Page 161 - BRIDS IAR 2023_hires

Program Peningkatan Kompetensi Direksi
Competency Development Program of the Board of Directors

Perseroan memberikan kesempatan kepada Direksi The Company provides the Board of Directors
untuk dapat mengembangkan dan meningkatkan opportunities to enhance their skills and capabilities
kompetensi melalui pelatihan dan sertifikasi, maupun through trainings, certifications, and other competency
program peningkatan kompetensi lainnya seperti seminar development programs such as seminars and workshops.
dan workshop. Pada tahun 2023, Direksi telah mengikuti In 2023, the Board of Directors took part in relevant
berbagai pelatihan yang relevan untuk menunjang training sessions to enhance their ability to fulfill the
pelaksanaan tugas dan tanggung jawab Direksi serta duties and responsibilities, along with other areas relevant
bidang lainnya yang relevan dengan bisnis Perseroan. to the Company's operations. Details about the trainings
Informasi mengenai pelatihan tersedia di bagian Profil are provided in the Company Profile section of this Annual
Perusahaan dalam Laporan Tahunan ini. Report.

Kebijakan dan Penyelenggaraan Rapat Direksi
Board of Directors Meeting Policy and Implementation

Kebijakan penyelenggaraan rapat Direksi mengacu pada The policy on organizing Board of Directors meetings
ketentuan yang ditetapkan dalam Anggaran Dasar dan adheres to the regulations outlined in the Articles of
Pedoman Kerja Direksi. Dalam pedoman tersebut, Direksi Association and the Board of Directors Charter. According
wajib mengadakan rapat paling kurang satu kali dalam to these guidelines, the Board of Directors is mandated to
setiap bulan yang dihadiri oleh mayoritas dari seluruh convene a meeting at least once per month, attended by
anggota Direksi dengan agenda untuk membahas hal-hal the majority of its members. The agenda of such meetings
yang berkaitan dengan kinerja Perusahaan. revolves around discussions on the Company's performance.

Di tahun 2023, Direksi Perseroan mengadakan rapat In 2023, the Board of Directors conducted internal
internal Direksi, rapat gabungan dengan Dewan Komisaris, meetings, participated in joint meetings with the Board of
dan menghadiri penyelenggaraan RUPS. Commissioners and attended the GMS.

Frekuensi Rapat dan Tingkat Kehadiran Direksi dalam Rapat
Frequency of Meetings and Attendance Rate of the Board of Directors

Sepanjang tahun 2023, Direksi telah menyelenggarakan During 2023, the Board of Directors conducted 47
rapat internal sebanyak 47 kali rapat dan rapat gabungan internal meetings and 19 joint meetings with the Board of
bersama Dewan Komisaris sebanyak 19 kali rapat, dengan Commissioners, with the frequency and attendance rate
frekuensi dan tingkat kehadiran masing-masing anggota of each Board of Directors member as outlined below.
Direksi sebagai berikut.

Rapat Gabungan Bersama
Rapat Internal Dewan Komisaris
Internal Meeting Joint Meeting with the
Nama Jabatan Board of Commissioners
Name Position Jumlah Tingkat Jumlah Tingkat
Kehadiran Kehadiran Kehadiran Kehadiran
Total Attendance Total Attendance
Attendance Rate Attendance Rate
Laksono W. Widodo Direktur Utama President Director 46 98% 13 68%
Hendra Hermawan Direktur Investment Banking Advisory 46 98% 18 95%
Managing Director Investment Banking Advisory
Kevin Praharyawan Direktur Investment Banking Capital Market 40 85% 14 74%
Managing Director Investment Banking Capital Market
Fifi Virgantria, Direktur Retail & Information Technology 8 100% 2 40%
Bong* Managing Director Retail & Information Technology
Keterangan: *Mulai menjabat sejak 24 Oktober 2023. Note: *Served since October 24 th , 2023

PT BRI Danareksa Sekuritas 161 Integrated Annual Report 2023