Page 39 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report

Dewan Komisaris dan Direksi yang diangkat tahun 2022: Board of Commissioners and Board of Directors
appointed in 2022:

Masa
Nama Jabatan Dasar Pengangkatan Persetujuan OJK Jabatan
Name Position Decree of Appointment FSA Approval Term of
Office
Achmad Komisaris Akta Pernyataan Keputusan RUPS Surat No: S-923/ PM.21/2022 2022-2025
Royadi Utama Nomor 76 Tanggal 18 November 2022 tanggal 25 Oktober 2022 REPORT
President The Decree of GMS Decision No. 76 Letter No: S-923/ MANAGEMENT
Commissioner dated November 18, 2022 PM.21/2022 dated October
25, 2022
R. Muhammad Komisaris Akta Pernyataan Keputusan RUPS Surat No: S-542/ PM.21/2022 2022-2025
Irwan Commissioner Nomor 67 Tanggal 12 Agustus 2022 tertanggal 21 Juni 2022
The Decree of GMS Decision No. 67 Letter No: S-542/
dated August 12, 2022 PM.21/2022 dated June 21,
2022
Laksono Direktur Akta Pernyataan Keputusan RUPS Surat No: S-940/ 2022-2025
Widito Utama Nomor: 76 Tanggal 18 November PM.21/2022 tanggal 26
President 2022 Oktober 2022
Director The Decree of GMS Decision No. 76 Letter No: S-940/
dated November 18, 2022 PM.21/2022 dated October
26, 2022

Dewan Komisaris dan Direksi yang Diberhentikan tahun Board of Commissioners and Board Directors dismissed in
2022: 2022:

Nama Jabatan Dasar Pengangkatan Persetujuan OJK Keterangan
Name Position Decree of Appointment FSA Approval Description
Friderica Direktur Utama Keputusan Sirkuler Pemegang Surat No: S-382/PM.21/2022 Mengundurkan
Widyasari President Saham BRIDS 18 Mei 2022 tanggal 22 April 2022 Diri
Dewi Director Circular GMS Resolution of PT Letter No: S-382/PM.21/2022 Resign
BRIDS dated May 18, 2022 dated April 22, 2022
Mohammad Direktur Keputusan Sirkuler Pemegang Surat No: S-545/PM.21/2022 Mengundurkan
Adib Operation, Saham BRIDS 19 Juli 2022 tanggal 22 Juni 2022 Diri

Finance & IT Circular GMS Resolution of Letter No: S-545/PM.21/2022 Resign
Managing BRIDS dated July 19, 2022 dated June 22, 2022
Director
Operation,
Finance & IT
Soehandjono Komisaris Keputusan Sirkuler Pemegang Surat No: S-542/ PM.21/2022 Pemberhentian
Commissioner Saham BRIDS 12 Agustus 2022 tanggal 21 Juni 2022 Dengan Hormat
Circular GMS Resolution of Letter No: S-542/ Honorable
PT BRIDS dated August 12, 2022 PM.21/2022 dated June 21, Dismissal
2022
Rico Rizal Komisaris Keputusan Sirkuler Pemegang Surat No: S-923/PM.21/2022 Pemberhentian
Budidarmo Utama Saham BRIDS 15 November 2022 tanggal 25 Oktober 2022 Dengan Hormat
President Circular GMS Resolution of Letter No: S-923/PM.21/2022 Honorable
Commissioner BRIDS dated November 15, 2022 dated October 25, 2022 Dismissal

37