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Board of Directors Profile

Dalam dokumen Anual Report 2015 UPDATED1 (Halaman 196-200)

Lahir di Majene pada tanggal, 14 Maret 1959 dan menyelesaikan studi di Fakultas Teknik Jurusan Sipil pada Universitas Hasanuddin Makassar. Mengawali karir di Bank Niaga dengan beberapa yang diemban antara lain:

• Program Pendidikan Eksekutif (1985-1986) • Penata Jasa (1986-1988)

• Internal Audit & Control Head Makassar (1988- 1992)

• Recovery Asset & Litigation Head Makassar (1992-1994)

• Marketing Manager Makassar (1994-1995) • Marketing Manager Malang (1995-1996)

Born in Majene on March 14th, 1959. Completed his study at the Faculty of Civil Engineering Department at the Universitas Hasanuddin Makassar. He began his career in Bank Niaga with the following records:

• Executive Education Program (1985-1986) • Penata Jasa (1986-1988)

• Internal Audit & Control Head - Makassar Branch (1988-1992)

• Asset Recovery & Litigation Head - Makassar Branch (1992-1994)

• Marketing Manager - Makassar Branch (1994-

1995)

• Marketing Manager - Malang Branch (1995-

1996)

Direktur Utama

Rahmat A. Haris President Director

• Branch Manager Surabaya Andayani (1996-1998) • Branch Manager Surabaya Kota (1998-1999) • Branch Manager Cirebon (1998-1999)

• Special Asset Management Jawa Barat (1999- 2000)

• sebagai salah satu penanggung jawab utama penyelesaian Non Performing Loan (Collecting, Restructuring, Litigation) di wilayah Jawa Barat dan Proses Asset Transfer Kit (ATK) ke BPPN (2000)

• Branch Manager Makassar (2000-2004)

• Branch Manager Perusahaan Gajahmada Jakarta Cabang Utama (2004-2005)

• Kepala Wilayah Indonesia Timur (Cons. Banking) Bank Niaga (2005-2007)

• Kepala Wilayah Indonesia Timur (Business Banking) Bank Niaga (2007-2008)

• Kepala Wilayah Indonesia Timur Bank Niaga (2008-April 2013), dan

• Sebagai Direktur Utama PT. Bank Sulteng sejak 12 April 2013 - sekarang

Pendidikan dan pelatihan yang pernah diikuti antara lain:

• Program Pendidikan Eksekutif Bank Niaga (1985) • Complit Pelatihan Ekspor Impor (1989)

• Basic Credit Management (1993)

• Financing The Closely Held Business (1993)

• Andayani Surabaya Branch Manager (1996-1998) • Surabaya City Branch Manager (1998-1999) • Cirebon Branch Manager (1998-1999)

• West Java Branch Special Asset Management

(1999-2000)

• As the one primarily responsible for non-

performing loans settlements (Collecting, Restructuring, Litigation) at West Java and Process Asset Transfer Kit (ATK) to IBRA (2000)

• Makassar Branch Manager (2000-2004)

• Gajahmada Company Jakarta - Branch Manager

(Main Branch) (2004-2005)

• Bank Niaga Eastern Indonesia Regional Head

(Cons. Banking) (2005-2007)

• Bank Niaga Eastern Indonesia Regional Head

(Business Banking) (2007-2008)

• Bank Niaga Eastern Indonesia Regional Head

(2008-April 2013), and

• Director of PT. Bank Sulteng since April 12, 2013

- present

Below are the education and training Rahmat A. Haris ever attended:

• Bank Niaga Executive Education Program (1985) • Complit - Import Export Training (1989)

• Basic Credit Management (1993)

• Closely Held Business Financing (1993)

• Credit Risk Management & seluruh jenjang credit training (1994)

• The 7 Habits of Highly Effective People (1995) • Inspector Improvement Program (1995) • Advance Supervisory Development (1997) • How To Manage The Problem Loan (1992) • Breaking The Distribution Rule (2004) • Retail Finance (2006)

• Leadership Exellence with DISC (2006) • Value Internalization Program (2007) • Indonesian Palm oil Conference (2007) • Essential Leadership Skill Program (2007) • BSMR Level 1 (2006)

