Edition:
United States

Bank Danamon Indonesia Tbk PT (BDMN.JK)

BDMN.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Kee Choe Ng

71 2006 President Commissioner

Seow Wah Sng

57 2014 President Director

Johanes Kristiadi Pudjosukanto

69 2005 Vice President Commissioner, Independent Commissioner

Vera Eve Lim

50 2006 Finance Director

Muliadi Rahardja

56 2014 Vice President Director

Marta Jonatan

46 2014 Human Resources Head

Satinder Pal Singh Ahluwalia

53 2015 Micro Business Director

Mr. Herman

46 2013 Treasury and Capital Market Head

Herry Hykmanto

47 2008 Sharia Director

Adnan Qayum Khan

2016 Director

Antony Kurniawan

52 2015 Operations Head

Rita Mirasari

2016 Director

Heriyanto Agung Putra

50 2016 Director

Yen Yen Setiawan

43 2015 Transaction Banking Head

Michellina Laksmi Triwardhanny

49 2010 Retail Banking and Credit Card Director

Yanto Edy Umar

43 2015 Wholesale Banking Head

Chee Yen Gan

57 2003 Commissioner

Yuen Weng Wong

70 2010 Commissioner

Manggi Taruna Habir

63 2005 Independent Commissioner

Emirsyah Satar

56 2015 Independent Commissioner

Made Sukada

64 2014 Independent Commissioner

H. M. Din Syamsuddin

57 2002 Chairman of the Shariah Supervisory Board

.. Hasanuddin

55 2002 Member of the Shariah Supervisory Board

H. Karnaen A. Perwataatmadja

75 2010 Member of the Shariah Supervisory Board

Reza Iskandar

41 2015 Investor Relations Head

Biographies

Name Description

Kee Choe Ng

Mr. Ng Kee Choe serves as President Commissioner of PT Bank Danamon Indonesia Tbk since May 2006. He was Commissioner from March 2004 to May 2006. He graduated with a Bachelor of Science in Chemistry from National University of Singapore in 1966. He started his career in 1970 with DBS as Vice Chairman of DBS Group Holdings until 2003. Previously, he served as Independent Non-Executive Director of Singapore Exchange Limited (2003-2014), Chairman of NTUC Income (2005-2013) and Special Advisor to the Board of NTUC Income Insurance Cooperative Ltd (2014, and also as member of Temasek Advisory Panel (2003-2014). Currently, he serves as Director of Fullerton Financial Holdings Pte Ltd since 2008, Chairman of CapitaLand Limtied since 2012, Chairman of AusNet Services Holdings Pty Ltd and Chairman of Tanah Merah Country Club since 2008, and also as member of International Advisory Council of China Development Bank.

Seow Wah Sng

Mr. Sng Seow Wah serves as the President Director of PT Bank Danamon Indonesia Tbk since December 9, 2014. He has served as Chief Executive Officer of Alliance Bank Malaysia Berhad. He was Head of Human Resources, Special Projects and Corporate Communications at Fullerton Financial Holdings (International) Pte Ltd. He has held various posts at OCBC Bank, Citibank N.A. Singapore, Westpac Banking Corp. and Banque Nationale De Paris. He holds Bachelor in Accountancy from National University of Singapore in 1982, and attended Advanced Management Program at The Wharton School of the University of Pennsylvania and Corporate and Investment Banking program at Macquarie University, Australia in 1992. Currently, he serves as President Commissioner of PT Adira Dinamika Multi Finance Tbk.

