From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta
Corporate Data
Data Perusahaan
Pramukti Surjaudaja
Presiden Komisaris
Chairman
Peter Eko Sutioso
Wakil Presiden Komisaris (Komisaris Independen)
Deputy Chairman (Independent Commissioner)
Warga Negara Indonesia, 52 tahun.
Presiden Komisaris Bank OCBC NISP sejak
16 Desember 2008. Presiden Direktur
(1997-2008), Direktur (1989-1997), Komisaris
Bank OCBC Indonesia (1997-2000) dan Non
Executive Director OCBC Bank - Singapura
sejak tahun 2004 - sekarang.
Menjabat berbagai posisi senior di masa lalu
dan saat ini di asosiasi bisnis, universitas dan
badan sosial pendidikan.
Executive Program di Stanford University,
Massachusetts Institute of Technology,
University of Pennsylvania dan Insead,
International
Relations
Program
di
International University of Japan, Niigata,
Jepang. MBA (Banking) dari Golden Gate
University, USA, 1986 dan BSc (Banking and
Finance) dari San Francisco State University,
USA, 1985. Bekerja sebagai trainee di Daiwa
Bank New York, London, Hong Kong, Tokyo.
dan Osaka.
Meraih beberapa penghargaan antara lain:
•
Best CEO Award 2004 - Majalah SWA.
•
Best CEO Award 2006 - Business Review.
•
Most Prominent Banker Award 2006 –
Majalah Investor.
•
Outstanding Entrepreneur Awards 2008
– Asia Pasific Entrepreneurship.
Indonesian citizen, age 52.
Chairman of Bank OCBC NISP since
December 16, 2008. President Director
(1997-2008), Managing Director (1989-1997).
Commissioner of Bank OCBC Indonesia
(1997-2000). Non Executive Director at OCBC Bank-
Singapore since 2004-present.
Varieties of past and current senior position
in business association, university and
education charitable body.
Executive Programs in Stanford University,
Massachusetts Institute of Technology,
University of Pennsylvania and Insead,
Scholarship program in International
Relations of International University of
Japan, Niigata, Japan. MBA (Banking) from
Golden Gate University, USA, 1986, and BSc
(Banking and Finance) from San Francisco
State University, USA, 1985. Worked as trainee
in Daiwa Bank; New York, London, Hong Kong,
Tokyo and Osaka.
Among others, awarded as:
• Best CEO Award 2004 - SWA Magazine
• Best CEO Award 2006 - Business Review
• Most Prominent Banker Award 2006 –
Investor Magazine
• Outstanding Entrepreneur Awards 2008
– Asia Pasific Entrepreneurship
Warga Negara Indonesia, 74 tahun.
Wakil Presiden Komisaris Bank OCBC NISP
sejak 24 November 1998 - sekarang. Komisaris
(5 Juni 1997 - 23 November 1998), Direktur
(1972-April 1997). Bekerja di Bank NISP sejak
tahun 1965.
Aktif di kepengurusan Perbanas Jawa Barat
sebagai Ketua Umum Perbanas Jawa Barat
(1983-1988), dan aktif di kepengurusan Badan
Musyawarah Perbankan Daerah (BMPD) Jawa
Barat (1977-1990). Menyelesaikan pendidikan
Sarjana Hukum dari Universitas Padjadjaran,
Bandung pada tahun 1965.
Indonesian citizen, age 74.
Deputy Chairman of Bank OCBC NISP since
November 24, 1998 - present. Served as
Commissioner (June 5, 1997 - November 23,
1998), Director (1972-April 1997). Joined Bank
NISP in 1965.
Active in Perbanas (Indonesian Banking
Association) West Java as Chairman of
Perbanas West Java (1983-1988), and active in
BMPD West Java (1977-1990). Completed his
studies in Law from University of Padjadjaran,
Bandung in 1965.
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta
Roy Athanas Karaoglan
Komisaris Independen
Independent Commissioner
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da taJusuf Halim
Komisaris Independen
Independent Commissioner
Warga Negara Indonesia, 58 tahun.
Komisaris Independen Bank OCBC NISP
sejak 11 Oktober 2006. Sebelumnya
berpengalaman sebagai akuntan publik
selama 23 tahun, Ketua Dewan Penguji Ujian
Sertifikasi Akuntan Publik, Ikatan Akuntan
Indonesia (2003-2006) dan Ketua Komite
Standar Akuntansi Keuangan (1994-1998).
Saat ini berperan juga di beberapa asosiasi
profesi antara lain sebagai Anggota Dewan
Penasehat Kompartemen Akuntan Pajak
(2014-2016), Anggota Dewan Kehormatan,
Ikatan Komite Audit Indonesia (2013-2016),
Anggota Dewan Pengurus Nasional, Ikatan
Akuntan Indonesia (2010-2014), dan Dosen
di Program Magister Akuntansi, Fakultas
Ekonomi Universitas Indonesia.
Memperoleh gelar Doktor di bidang
Manajemen Stratejik dari Universitas
Indonesia (2009), Magister Hukum dari
Universitas Pelita Harapan (2003) dan Sarjana
Akuntansi dari Fakultas Ekonomi Universitas
Indonesia (1982).
Indonesian citizen, age 58.
Independent Commissioner of Bank OCBC
NISP since October 11, 2006. Formerly,
public accountant for 23 years; Chairman
of CPA Examination Board, the Indonesian
Institute of Accountants (2003-2006); and
Chairman of Financial Accounting Standards
Committee (1994-1998).
Concurrently also holds positions in various
professional associations, including Member
of Advisory Board, the Indonesian Tax
Accountants Compartment (2014-2016);
Member of Honorary Board, the Indonesian
Institute of Audit Committee (2013-2016);
Member of National Council Board, the
Indonesian Institute of Accountants
(2010-2014); and Lecturer in Graduate Accounting
School, Faculty of Economics, the University
of Indonesia.
Earned a PhD in Strategic Management from
the University of Indonesia (2009), Master of
Business Law from Pelita Harapan University
(2003) and Bachelor of Accounting from the
University of Indonesia (1982).
