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

72 2006 President Commissioner

Seow Wah Sng

58 2014 President Director

Johanes Kristiadi Pudjosukanto

70 2005 Vice President Commissioner, Independent Commissioner

Vera Eve Lim

51 2006 Finance Director

Satinder Pal Singh Ahluwalia

54 2015 Micro Business Director

Herry Hykmanto

48 2008 Sharia Director

Adnan Qayum Khan

49 2016 Director

Heriyanto Agung Putra

51 2016 Director

Yen Yen Setiawan

43 2015 Transaction Banking Head

Michellina Laksmi Triwardhanny

50 2010 Retail Banking and Credit Card Director

Rita Mirasari

48 2016 Independent Director, Corporate Secretary

Chee Yen Gan

57 2003 Commissioner

Yuen Weng Wong

71 2010 Commissioner

Manggi Taruna Habir

63 2005 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 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 the 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 obtained 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 (1989), 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.

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.

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, Indonesia, 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 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

Mr. Adnan Qayum Khan serves as a Director of PT Bank Danamon Indonesia Tbk since August 8, 2016. He holds Master in Business Administration from Lahore University of Management Sciences in 1990. He over 25 years of experience in corporate banking, commercial, and investment in Pakistan, Dubai and Singapore. He started his career at Bank of America NT&SA, Pakistan, as Management Trainee. In 2000, he joined ABN AMRO Bank NV, Pakistan, as Corporate Banking Head for Islamabad region. He served as Chief Risk Officer at ABN AMRO Pakistan (2007-2010), Chief Risk Officer at The Royal Bank of Scotland Plc (RBS) in the Middle East and Africa, located in Dubai in 2013, then as Senior Credit Underwriter for Emerging Market and Asia Pacific located in Singapore (2010-2016).

Heriyanto Agung Putra

Mr. Heriyanto Agung Putra serves as a Director of PT Bank Danamon Indonesia Tbk since December 23, 2016. He holds Master degree from Universitas Indonesia in 2002. He started his career as Vice President-Business Support at PT Garuda Indonesia (Persero) Tbk (2005-2009), as Vice President-Human Capital Management (2009-2011), then as Secretary to the Board of Commissioners (2011-2012). He serves as Commissioner at PT Garuda Maintenance Facility (GMFAA) and Director of Human Capital & Corporate Affairs of PT Garuda Indonesia (Persero) Tbk since 2011.

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, USA, and Master of Business Administration from Loyola Marymount University, USA. 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, USA, with a Bachelor of Science degree in Computer Science and received Master of Business Administration (MBA) degree from the University of Texas at Austin, USA, 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.

Rita Mirasari

Ms. Rita Mirasari serves as Independent Director, Corporate Secretary of PT Bank Danamon Indonesia Tbk since October 1, 2016. She holds Bachelor of Law (LLB) from Universitas Indonesia in 1991. She started her career as Legal Officer at Bank Bali in 1991. She joined The Bank of Tokyo Mitsubishi in 1994, then served as Head of Legal Department at Bank Sumitomo Niaga in 1996. She served as Compliance Director/Country Head for Legal & Compliance at Standard Chartered Bank Indonesia (1998-2006). In 2006, she joined ABN AMRO NV, Indonesia as Director-Country Compliance Representative and in 2009 she was appointed as Director for Legal, Compliance, and Corporate Secretary of PT Bank International Indonesia Tbk (now PT Bank Maybank Indonesia Tbk).

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 has a Bachelor's degree in Accounting from National University of 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 the 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, USA, and a Master's degree in Public Administration from Harvard University, USA. 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 an Independent Commissioner of PT Bank Danamon Indonesia Tbk since April 15, 2014. He holds a degree in Accounting from Universitas Padjajaran, Indonesia, in 1977 and Master of Arts in Economics from University of Pittsburgh, USA in 1984. He held directorship position for 12 years at 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, Indonesia, 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 a 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, Indonesia. 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 a 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, Indonesia, 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