Johanes Kristiadi Pudjosukanto

Prof. Dr. Johanes Berchmans Kristiadi Pudjosukanto serves as Vice President Commissioner and Independent Commissioner of PT Bank Danamon Indonesia Tbk since May 2005. He was Director of State Property Directorate General of Monetary Affairs in 1980, Director of Budget Ministry of Finance from 1987 to 1990 and Chairman of the National Institute of Administration (LAN) from 1990 to 1998. Subsequently, he served as Assistant to the Coordinating Minister for Development Supervision and Administrative Reform until 2001 and Deputy Minister for Administrative Reform until 2003. He also served as Secretary General of Ministry of Communication and Information from 2001 until 2003, Secretary General of the Ministry of Finance from 2005 to 2006 and then served as a Senior Advisor to the Minister of Finance until 2009, and served as Secretary Team of Tax and Customs Reform from 2010. He is the Chairman of Company's Nomination and Remuneration Committee, and a Member of Corporate Governance Committee and Audit Committee. He obtained a Bachelor of Administration from Universitas Indonesia in 1971 and a Doctorate in Philosophy from Universite Paris-Sorbonne (Paris IV) in 1979. He served as a Commissioner of PT Tambang Batubara Bukit Asam Tbk (1980), PT Bank Dagang Negara (1982), PT Aneka Tambang (1986) and PT Bank Negara Indonesia Tbk (20050. He is a professor at Universitas Padjadjaran, Bandung.

Vera Eve Lim

Ms. Vera Eve Lim serves as Finance Director of PT Bank Danamon Indonesia Tbk since June 30, 2006. She served as Chief Financial Officer of the Bank from October 2003 to June 30, 2006. She graduated from the Faculty of Economy of Universitas Tarumanegara, Indonesia, and has studied the executive program at Stanford Graduate School of Business in 2008. She has served as a Commissioner PT Adira Dinamika Multi Finance Tbk. and Vice President Commissioner of PT Asuransi Adira Dinamika. She is a Member of Company's Asset and Liability Committee, Information Technology Steering Committee and Integrated Risk Committee.

Muliadi Rahardja

Mr. Muliadi Rahardja serves as Vice President Director of PT Bank Danamon Indonesia Tbk since December 9, 2014. He served as Operational and Compliance Director from December 1999 until June 11, 2009, and as Operational Director until December 9, 2014. He started his career in a consulting company in 1983, joined PT Sepatu Bata Indonesia Tbk in 1984, joined Lippo Group in charge of insurance, garments and banking after being MIS Deputy Group Head in 1985, joined Danamon as a Branch Manager before being promoted as Division Head for Planning, Strategy and Budgeting and then Director in 1989. He is a Member of Company's IT Steering Committee, Human Resources Committee and Fraud Committee. He graduated from the Faculty of Economics of Universitas Indonesia, Indonesia, and received a Masters of Business Administration from Sloan School of Management, Massachusetts Institute of Technology, the United States in 1998.

Marta Jonatan

Ms. Marta Jonatan serves as Human Resources Head of PT Bank Danamon Indonesia Tbk since 2014. She holds Bachelor in Statistics from Bogor Agricultural University in 1992. She joined Danamon in 2014. Previously, she was with United Tractors (1992-1998), joined Citibank NA as Compensation and Benefits Manager (1998-20010, HR Business Partner for Consumer Business (2000-2011), Head of HR Services and Compensation (2002-2006), and Head of Human Resources for Institutional Client Group at Citibank NA, Philippines (2006-2008). The she served as Head of Human Resources at Bank Barclays Indonesia (2008-2010) and Human Resources Director at Microsoft Indonesia (2010-2014).

Satinder Pal Singh Ahluwalia

Mr. Satinder Pal Singh Ahluwalia serves as Micro Business Director of PT Bank Danamon Indonesia Tbk since November 2015. He served as Integrated Risk Director from April 29, 2010 until November 2015. He is a Chartered Accountant with a Master of Commerce post degree from Mumbai University. He pursued a career in Standard Chartered Bank from 1987 up to 2002, with his last position as Head of Credit, Consumer Banking Malaysia. Subsequently, he worked for Mashreqbank, the United Arab Emirates as Vice President and Head Retail Credit up to 2005. He then worked for ABN Amro Bank, Dubai, as Senior Vice President and Regional Head, Consumer Lending Group Risk Management. In May 2006, he joined Bank Internasional Indonesia as Managing Director and Chief Risk Officer. In 2009, he was also appointed as Commissioner in WOM Finance, BII’s subsidiary as prior to joining Danamon. He is the Chairman of Risk Management Committee and a Member of Asset & Liability Committee, IT Steering Committee, Fraud Committee, and Compliance Committee.

