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Tata Kelola Perusahaan

KEBERAGAMAN KOMPOSISI DEWAN KOMISARIS DAN DIREKSI
COMPOSITION DIVERSITY OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS

Keberagaman komposisi Dewan Komisaris dan Direksi telah The composition diversity of the Board of Commissioners
diatur dalam Lampiran Surat Edaran Otoritas Jasa Keuangan and the Board of Directors has been regulated in the
Nomor 57/POJK.04/2017, pasal 10 tentang Penerapan Tata Attachment to the Financial Authority Circular Letter Number
Kelola Perusahaan Efek yang Melakukan Kegiatan Usaha 57/POJK.04/2017 article 10, concerning Good Corporate
sebagai Penjamin Emisi Efek dan Perantara Pedagang Efek. Governance Implementation for Securities Companies
Dinyatakan komposisi anggota Dewan Komisaris dan Direksi Performing Business Activities as Underwriters and Broker-
memperhatikan keberagaman komposisi anggota Dewan Dealers. It is stated that the composition of the Board of
Komisaris. 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 is aware of this principle by aligning these conditions
kondisi tersebut dengan Perusahaan agar seluruh organ with the Company so that all Company organs can synergize
perusahaan dapat bersinergi dengan baik dan memberikan well and provide optimal performance results, one of which
hasil kinerja yang optimal, salah satunya adalah dengan is the determination of the composition of the Board of
penetapan komposisi Dewan Komisaris dan Direksi yang Commissioners and Board of Directors by considering the needs
dilakukan dengan mempertimbangkan kebutuhan dan and complexity of the Company. The composition of the Board
kompleksitas Perusahaan. Komposisi Dewan Komisaris dan of Commissioners and the Board of Directors is based on the
Direksi didasarkan pada pengetahuan, keahlian, pengalaman knowledge, expertise, professional experience, background to
profesional, latar belakang guna mendukung efektivitas support the effectiveness of the implementation of the duties
pelaksanaan tugas Dewan Komisaris dan Direksi. of the Board of Commissioners and the Board of Directors.

Berikut merupakan ringkasan keberagaman anggota Dewan The following is diversity summary of members of the Board of
Komisaris dan anggota Direksi tahun 2021. Commissioners and the Board of Directors in 2021.

Usia Jenis
Nama Jabatan (tahun) Kelamin Pendidikan Pengalaman
Name Position Age Gender Education Experience
(Year)
Dewan Komisaris Board of Commissioners
Rico Rizal Komisaris 58 Laki-laki - Magister MBA Fin, MIS Berpengalaman di
utama Male - Doktor bidang hukum dan
President - Magister Hukum perbankan
Commissioner - Master of MBA Fin, MIS Experienced in law and
- Doctor banking
- Master of Law
Soehandjono Komisaris 77 Laki-laki Sarjana Hukum Berpengalaman di
Commissioner Male Bachelor of Law bidang hukum
Experienced in law
Sumihar Komisaris 58 Laki-laki - Magister Manajemen Keuangan Berpengalaman di
Manullang Independen Male - Sarjana Akuntansi bidang keuangan & audit
Independent - Master in Financial Management Experienced in finance
Commissioner - Bachelor of Accounting & audit

Laporan Tahunan 2021 152
PT BRI Danareksa Sekuritas