Page 154 - AR BRIDS 2021 - FINAL - HIRES - 2903

Corporate Governance

Usia
Nama Jabatan (tahun) Jenis Pendidikan Pengalaman
Name Position Age Kelamin Education Experience
(Year) Gender
Direksi Board of Directors
Friderica Widyasari Direktur 45 Perempuan - Doktor Program Studi Berpengalaman di
Dewi Utama Female Kepemimpinan dan Inovasi bidang bisnis dan
President Kebijakan manajemen
Director - Magister Administrasi Bisnis Experienced in business
- Sarjana Ekonomi Manajemen and management
- Doctor of Policy Leadership and
Innovation Studies Program
- Master in Business
Administration
- Bachelor of Management
Economics
Muhammad Adib Direktur 56 Laki-laki - Magister Manajemen Agrobisnis Berpengalaman di
Director Male - Sarjana Ilmu Agronomi bidang perbankan
- Master in Agribusiness Experienced in banking
Management
- Bachelor of Agronomy
Boumediene S. Direktur 55 Laki-laki - Magister Akuntansi Berpengalaman di
Halomoan Director Male - Sarjana Akuntansi bidang pasar modal
- Master in Accounting Experienced in the
- Bachelor of Accounting capital market

RAPAT DEWAN KOMISARIS DAN DIREKSI
MEETING OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS

Rapat Dewan Komisaris Board of Commissioners Meeting

Dewan Komisaris wajib mengadakan rapat paling kurang 1 The Board of Commissioners is obliged to hold a meeting at
(satu) kali dalam 2 (dua) bulan yang dihadiri oleh mayoritas least 1 (one) time in 2 (two) months attended by a majority of
dari seluruh anggota Dewan Komisaris dengan agenda untuk all members of the Board of Commissioners with agenda to
membahas hal-hal yang berkaitan dengan kinerja Perusahaan. discuss matters related to the Company performance.

Sepanjang tahun 2021, Dewan Komisaris telah mengadakan Throughout 2021, the Board of Commissioners held 23
rapat sebanyak 23 kali rapat. Berikut rekapitulasi kehadiran meetings. The following is attendance recapitulation of the
Dewan Komisaris. Board of Commissioners.

Annual Report 2021
153 PT BRI Danareksa Sekuritas