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Profil Sekretaris Perusahaan
Profile of Corporate Secretary
Saat ini Sekretaris Perusahaan dijabat oleh Sdr. Moh Burhan Presently, Mr. Moh Burhan Sukarmo Widodo serves
Sukarmo Widodo yang diangkat oleh Direksi berdasarkan as the Corporate Secretary, appointed by the Board of
Surat Keputusan No. S29-039AVII-DEKOM tanggal 14 Directors under Decree No. S29-039AVII-DEKOM dated
Juli 2020. Pengangkatan Sekretaris Perusahaan telah July 14 , 2020. His appointment has considered factors
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mempertimbangkan kualifikasi pendidikan, pengalaman such as educational background, work experiences, and
kerja dan kualifikasi sesuai dengan kebutuhan bisnis qualifications relevant to the Company's operations.
Perusahaan.
Berikut profil Sekretaris Direksi Perseroan: The following is the Corporate Secretary profile of the
Company's Board of Directors:
Warga Negara Indonesia, berusia 48 tahun dan berdomisili di Jakarta.
Indonesian citizen, 48 years old. Resides in Jakarta.
Dasar Pengangkatan: Decree of Appointment:
Surat Keputusan No. S29-039AVII-DEKOM Decree No. S29-039AVII-DEKOM dated July
tanggal 14 Juli 2020. 14 , 2020.
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Riwayat Pendidikan: Education:
Moh. Burhan Sukarmo Beliau memperoleh gelar Sarjana Ekonomi, He graduated as a Bachelor of Economics,
Widodo jurusan Manajemen, Universitas Trisakti majoring in Management, Trisakti
University (1999).
tahun 1999.
Sekretaris Perusahaan
Corporate Secretary Riwayat Jabatan: Career History:
Sebelum menjabat sebagai Sekretaris Before assuming the role of Corporate
Perusahaan, Beliau pernah menjabat di Secretary, He held various positions
beberapa perusahaan lainnya dengan in several companies. He worked as a
berbagai posisi, antara lain sebagai Business Development Manager at ABN
Business Development Manager, ABN Amro Bank from 2000 to 2009; as a Contact
Amro Bank tahun 2000-2009; Contact Centre Head at Barclays Bank from 2009 to
Center Head, Bank Barclays tahun 2019- 2010; and as a Retail Distribution Division
2010; dan Retail Distribution Division Head, Head at PT Danareksa Sekuritas in 2010-
PT Danareksa Sekuritas tahun 2010-2020. 2020.
Pelatihan yang diikuti tahun 2023: Training attended in 2023:
- IT Awareness & Sosialisasi Implementasi - IT Awareness & Socialization of ISO 27001
ISO 27001; Implementation;
- Internalisasi Perlindungan Konsumen - Internalization of Consumer Protection
(POJK Nomor 6 /POJK.07/2022 Tentang (FSA Regulation No. 6/POJK.07/2022
Perlindungan Konsumen dan Masyarakat concerning Consumer and Public
Di Sektor Jasa Keuangan serta Undang- Protection in the Financial Services
Undang Nomor 4 Tahun 2023 tentang Sector and Law No. 4 of 2023 concerning
Pengembangan dan Penguatan Sektor Development and Strengthening of the
Keuangan); Financial Sector);
- Sosialisasi Performance Management - Socialization of Performance Management
Enhancement BRIDS 2023; Enhancement BRIDS 2023;
- Update Progress ISO 27001; - ISO 27001 Progress Update;
- Talent Development Program: - Talent Development Program:
Pembelajaran Analisis Fundamental; Fundamental Analysis Course;
- Talent Development Program: Project - Talent Development Program: Project
Management Training; Management Training;
- Program Pendidikan Berkelanjutan: - Continuing Education Program:
Internalisasi POJK Nomor 8 Tahun Internalization of FSA Regulation No. 8
2023 tentang Penerapan Program of 2023 concerning the Implementation
Anti Pencucian Uang, Pencegahan of Anti-Money Laundering Programs,
Pendanaan Terorisme, dan Pencegahan Prevention of Financing of Terrorism, and
Pendanaan Proliferasi Senjata Pemusnah Prevention of Financing the Proliferation
Massal di Sektor Jasa Keuangan; of Weapons of Mass Destruction in the
Financial Services Sector;
PT BRI Danareksa Sekuritas 191 Integrated Annual Report 2023