Warga Negara Amerika Serikat, 79 tahun.
Komisaris Bank OCBC NISP sejak 8 September
2003 dan sebelumnya sebagai Konsultan
di International Finance Corporation (IFC)
tahun 2000-2011. Associate Director di Credit
Review Department, IFC tahun 1998 - 2000,
Senior Banking Advisor di IFC tahun
1997-1998,
Chief Banking Specialist di Central
Capital Markets Department di IFC tahun
1991-1997 dan
Senior Banking Specialist
untuk wilayah Afrika, World Bank 1989-1991.
Telah mempelajari lebih dari 1.500 bank/
lembaga keuangan di 95 negara.
Menyelesaikan PhD di bidang Ekonomi dari
Columbia University pada tahun 1967.
United States of America citizen, age 79.
Commissioner of Bank OCBC NISP since
September 8, 2003 and formerly as Consultant
at the International Finance Corporation (IFC)
from 2000-2011. Associate Director of Credit
Review Department, IFC 1998-2000, Senior
Banking Advisor at IFC for 1997-1998, Chief
Banking Specialist in Central Capital Markets
Department at IFC in 1991-1997 and Senior
Banking Specialist for Africa, World Bank
for 1989-1991. Have interacted with more
than 1,500 banks/financial institutions in 95
countries.
Obtained his PhD in Economics from
Columbia University in 1967.
Samuel Nag Tsien
Komisaris
Commissioner
Lai Teck Poh (Dua Teck Poh)
Komisaris
Commissioner
Warga Negara Singapura, 70 tahun.Komisaris
Bank OCBC NISP sejak 29 Agustus2008. Saat
ini juga menjabat sebagai Non Executive
Director OCBC Ltd., OCBC Bank (Malaysia)
Berhad, OCBC Al-Amin Bank Bhd, dan
AVJennings Ltd. Non Executive Director WBL
Corporation Ltd (2 Agustus 1993 – 1 Maret
2014). Tahun 1988-2010 bekerja di OCBC Ltd
dengan posisi terakhir sebagai Ketua Grup
Audit. Citicorp Investment Bank (Singapura)
Ltd dengan posisi terakhir sebagai Direktur
Bidang / CEO (1986-1987). Bekerja di Citibank
NA dengan posisi terakhir sebagai Head of
Corporate Account Management (1968-1986).
Mengikuti Pelatihan Risk Management di
INSEAD (2003), Program Pengembangan
Eksekutif di Cornell University, USA tahun 1977,
selain itu juga mengikuti berbagai pelatihan
di bidang Manajemen Risiko, Akunting, GCG,
dan Manajemen. Memperoleh Bachelor of
Arts (Hons) dari University of Singapore pada
tahun 1968.
Singaporean citizen, age 70.
Commissioner of Bank OCBC NISP
sinceAugust 29, 2008. Concurrently holds
positions as Non Executive Director of OCBC
Ltd., OCBC Bank (Malaysia) Berhad, OCBC
Al-Amin Bank Bhd, and AVJennings Ltd. Non
Executive Director of WBL Corporation Ltd
(August 2, 1993 – March 1, 2014). On
1988-2010, served OCBC Ltd with the latest position
as Head Group Audit. Then with Citicorp
Investment Bank (Singapore) Ltd given his
latest position as Managing Director / CEO
(1986-1987). Worked in Citibank NA with the
latest position as Head of Corporate Account
Management (1968–1986).
Participated in the Risk Management Training
at INSEAD (2003), Executive Development
Program at Cornell University, USA in 1977;
as well as various training programs in the
areas of Risk Management, Accounting, GCG
and Management. Received Bachelor of Arts
(Hons) from the University of Singapore in
1968.
Warga Negara Inggris, 60 tahun.
Komisaris Bank OCBC NISP sejak 12 Desember
2012.
Group Chief Executive Officer OCBC
Bank. Chairman OCBC Bank (China) Ltd.,
Direktur dari OCBC Bank, OCBC Bank
(Malaysia) Bhd, OCBC Al-Amin Bank Bhd,
OCBC Wing Hang Bank, Limited dan Bank
of Singapore. Juga menjabat sebagai Ketua
Association of Banks di Singapura sejak Juni
2013 dan Direktur Mapletree Investments
Pte Ltd. Menjabat sebagai anggota dari
Malaysia-Singapore
Business
Council,
Advisory Committee MAS Financial Sector
Development Fund, dan The Council of
Institute of Banking & Finance. Sebelum
bergabung dengan OCBC Bank, menjabat
sebagai
President and Chief Executive
Officer China Construction Bank (Asia), dan
sebelumnya menjabat
President and Chief
Executive Officer di Bank of America (Asia)
sejak 1995 sampai 2006.
Lulusan Bachelor of Arts with Honours dalam
bidang Ekonomi dari University of California,
Los Angeles (UCLA).
British citizen, age 60.
Commissioner of Bank OCBC NISP since
December 12, 2012. Group Chief Executive
Officer of OCBC Bank. Chairman of OCBC
Bank (China) Ltd., Director of OCBC Bank,
OCBC Bank (Malaysia) Bhd, OCBC Al-Amin
Bank Bhd, OCBC Wing Hang Bank, Limited
and Bank of Singapore. Also Chairman
of the Association of Banks in Singapore
since June 2013 and Director of Mapletree
Investments Pte Ltd. Serves as a Member of
the Malaysia-Singapore Business Council, the
Advisory Committee of the MAS Financial
Sector Development Fund, and the Council
of Institute of Banking & Finance. Prior to
joining OCBC Bank, President and Chief
Executive Officer of China Construction Bank
(Asia), and prior to that President and Chief
Executive Officer of Bank of America (Asia)
from 1995 to 2006
Holds a Bachelor of Arts with Honours in
Economics from the University of California,
Los Angeles (UCLA).
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta
Warga Negara Singapura, 66 tahun.
Komisaris Bank OCBC NISP sejak 1 Januari
2011. PT Bank OCBC Indonesia sebagai
Komisaris Independen (2008-2010). OCBC
Bank Ltd dengan posisi terakhir sebagai
Senior Vice President & Head Credit Control
and Approval (1987-2008). First National
Bank of Chicago (Singapura) sebagai
Vice
President of Corporate Banking (1984-1987).