Mr. Herman

Mr. Herman serves as Treasury and Capital Market Head of PT Bank Danamon Indonesia Tbk since 2013. He holds Bachelor in Electrical Engineering from Universitas Trisakti in 1992 and has a Certificate of BSMR level 3 and LSPP level 4. He joined Danamon as Head of Treasury and Capital Market in 2013. Previously, he served as FX Trader at Bank Dharmala (1992-1994), Treasury Sales at Bank Credit Lyonnais Indonesia (1994-1995), Chief Dealer at Bank Sumitomo Mitsui Indonesia (1996-2005), joined Citibank NA as Senior Risk Treasury Trader (2005-2008), Head of Risk Treasury (2008-2013) and Acting Country Treasurer (2013).

Herry Hykmanto

Mr. Herry Hykmanto serves as Sharia Director of PT Bank Danamon Indonesia Tbk since April 3, 2008. He joined Danamon since 2003 as the Head of Transaction Banking. He graduated from Universitas Padjajaran, Bandung since 1992. He was a Senior Cash Management & Trade Business Development Manager in Standard Chartered Indonesia and was the International Operation Head in Bank Universal. He is an Indonesian banker holding international certification in letter of credit from the International Chamber of Commerce France. He is active as the Chairman of the International Chamber of Commerce Banking Commission Indonesia and represents Indonesia in various international and regional forums for International Trade Rules and Practices.

Adnan Qayum Khan

Antony Kurniawan

Mr. Antony Kurniawan serves as Operations Head of PT Bank Danamon Indonesia Tbk since 2015. He holds Bachelor of Science in Industrial Engineering from Iowa State University in 1986 and Master of Science in Industrial Engineering from Columbia University in 1988. He joined Danamon in 2004 as Credit Audit Group Head (2004-2005), Operational Risk Management (ORM) Division Head (2006-2008), Control and Fraud Management Division Head (2008-2010), and Chief Internal Audit (2010-2015). He served as Manufacturing Engineer at Symbol Technologies, Bohemia, New York (1988), Citibank NA Jakarta with the last post as Vice President (1989-1998) and in charge on Citigroup North Asia Audit Team in Manila (1998-1999) and with Citigroup Asia Consumer Audit Team in Singapore (2000-2003).

Rita Mirasari

Heriyanto Agung Putra

Yen Yen Setiawan

Ms. Yen Yen Setiawan serves as Transaction Banking Head of PT Bank Danamon Indonesia Tbk since 2015. She holds Bachelor of Science in Finance from University of Southern California and Master of Business Administration from Loyola Marymount University. Previously, she served as Management Associate at Citibank NA (1995-1996), Equity Sales at Peregrine Sewu Securities (1997), Senior Banker at Citigroup Corporate and Investment Bank (1997-2004), Director of Deutsche Bank (2008) and Managing Director of Standard Chartered Bank (2005-2015).

Michellina Laksmi Triwardhanny

Ms. Michellina Laksmi Triwardhanny has been Retail Banking and Credit Card Director of PT Bank Danamon Indonesia Tbk since April 29, 2010. She joined Danamon as Head of Consumer Banking on December 1, 2009. Her career covers multiple functions and geographies in the consumer banking area, including assignments in Singapore, Hong Kong, Philippines and Malaysia. She graduated in 1987 from University of North Texas State with a Bachelor of Science degree in Computer Science and received Master of Business Administration (MBA) degree from the University of Texas at Austin in 1990. She currently serves as Commissioner of PT Adira Quantum Multifinance. She started her career as Management Trainee in Citibank Indonesia in 1990. She held numerous positions, including Cards Business Director in Citibank Jakarta and Standard Chartered Bank in Hong Kong, Country Retail Director in Citibank Philippines, and recently as Country Business Head in Malaysia Citibank covering cards, mortgage, personal loan, and retail bank. She is a Member of the Risk Committee, Human Resources Committee, Asset & Liability Committee and IT Steering Committee.

