Profil Dewan Komisaris
Mu'min Ali Gunawan
Komisaris Utama Perseroan sejak tahun 1991. Lahir pada tahun 1939. Beliau adalah salah seorang Pendiri dan Pemegang Saham dari tiga bank yang digabung dan merupakan cikal bakal Panin Bank yang didirikan pada tahun 1971. Saat ini beliau menjabat sebagai Penasehat PT Panin Bank Tbk, Presiden Komisaris PT Panin Insurance Tbk, Presiden Komisaris PT Panin Financial Tbk, Presiden Komisaris PT Panin Sekuritas Tbk, Presiden Komisaris PT Panin Life dan Komisaris Utama PT Clipan Finance Indonesia Tbk.
Komisaris Utama
President Commissioner
The Company's President Comissioner since 1991. Born in 1939, he is one of the founder and shareholder of three banks that merged into Panin Bank, established in 1971. Currently, Mr. Mu'Min Ali Gunawan is also an advisor at PT Panin Bank Tbk, President Commissioner at PT Panin Insurance Tbk, President Commissioner at PT Panin Financial Tbk, President Commissioner at PT Panin Sekuritas Tbk, President Commissioner at PT Panin Life and President Commissioner of PT Clipan Finance Indonesia Tbk.
Roosniati Salihin
Warga Negara Indonesia. Pendidikan sastra Bahasa Inggris di UCLA, Amerika (1965-1968) dan di Sophia University, Tokyo (1968-1970) serta mengikuti pendidikan di Tokyo Business School jurusan Manajemen (1970-1971). Bergabung dengan Panin Bank pada tahun 1971 dan menjabat sebagai Direktur Panin Bank (1991). Menjabat sebagai Komisaris di berbagai afiliasi Perusahaan : Westpac Panin Bank (1991-1993), ANZ Panin Bank (1993-2000), DKB Panin Finance Ltd (1991-2000) dan S
Komisaris
Commissioner
Indonesian citizen. Mrs. Roosniati Salihin graduated in English Literature from UCLA, USA (1965-1968) and also from Sophia University, Japan (1968-1970) as well as took management courses in Tokyo Business Schoo
chroder Investment Management Indonesia Ltd. (1994-2000).Saat ini beliau menjabat sebagai Wakil Presiden Direktur Panin Bank sejak tahun 1997, anggota Board of Supervisory University of Washington untuk Pacific Rim Banker Program, anggota Board of Supervisory Universitas Petra, anggota pengurus Perbanas dan IBI’s Management, ketua Titian Foundation. Diangkat sebagai Komisaris Perseroan sejak 29 Juni 2007.
l (1970-1971). Joined Panin Bank in 1971 and served as Director at Panin Bank in 1991. She is also commisioner in many affiliated companies: Westpac Panin Bank (1991-1993), ANZ Panin Bank (1993-2000), DKB Panin Finance Ltd (1991-2000) and Schroder Investment Management Indonesia Ltd. (1994-2000).Until today he has been holding the position as Vice President Director of Panin Bank since 1997, member of the Board of Supervisory University of Washington for Pacific Rim Banker Program, member of the Board of Supervisory University of Petra, member of Perbanas and IBI's Management, Chairman of Titian Foundation. She has been appointed Vice President Director at Panin Bank since 1997. She has been appointed as the Company's Commissioner since June 29, 2007.
Suwirjo Josowidjojo
Warga Negara Indonesia, lahir di Jakarta tahun 1960. Bachelor of Science-Finance di University of San Fransisco, Amerika (lulus 1981). Bergabung dengan Panin Bank pada tahun 1982, menjabat sebagai Komisaris PT Panin Overseas Finance (1994-1998), Direktur PT Panin Insurance Tbk (1986-2000), Komisaris PT Asuransi MAIPARK Indonesia (2004-2006). Saat ini beliau menjabat sebagai Komisaris Panin Bank Tbk (sejak 1994), Presiden Direktur PT Panin Insurance Tbk (sejak 2000), Wakil Presiden Komisaris PT Panin Financial Tbk (sejak 2003). Diangkat sebagai Komisaris Perseroan sejak 30 Juni 2008.
Komisaris
Commissioner
Indonesian citizen, born in Jakarta 1960. Mr. Suwirjo Josowidjojo obtained his Bachelor of Science-finance degree from University of San Francisco, USA in 1981. He joined Panin Bank in 1982. Prior to that, he was Commissioner at PT Panin Overseas Finance (1994-1998), Director at PT Panin Insurance Tbk (1986-2000), Commissioner at PT Asuransi MAIPARK Indonesia (2004-2006). Currently, Mr. Suwirjo has been Comissioner at Panin Bank Tbk since 1994, President Director at PT Panin Insurance Tbk since 2000, Vice President Commissioner at PT Panin Financial Tbk since 2003. He has been assigned as the Company's
Profil Dewan Komisaris
Board of Commissioner’ Profile
Veronika Lindawati
Warga Negara Indonesia, lahir di Sei Pinyuh tahun 1966, memulai karir pada Kantor Akuntan Publik Prasetio, Sarwoko & Sanjaya sejak tahun 1989-1992. Kemudian bergabung di PT Bank Panin Tbk pada tahun 1995-1997. Menjabat sebagai Financial Controller PT Wisma Jaya Artek (2002- sekarang), Financial Controller PT Famlee Invesco (2006-sekarang). Diangkat sebagai Komisaris Independen terhitung sejak tanggal 29 Juni 2007.
