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PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report
Tabel Susunan dan Komposisi Direksi Tahun 2022
Structure and Composition of Board of Directors in 2022
Masa
Nama Jabatan Dasar Pengangkatan Persetujuan OJK Jabatan
Name Position Decree of Appointment FSA Approval Term of
Office
Laksono Direktur Utama Akta Pernyataan Keputusan RUPS Surat No: S-940/ PM.21/2022 2022-2025
Widito President Director Nomor: 76 Tanggal 18 November tanggal 26 Oktober 2022
2022 Letter No: S-940/ PM.21/2022
The Decree of GMS Decision dated October 26, 2022
No. 76 dated November 18, 2022
Hendra Direktur Investment Akta Pernyataan Keputusan RUPS Surat No: No. S-154/ 2022-2025
Hermawan Banking Advisory Nomor: 93 Tanggal 10 Maret 2022 PM.21/2022 tanggal 14
Managing Director The Decree of GMS Decision Februari 2022
Investment Banking No. 93 dated March 10, 2022 Letter No: S-154/ PM.21/2022
Advisory dated February 14 2022
Kevin Direktur Investment Akta Pernyataan Keputusan RUPS Surat No: No. S-154/ 2022-2025
Praharyawan Banking Capital Nomor: 93 Tanggal 10 Maret 2022 PM.21/2022 tanggal 14
Market The Decree of GMS Decision Februari 2022 CORPORATE
Managing Director No. 93 dated March 10, 2022 Letter No: S-154/ PM.21/2022 GOVERNANCE
Investment Banking dated February 14 2022
Capital Market
MASA JABATAN DIREKSI
BOARD OF DIRECTORS TERM OF OFFICE
Sesuai Anggaran Dasar Perusahaan, masa jabatan According to the Company’s Articles of Association, the
anggota Direksi adalah 3 (tiga) tahun sejak tanggal yang term of office for members of the Board of Directors
ditetapkan dalam RUPS. Pemegang Saham melalui RUPS is 3 (three) years from the date determined in the GMS.
tetap memiliki kewenangan untuk memberhentikan Shareholders through the GMS still have the authority to
seorang atau lebih anggota Direksi setiap waktu sebelum dismiss one or more members of the Board of Directors at
jabatannya berakhir. any time before their term ends.
MEKANISME PENGUNDURAN DIRI DAN PEMBERHENTIAN DIREKSI
THE RESIGNATION AND DISMISSAL MECHANISM OF THE BOARD OF DIRECTORS
Sesuai ketentuan yang tercantum dalam Anggaran Dasar Pursuant to the provisions contained in the Company’s
Perusahaan, anggota Direksi berhak mengundurkan Articles of Association, a member of the Board of Directors
diri dari jabatannya dengan memberitahukan secara has the right to resign from their position by giving
tertulis mengenai maksud tersebut kepada Perusahaan. written notification of this intention to the Company. The
Pengunduran diri dan/atau pemberhentian Direksi resignation and/or dismissal of the Board of Directors
diputuskan dalam RUPS sesuai peraturan perundang- is decided at the GMS based on the applicable laws and
undangan yang berlaku. regulations.
PEDOMAN KERJA DIREKSI
BOARD OF DIRECTORS MANUAL
Dalam menjalankan tugas dan tanggung jawabnya, Direksi In fulfilling its duties and responsibilities, the Board of
telah memiliki Board Manual yang ditetapkan melalui Surat Directors has a Board Manual which was stipulated by
Keputusan Direksi Nomor: KD-37/029/CS-DIR pada tanggal Decree of the Board of Directors Number: KD-37/029/CS-
25 Juli 2013. Pedoman Kerja Direksi memuat pengaturan, DIR on 25 July 2013. The Board of Directors Manual covers PT BRI DANAREKSA SEKURITAS
antara lain terkait: Ketentuan umum; Jumlah, Komposisi, the following: General Terms; Number; Composition; 2022 Integrated Annual Report
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