Yanto Edy Umar

Mr. Yanto Edy Umar serves as Wholesale Banking Head of PT Bank Danamon Indonesia Tbk since 2015. He holds Bachelor in Mechanical Engineering from Institut Teknologi Bandung in 1996 and is a Certified Financial Analyst. He joined Danamon in 2009 as Senior Vice President, Wholesale Credit Risk (2009-2012) and Chief Credit Officer (2012-2015). Previously, he served as Credit and Relationship Manager at Bank Mizuho Indonesia (1999-2004), Senior Credit Analyst of Pemeringkat Efek Indonesia (2004-2006), Senior Relationship Manager, Assistant Vice President of Bank OCBC Indonesia (2006-2007) and Credit Analyst, Associate Director of Fitch Ratings Indonesia (2007-2009).

Chee Yen Gan

Mr. Gan Chee Yen serves as a Commissioner of PT Bank Danamon Indonesia Tbk since 2003. He started his career as an Auditor at PricewaterhouseCoopers in May 1984. He joined Showa Leasing (S) Pte Ltd in September 1986 and joined Singapore Technologies Marine Ltd in 1988. He was the Senior Manager for Finance before he left to join Singapore Technologies Pte. Ltd. for eight years where he was the Director for Finance. He is a Member of Company's Audit Committee, Risk Monitoring Committee, and Remuneration and Nomination Committee. He has a Bachelor's degree in Accounting from National University of Singapore, Singapore. Currently, he serves as Chief Executive Officer of Fullerton Financial Holdings (International) Pte Ltd, a wholly-owned subsidiary of Temasek Holdings Pte Ltd.

Yuen Weng Wong

Mr. Wong (Ernest) Yuen Weng serves as a Commissioner of PT Bank Danamon Indonesia Tbk since April 29, 2010. He graduated a degree in Chemical Engineering from University of Surrey, the United Kingdom, in 1967. He started his career in Singapore in 1967 with the Economic Development Board and the Ministry of Finance. He joined the United Overseas Bank (UOB) Group in 1972 and was appointed Group President from 1990 to 2000. He was also the Chairman of the Association of Banks in Singapore. He left UOB to join MediaCorp as its Group Chief Executive Officer from 2000 to 2005. He is currently Chairman of Fullerton Financial Holdings Pte Ltd since 2011, Board Trustee and Chairman (Investment Committee) of Nanyang Technological University since 2006, Board Member of Pavilion Capital Holdings Pte Ltd since 2012 and Chairman of A. Menarini Asia-Pacific Holdings Pte Ltd since 2012.

Manggi Taruna Habir

Mr. Manggi Taruna Habir serves as an Independent Commissioner of PT Bank Danamon Indonesia Tbk since May 2005. He received a Master's degree in Business Administration from University of Michigan and a Master's degree in Public Administration from Harvard University. Currently, he is the Chairman of the Supervisory Board of Yayasan Danamon Peduli and Independent Commissioner of PT Asuransi Adira Dinamika, a subsidiary of Bank Danamon. He was business and economic correspondent for the Far Eastern Economic Review and held various positions at Citibank N.A. Jakarta. He was Research Director at PT Bahana Securities from 1995 to 1998 and the President Director of PT Pefindo from 1998 to 2001. His last position before joining Danamon was Director at Standard & Poor's, Singapore.

Emirsyah Satar

Mr. Emirsyah Satar serves as Independent Commissioner of PT Bank Danamon Indonesia Tbk since April 7, 2015. He served as Vice President Director (2003-March 17, 2005). He graduated with a Bachelor's degree in Accounting from Faculty of Economics, Universitas Indonesia. He started his career as an Auditor at PriceWaterhouseCooper in 1983. In 1985, he joined Citibank and his last position was Assistant Vice President Corporate Banking Group. He was General Manager Corporate Finance at Jan Darmadi Group, President Director PT Niaga Factoring Corporation, Managing Director/Chief Executive Officer Niaga Finance Co.Ltd in Hong Kong and Finance Director/Chief Financial Officer PT Garuda Indonesia. Currently, he serves as President Commissioner of PT Solusi Ecommerce Global (MatahariMall.com). He was an Independent Commissioner of PT Bank Muamalat Indonesia Tbk (2009-2015).