Hock Seng Hardware Pte, Ltd sebagai General
Manager (1983). Bekerja di Sumitomo Bank
Ltd, Singapore dengan posisi terakhir sebagai
Loans Department Manager (1973-1982).
Memperoleh
Bachelor of Social Science
(Hons) dari University of Singapore pada
tahun 1971.
Warga Negara Indonesia, 56 tahun.
Komisaris Bank OCBC NISP sejak 17 Juli 2012.
Sebelumnya menjabat sebagai Direktur
Bank OCBC NISP (15 April 1997 - Mei 2012).
Bergabung dengan Bank OCBC NISP tahun
1985 dan menangani berbagai posisi dan
bidang. Jabatan terakhir sebelum menjadi
Direktur adalah Pemimpin Kantor Cabang
Asia Afrika Bandung (1991-1997).
SESPIBANK (Sekolah Pimpinan Perbankan
LPPI), 1989. Sarjana Hukum dari Universitas
Parahyangan, Bandung, 1985.
Singaporean citizen, age 66.
Commissioner of Bank OCBC NISP since
January 1, 2011. PT Bank OCBC Indonesia as
Independent Commissioner (2008-2010).
OCBC Bank Ltd with the latest position as
Senior Vice President & Head Credit Control
and Approval (1987-2008). First National Bank
of Chicago (Singapore) as Vice President of
Corporate Banking (1984-1987). Hock Seng
Hardware Pte, Ltd as General Manager (1983).
Worked in Sumitomo Bank Ltd, Singapore
with his last position as Loans Department
Manager (1973-1982).
Received Bachelor of Social Science (Hons)
from the University of Singapore in 1971.
Indonesian citizen, age 56.
Commissioner of Bank OCBC NISP since July
17, 2012. Previously served as Director of Bank
OCBC NISP (April 15, 1997-May 2012). Joined
Bank OCBC NISP in 1985 and handled various
positions and functions. The latest position
held before Director is Head of Asia Afrika
Bandung Branch (1991-1997).
Participated in SESPIBANK (LPPI Banking
Management Institute), 1989. Has a
Bachelor’s degree in Law University of
Parahyangan, Bandung, 1985.
Kwan Chiew Choi
Komisaris Independen
Independent Commissioner
Hardi Juganda
Komisaris
Commissioner
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da taParwati Surjaudaja
Presiden Direktur & CEO
President Director & CEO
Yogadharma Ratnapalasari
Direktur Operasional & Teknologi Informasi
Director of Operation & Information Technology
Warga Negara Indonesia, 50 tahun.
Presiden Direktur Bank OCBC NISP sejak
16 Desember 2008. Sebelumnya menjabat
sebagai Wakil Presiden Direktur (Juni
1997-2008) dan sebagai Direktur (1990-1997)
menangani berbagai bidang termasuk SDM,
Keuangan dan Perencanaan. Konsultan
Senior di SGV Utomo/ Arthur Andersen
(1987-1990). Pengurus Perbanas periode 2012-2016
dan Pengurus Ikatan Bankir Indonesia (IBI)
periode 2011-2015.
SESPIBI XVII (Program Pelatihan Top
Manajemen Bank Indonesia), 1992. Executive
Programs di Columbia University dan Harvard
University.
Meraih gelar MBA (Accounting)
dari San Francisco State University, USA (1987).
BSc Cum Laude (Accounting and Finance) dari
SanFrancisco State University, USA, 1985.
Meraih beberapa penghargaan, yaitu:
•
99 Most Powerful Woman (2009-2012) –
Majalah Globe Asia.
•
Anugerah Perempuan Indonesia 2012 –
Majalah Business Review.
•
Peringkat 3
The Best CEO - Anugerah
Perbankan Indonesia - Majalah Business
Review.
Indonesian citizen, age 50.
President Director of Bank OCBC NISP since
December 16, 2008. Previously served as
Deputy President Director (June 1997-2008)
and Managing Director (1990-1997) handling
various areas, including Human Resources,
Financial and Planning. Senior Consultant
at SGV Utomo/Arthur Andersen
(1987-1990). Board of Management of Perbanas
(2012-2016) and Board of Management of
Indonesian Bankers Association (2011-2015).
SESPIBI XVII (Bank Indonesia Top Management
Training Program), 1992. Executive Programs
in Columbia University and Harvard
University. Holds MBA (Accounting) from San
Francisco State University, USA (1987). BSc
Cum Laude (Accounting and Finance) from
San Francisco State University, USA, 1985.
Awarded as:
•
99 Most Powerful Woman (2009-2012) –
Globe Asia Magazine.
•
Bestowed Indonesian Woman Award –
Business Review Magazine.
•
Rank 3 The Best CEO - Anugerah
Perbankan Indonesia - Business Review
Magazine.
Warga Negara Indonesia, 51 tahun.
Direktur Bank OCBC NISP sejak 27 Oktober
2003. Bekerja di Bank OCBC NISP sejak tahun
1988 dan menangani berbagai posisi dan
bidang. Jabatan terakhir sebelum menjadi
Direktur terakhir adalah Asisten Direksi
(1997-2002). Komisaris PT NISP Sekuritas
(2000-2003).
Magister Manajemen di Sekolah Tinggi
Manajemen Bandung, tahun 1997. Sarjana
Fakultas Teknik Sipil Universitas Parahyangan,
Bandung, 1988.
Indonesian citizen, age 51.
Director of Bank OCBC NISP since October 27,
2003. Joined Bank OCBC NISP since 1988 and
handled various positions and functions. The
latest position before Director was Assistant
Director (1997-2002). Commissioner of PT
NISP Sekuritas (2000-2003).
Has a Master Degree from Sekolah Tinggi
Manajemen Bandung, in 1997 and a Bachelor’s
degree from the Faculty of Civil Engineering,
University of Parahyangan, Bandung, 1988.
