Change of Danareksa's Board of Commissioners and Direkctors

16 December 2023

News

Jakarta, 16 December 2023 - PT Danareksa (Persero) (Danareksa) made changes to the company's management based on the Decree of the Minister of State-Owned Enterprises (BUMN) Number: SK – 368/MBU/12/2023 concerning Dismissal, Changes in Position Nomenclature and Appointment of Members of the Board of Commissioners of the Company (Persero) PT Danareksa and SK – 369/MBU/12/2023 concerning Dismissal, Changes in Position Nomenclature, Transfer of Duties and Appointment of Members of the Board of Directors of the Company (Persero) PT Danareksa.

With this Decree, the current composition of Danareksa's Board of Commissioners and Directors is as follows:

Board of Commissioners
– President Commissioner/Independent Commissioner : Robert Pakpahan
– Commissioner                                 : Barita Simanjuntak
– Independent Commissioner    : Ariani Vidya Sofjan
– Commissioner                                : Didid Noordiatmoko
– Commissioner                                : Rini Widyastuti

Board of Directors
– President Director            : Yadi Jaya Ruchandi
– Investment Director 1     : Chris Soemijantoro
– Investment Director 2     : Rizwan Rizal Abidin
– Investment Director 3     : Adi Pamungkas Daskian
– Finance Director                : Basaria Martha Juliana
– Risk Management Director              : Avianto Istihardjo
– Human Capital & Legal Director   : R. Muhammad Irwan

Therefore, the Ministry of SOEs also honorably dismissed Muhammad Teguh Wirahadikusumah as Finance and Risk Management Director of PT Danareksa (Persero).

Corporate Secretary of PT Danareksa (Persero), Agus Widjaja, said, "We believe that the appointment of Danareksa’s new Board of Commissioners and Directors will be able to make a big contribution and add value to Danareksa. We congratulate the entire Board of Commissioners and Directors who have been appointed, hopefully we can bring Danareksa even bigger. "We also convey our highest appreciation to Mr. Muhammad Teguh Wirahadikusumah for his contribution in bringing Danareksa to today’s success."

Moving forward, Danareksa continues to be committed to carrying out various strategic initiatives in accordance with the transformation program currently being carried out for holding members to create optimal performance and contribute significantly to Indonesia while remaining guided by the principles of Good Corporate Governance (GCG).