Board of Directors

 

Indonesian citizen, domiciled in Jakarta. Currently 58 years old.

Educational Background

He earned a bachelor's degree from the Faculty of Social and Political Sciences, Universitas Parahyangan, Bandung in 1984.

Brief Job History

He served the Company as President Director since June 2009, after previously serving as Director.

Work Experience

He started his career as Credit Administration Staff at PT Bankap (1985-1986). He then attended Management Development Program at Bank Internasional Indonesia Tbk (BII) (1986- 1987). Afterwards, he served as Account Officer (1987), Branch Manager (1987-1990), Central Java Regional Manager (November 1990 – September 1991), Deputy Chairman of East Java and East Indonesia Areas (October 1991 – August 1994), and Head of Sumatra Region (September 1994 – June 1997). He also served as Chief Operating Officer at PT Asuransi Jiwa Sinarmas (1999-2000), Director (September 2000-June 2009), Managing Director of PT Sinar Mas Multifinance (2000-2017), and Commissioner at PT Asuransi Sinar Mas (2003-2014).

Concurrent Position

At present, he is holding a concurrent position as Commissioner of PT Sinar Mas Multifinance (May 2017-present), Commissioner of PT AB Sinar Mas Multifinance (June 2002-present), and President Commissioner of PT Sinarmas Asset Management (July 2011-present).

 

 

Indonesian citizen, domiciled in Jakarta. Currently 57 years old.

Educational Background

He earned a Bachelor Degree in Economics majoring in Accounting from Universitas Andalas, Padang.

Brief Job History

He served the Company as Director since June 2004.

Work Experience

His work experience includes Accounting teacher at Don Bosco High School, Padang (1981–1990) and Lecturer at Universitas Tarumanegara, Jakarta (1992–1995). He joined the Company as Accounting Staff (1992), then as Manager of Finance and Accounting (1992-2004). He has held various positions namely Chief Financial Officer of Prayoga Foundation, Padang (1988- 1991), Accounting Staff at PT Panggung Enterprise, Ltd. Jakarta (1991), Director of PT Summit Oto Finance (2000–2003), and Commissioner of PT Oto Multiartha (2000–2003).

Concurrent Position

At present, he is also serving as President Director of PT AB Sinar Mas Multifinance (2002-present), President Director of PT Sinartama Gunita (2003-present), Director of PT Shinta Utama (April 2015-present), Director of PT Simas Money Charger (September 2007-present), and Commissioner of PT Sinarmas Sekuritas (June 2009-present). He was a Director of PT Super Wahana Tehno (2005-2013) after previously serving as Director (February 2005-2013).

Affiliation Relationship

At present, he is holding a concurrent position as Commissioner of PT Sinar Mas Multifinance (May 2017-present), Commissioner of PT AB Sinar Mas Multifinance (June 2002-present), and President Commissioner of PT Sinarmas Asset Management (July 2011-present).

 

Indonesian citizen, domiciled in Jakarta. Currently 57 years old.

Educational Background

He completed his studies in Finance & MIS at Portland State University, Oregon, USA in 1988.

Brief Job History

He served the Company as Director since June 2017.

Work Experience

His previous work experience includes Credit Officer at Bank of Trade, San Francisco, USA (January 1988-July 1989), Risk Management Officer at First Deposit Corporation, San Francisco, USA (July 1989-August 1990). He also held several positions at PT Bank Internasional Indonesia, namely Senior Manager, Card Center (May 1991-December 1992), Assistant Vice President, Credit Policy and Control (May 1991-December 1992), Vice President of Planning and Budget Division (January 1993-December 1995), Senior Vice President of Accounting and Finance Division, Planning and Budget Division (January 1996-March 1999), Director of Finance and Compliance (April 1999-August 1999). He was a Commissioner of PT Sinarmas Sekuritas from October 1999 to April 2000, and a Managing Director of PT Sinarmas Sekuritas from May 2000 to August 2017.

Concurrent Position

His concurrent position includes President Commissioner of PT Sinarmas Futures (October 2004-present) and Commissioner of PT Sinarmas Sekuritas (August 2017-present).

Affiliation Relationship

He has no financial, management and family relations with the other members of the Board of Commissioners, members of the Board of Directors and the Main and Controlling Shareholders.

  

Indonesian citizen, domiciled in Jakarta. Currently 54 years old.

Educational Background

He completed his studies at Faculty of Law from Universitas Katolik Parahyangan, Bandung in 1986. He had attended training at The Pacific Rim Bankers Program (PRBP), Seattle, USA in 2012.

Brief Job History

He served the Company as Director since 10 June 2013.

Work Experience

He has work experience as a Staff in Notary Office of Elly Soehandjojo (1986-1987), then pursued his career in banking as a Marketing Officer (1988-1990) and Head of Marketing & Credit (1990-1991) at Tamara Commercial Bank. Afterward, he joined Bank International Indonesia as an Account Officer (1991-1992), Branch Manager-Karawang (1992-1995), MDP 27 (1995-1996), Branch Manager-Lampung (1996-1998), Branch Manager-Bogor (1998 -2000), Branch Manager-Palembang (2000-2003), Branch Manager-Bandung (2003-2004), Area Sales Manager (2005-2006), and Area Business Manager (2006). He was a Director of Credit and Marketing (2006-2010) and Vice President Director (April 2010-September 2012) of PT Bank Sinarmas. He also served as the Audit Committee member of PT Sinar Mas Multifinance (2013-2016).

Concurrent Position

Currently, he also serves as  President Director of PT Pasar Dana Pinjam (March 2016-present), and a Commissioner at Panji Ratu Jakarta (2013-2016).

Affiliation Relationship

He has no financial, management and family relations with other members of the Board of Commissioners, members of the Board of Directors and the Main and Controlling Shareholders.

 

Indonesian citizen, domiciled in Jakarta. Currently 63 years old.

Educational Background

He has a Bachelor of Science degree in Business Administration and Economics from Portland State University, Oregon in 1981 and a Master of Science in Business Education from Portland State University, Portland, Oregon in 1983. He has attended the Pacific Rim Bankers Program (PRBP), Seattle, WA, USA in 1991 and Bank Indonesia Leadership School batch 19 in 1994.

Brief Job History

He served the Company as Independent Director since June 2012.

Work Experience

He has banking work experience as a Senior Vice President of Chase Manhattan Bank NA (1983-1989). Then, he worked as Executive Vice President-Managing Director-Treasury and International Business Area at PT Bank Danamon Indonesia (1989-1998), Senior Vice President of Treasury and Global Markets Rabobank Indonesia (1999–2001), President Director at PT Perdana Franchise ( 2002), Director of Finance at PT Voksel Cable (2003-2005), Advisor at PT Bank Danamon Indonesia (2006–2008), and Senior Advisor at PT Bank Sinarmas Tbk (2006–2010). In addition to banking, he also worked as President Commissioner of PT Dana Usaha Makmur (2011), and served as the Audit Committee member in several companies, including PT Dian Swastatika Sentosa Tbk (2010-2012), PT SMART Tbk (2010- 2012), and PT Duta Pertiwi Tbk (2012).

Affiliation Relationship

He has no financial, management and family relations with the other members of the Board of Commissioners, members of the Board of Directors, and the Main and Controlling Shareholders.