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta
Rama Pranata Kusumaputra
Direktur Kepatuhan dan Komunikasi Perusahaan
Director of Compliance and Corporate Communication
Hartati
Direktur Keuangan dan Perencanaan
Director of Financial and Planning
Warga Negara Indonesia, 49 tahun.
Direktur Bank OCBC NISP sejak 3 Juli 2006.
Bergabung dengan Bank OCBC NISP sejak
tahun 2001, sebagai Koordinator Regional
Jabodetabek dan jabatan terakhir sebelum
menjadi Direktur adalah Asisten Direksi
(2005). Sebelumnya, menempati berbagai
posisi di Bank Bali selama 11 tahun dengan
posisi terakhir sebagai General Manager.
Sarjana Ekonomi dari Universitas Katolik
Atmajaya, Jakarta, 1989.
Warga Negara Indonesia, 49 tahun.
Direktur Bank OCBC NISP sejak 13 Mei 2011.
Bergabung dengan Bank OCBC NISP Juli
2005 dengan jabatan terakhir sebagai
Chief
Financial Officer. Sebelumnya bekerja di
Bank Mandiri (2001-2005) dengan posisi
terakhir sebagai
Accounting Group Head
(Senior Vice President). Menempati berbagai
posisi di Bank Bali selama 17 tahun dengan
posisi terakhir sebagai
Financial Control
Department Head (Vice President).
Magister Manajemen di Universitas Pelita
Harapan Jakarta, tahun 2004. Sarjana
Ekonomi dari Universitas Indonesia Jakarta,
tahun 1995. Sarjana Muda Akuntansi
Akademi Akuntansi Sjakhyakirti Palembang,
1986.
Indonesian citizen, age 49.
Director of Bank OCBC NISP since July 3, 2006.
Joined Bank OCBC NISP since 2001 as Regional
Coordinator of Jabodetabek, and last position
held before Director was Assistant Director
(2005). Previously held numerous positions
in Bank Bali for 11 years, with last position as
General Manager.
Bachelor of Economics from Catholic
University of Atmajaya, Jakarta, 1989.
Indonesian citizen, age 49.
Director of Bank OCBC NISP since May 13,
2011. Joined Bank OCBC NISP in July 2005 with
her latest position as Chief Financial Officer.
Previously worked in Bank Mandiri
(2001-2005) with the latest position as Accounting
Group Head (Senior Vice President). Served
in various positions at Bank Bali for 17 years,
with her latest position as Financial Control
Department Head (Vice President).
Magister Management from Pelita Harapan
University Jakarta, in 2004. Bachelor in
Economics from University of Indonesia
Jakarta, in 1995. Baccalaureat in Accounting
from Accounting Academy Sjakhyakirti
Palembang, 1986.
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da taEmilya Tjahjadi
Direktur Enterprise Banking
Director of Enterprise Banking
Banking Corporation Limited, Jakarta
dengan posisi terakhir sebagai SVP and Head
Commercial Banking MME (2003 - 2009),
American Express Bank Ltd., Jakarta dengan
posisi terakhir sebagai Direktur
Corporate
Banking (1996-2002), Standard Chartered
Group, Jakarta dan Singapura dengan posisi
terakhir sebagai Senior Relationship Manager
of Corporate Banking, Jakarta (1991-1996).
Bachelor of Science dalam bidang Bisnis
Administrasi dari University of Southern
California, Los Angeles, USA.
Corporation Limited, Jakarta with her last
position as SVP and Head of Commercial
Banking MME (2003 - 2009), American
Express Bank Ltd., Jakarta with her last
position as Director of Corporate Banking
(1996-2002), Standard Chartered Group,
Jakarta and Singapore with her last position
as Senior Relationship Manager of Corporate
Banking, Jakarta (1991 - 1996).
Bachelor of Science in Business Administration
from the University of Southern California,
Los Angeles, USA.
Martin Widjaja
Direktur Wholesale Banking
Director of Wholesale Banking
Warga Negara Indonesia, 43 tahun.
Direktur Bank OCBC NISP sejak 10 September
2012. Berpengalaman lebih dari 17 tahun di
bidang perbankan, dimana selama 12 tahun
terakhir bekerja di HSBC dengan posisi
terakhir sebagai Senior Vice President & Head
of International and Large Local Corporation
(2010-2012).
Master of Business Administration (1996) dan
Bachelor of Science, Cum Laude (1995) dari
Chapman University, Orange, California, USA.
Indonesian citizen, age 43.
Director of Bank OCBC NISP since September
10, 2012. Has more than 17 years experience
in the banking sector, with the last 12 years
in HSBC and his last position as Senior Vice
President & Head of International and Large
Local Corporation (2010-2012).
Master of Business Administration (1996) and
Bachelor of Science, Cum Laude (1995) from
Chapman University, Orange, California, USA.
Andrae Krishnawan W
Direktur Perbankan Konsumer
Director of Consumer Banking
Warga Negara Indonesia, usia 49 tahun.
Direktur Bank OCBC NISP sejak 2013.
Bergabung dengan Bank OCBC NISP sejak
tahun 2006 dengan posisi terakhir sebagai
National Commercial Business Head.
Berpengalaman lebih dari 21 tahun di
perbankan Indonesia dengan posisi terakhir
sebagai Regional Head di Bank International
Indonesia.
Meraih gelar
Bachelor of Business
Administration jurusan Marketing &
Management dari ST Edward’s University
Texas, USA (1990).
Indonesian citizen, age 49.
Director of Bank OCBC NISP since 2013. Joined
Bank OCBC NISP since 2006 with latest
position as National Commercial Business
Head.
Have more than 21 years experience in
banking industry with latest postion as
Regional Head Bank International Indonesia.
Bachelor of Business Administration majoring
Marketing & Management from ST Edward’s
University Texas, USA (1991).
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta
Johannes Husin
Direktur Tresuri
Director of Treasury
17 tahun di bidang
Treasury dengan posisi
terakhir sebagai
Executive Vice President -
Head of Trading & Sales di Bank Danamon
(2011).
Meraih gelar MBA dari University of Rhode
Island (1996) dan BSc di bidang Ekonomi dari
University of Iowa (1995).
as Executive Vice President - Head of Trading
& Sales in Bank Danamon (2011).
