Page 69 - AR BRIDS 2021 - FINAL - HIRES - 2903
P. 69

Profil Perusahaan



            PROFIL DEWAN KOMISARIS

            PROFILE OF THE BOARD OF COMMISSIONERS





            Di tahun 2021, Susunan Dewan Komisaris Perusahaan   There was a change in composition of the Company’s Board
            mengalami perubahan. Kronologi Perubahan Dewan Komisaris   of Commissioners in 2021. The Chronology of Changes in
            dapat dilihat pada bab Kelola Perusahaan.         the Board of Commissioners is available in the Corporate
                                                              Governance (GCG) Chapter.


                                                              Warga negara Indonesia, kelahiran Bandung, 19 Juni 1965 dan berusia
                                                              57 tahun, berdomisili di Jakarta. Rico Rizal Budidarmo menjabat sebagai
                                                              Komisaris Utama berdasarkan Akta No. 104 tanggal 16 Februari 2021
                                                              dan telah memperoleh Surat Persetujuan OJK No. S-1198/PM.21/2020
                                                              tanggal 25 November 2020. Beliau memperoleh gelar Sarjana Ekonomi
                                                              dari UGM (1987), Magister MBA Fin, MIS dari New York University/Stern
                                                              (1996), Doktor dari Universitas Institut Pertanian Bogor, Bogor (2020),
                                                              dan Magister Hukum dari Universitas Gadjah Mada, Yogyakarta (2019).
                                                              Rico Rizal Budidarmo memiliki beberapa pengalaman kerja, di
                                                              antaranya Ketua Bidang Asosiasi Bank Kustodian (2000-2002), Komite
                                                              PT KSEI (2003-2007), Ketua Asosiasi Wali Amanat (2004-2006) Komut
                                                              PT Satkomindo (2008-2010), GM Manajemen Risiko PT BRI (2009-2013),
                                                              GM Treasury PT BRI (2013-2014), Sekjen PT Bank Risk Association
                                                              (2011-2014), Asessor PT LSPP (2011-2014) Komisaris PT Lintasarta
                                                              (2010-2012), Komut PT UFJ BRI Finance (2013-2014) Direktur PT BTN
                                                              (2014-2015), Direktur PT BNI (2015-2020).

                                                              Hingga laporan ini dibuat, Rico Rizal Budidarmo memiliki rangkap
                                                              jabatan di antaranya Direktur Eksekutif di LSPP, Dosen dan Tim Kerja
                                                              OJK,  dan  tidak  memiliki  hubungan  afiliasi  dengan  anggota  Dewan
                                                              Komisaris lainnya, anggota Direksi, maupun dengan Pemegang Saham
                                                              Utama  dan Pengendali.  Beliau  juga tidak  memiliki  saham  di PT BRI
                                                              Danareksa Sekuritas.

                                                              Indonesian citizen, born in Bandung on June 19, 1965 (57 years old)
                                                              and domiciled in Jakarta. Rico Rizal Budidarmo serves as President
                                                              Commissioner based on Deed No. 104 on February 16, 2021, and has
                                                              received FSA Approval Letter No. S-1198/PM.21/2020 on November 25,
                                                              2020. He holds Economic Bachelor degree from UGM, Master degree in
                                                              MBA Fin, MIS from New York University/Stern (1996), Doctorate from the
                                                              University of Bogor Agricultural University, Bogor (2020), and Master in
                                                              Law from Gadjah University Mada, Yogyakarta (2019).

                                                              Rico Rizal Budidarmo has several work experiences, including
                                                              Chairman of the Custodian Bank Association (2000-2002), PT KSEI
                                                              Committee (2003-2007), Chairman of the Trustee Association (2004-
                                                              2006) Komut PT Satkomindo (2008-2010), GM Management Risk of PT
                                                              BRI (2009-2013), GM Treasury of PT BRI (2013-2014), Secretary-General
                                                              of PT Bank Risk Association (2011-2014), Assessor of PT LSPP (2011-
                                                              2014) Commissioner of PT Lintasarta (2010-2012), Commissioner of PT
                        Rico Rizal Budidarmo                  UFJ BRI Finance (2013-2014), Director of PT BTN (2014-2015), Director
                                                              of PT BNI (2015-2020).
                             KOMISARIS UTAMA
                            PRESIDENT COMMISSIONER            As of this report was published, Rico Rizal Budidarmo has concurrent
                                                              positions  including  Executive  Director  at  LSPP,  Lecturer  and  OJK
                              Periode Jabatan:                Work Team, and has no affiliation with other members of the Board
                       2021-RUPS tahun 2024, Periode ke-1     of Commissioners, the Board of Directors, nor with the Major and
                               Term of Office:                Controlling Shareholders. He also has no shares in PT BRI Danareksa
                           2021-2024 GMS, 1  Period
                                       st
                                                              Sekuritas.




            Laporan Tahunan 2021                           68
            PT BRI Danareksa Sekuritas
   64   65   66   67   68   69   70   71   72   73   74