Page 55 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report

PERUBAHAN KOMPOSISI DIREKSI
CHANGES IN COMPOSITION OF BOARD OF DIRECTORS

Sepanjang tahun 2022 terdapat perubahan komposisi Throughout 2022, the composition of the Company’s
Direksi Perusahaan, yaitu sebagai berikut: Board of Directors has changed, including:
1. Berdasarkan RUPS tanggal 10 Maret 2022: 1. Based on the GMS on March 10, 2022:
- Pemegang saham menyetujui dan mengukuhkan - Shareholders approved and confirmed the
berakhirnya masa jabatan Ibu Santi Suryandari expiration of Ms. Santi Suryandari’s term of office REPORT
dari jabatannya selaku Direktur Investment from her position as Director of Investment Banking MANAGEMENT
Banking Advisory efektif terhitung sejak tanggal Advisory effective from December 22, 2021 and
22 Desember 2021 dan mengangkat Bapak Hendra appointed Mr. Hendra Hermawan as Managing
Hermawan sebagai Direktur Investment Banking Director Investment Banking Advisory;
Advisory;
- Pemegang Saham menyetujui pengunduran diri - Shareholders approved the resignation of Mr.
Bapak Boumediene S. Halomoan dari jabatannya Boumediene S. Halomoan from his position as
selaku Direktur Investment Banking Capital Market Managing Director Investment Banking Capital
dan mengangkat Bapak Kevin Praharyawan sebagai Market and appointed Mr. Kevin Praharyawan as
Direktur Investment Banking Capital Market efektif Managing Director Investment Banking Capital
terhitung sejak tanggal 10 Maret 2022. Market effective on March 10, 2022.
2. Berdasarkan RUPS tanggal 18 Mei 2022, Pemegang 2. Based on the GMS on May 18, 2022, Shareholders have
Saham telah menyetujui pengunduran diri Ibu approved the resignation of Ms. Friderica Widyasari
Friderica Widyasari Dewi dari jabatannya selaku Dewi from her position as President Director effective
Direktur Utama terhitung efektif sejak tanggal 18 Mei from May 20, 2022;
2022;
3. Berdasarkan RUPS tanggal 19 Juli 2022, Pemegang 3. Based on the GMS on July 28, 2022, Shareholders have
Saham telah menyetujui pengunduran diri Bapak approved the resignation of Mr. Mohammad Adib from
Mohammad Adib dari jabatannya selaku Direktur his position as Managing Director Operation effective
Operasional terhitung efektif sejak tanggal 27 Mei from May 27, 2022;
2022;
4. Berdasarkan RUPS tanggal 15 November 2022, 4. Pursuant to the GMS on November 15, 2022,
pemegang saham menyetujui pengangkatan Bapak Shareholders approved the appointment of Mr.
Laksono Widito sebagai Direktur Utama menggantikan Laksono Widito as President Director to replace Ms.
Ibu Friderica Widyasari Dewi. Friderica Widyasari Dewi.

Dengan demikian, susunan dan komposisi Direksi Therefore, the composition of the Company’s Board of
Perusahaan per 31 Desember 2022 adalah sebagai Directors as per December 31, 2022 is as follows:
berikut:

Direktur Utama : Laksono Widito President Director : Laksono Widito
Direktur Investment Banking Advisory : Managing Director Investment Banking Advisory :
Hendra Hermawan Hendra Hermawan
Direktur Investment Banking Capital Market : Managing Director Investment Banking Capital Market :
Kevin Praharyawan Kevin Praharyawan

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