MBA degree from The University of Rhode
Island (1996) and BSc degree in Economics
from The University of Iowa (1995).
Joseph Chan Fook Onn
Direktur Manajemen Risiko
Director of Risk Management
Warga Negara Malaysia, 52 tahun.
Direktur Bank OCBC NISP sejak 7 April 2014.
Berpengalaman lebih dari 25 tahun dalam
bidang perbankan termasuk audit internal
dan eksternal.
Sebelumnya, bekerja di OCBC Bank-Singapura
dan Malaysia, dengan posisi terakhir di OCBC
Group Risk Management (2014).
Meraih gelar MBA dari University of Southern
Queensland, Australia (2013) dan
Bachelor
of Business (Accounting) dari Monash
University, Australia (1992).
Malaysian citizen, age 52.
Director of Bank OCBC NISP since 7 April 2014.
Has more than 25 years of experience in the
banking industry including internal and
external auditing.
Previously worked in OCBC Bank Singapore
and Malaysia, with his last position in OCBC
Group Risk Management (2014).
Holds an MBA from University of Southern
Queensland, Australia (2013) and Bachelor
of Business (Accounting) from Monash
University, Australia (1992).
Low Seh Kiat
Direktur Perbankan Komersial
Director of Commercial Banking
Warga Negara Singapura, usia 50 tahun
Direktur Bank OCBC NISP sejak tahun 2013.
Bergabung dengan Bank OCBC NISP pada
tahun 2010 dengan jabatan terakhir sebelum
menjabat sebagai Direktur adalah National
Emerging Business Head (2010–2013).
Sebelumnya bekerja di OCBC Bank -
Singapura dengan posisi terakhir sebagai VP
Business Head of Emerging Business OCBC
Bank-Singapura (2004-2010).
Meraih gelar MBA dari Indiana State
University, USA (1991).
Singaporean citizen, age 50.
Director of Bank OCBC NISP since 2013. Joined
Bank OCBC NISP in 2010 with the latest
position held before Director as National
Emerging Business Head (2010–2013).
Previously worked in OCBC Bank - Singapore
with the latest position as VP Business Head
of Emerging Business (2004-2010).
Earned MBA Degree from Indiana State
University, USA (1991).
Mohammad Bagus Teguh
Perwira, Lc, MA, CFP
Anggota Dewan Pengawas
Member
Warga Negara Indonesia, 37 tahun.
Anggota Dewan Pengawas Syariah Bank
OCBC NISP sejak 2009. Saat ini juga
menjabat sebagai anggota Dewan Penasehat
Syariah di Citibank N.A., anggota Dewan
Pengawas Syariah di PT Schroders Investment
Management Indonesia dan berprofesi
sebagai Financial Planner Independen.
Menyelesaikan program Sarjana bidang
Kajian Islam & Bahasa Arab di Universitas
Al Azhar, Kairo (1999) dan program
Pasca-Sarjana bidang Ekonomi Islam di Universitas
Islam Negeri Syarif Hidayatullah, Jakarta
(2007).
Indonesian citizen, 37 years.
Sharia Supervisory Board of Bank OCBC NISP
since 2009. He currently serves as a member
of the Advisory Council of Sharia in Citibank
NA, member of the Sharia Supervisory Board
in PT Schroders Investment Management
Indonesia and worked as an Independent
Financial Planner.
Completing the Islamic Studies courses and
Arabic at Al Azhar University, Cairo (1999) and
Post-Graduate programs of Islamic Economics
at Islamic University Syarif Hidayatullah,
Jakarta (2007).
DR. Muhammad Anwar
Ibrahim
Ketua Dewan Pengawas
Chairman
Warga Negara Indonesia, 74 tahun.
Ketua Dewan Pengawas Syariah Bank OCBC
NISP sejak 2009. Saat ini juga menjabat
sebagai Wakil Ketua Pelaksana Harian Dewan
Pengawas Syariah Nasional Indonesia pada
Majelis Ulama Indonesia Pusat, Anggota
Pendiri International Shari’ah Research
Academy for Islamic Finance Malaysia
(ISRA), Ketua Dewan Pengawas Syariah Bank
Internasional Indonesia Syariah, dan Dosen
Pengantar Ekonomi Islam pada Fakultas
Ekonomi Universitas Trisakti dan Keuangan
Negara menurut Fiqh Islam di Universitas
Islam Negeri Jakarta.
Lulusan S2 di bidang Ushululfiqh (Sumber
dan Filsafat Hukum Islam) (1969) dan gelar
Doktor di bidang yang sama (1978), keduanya
dari Universitas Al Azhar, Kairo.
Indonesian citizen, age 74.
Chairman of Sharia Supervisory Board of
Bank OCBC NISP since 2009. Currently also
serves as Daily Executive Vice President of
Indonesian National Board of Sharia of The
Majelis Ulama Indonesia, Founding Member
of The International Shari’ah Research
Academy for Islamic Finance, Malaysia (ISRA),
Chairman of Sharia Supervisory Board in
Bank Internasional Indonesia Sharia and as
Lecturer of Introduction to Islamic Economy
at the Faculty of Economics, Universitas
Trisakti and National Economics according
to Islamic Fiqh at Islamic State University of
Jakarta.
Holds a Master degree (1969) and a PhD
degree (1978), both in Ushululfiqh (Source and
Philosophy of Islamic Laws) from University
of Al Azhar, Cairo.
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta
Jusuf Halim*
Ketua / Chairman
Peter Eko Sutioso*
Anggota / Member
*) Profil lengkap dapat dilihat pada bagian profil Dewan Komisaris. For complete profile please refer to profile of the Board of Commissioners.
Made Rugeh Ramia
Anggota
Member
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da taWarga Negara Indonesia, 74 tahun.
Anggota Komite Audit Bank OCBC NISP sejak
Maret 2013. Sebelumnya, menjabat pada
posisi yang sama di Komite Audit tahun
2009. Anggota Komite Pemantau Risiko
Bank OCBC NISP (2010-2013).
