Board of Directors

 

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

Age
60 years old

Educational Background
Bachelor of Business Administration Political Science, Universitas Katolik Parahyangan, Bandung (1984).

 

List of Positions Held in the Company
He served as President Director since June 2009 and was reappointed based on :

  • 2017-2020 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 3 dated 2 June 2017;and
  • 2020-2023 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 139 dated 31 August 2020.

Previously, he served as the Company's Director (September 2000-June 2009)

Work Experience
Started a career as Credit Administration Staff in PT Bankap (May 1985-July 1986). Afterwards, joined PT Bank Internasional Indonesia Tbk starting from attending Management Development Program (August 1986-June 1987), then Account Officer (July 1987-August 1987). Held several key positions in the Bank, namely Branch Manager (September 1987-October 1990), Head of Central Java Area (November 1990-September 1991), Deputy Head of East Java and East Indonesia Area (October 1991-June 1994), Head of Sumatra Area (September 1994-June 1997), and Director (July 1997-August 1999). In addition, held several strategic positions in the Subsidiaries, namely Chief Operating Officer at PT Asuransi Jiwa Sinarmas (September 1999-September 2000), President Director at PT Sinar Mas Multifinance (September 2000-April 2017), and Commissioner at PT Asuransi Sinar Mas (June 2003-November 2014).

Certification
He has basic financing certificate - Commissioner from Indonesian Financing Process Certification Agency (SPPI) (2020).

Concurrent Experience
He held several key position in Subsidiaries, namely President Commissioner at PT Sinarmas Asset Management (since July 2011), Commissioner at PT Pasar Dana Pinjaman (since March 2016), Commissioner at PT Sinar Mas Multifinance (since April 2017) and Director at PT Sinartama Gunita (since September 2017).

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

 

 

Citizenship
Indonesian Citizen

Domicile
Tangerang

Age
59 years old

Educational Background
Bachelor of Economic, Universitas Andalas, Padang (1987).

 

List of Positions Held in the Company
He served as Director since June 2004 and was reappointed based on :

  • 2017-2020 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 3 dated 2 June 2017;and
  • 2020-2023 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 139 dated 31 August 2020.

His previous position in the Company includes Staff Accounting (January 1992-March 1992), Finance and Accounting Manager (April 1992-June 2004), and Corporate Secretary (2001-March 2021).

Work Experience
Started his career as Finance Section Head of Prayoga Foundation, Padang (August 1988-August 1991), Accounting Staff at PT Panggung Enterprise Ltd (October 1991-December 1991), and Lecturer at Universitas Tarumanagara (February 1992- June 1995). In addition, he also held various key positions at the Subsidiaries, including Director of PT Super Wahana Tehno (February 2005-July 2013), and Commissioner PT Sinarmas Sekuritas (June 2009-June 2018).

Concurrent Experience
He held various concurrent positions at the Subsidiaries, namely President Director of PT Sinartama Gunita (since December 2003), Director of PT Shinta Utama (since April 2005), Director of PT Simas Money Changer (since September 2007), and Commissioner of PT AB Sinar Mas Multifinance (since October 2019).

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

1)Passed away on 6 March 2021.

 

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

Age
56 years old

Educational Background
He graduated from Faculty of Law, Universitas Katolik Parahyangan, Bandung (1986). He had attended training at The Pasific Rim Bankers Program (PRBP), Seattle USA in (2012).

 

List of Positions Held in the Company
He served as Director since June 2013 and was reappointed based on :

  • 2017-2020 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 3 dated 2 June 2017;and
  • 2020-2023 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 139 dated 31 August 2020.

He also served as Corporate Secretary since 16 March 2021 based on the Board of Directors Decree No. SK: 049/SK-DIR/SMMA/III/2021.

Work Experience
He has work experience as a Staff in the Notary Office of Elly Soehandjojo (1986-1987), then pursued his career in banking industry as a Marketing Officer (1988-1990) and Head of Marketing & Credit (1990-1991) at Tamara Commercial Bank. Afterward, the joined PT Bank International Indonesia Tbk 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 (2010-2012) of PT Bank Sinarmas Tbk. He also served as the Audit Committee member of PT Sinar Mas Multifinance (2004-2016).

Certification
He holds risk management level 5 certificate from Risk Management Certification Agency (2007).

Concurrent Experience
He held concurrent positions as President Director of PT Pasar Dana Pinjaman (since 2016), Commissioner at Panji Ratu Jakarta (since 2016), and President Commissioner Sinarmas Ventura (since 2018).

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

 

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

Age
65 years old

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

 

List of Positions Held in the Company
He served as Independent DIrector since 2012 and was reappointed based on :

  • 2017-2020 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 3 dated 2 June 2017;and
  • 2020-2023 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 139 dated 31 August 2020.

Work Experience
He started his professional career as Senior Vice President at Chase Manhattan Bank NA (1983-1989). He has held various key positions at various companies, namely Executive Vice President-Managing Director-Treasury and International Business Area (1989-1998) at PT Bank Danamon Indonesia, Senior Vice President of Treasury and Global Markets at Rabobank Indonesia (1999-2001), President Director at PT Perdana Waralaba (2002), Director of Finance - Accounting, Finance, and Tax at PT Voksel Cable (2003-2005), Senior Advisor at PT Bank Sinarmas Tbk (2006-2010), and President Director at PT Dana Usaha Makmur (2011). In addition, he also 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 (2011-2012).

Concurrent Experience
President Commissioner of PT Dana Pinjaman Inklusif (since 2018).

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

 

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

Age
46 years old

Educational Background
He has a Bachelor of Mathematical and Computer Science degree, University of Western Australia, Perth, Australia (1995).

 

List of Positions Held in the Company
Served as Director based on Deed of PT Sinar MAs Multiartha Tbk Meeting Resolution No. 139 dated 31 August 2020. His previous position was Software Engineer (1995-1996) and General Manager (2000).

Work Experience
His working experience includes System Support Manager at PT Askomido Dinamika (1996-1997) and Senior Manager at PT Bank Internasional Indonesia Tbk (1998-1999). He has also served as General Manager of PT Sinarmas Sekuritas (2002), Director of PT Sinarmas Sekuritas (2003-2012), and President Director of PT Sinarmas Asset Management (2012-2017).

Certification
He has certification in Wealth Management from Certified Wealth Managers Association (2007) and Certified in Risk Governance Professional (CRGP) (2015).

Concurrent Experience
President Director of PT Sinarmas Sekuritas since August 2017.

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

2)Served in this position since the closing of Extraordinary GMS on 31 August 2020. However, he only served in this position untul 23 November 2020 due to his death.