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Company Profile



            PROFIL DIREKSI

            PROFILE OF THE BOARD OF DIRECTORS





            Di tahun 2021, Susunan Dewan Direksi Perusahaan mengalami   There was a change in composition of the Company’s Board of
            perubahan. Kronologi Perubahan Dewan Direksi dapat dilihat   Directors in 2021. The chronology of changes to the Board of
            pada bab Tata Kelola yang baik.                   Directors is available in the Good Corporate Governance (GCG)
                                                              Chapter.



            Warga  negara Indonesia,  kelahiran  Cepu,  28 November  1975  dan
            berusia 45 tahun, berdomisili Jakarta. Friderica Widyasari Dewi
            menjabat sebagai Direktur Utama berdasarkan Akta No. 60 tanggal 13
            Februari 2020 dan telah memperoleh Surat Persetujuan OJK No. S-75/
            PM.21/2020 tanggal 27 Januari 2020. Beliau memperoleh gelar Doktor
            Program Studi Kepemimpinan dan Inovasi Kebijakan dari Universitas
            Gadjah Mada, Yogyakarta (2019) Magister Administrasi Bisnis dari
            California  State  University,  Amerika  Serikat  (2004)  Sarjana  Ekonomi
            Manajemen dari Universitas Gadjah Mada, Yogyakarta (2001).
            Friderica Widyasari Dewi memiliki beberapa pengalam kerja, di
            antaranya Direktur Utama PT Kustodian Sentral Efek Indonesia
            (2016-2019), Direktur Keuangan PT Kustodian Sentral Efek Indonesia
            (2015-2016), Direktur Pengembangan PT Bursa Efek Indonesia
            (2009-2015).
            Hingga laporan ini dibuat, Friderica Widyasari Dewi tidak memiliki
            rangkap jabatan di Perusahaan lain, 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 BRI Danareksa Sekuritas dan perusahaan lain.

            Indonesian citizen, born in Cepu on November 28, 1975 (45 years old)
            and domiciled in Jakarta. Friderica Widyasari Dewi serves as President
            Director based on Deed No. 60 on February 13, 2020, and has received
            FSA Approval Letter No. S-75/PM.21/2020 on January 27, 2020. She
            obtained Doctorate Degree in Policy Leadership and Innovation
            Studies Program from Gadjah Mada University, Yogyakarta (2019),
            Master of Business Administration from California  State University,
            United States (2004), and Bachelor of Management Economics from
            Gadjah Mada University, Yogyakarta (2001).

            Friderica Widyasari Dewi has several work experiences, including the
            President Director of Indonesian Central Securities Depository (2016-
            2019), the Finance Director of Indonesian Central Securities Depository
            (2015-2016), the Development Director of Indonesia Stock Exchange
            (2009-2015).
            As  of this  report  was  published,  Friderica  Widyasari  Dewi  has no
            concurrent positions in other companies and has no affiliation with
            other members of the Board of Commissioners, the Board of Directors,
            nor with the Major and Controlling Shareholders. She also has no
            shares in BRI Danareksa Sekuritas and other companies.
                                                                         Friderica Widyasari Dewi
                                                                                DIREKTUR UTAMA
                                                                               PRESIDENT DIRECTOR
                                                                                Periode Jabatan:
                                                                          2020 – RUPS 2023 (Periode ke-1)
                                                                                 Term of Office:
                                                                            2020 – 2023 GMS (1  Period)
                                                                                         st



                                                                                                 Annual Report 2021
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