Page 157 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report

Pembagian Tugas dan Tanggung Jawab Masing- Masing Anggota Direksi
Distribution of Duties and Responsibilities of Each Member of the Board of Directors

Jabatan Tugas dan Tanggung Jawab Duties and Responsibilities
Position
Direktur Utama • Mensupervisi dan mengkoordinir • Supervising and coordinating the
para Managing Director dan Senior Managing Director and Senior
Executive Vice President (SEVP) Executive Vice President (SEVP)
Strategy & Compliance; Strategy & Compliance;
• Membidangi langsung Fungsi • Directly responsible for Corporate
Corporate Secretary, Internal Audit Secretary, Internal Audit, and
dan Economic Research. Economic Research.
Direktur Investment Banking Membidangi secara langsung fungsi Directly overseeing the Investment
Advisory Investment Banking Advisory. Banking Advisory function.
Managing Director Investment
Banking Advisory
Direktur Operation, Finance & Membidangi secara langsung fungsi Directly responsible for Busniess
Technology Busniess Operation & Custody; Operation & Custody; Finance,
Managing Director Operation, Finance, Accounting & Treasury; Accounting & Treasury; Information
Finance & Technology Information Technology; Human Technology; Human Capital, General GOVERNANCE CORPORATE
Capital, General Affair & Purchasing Affair & Purchasing Procurement
Procurement. function.
Direktur Investment Banking Membidangi secara langsung fungsi Directly overseeing the investment
Capital Market investment banking capital market. banking function of the capital market.
Managing Director Investment
Banking Capital Market

RAPAT DIREKSI
BOARD OF DIRECTORS MEETINGS

Direksi wajib mengadakan rapat paling kurang satu kali Meetings of the Board of Directors are held at least 1 (one)
dalam setiap bulan yang dihadiri oleh mayoritas dari time in a month attended by majority of all members of
seluruh anggota Direksi dengan agenda untuk membahas the Board of Directors with an agenda to discuss issues
hal-hal yang berkaitan dengan kinerja Perusahaan. pertaining to the Company’s performance. During 2022,
Sepanjang tahun 2022, Direksi telah menyelenggarakan the Board of Directors has held 39 internal meetings and
rapat internal sebanyak 39 kali rapat dan rapat gabungan 23 joint meetings with the Board of Commissioners.
bersama Dewan Komisaris sebanyak 23 kali rapat.

Frekuensi Tingkat Kehadiran Anggota Direksi Dalam Rapat Tahun 2022
Frequency of Attendance Rate of Board of Directors Members in 2022 Meetings

Tingkat Kehadiran Dalam
Tingkat Kehadiran Dalam Rapat Gabungan Bersama
Rapat Internal Direksi
Nama Jabatan Attendance Rate in Board Dewan Komisaris
Name Position Attendance Rate in Joint
of Directors Internal Meetings with Board of
Meeting
Commissioners
Laksono Widito* 100% 100%
Direktur Utama
Friderica Widyasari President Director 93% 75%
Dewi**
Direktur Investment Banking
Advisory
Hendra Hermawan*** 97% 100%
Managing Director Investment
Banking Advisory PT BRI DANAREKSA SEKURITAS
Kevin Praharyawan*** Direktur Investment Banking 100% 88% 2022 Integrated Annual Report
Capital Market
Boumediene S. Managing Director Investment 86% 100%
Halomoan**** Banking Capital Market

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