Board of Directors

 

 

Indonesian citizen, domiciled in Jakarta. Currently 59 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 PT Sinar Mas Multiartha Tbk Deed of Meeting Resolutions No. 3 dated 2 June 2017. 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).

Concurrent Position

Held several key positions in Subsidiaries, namely Commissioner at PT AB Sinar Mas Multifinance (since June 2002), 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 relationship with the other member of Board of Commissioners, as well as with the Main and Controlling Shareholders.

 

 

Indonesian citizen, domiciled in Jakarta. Currently 58 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 PT Sinar Mas Multiartha Tbk Deed of Meeting Resolutions No. 3 dated 2 June 2017. His previous position in the Company including, Staff Accounting (January 1992-March 1992), and Finance and Accounting Manager (April 1992-June 2004). At present, he also served as Corporate Secretary based on Board of Directors Decree date 29 November 2011.

Work Experience

Started a career as Financial Officer 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 Sinar Mas Sekuritas (June 2009-June 2018).

Concurrent Position

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 relationship with the other member of Board of Commissioners, as well as with the Main and Controlling Shareholders.

 

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

Educational Background

He completed his study in Finance & MIS from Portland State University, Oregon, USA in 1988.

List of Positions Held in the Company

Served as Director since June 2017 based on Deed of Resolutions PT Sinar Mas Multiartha Tbk No. 3 dated 2 June 2017.

Work Experience

He started his professional career at various companies in San Fransisco, USA, namely Credit Officer at Bank of Trade, San Francisco, USA (January 1988-July 1989), Risk Management Officer at First Deposit Corporation (July 1989-August 1990). He also held several positions at PT Bank Internasional Indonesia Tbk, including Senior Manager - Card Center (August 1990-April 1991), 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), and Director of Finance and Compliance (April 1999-August 1999). He also held various strategic positions at PT Sinarmas Sekuritas, including Commissioner (October 1999-April 2000) and President Director (May 2000-August 2017).

Concurrent Position

President Commissioner of PT Sinarmas Futures since October 2004

Affiliation Relationship

He has no financial, management and family relations with the other member of Board of Commissioners, as well as with the Main and Controlling Shareholders.

  

Indonesian citizen, domiciled in Jakarta. Currently 55 years old.

Educational Background

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

List of Positions Held in the Company

He served as Director since 10 June 2013 and was reappointed based on PT Sinar Mas Multiartha Deed of Meeting Resolutions No. 3 dated 2 June 2017.

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 PT 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 (2010- 2012) of PT Bank Sinarmas Tbk. He also served as the Audit Committee member of PT Sinar Mas Multifinance (2013-2016).

Concurrent Position

He held concurrent positions as President Director of PT Pasar Dana Pinjam 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 relations with other member of Board of Commissioners, as well as with the Main and Controlling Shareholders.

 

Indonesian citizen, domiciled in Jakarta. Currently 64 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 Pacific 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 June 2012 and was reappointed based on PT Sinar Mas Multiartha Tbk Deed of Meeting Resolutions No. 3 dated 2 June 2017.

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 Position

President Commissioner PT Dana Pinjaman Inklusif since 2018.

Affiliation Relationship

He has no financial, management and family relations with the other member of Board of Commissioners, as well as with the Main and Controlling Shareholders.