People: Bank Danamon Indonesia Tbk PT (BDMN.JK)

BDMN.JK on Jakarta Stock Exchange

4,010.00IDR
4 May 2015
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Summary

Name Age Since Current Position

Kee Choe Ng

70 2006 President Commissioner

Seow Wah Sng

56 2014 President Director

Johanes Kristiadi Pudjosukanto

68 2005 Vice President Commissioner, Independent Commissioner

Vera Eve Lim

49 2006 Finance Director

Muliadi Rahardja

55 2014 Vice President Director

Satinder Pal Singh Ahluwalia

52 2010 Integrated Risk Director

Pradip Chhadva

60 2010 Treasury & Capital Market, Financial Institution & Banking Transaction Director

Herry Hykmanto

46 2008 Sharia Director

Kanchan Keshav Nijasure

56 2008 Information and Technology Director

Michellina Laksmi Triwardhanny

48 2010 Retail Banking and Credit Card Director

Lan Siem Oei

57 2014 Corporate Secretary, Legal and Compliance Director

Chee Yen Gan

56 2003 Commissioner

Yuen Weng Wong

69 2010 Commissioner

Manggi Taruna Habir

61 2005 Independent Commissioner

Made Sukada

2014 Independent Commissioner

H. M. Din Syamsuddin

2002 Chairman of the Shariah Supervisory Board

.. Hasanuddin

2002 Member of the Shariah Supervisory Board

H. Karnaen A. Perwataatmadja

2010 Member of the Shariah Supervisory Board

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. He has served as Non-Executive Chairman of Capitaland Ltd and SP Ausnet. He has served as Director of Singapore Exchange Limited, Director of SP Australia Networks (Transmission) Ltd, Director of SP Australia Networks (Distribution) Ltd, Director of SP Australian Network (Finance) Trust through SP Australian Network (RE) Ltd, Head of Capital Land Limited, Director of CapitaMalls Asia Limited and Director of Fullerton Financial Holdings Pte Ltd. He serves as member of Temasek Advisory Panel of Temasek Holdings (Private) Ltd, member of International Advisory Council of China Development Bank, Chairman of Tanah Merah Country Club and advisor of NTUC Income Insurance Cooperative Limited.

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 and attended Advanced Management Program at The Wharton School of the University of Pennsylvania.

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 has served as Commissioner of PT Citra Tubindo.

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 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. 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.

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 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 also serves as Commissioner of PT Adira Dinamika Multi Finance Tbk. 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.

Satinder Pal Singh Ahluwalia

Mr. Satinder Pal Singh Ahluwalia serves as Integrated Risk Director of PT Bank Danamon Indonesia Tbk since April 29, 2010. 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.

Pradip Chhadva

Mr. Pradip Chhadva served as Treasury & Capital Market, Financial Institution & Banking Transaction Director of PT Bank Danamon Indonesia Tbk from April 29, 2010 until July 1, 2015. He has been the Business Head of Treasury, Capital Markets and Financial Institution for Danamon since November 2009. He graduated in International Management from Thunderbird Graduate School of International in Glendale, Thunderbird International Management Institute, Arizona, in 1981. He started his career with Citibank in 1984 as a Treasury Manager of Saudi American Bank (Citibank Affiliate) in Riyadh, Saudi Arabia and left the bank as Deputy Division Head for Sales and Trading in Citibank International, Miami, Florida. He then continued his career and worked in First Caribbean International Bank in Barbados for three years starting in 2007 and his last position was Group Head and Managing Director for Treasury Sales and Trading. He has served as the Co-Chairman of the Asset & Liability Committee (ALCO) and Member of Risk Committee.

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. 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.

Kanchan Keshav Nijasure

Mr. Kanchan Keshav Nijasure serves as Information and Technology Director of PT Bank Danamon Indonesia Tbk since April 3, 2008. He received his B. Tech. degree in Electrical Engineering in 1980 from the Indian Institute of Technology, Bombay. He commenced his banking technology career by working on treasury systems with Unisys. He joined Citigroup in 1987 and worked on diverse IT platforms in multiple countries. He has held number of senior management positions in different companies within Citigroup. Before joining Danamon, he served as Global Technology Head for the Commercial and SME business of Citigroup International in London. He is Chairman of the Information Technology Steering Committee.

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 Hongkong, 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.

Lan Siem Oei

Ms. Oei (Fransiska) Lan Siem serves as Corporate Secretary, and Legal and Compliance Director of PT Bank Danamon Indonesia Tbk since June 2, 2014. She was appointed as Company's Director on June 11, 2009. She received her Master of Law (Master of Legal Letters) from Trisakti University, Jakarta, Indonesia. She started her career at PT Ficorinvest as Legal Head from 1982 to 1984. She joined Citibank N.A from 1984 to 2000 and held various positions. Her latest position at Citibank N.A. was as Chief of Staff and Compliance Director. From February 2005 until 2009, she was appointed as Director of PT Bank International Indonesia, Tbk (BII). Prior to that, she was BII’s Legal and Compliance Advisor from 2004 to 2005 and BII Managing Team from 2000 to 2001. She served as the Commissioner of PT Bank Mandiri Tbk from 2004 to 2005 and the Founder and Senior Partner of LBAF Law Firm from 2002 to 2004. She is the Chairman of the Compliance Committee and Fraud Committee, and Member of Risk Committee.

Chee Yen Gan

Mr. Gan Chee Yen serves as Commissioner of PT Bank Danamon Indonesia Tbk since 2003. He has served as the Chief Executive Officer of Fullerton Financial Holdings (International) Pte. Ltd. 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.

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. He is also a Member of the Temasek Advisory Panel and sits on the Board of Nanyang Technological University, Singapore Health Services Private Limited, Casino Regulatory Authority, among others.

Manggi Taruna Habir

Mr. Manggi Taruna Habir serves as 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.

Made Sukada

Mr. Made Sukada serves as 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. Currently, he serves 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. Currently, he serves 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 also serves 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.
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