komisaris Independen PT NKE (2012-2019)
Komisaris Independen PT DGI (2007-2012)
Komisaris Independen PT Elnusa Tbk (2009-2011)
Komisaris Independen PT Danareksa (Persero) (2004-2009)
Kejaksaan Republik Indonesia (1967-1999)
Independent Commissioner of PT NKE (2012-2019)
Independent Commissioner of PT DGI (2007-2012)
Independent Commissioner of PT Elnusa Tbk (2009-2011)
Independent Commissioner of PT Danareksa (Persero) (2004-2009)
Attorney General’s Office of the Republic of Indonesia (1967-1999)
Rangkap Jabatan Concurrent Position
Hingga Desember 2020, Bapak Soehandjono tidak
memiliki rangkap jabatan di perusahaan lain
As of December 2020, Mr. Soehandjono had no
concurrent positions at other companies

Hubungan Afiliasi Affiliation
Sampai dengan akhir 2020, Bapak Soehandjono tidak
memiliki hubungan afiliasi dengan anggota Dewan
Komisaris lainnya, anggota Direksi, maupun dengan
Pemegang Saham Utama dan Pengendali
As of the end of 2020, Mr. Soehandjono had no
affiliation with other members of the Board of
Commissioners, members of the Board of Directors, or
with the Major and Controlling Shareholders

Kepemilikan Saham Perusahaan
Shares Ownership of the Company
Hingga tahun 2020, Bapak Soehandjono tidak memiliki
saham di BRIDS dan perusahaan lain
As of 2020, Mr. Soehandjono had no shares in BRIDS
and other companies
Annual Report 2020 PT BRI Danareksa Sekuritas

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