• BSMR Level 2 (2007) • BSMR Level 3 (2008) • Leadership in Action (2008) • BSMR Level 4 (2010)

• Managing Value Chain (2010)

• Refreshment Class for Risk Management (2012)

• Credit Risk Management and all levels of credit trainings (1994)

• The 7 Habits of Highly Effective People (1995)

• Inspector Improvement Program (1995)

• Advance Supervisory Development (1997)

• How To Manage The Problem Loan (1992)

• Breaking The Distribution Rule (2004)

• Retail Finance (2006)

• Leadership Excellence with DISC (2006)

• Value Internalization Program (2007)

• Indonesian Palm Oil Conference (2007)

• Essential Leadership Skill Program (2007)

• BSMR Level 1 (2006)

• BSMR Level 2 (2007)

• BSMR Level 3 (2008) • Leadership in Action (2008) • BSMR Level 4 (2010)

• Managing Value Chain (2010)

• Refreshment Class for Risk Management (2012)

Direktur Pemasaran Diana Liza Mustaqim

Marketing Director Diana Liza Mustaqim

Lahir di Palu pada tanggal 19 Agustus 1968, menyelesaikan studi di Fakultas Ekonomi Universitas Tadulako Palu. Mengawali karir di tahun 1993 sebagai teller di Bank Universal Tbk, yang kemudian merger menjadi Bank Permata Tbk. Jabatan terakhir sebagai Customer Relation Manager di Bank Permata Jakarta pada tahun 2007, hingga pada tahun 2008 dipercaya untuk menjabat sebagai Direktur Marketing PT. Bank Sulteng.

Pendidikan dan pelatihan yang pernah diikuti antara lain:

• Customer Service Representative Program (CSRTP-III)

• Crisis management

• Speech Power

• The 7 Habits of Highly Effective People, Covey Foundation

• The Beauty of Selling

• Consumer Landing

• Know Your Customer (Anti Money Laundering) • Customer Relation Manager Program

• The Principle of Proactive Leadership

• Effective Problem Solving and Decision Making • Permata Access Training-Teller Module • The Service Star Training

• Permata Bank Syariah Office Channeling • 5 CS-Sales Leader

• Lisensi Keagenan Asuransi Jiwa (Bank

Assurance)

• Keep The Service Alive

• Waper (Wakil agen penjual efek reksadana) • Socialization of Compliance Culture & KYC • Basic Agent Training

• Certification Unit Linked Training • SmartHealth - Maxi Violet (Workshop) • Workshop Syariah

Born in Palu on August 19th, 1968. Completed

her study at the Faculty of Economics, University Tadulako Palu. She began his career in 1993 as a teller at Bank Universal Tbk, which was merged into Bank Permata Tbk. Her last position as a Customer Relations Manager at Bank Permata Jakarta at 2007,

till 2008 proved worthy to serve Marketing Director at

PT. Bank Sulteng.

Below are the education and training Diana Liza Mustaqim ever attended:

• Customer Service Representative Program

(CSRTP-III)

• Crisis Management

• Speech Power

• The 7 Habits of Highly Effective People, Covey Foundation

• The Beauty of Selling

• Consumer Landing

• Know Your Customer (Anti Money Laundering)

• Customer Relation Manager Program

• The Principle of Proactive Leadership

• Effective Problem Solving and Decision Making

• Permata Access Training - Teller Module • The Service Star Training

• Bank Permata Syariah Office Channeling • 5 CS-Sales Leader

• Life Insurance License Agent (Bank Assurance)

• Keep The Service Alive

• Waper (Vice agent sellers of securities mutual funds)

• Culture & KYC Compliance Socialization

• Basic Agent Training

• Certification Unit Linked Training • SmartHealth - Maxi Violet (Workshop) • Sharia Workshop

• General Insurance Product

• Sertifikasi Manajemen Risiko Tingkat I, II, III dan IV

• International Certificate In Banking Risk and Regulation Global Association Of Risk Professionals

• General Insurance Product

• Risk Management Certification Level I, II, III and

IV

• International Certificate in Banking Risk and

Regulation of Global Association of Risk Professionals

Direktur Operasional

Sitti Maryam Dalle

Director of Operations Sitti Maryam Dalle

Dalam dokumen Anual Report 2015 UPDATED1 (Halaman 196-200)