Seiring dengan era globalisasi dan juga perkembangan ilmu dan teknologi yang sangat dinamis saat ini, semangat/jiwa muda dalam setiap kepribadian karyawan menjadi keharusan agar Bank Victoria dapat terus berkembang dalam menjalankan aktivitas operasionalnya.
Accurate
Sebagai lembaga keuangan dan juga perusahaan terbuka, keakurasian data terkait dengan penyebaran informasi, baik formal maupun informal, sudah menjadi suatu kewajiban dari Bank Victoria untuk dipenuhi.
Trust
Bank merupakan lembaga kepercayaan bagi para nasabah untuk menyimpan dana. Untuk itu unsur trust (kepercayaan) wajib menjadi nilai budaya yang harus melekat pada seluruh karyawan Bank Victoria.
All employees without exception shall have rigorous discipline towards time, work targets, and cost control etc.
To implement sustainable Good Corporate Governance, each employees has its specific duties and responsibilities. This accountability is not only limited to the accountability to the supervisor of related employee, but also the employee shall have accountability for all stakeholders of Bank Victoria (accountability for the public).
Honesty becomes an extremely important foundation of work culture for each company, especially for a company engaging in financial business such as a bank.
Cohesiveness in a positive meaning between department/division becomes the absolute requirement in order to maintain the sustainable growth of the bank.
In line with the globalization era and also dynamic development of science and technology nowadays, the spirit/youth spirit in the personality of each employee of Bank Victoria is a must, so that the Bank can continue to develop in carrying out its operating activities.
As a financial institution and also a public company, accurate data related to dissemination of information both formal and informal has become an obligation of the bank that shall be met.
Bank is a trustworthy institution for its customers in keeping their funds. Therefore, the element of trust shall be the corporate culture embedded within all employees.
nILaI BuDaYa PeRusahaan
Corporate Values
Warga Negara Indonesia, 62 tahun, lahir di Jakarta pada tahun 1952. Memperoleh gelar Bachelor of Business Administration
dari Technical College of Cologne, Germany pada tahun 1982. Sebelumnya memegang posisi penting pada tahun 1982 sebagai
Management Trainee di European Asian Bank, Hamburg sampai dengan tahun 1984. Pada tahun 1984 beliau bekerja di Deutsche Bank, Jakarta dengan jabatan terakhir sebagai Head of Credit Administration sampai dengan tahun 1989. Beliau bekerja di Bank Central Asia sejak tahun 1989 hingga 2003 dengan jabatan terakhir sebagai Head of Corporate Banking. Dari tahun 2003 sampai 2005, beliau menjabat sebagai Konsultan Independen di Toronto, Kanada dan sejak tahun 2005 bergabung dengan Bank Mega dengan jabatan terakhir sebagai Direktur Kredit. Pada tahun 2012, beliau bergabung di Bank Victoria sebagai Komisaris Utama merangkap Komisaris Independen berdasarkan Akta Pernyataan Keputusan RUPS Tahunan Nomor 22 tanggal 8 Oktober 2012 dan Nomor 41 tanggal 17 Oktober 2013.
Indonesian Citizen, 62 years old, born in Jakarta in 1952. He obtained his Bachelor of Business Administration degree from the Technical College of Cologne, Germany in 1982. Previously held an important position in 1982 as a Management Trainee at European Asian Bank, Hamburg until 1984. In 1984, he worked at Deutsche Bank, Jakarta, with his last position as Head of Credit Administration until 1989. He worked at Bank Central Asia from 1989 to 2003 with his last position as Head of Corporate Banking. From 2003 to 2005, he served as an Independent Consultant in Toronto, Canada and since 2005 joined Bank Mega with his last position as Director of Credit. In 2012, he joined Bank Victoria as the President Commissioner concurrently Independent Commissioner based on Deed of Statement of Decision of AGMS No. 22 dated 8 October 2012 and No. 41 dated 17 October 2013.
Berdasarkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Tahunan Nomor 22 tanggal 8 Oktober 2012 dan Nomor 41 tanggal 17 Oktober 2013 yang dibuat dihadapan Fathiah Helmi, SH, Notaris di Jakarta, yang pemberitahuannya telah diterima dan dicatat di dalam database Sistem Administrasi Badan Hukum Kementerian Hukum Dan Hak Asasi Manusia berdasarkan Surat Nomor: AHU-AH.01.10-40190 tanggal 12 November 2012 dan Nomor: AHU-AH.01.10-47765 tanggal 12 November 2013, susunan Dewan Komisaris Bank Victoria sebagai berikut:
Based on Deed of Statement of Decision of the Annual General Meeting of Shareholders No. 22 dated 8 October 2012 and No. 41 dated 17 October 2013 made before Fathiah Helmi, SH, a Notary in Jakarta, which the notice has been received and recorded in the Legal Entity Administration System database of Ministry of Justice and Human Rights by Letter No. AHU-AH.01.10-40190 dated 12 November 2012 and No. AHU-AH.01.10-47765 dated 12 November 2013, the composition of the Board of Commissioners of Bank Victoria are as follows:
DanIeL BuDIRahaYu
Komisaris Utama (Komisaris Independen)
Warga Negara Indonesia, 59 tahun, lahir di Malang pada tahun 1955. Memperoleh gelar Sarjana Teknik Sipil dari Institut Teknologi Bandung pada tahun 1981. Memulai karir di Schlumberger OSA sebagai International Field Engineer 1 pada tahun 1982-1984. Pada tahun 1985-1988, beliau menjabat sebagai Assistant Manager di PT Bank Bali. Selanjutnya, beliau menjabat sebagai
General Manager PT Sampoerna Transport Nusantara tahun
1989-1992 dan menjabat sebagai Direktur Eksekutif pada PT Duta Pertiwi Tbk. tahun 1992-1996. Pada tahun 1996-1998, beliau menjabat sebagai Direktur di PT Bhuwanatala Indah Permai Tbk. Menjabat sebagai Komisaris utama PT Sigma Karya Sempurna (Bali Camp) pada tahun 1998-2004 dan sebagai Komisaris Independen PT Jakarta Setiabudi International Tbk. sejak tahun 2004 sampai sekarang. Pada tahun 2003, beliau diangkat sebagai Komisaris Bank Victoria sampai tahun 2007. Pada tahun 2007, beliau diangkat kembali sebagai Komisaris merangkap Komisaris Independen Bank Victoria berdasarkan Akta Berita Acara RUPS Luar Biasa Nomor 48 tanggal 19 Desember 2007, Akta Pernyataan Keputusan RUPS Tahunan Nomor 82 tanggal 25 Juni 2010 yang dinyatakan kembali dengan Akta Pernyataan Kembali RUPS Tahunan Nomor 24 tanggal 21 Oktober 2010, serta berdasarkan Akta Pernyataan Keputusan RUPS Tahunan Nomor 41 tanggal 17 Oktober 2013.
Indonesian Citizen, 59 years old, born in Malang in 1955. He obtained his Bachelor degree from the Civil Engineering from Bandung Institute of Technology in 1981. He started his career in Schlumberger OSA as an International Field Engineer 1 in 1982- 1984. In 1985-1988, he served as an Assistant Manager at PT Bank Bali. Subsequently, he served as a General Manager of PT Sampoerna Transport Nusantara in 1989-1992 and served as an Executive Director of PT Duta Pertiwi Tbk. in 1992-1996. In 1996-1998, he served as Director of PT Bhuwanatala Indah Permai Tbk. Served as the President Commissioner of PT Sigma Works Perfectly (Bali Camp) in 1998-2004 and as an Independent Commissioner of PT Jakarta Setiabudi International Tbk. since 2004 until now. In 2003, he was appointed as a Commissioner of Bank Victoria until 2007. In 2007, he was re-appointed as a Commissioner concurrently Independent Commissioner of Bank Victoria based on the Deed of Extraordinary General Meeting of Shareholders No. 48 dated 19 December 2007, the Deed of Statement of Decision of AGMS No. 82 dated 25 June 2010 which restated by the Deed of AGMS Restatement No. 24 dated 21 October 2010, and based on the Deed of Statement of Decision of AGMS No. 41 dated 17 October 2013.
Warga Negara Indonesia, 51 tahun, lahir di Sukabumi pada tahun 1963. Memperoleh gelar Master Manajemen dari ASIAN Institute of Management (AIM), Filipina pada tahun 1997 dan memperoleh gelar Doctor of Philosophy dari Santo Tomas University, Filipina pada tahun 2006. Memulai karir perbankan sebagai Pro Manager Treasury dan Analisa di Bidang Dana Perbankan pada tahun 1989-1992. Beliau juga merupakan Dosen Tetap pada Perbanas Institute sejak tahun 1993-2013, Kepala Riset dan Pengabdian
Indonesian Citizen, 51 years old, born in Sukabumi in 1963. He obtained his Management Master degree in the ASIAN Institute of Management (AIM), Philippines, in 1997 and earned a Doctor of Philosophy degree from St. Thomas University, Philippines in 2006. He started his banking career as a Pro Manager Treasury and Analyst in Banking Fund Sector in 1989-1992. He was also a Permanent Lecturer of Perbanas Institute in 1993-2013, Head of Community Research and Service in Perbanas Institute
gunaWan TenggaRahaRDJa
Anggota Komisaris / Komisaris Independen
Commissioner / Independent Commissioner