Komisaris Independen
Independent Commissioner
Indonesian citizen. Born in Sei Pinyuh in 1966, she started her career in Public Accountant Office of Prasetio, Sarwoko & Sanjaya in 1989-1992. Ms. Veronika Lindawati joined PT Bank Panin, Tbk in 1995-1997. Currently, Mrs Veronica has been Financial Controller at PT Wisma Jaya Artek since 2002, Financial Controller at PT Famlee Invesco since 2006. She has been appointed as Independent Commissioner since June 29, 2007.
Lukman Abdullah
Warga Negara Indonesia, lahir di Jakarta tahun 1949. Sarjana Akuntansi Universitas Indonesia. Auditor pada KAP Drs. Utomo Mulia & Co (1973-1979). Auditor pada KAP Capelle Tuanakotta & Co (1980-1990). Partner KAP Drs. Hans Tuanakotta & Mustofa (1991-200
Komisaris Independen
Independent Commissioner
2). Menjabat sebagai anggota Komite Audit PT Asuransi Ramayana Tbk (2004-2008). Saat ini beliau menjabat sebagai Komisaris Independen PT Panin Insurance Tbk, anggota Komite Audit PT Panin Bank Tbk, anggota Komite Pemantau Risiko PT Panin Bank Tbk. Diangkat sebagai Komisaris Independen Perseroan sejak 30 Juni 2009.
Indonesian citizen. Born in Jakarta in 1949. Bachelor in Accountancy, University of Indonesia. Auditor at KAP Drs Utomo Mulia & Co (1973-1979). Auditor at KAP Capelle Tuanakotta & Co (1980-1990). Partner at KAP Drs. Hans Tuanakotta & Mustofa (1991-2002). He has been appointed as Audit Committee at PT Asuransi Ramayana Tbk (2004-2008). Currently, Mr. Lukman has been Comissioner at PT Panin Insurance, Tbk, at the moment he is Independent Commissioner of PT Panin Insurance Tbk, member of Audit Committee of PT Panin Insurance Tbk, member of Risk Supervisory Committee of PT Panin Insurance Tbk. He has been assigned as the Company's Independent Commissioner since June 30, 2009.
Gita Puspa Kirana Darmawan
Warga Negara Indonesia, lahir di Jakarta tahun 1965, memulai karir di bidang akuntansi di Seabridge Australia Pty Ltd (Sidney) pada tahun 1988 dan di PT Tebolay Consultancy Services (Jakarta). Pada bulan Mei 1991 bergabung dengan Perseroan sebagai Senior Akuntan. Diangkat sebagai Manajer Akuntansi pada tahun 1994 dan sebagai Senior Manager Akuntansi pada tahun 1996. Menjabat sebagai Direktur sejak bulan Mei 2000 dan menjadi Direktur Utama sejak tahun 2003.
Direktur Utama
President Director
Indonesian citizen, born in Jakarta in 1965. Ms. Gita Puspa Kirana Darmawan started her accounting career in Seabridge Australia Pty Ltd (Sydney) on 1988 and in PT Tebolay Consultancy Services in Jakarta. In May 1991, she joined the Company as senior accountant. She was appointed as accounting manager in 1994 and was promoted to senior manager level in 1996. Ms. Gita Puspa Kirana Darmawan was been elected Director since May 2000 and has been the Company's President Director since 2003.
Suhendra SE
Warga Negara Indonesia, lahir di Sei Purun tahun 1971. Sarjana Manajemen Universitas Satya Wacana, Salatiga. Memulai karir sebagai Auditor pada KAP Budidarmodjo & Rekan, Semarang tahun 1996 kemudian bergabung dengan PT Astra Sedaya Finance (Astra Credit Companies) sejak November 1996 – Maret 2003 dengan jabatan terakhir sebagai Cash Management Manager di Divisi Treasury. Bergabung dengan PT Sunprima Nusantara Pembiayaan (Columbia Group) sejak April 2003 – Juni 2007 dengan jabatan terakhir sebagai Direktur Keuangan Columbia Group. Bergabung dengan PT Tunas Financindo Sarana (Tunas Ridean Tbk Group) sejak Juli 2007 – Sept 2008 dengan jabatan terakhir sebagai Vice President Marketing & AR Direktorat. Bergabung dengan Perseroan Oktober 2008 sebagai Executive Vice President. Diangkat menjadi Direktur Perseroan sejak 30 Juni 2009.
Direktur
Director
Indonesian citizen, born in Pontianak in 1971. Bachelor in Management, University of Satya Wacana, Salatiga. Started his career as an Auditor at KAP Budidarmodjo & Rekan, Semarang (May – Oct 1996). He joined PT Astra Sedaya Finance & Astra Credit Companies since Nov 1996 – Mar 2003 with last position as Treasury Manager. He joined PT Sunprima Nusantara Pembiayaan (Columbia Group) since Apr 2003 – Jun 2007 with last position as Finance Director. He joined PT Tunas Financindo Sarana (Tunas Ridean Tbk Group) since Jul 2007 – Sept 2008 with last position as Vice President Marketing & AR Division. He joined the Company October 2008 as Executive Vice President Marketing Division and has been elected as Company's Director since 30 June 2009.