Board of Directors

 

 

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

Age
76 years old

Educational Background
He earned his Bachelor degree in Agriculture from Padjajaran University (1974) and Master in Economics from Michigan State University (1984).

 

List of Positions Held in the Company
He served as President Director

Work Experience
He served as Staff of the Cess-Directorate General of Agricultural Plantation Affairs, Banda Aceh (1975), Staff of PT Intraport Teh Jaya (Unilever Tea Department) (1976-1978), Staff of the Production Credit Division-General Credit Affairs of Bank Indonesia (1989-1983), Staff of the Economic Section General-Research and Statistics of Bank Indonesia (1984-1985), Staff of the Governor of Bank Indonesia (1986-1988), Asia Pacific Department Staff of International Monetary Fund (IMF), Washington DC (1989-1990), Assistant Executive Director of IMF, South East Asia Group (1991-1993). In addition, he has also served as Head of Economic and International Foreign Cooperation-Foreign Affairs Division of Bank Indonesia (1994), Deputy Head of Foreign Affairs of Bank Indonesia (1995), Deputy Head of Economic and Monetary Research of Bank Indonesia (1996-1997), Director of the Directorate of Foreign Affairs of Bank Indonesia (1998-1999), Deputy Governor of Bank Indonesia (2000), Coordinating Minister for the Economy in Gotong Royong Cabinet (2001), and Governor of Bank Indonesia (2003-2008)

Concurrent Experience
Rector of the Indonesian Cooperative Institute (since 2011).

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
Jakarta

Age
68 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
59 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
40 years old

Educational Background
Bachelor of Economy, Universitas Tarumanagara, Jakarta (2007)

 

List of Positions Held in the Company
He served as Director since 2021.

Work Experience
Mengawali karir dengan menjadi Auditor di KAP Mulyamin Sensi Suryanto & Lianny (2007-2013) kemudian menjadi Manager di PT Sinar Mas Multiartha Tbk (2013-2016). Menjadi Direktur di PT AB Sinar Mas Multifinance (2016-2019) dan kemudian menjadi Direktur Utama (2019-2021). Sekarang menjabat menjadi Direktur di PT Sinar Mas Multiartha Tbk (Juni 2021-sekarang).

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
47 years old

Educational Background
She has a Bachelor degree in Economic from Universitas Trisakti (1998) and International Executive Master of Management from Universitas Pelita Harapan (2020).

 

List of Positions Held in the Company
Served as Director since 2021.

Work Experience
Memiliki pengalaman sebagai Corporate Finance Advisory di PT Sinarmas Sekuritas (2015-2017), menjabat sebagai Komisaris Utama di PT Aldiracita Sekuritas (2017-2018), Associate Director di PT Sinarmas Sekuritas (2018-2019) dan Director (2019-2021). Sekarang menjabat sebagai Direktur di PT Sinar Mas Multiartha (2021-sekarang).

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
44 years old

Educational Background
She earned her Bachelor degree in Computer & Mathematical Science from University of Western Australia (2001) and Master degree in Business Administration from University of Technology Sydney (2003).

 

List of Positions Held in the Company
Served as Director since June 2022.

Work Experience
She started her professional career as Senior Manager at PT Pricewaterhouse Cooper (2003 - 2013). Then she has held various key position at various company as Director PT GlaxoSmith Kline (2013 - 2017), Chief Operation Officer at PT Alodokter (2017), Strategic Management Consulting at McKinsey (2018 - 2019) and Director at PT Novartis (2019-2021). She joined at Sinarmas since 2021 and currently as Director at PT Sinar Mas Multiartha Tbk (June 2022 - now). 

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