Page 28 - AR BRIDS 2021 - FINAL - HIRES - 2903

Management Report

Anggota Dewan Komisaris dan Direksi yang diangkat Tahun 2021
Members of the Board of Commissioners and the Board of Directors appointed in 2021

Periode
Masa Surat Persetujuan
Nama Jabatan Dasar Penunjukan Jabatan
Name Position Jabatan Appointment Decree OJK Term of
Tenure Approval from FSA
Office
Rico Rizal Komisaris Utama 2021 – 2024 Keputusan Sirkuler S-1198/PM.21/2020 Ke-1
Budidarmo President Pemegang Saham Tgl. 25 November 2020 1 st
Commissioner BRIDS 10 Februari 2021 S-1198/PM.21/2020
Circular Decision of BRIDS dated November 25,
Shareholders dated 2020
February 10, 2021
Mohammad Direktur Operation, 2021 – 2024 Keputusan Sirkuler S-1198/PM.21/2020 Ke-1
Adib Finance & IT Pemegang Saham Tgl. 25 November 2020 1 st
Director Operation, BRIDS 10 Februari 2021 S-1198/PM.21/2020
Finance & IT Circular Decision of BRIDS dated November 25,
Shareholders dated 2020
February 10, 2021

Anggota Direksi yang diberhentikan Tahun 2021
Members of the Board of Directors dismissed in 2021

Masa Surat Persetujuan
Nama Jabatan Jabatan Dasar Penunjukan OJK Periode Jabatan
Name Position Appointment Decree Term of Office
Tenure Approval from FSA
Budi Susanto Direktur 2020 – 2023 Surat Pengunduran Diri Tgl. 10 S-772/PM.21/2021 Tgl. Mengundurkan
Director Juni 2021 24 Juni 2021 Diri
Letter of Resignation Dated S-772/PM.21/2021 Resignation
June 10, 2021 dated June 24, 2021
Santi Direktur 2018 – 2021 Berakhir masa jabatan Tgl. 22 S-555/PM.21/2016 Tgl. Berakhirnya
Suryandari Director Desember 2021 berdasarkan 15 Desember 2016 Masa Jabatan
Akta Perseroan No. 55 Tgl. 23 S-555/PM.21/2016 End of Term
Desember 2016 dated December 15,
Term of office ends on 2016
December 22, 2021 based on
the Company Deed No. 55
Dated December 23, 2016

Annual Report 2021
27 PT BRI Danareksa Sekuritas