Saat ini juga menjabat sebagai
Advisor
Bank OCBC NISP sejak 2001 dan Komisaris
Independen Panin Sekuritas sejak 2009.
Menjabat sebagai Komisaris di Bursa Efek
Indonesia (sebelumnya Bursa Efek Jakarta)
pada tahun 2001-2003.
Sarjana Ekonomi dari Universitas Gadjah
Mada, Yogyakarta (1966).
Financial and
Securities Analyst dari New York Institute of
Finance (1981- 1982).
Kurnia Irwansyah
Anggota
Member
Indonesian citizen, age 74.
Member of Audit Committee of Bank OCBC
NISP since March 2013. Previously served with
same position in Committee Audit (2009).
Member of Risk Monitoring Committee Bank
OCBC NISP (2010-2013).
Concurrently also serves as Advisor at Bank
OCBC NISP since 2001 and as Independent
Commissioner of Panin Sekuritas since 2009.
Former Commissioner of Indonesia Stock
Exchange (was Jakarta Stock Exchange) from
2001– 2003.
Holds a Bachelor degree in Economics from
University of Gadjah Mada, Yogyakarta
(1966). Financial and Securities Analyst from
New York Institute of Finance (1981- 1982).
Warga Negara Indonesia, 56 tahun.
Anggota Komite Audit Bank OCBC NISP sejak
Juli 2014.
Sebelumnya menjabat sebagai
Managing
Director IFF PT Essence Indonesia (1998
- 2008),
Finance Director IFF PT Essence
Indonesia (1993 – 1998),
Financial Controller
IFF PT Essence Indonesia (1988 – 1993),
Finance Manager PT Djaya Beverage Bottling
Company (1985 – 1988), Accounting Manager
PT Coca Cola Indonesia (1983 – 1985), Asisten
Audit Manager KAP Hadi Sutanto & rekan/
Pricewaterhouse (1979 – 1983).
Saat ini juga sebagai Dosen Senior Akuntansi
Fakultas Ekonomi Universitas Indonesia sejak
tahun 1985.
Sarjana Ekonomi jurusan Akuntansi lulusan
Fakultas Ekonomi Universitas Indonesia,
Jakarta (1982), Magister Akuntansi lulusan
MAKSI Fakultas Ekonomi Universitas
Indonesia, Jakarta (2010),
Chartered
Accountant dari Ikatan Akuntan Indonesia
(2014) dan Dosen Bersertifikasi dari
Depdikbud (2014).
Indonesia citizen, age 56.
Member of Audit Committee of Bank OCBC
NISP since July 2014.
Previously served as Managing Director IFF
PT Essence Indonesia (1998 – 2008), Finance
Director IFF PT Essence Indonesia (1993 –
1998), Financial Controller IFF PT Essence
Indonesia (1988 – 1993), Finance Manager
PT Djaya Beverage Bottling Company (1985
– 1988), Accounting Manager PT Coca Cola
Indonesia (1983 – 1985), Assistant Audit
Manager of Accounting Firm Hadi Sutanto &
co/Pricewaterhouse (1979 – 1983).
Concurrently serves as Senior Lecturer of
Accountancy in Economics Faculty University
of Indonesia since 1985.
Holds a Bachelor’s degree in accountancy
from Economics Faculty University of
Indonesia, Jakarta (1982), a Master’s degree in
accountancy from MAKSI Economics Faculty
University of Indonesia, Jakarta (2010), a
Chartered Accountant from Indonesian
Institute of Accountants (2014) and a Certified
Lecturer from Department of Education and
Culture Republic of Indonesia (2014).
Kwan Chiew Choi*
Ketua / Chairman
Pramukti Surjaudaja*
Anggota / Member
Roy Athanas Karaoglan*
Anggota / Member
Samuel Nag Tsien*
Anggota / Member
Lai Teck Poh (Dua Teck Poh)*
Anggota / Member
*) Profil lengkap dapat dilihat pada bagian profil Dewan Komisaris. For complete profile please refer to profile of the Board of Commissioners.
Alfredo R. Villanueva
Anggota
Member
Warga Negara Indonesia, 74 tahun.
Anggota Komite Pemantau Risiko Bank
OCBC NISP sejak Februari 2012. Sebelumnya,
menjabat pada posisi yang sama
(2009-2010). Anggota Komite Audit Bank OCBC NISP
sejak Maret 2011. Sebelumnya, juga menjabat
pada posisi yang sama di Komite Audit pada
tahun 2010.
Asisten Direksi Bank OCBC NISP (1999- 2008),
Komisaris Bank OCBC Indonesia (2000-
2010) dan Bank Niaga (1974-1999) dengan
posisi terakhir
Senior Advisor bagi Direktur
Keuangan dan Presiden Direktur Niaga
Management Company dan di PN Pos dan
Giro (1965-1974).
Sarjana
lulusan
Akademi
Pos
&
Telekomunikasi, Bandung (1964).
Indonesian citizen, age 74.
Member of Risk Monitoring Committee Bank
OCBC NISP since Februari 2011. Previously
served with same position (2009-2010).
Member of Audit Committee Bank OCBC
NISP since March 2011. Previously served with
same position in Audit Committee in 2010.
Previously served as Assistant to BOD
(1999- 2008), Commissioner of Bank OCBC
Indonesia (2000-2010) and Bank Niaga
(1974-1999) with last position as Senior Advisor to
Finance Director and President Director of
Niaga Management Company and PN Pos
and Giro (1965-1974).
Graduated from Academy of Post &
Telecommunication, Bandung (1964).
Willy Prayogo
Anggota
Member
Warga Negara Indonesia, 60 tahun.
Anggota Komite Pemantau Risiko Bank OCBC
NISP sejak April 2014. Sebelumnya menjabat
sebagai Anggota Komite Audit Bank OCBC
NISP (2010-2013).
Pada tahun 2000 - 2007, menjabat Presiden
Komisaris di Bank Resona Perdania, Deputi
Presiden Direktur Bank OCBC NISP
(1997-2000) dan Direktur Bank NISP (1993-1997).