Made Sukada

Mr. Made Sukada serves as an Independent Commissioner of PT Bank Danamon Indonesia Tbk since April 15, 2014. He holds a degree in Accounting from Universitas Padjajaran in 1977 and Master of Arts in Economics from University of Pittsburgh, USA in 1984. He held directorship position for 12 years iat the Central Bank of the Republic of Indonesia (BI) (1998-2010), including gaining the experience of leading the directorate in charge of formulating policy proposals and implementation of monetary policy. His last position was as an expert staff of the Board of Governors before finally retiring in April 2010. After retirement, he was assigned to work part-time as an advisor to the BI's Board of Governors until May 2014. He was an Independent Party of the Risk Monitoring Committee of PT Bank Permata Tbk (July 2010-May 2014). He began his career at Bank Indonesia in 1979 as Credit Analyst, and after which he received a scholarship to study at the University of Pittsburgh, USA (1982-1984). After obtaining a master degree, he served as a junior economist at the headquarter and subsequently was promoted as a head section. He also served as a Representative Officer at Bank Indonesia New York (1993-1995) and then was promoted as Deputy Director at the Directorate of Monetary Management in 1995 and as Director in the same directorate in 1998. He became the Director of Foreign Exchange Management Directorate (1999-2004) before being assigned to represent the Government of Indonesia in the IMF-Washington D.C. for 2 years as Alternate Executive Director. Thereafter, he was the Director of the Monetary Policy and Economic Research Directorate at BI (2007-2009).

H. M. Din Syamsuddin

Prof. Dr. H. M. Din Syamsuddin serves as the Chairman of the Shariah Supervisory Board of PT Bank Danamon Indonesia Tbk since 2002. He graduated from Universitas Islam Negeri Syarif Hidayatullah and obtained Master of Arts and PhD from University of California, USA. He has served as Chairman of Muhammadiyah and, among others as a lecturer in IAIN Syarif Hidayatullah and Universitas Muhammadiyah, Chairman and Executive Council, Institute for Policy Studies, member of the National Research Council, member of the Executive Council, Asian Conference on Religion and Peace and member of the Syariah Supervisory Board of Bank Bukopin Syariah and HSBC Amanah.

.. Hasanuddin

Dr. Hasanuddin serves as Member of the Shariah Supervisory Board of PT Bank Danamon Indonesia Tbk since 2002. He holds a Bachelor degree and Doctorate degrees from Universitas Islam Negeri Syarif Hidayatullah. He has served as Chairman of Muhammadiyah and among others as a lecturer in IAIN Syarif Hidayatullah, Secretary of Fatwa Commission, Indonesian Ulema Council (MUI), Vice Secretary of Badan Pelaksana Harian, National Syariah Council-Indonesian Ulema Council (MUI), Assistant Director of Pasca sarjana program in IIQ, Jakarta and member of the Regulation Development Team, Bapepam-LK, on the application of Syariah principles in the Capital Market. He has served as a member of the Syariah Supervisory Board of BNI Syariah, Asuransi Allianz, Asuransi Tugu Pratama and Asuransi Re-Indo.

H. Karnaen A. Perwataatmadja

Drs. H. Karnaen A. Perwataatmadja serves as Member of the Shariah Supervisory Board of PT Bank Danamon Indonesia Tbk since 2010. He holds Bachelor of Arts in Economics from Universitas Gadjah Mada and Master in Public Administration from Syracuse University, USA. Currently, he serves among others as Dean, Faculty of Economics of Universitas Islam As Syafi'iyyah, Chairman of Sekolah Tinggi Ekonomi Islam, Husnayain and a lecturer in Universitas Indonesia, Universitas Islam Negeri and Universitas Ibn Khaldun. He is also a pleno member of the National Syariah Council and Vice Chairman, Economics Commission, Indonesian Ulema Council (MUI) and a member of the Syariah Supervisory Board of BPRS Harta Insan Karimah, Asuransi Bintang and Asuransi Manulife.

Reza Iskandar