Page 54 - BRIDS IAR 2023_hires

Laporan Manajemen
Management Report

Dengan adanya perubahan tersebut, susunan dan As a result of this change, the composition of the
komposisi anggota Direksi Perseroan menjadi sebagai Company's Board of Directors is as follows:
berikut:

Susunan Anggota Direksi Perseroan per 31 Desember 2023
st
Composition of the Company's Board of Directors as of December 31 , 2023
Periode
Nama Jabatan Dasar Pengangkatan Surat Persetujuan OJK Jabatan
Name Position Decree of Appointment FSA Approval Letter Term of
Office
Laksono W. Widodo Direktur Utama Akta Pernyataan Keputusan Surat Nomor. S-9407/ 2022-2025
President Director RUPS Nomor: 76 tanggal 18 PM.21/2022 tanggal 26
November 2022 Oktober 2022
Deed of GMS Resolution Letter No. S-9407/
No. 76 dated November 18 , PM.21/2022 dated October
th
th
2022 26 , 2022
Hendra Hermawan Direktur Investment Akta Pernyataan Keputusan Surat Nomor. S-262/ 2022-2025
Banking Advisory RUPS Nomor: 93 tanggal 10 PM.21/2022 tanggal 16
Managing Director Maret 2022 Februari 2022
Investment Banking Deed of GMS Resolution Letter No. S-262/PM.21/2022
Advisory No. 93 dated March 10 , dated February 16 , 2022
th
th
2022
Kevin Praharyawan Direktur Investment Akta Pernyataan Keputusan Surat Nomor. S-262/ 2022-2025
Banking Capital RUPS Nomor: 93 tanggal 10 PM.21/2022 tanggal 16
Market Maret 2022 Februari 2022
Managing Director Deed of GMS Resolution Letter No. S-262/PM.21/2022
Investment Banking No. 93 dated March 10 , dated February 16 , 2022
th
th
Capital Market 2022
Fifi Virgantria, Bong Direktur Retail Akta Pernyataan Keputusan Surat Nomor. S-2788/ 2023-2026
& Information RUPS Nomor: 155 tanggal PM.02/2023 tanggal 27
Technology 30 Oktober 2023 September 2023
Managing Director Deed of GMS Resolution Letter No. S-2788/
Retail & Information No. 155 dated October 30 , PM.02/2023 dated
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Technology 2023 September 27 , 2023
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PT BRI Danareksa Sekuritas 54 Laporan Tahunan Terintegrasi 2023