Sarjana Ekonomi dari Universitas Katolik
Parahyangan (1979), MBA dari Institut
Manajemen Prasetya Mulya, Jakarta (1990)
dan Magister Manajemen, Sekolah Tinggi
Manajemen Prasetya Mulya, Jakarta (1995).
Indonesian citizen, age 60.
Member of Risk Monitoring Committee of
Bank OCBC NISP since April 2014. Previously,
member of Audit Committee Bank OCBC
NISP (2010-2013).
From 2000 - 2007 served as President
Commissioner of Bank Resona Perdania,
Deputy President Director of Bank OCBC NISP
(1997-2000) and Managing Director of Bank
NISP (1993-1997).
Holds a Bachelor’s degree in Economics from
Parahyangan Catholic University (1979), MBA
from Institute of Management Prasetya
Mulya, Jakarta (1990) and Master Degree
from Sekolah Tinggi Manajemen Prasetya
Mulya, Jakarta (1995).
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta
Roy Athanas Karaoglan*
Ketua / Chairman
Pramukti Surjaudaja*
Anggota / Member
Peter Eko Sutioso*
Anggota / Member
Samuel Nag Tsien*
Anggota / Member
*) Profil lengkap dapat dilihat pada bagian profil Dewan Komisaris. For complete profile please refer to profile of the Board of Commissioners.
Mustika Atmanari
Anggota
Member
Warganegara Indonesia, Usia 53 tahun.
Anggota Komite Remunerasi dan Nominasi
sejak 7 April 2014.
Memiliki pengalaman di bidang perbankan
khususnya di bidang Sumber Daya Manusia
selama lebih dari 20 tahun. Bergabung
dengan Bank OCBC NISP sejak 1984 dengan
posisi terakhir Human Capital Management
Division Head (2014).
Magister Manajemen Jurusan Manajemen
Sumberdaya
Manusia
Universitas
Padjadjaran Bandung (1994)
Indonesian Citizen, age 53.
Member of Remuneration and Nomination
Committee since 7 April 2014.
Has More than 20 years experience in
banking especially Human Resources sector.
Joined with OCBC NISP since 1984 with latest
position as Human Capital Management
Division Head (2014).
Earned Master Degree in Human Resource
from Padjadjaran University, Bandung (1994).
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta
Ivonne P. Chandra
Sekretaris Perusahaan
Corporate Secretary
Warga Negara Indonesia, 51 tahun.
Sekretaris Perusahaan Bank OCBC NISP sejak
Maret 2014. Bergabung dengan Bank OCBC
NISP sejak Agustus 2009 dengan posisi
sebagai Metropolitan Consumer Distribution
Head (2009-2011), Metropolitan Liablities &
Wealth Distribution Head (2011-2013) dan
Consumer Quality Assurance Division Head
(Agustus 2013 – Februari 2014).
Berkarir selama lebih dari 25 tahun di bidang
perbankan dan asuransi dengan berbagai
posisi di Citibank (1989-1994), Bank Universal
(Bank Permata) (1994-2003), Astra CMG
Life (Commonwealth Life) (2003-2006), dan
Bank Danamon (2006-2008) dengan posisi
terakhir sebagai
SVP-Privilege Banking
Business Head.
Meraih MBA dari Golden Gate University,
San Francisco, USA jurusan Marketing (1988)
dan Sarjana dari Universitas Padjadjaran,
Bandung, Fakultas Ilmu Komunikasi jurusan
Hubungan Masyarakat (1986).
Indonesian citizen, age 51.
Corporate Secretary Bank OCBC NISP since
March 2014. Joined Bank OCBC NISP since
August 2009 as Metropolitan Consumer
Distribution Head (2009-2011), Metropolitan
Liablities & Wealth Distribution Head
(2011-2013) and Consumer Quality Assurance
Division Head (August 2013 – February 2014).
Established a professional career for more
than 25 years in banking and insurance sector
in different positions at Citibank (1989-1994),
Bank Universal (Permata Bank) (1994-2003),
Astra CMG Life (Commonwealth Life)
(2003-2006), and Bank Danamon (2006-2008) with
last position as Privilege Banking Business
Head.
MBA from Golden Gate University, San
Francisco, USA majoring in Marketing (1988)
and Bachelor from Padjadjaran University,
Bandung, Faculty of Communication,
majoring in Public Relations (1986).
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta
Rudy Dekriadi Jacobalis
Kepala Divisi Internal Audit
Internal Audit Division Head
Warga Negara Indonesia, 55 tahun.
Menjadi Kepala SKAI Bank OCBC NISP sejak
Mei 2010. Mempunyai pengalaman kerja di
bidang perbankan lebih dari 27 tahun yang
mencakup 10 tahun pengalaman kerja di
Citibank Jakarta, 5 tahun pengalaman kerja di
Standard Chartered Bank Jakarta dan Brunei
Darussalam, 4 tahun pengalaman kerja di
DBS Bank Singapura dan 5 tahun pengalaman
kerja di OCBC Bank Singapura sebagai Senior
Audit Manager. Keahlian kerjanya mencakup
area
consumer credit risk dan treasury risk
management serta berbagai area audit
internal perbankan termasuk penilaian
independen atas penerapan persyaratan
Basel II.
Lulus dari Institut Teknologi Bandung tahun
1984.
Indonesian citizen, age 55.
Internal Audit Division Head of Bank OCBC
NISP since May 2010. He has over 27 years
work experience in banking industry that
covers 10 years working experience with
Citibank Jakarta, 5 years working experience
with Standard Chartered Bank Jakarta
and Brunei Darussalam, 4 years working
experience with DBS Bank Singapore and 5
years working experience with OCBC Bank
Singapore as Senior Audit Manager. His job
expertise covers areas of consumer credit
risk and treasury risk management and
wide areas of bank’s internal audit processes
including independent review of Basel II
requirements.
Graduated from Institute of Technology
Bandung in 1984.
Warga Negara Indonesia, 81 tahun.
