Page 159 - BRIDS IAR 2023_hires

Susunan Anggota Direksi Perseroan per 31 Desember 2023
Structure of the Company's Board of Directors as of December 31 , 2023
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Periode
Nama Jabatan Dasar Pengangkatan Surat Persetujuan OJK Jabatan
Name Position Decree of Appointment FSA Approval Letter
Term of Office
Laksono W. Direktur Utama Akta Pernyataan Keputusan RUPS Surat No. S-9407/PM.21/2022 2022-2025
Widodo President Director Nomor: 76 tanggal 18 November tanggal 26 Oktober 2022
2022 Letter No. S-9407/PM.21/2022
Deed of GMS Resolution No. 76 dated October 26 , 2022
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dated November 18 , 2022
Hendra Direktur Investment Akta Pernyataan Keputusan RUPS Surat No. S-262/PM.21/2022 2022-2025
Hermawan Banking Advisory Nomor: 93 tanggal 10 Maret 2022 tanggal 16 Februari 2022
Managing Director Deed of GMS Resolution No. 93 Letter No. S-262/PM.21/2022
Investment Banking dated March 10 , 2022 dated February 16 , 2022
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Advisory
Kevin Direktur Investment Akta Pernyataan Keputusan RUPS Surat No. S-262/PM.21/2022 2022-2025
Praharyawan Banking Capital Market Nomor: 93 tanggal 10 Maret 2022 tanggal 16 Februari 2022
Managing Director Deed of GMS Resolution No. 93 Letter No. S-262/PM.21/2022
Investment Banking dated March 10 , 2022 dated February 16 , 2022
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Capital Market
Fifi Virgantria, Direktur Retail & Akta Pernyataan Keputusan RUPS Surat No. S-2788/PM.02/2023 2023-2026
Bong Information Technology Nomor: 155 tanggal 30 Oktober tanggal 27 September 2023
Managing Director Retail & 2023. Letter No. S-2788/
Information Technology Deed of GMS Resolution No. 155 PM.02/2023 dated
dated October 30 , 2023 September 27 , 2023
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Pembidangan Tugas dan Tanggung Jawab

Masing-Masing Anggota Direksi
Division of Duties and Responsibilities of Each Member of the Board of Directors

Selain pertanggungjawaban secara kolegial, masing- Besides collegial accountability, each Board of Directors
masing anggota Direksi telah melakukan pembagian member has performed responsibilities based on
tugas sesuai bidang dan kompetensinya agar pelaksanaan their expertises and competencies to ensure optimal
tugas dan tanggung jawab Direksi dapat berjalan optimal. implementation of the Board of Directors’ duties and
Pembidangan tugas masing-masing anggota Direksi obligations. The specific duties of each Board of Directors
ditetapkan melalui Keputusan Direksi Nomor KD.015/ member are outlined in Board of Directors Decree No.
BRIDS/06/23 tanggal 27 Juni 2023 sebagai berikut. KD.015/BRIDS/06/23 dated June 27 , 2023, as follows:
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PT BRI Danareksa Sekuritas 159 Integrated Annual Report 2023