Page 72 - BRIDS IAR 2023_hires

Profil Perusahaan
Company Profile

Informasi Perubahan

Dewan Komisaris dan Direksi
Information on Changes in the Board of Commissioners
and Board of Directors
[GRI 2-6] [OJK C.6]

Sepanjang tahun 2023, terdapat perubahan susunan In 2023, the composition of the Board of Commissioners
Dewan Komisaris dan Direksi. Berikut merupakan and Board of Directors underwent changes. The following
kronologis perubahan Dewan Komisaris dan Direksi: is a chronology of changes to the Board of Commissioners
and Board of Directors:

Kronologis Komposisi Dewan Komisaris Sepanjang tahun 2023
Chronological Composition of the Board of Commissioners in 2023

31 Oktober 2023 – 31
1 Januari 2023 – 10 11 Februari 2023 - 30
Jabatan Februari 2023 Oktober 2023 Desember 2023 & sekarang
October 31 , 2023 -
st
Position January 1 , 2023 – February 11 , 2023 – December 31 , 2023 &
st
st
st
February 10 , 2023 October 30 , 2023
th
th
present
Komisaris Utama Achmad Royadi Achmad Royadi Achmad Royadi
President Commissioner
Komisaris R. Muhammad Irwan R. Muhammad Irwan R. Muhammad Irwan
Commissioner
Komisaris Independen Sumihar Manullang Sumihar Manullang Donsuwan Simatupang **
Independent Commissioner (sebagai Plt) (acting)*
* berdasarkan RUPS Luar Biasa tanggal 7 Maret 2023, masa jabatan Sumihar * Sumihar Manullang's term of office ended on February 10 th , 2023, and He was
Manullang telah berakhir pada tanggal 10 Februari 2023 dan ditetapkan appointed as Acting Independent Commissioner until the appointment of
sebagai Pelaksana Tugas (Plt) Komisaris Independen sampai dengan the definitive Independent Commissioner, as per the Extraordinary General
diangkatnya Komisaris Independen definitif. Meeting of Shareholders (EGMS) dated March 7 th , 2023.
** diangkat berdasarkan RUPS Luar Biasa tanggal 24 Oktober 2023. ** Appointed based on the EGMS dated October 24 th , 2023.

PT BRI Danareksa Sekuritas 72 Laporan Tahunan Terintegrasi 2023