Chairman Emeritus dan Penasihat Senior
sejak Desember 2008. Presiden Komisaris
Bank OCBC NISP 1997-2008. Sebelumya
menjabat sebagai Presiden Direktur (1971
- April 1997) dan Direktur Operasional
Bank (1963-1971). Wakil Presiden Komisaris
PT Bank OCBC Indonesia (sekarang bergabung
dengan Bank OCBC NISP) (1997-2000).
Anggota Dewan Audit Daiwa Perdania Bank
(1995-2000). Komisaris Utama PT Suryasono
Sentosa (sejak 1994-sekarang). Komisaris
PT Udayawira Utama (1994 – 2000).
Komisaris Daiwa Perdania Bank
(1992-2000). Direktur Pertenunan & Perdagangan
PT Dharma Kusuma (1962- 1963). Wakil
Pimpinan Perusahaan Dyng, Finishing dan
Printing NV Padasuka, Majalaya (1958-1962).
Bergabung dengan Bank NISP sejak 1960.
Institute Bankir Indonesia: Gelar Kehormatan
“Fadil Honoris”.
Indonesian citizen, age 81.
Chairman Emeritus and Senior Advisor Bank
OCBC NISP since December 2008. Chairman
of Bank OCBC NISP 1997-2008. Previously
served as President Director (1971-1997) and
Director of Operations (1963-1971). Deputy
Chairman of PT Bank OCBC Indonesia
(currently merge with Bank OCBC NISP)
(1997-2000). Member of Board of Auditors of
Daiwa Perdania Bank (1995-2000). Chairman
of PT Suryasono Sentosa since 1994 - present.
Commissioner of PT Udayawira Utama
(1994- 2000). Director of Weaving & Trading
PT Dharma Kusuma (1962-1963). Deputy
Manager of Dyng Company, Finishing and
Printing NV Padasuka, Majalaya (1958-1962).
Joined Bank NISP since 1960.
Earned the highest rank “Fadil Honoris” from
Indonesian Institute of Bankers.
Warga Negara Indonesia, 75 tahun.
Komisaris Emeritus Bank OCBC NISP sejak
Maret 2011. Selain sebagai Komisaris Emeritus,
juga menjabat sebagai Penasihat Dewan
Komisaris. Sebelumnya menjabat sebagai
Komisaris Bank OCBC NISP pada tahun 1982–
2011. Komisaris Utama PT Udayawira Utama
(2000-2009). Direktur Utama PT Udayawira
Utama (1994-2000). Komisaris PT Suryasono
Sentosa (1994-2009).
Pendiri Bio-Test Medical Laboratories di
Bandung, Surabaya, dan Jakarta
Indonesian citizen, age 75.
Commissioner Emeritus of Bank OCBC
NISP since March 2011. Besides serving as
Commissioner Emeritus, also serves as
Advisor to the Board of Commissioners.
Previously served as Commissioner of
Bank OCBC NISP 1982-2011. Chairwoman of
PT Udayawira Utama (2000-2009). President
Director of PT Udayawira Utama (1994-2000).
Commissioner of PT Suryasono Sentosa
(1994-2009).
Founder of Bio-Test Medical Laboratories in
Bandung, Surabaya, and Jakarta.
Karmaka Surjaudaja
Presiden Komisaris Emeritus dan
Penasihat Senior
Chairman Emeritus and Senior
Advisor
Lelarati Lukman
Komisaris Emeritus
Commissioner Emeritus
Profile of Commissioners Emeritus
and Senior Advisor
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta
Warga Negara Indonesia, 54 tahun.
Penasihat Senior Bank OCBC NISP sejak tahun
2007 – sekarang. Sebelumnya menjabat
sebagai Komisaris Bank OCBC NISP pada
tahun 2003-2007 dan 1990-1997. Komisaris
PT NISP Asset Management (2011– 2014).
Komisaris PT Sosial Enterprener Indonesia
(2008–sekarang). Direktur PT Surya Bio Abadi
(2008 – sekarang). Komisaris PT GELIndo
(Desember 2007– sekarang). Direktur PT Dana
Udaya Sentosa (2007 – sekarang). Direktur
Utama PT Udayawira Utama (2003-2007).
Direktur PT Biolaborindo Makmur Sejahtera
(2002 – sekarang). Direktur PT Suryasono
Sentosa (1994 – sekarang). Dosen Fakultas
Kedokteran Gigi Universitas Padjajaran,
Bandung (1985 – sekarang). Pengurus
Laboratorium Klinik Biotest (1982 – sekarang).
Spesialis Ortodonti, Universitas Padjadjaran,
Bandung (1997). Kedokteran Gigi Universitas
Padjadjaran Bandung (1985).
Indonesian citizen, age 54.
Senior Advisor of Bank OCBC NISP since
2007-present.
Previously
served
as
Commissioner of Bank OCBC NISP during
2003–2007 and 1990-1997. Commissioner
of PT NISP Asset Management (2011-2014).
Commissioner of PT Sosial Enterprener
Indonesia (2008-present). Director of PT Surya
Bio Abadi (2008-present). Commissioner of PT
GELIndo (December 2007- present). Director
of PT Dana Udaya Sentosa (2007-present).
President Director of PT Udayawira Utama
(2003-2007). Director of PT Biolaborindo
Makmur Sejahtera (2002-present). Director
of PT Suryasono Sentosa (1994-present).
Lecturer of Faculty of Dentistry, University
of Padjadjaran, Bandung (1985-present).
Board member of Laboratorium Klinik Biotest
(1982-present).
Orthodontist,
Padjadjaran
University,
Bandung (1997). Degree in Dentistry from
University of Padjadjaran, Bandung (1985).
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta
Rukita Surjaudaja
Penasihat Senior
Senior Advisor
Human Capital Group Financial & Planning Group Operation & IT Risk Management
Group Network Group
Commercial Credit Risk Management
Andre Santoso Sudjono Corporate Credit Risk
Management Henry Sawali
Consumer Credit Risk Management Irene Widjajanti Market and Liquidity
Risk Management Budi Gunawan Operational Risk Management Ricko Irwanto Asset Recovery Management Iswahyudi Raharjo Enterprise Policy & Portfolio Management Caecilia Z. Suzanna Enterprise Integration Technology Filipus H. Suwarno Business Solutions Technology David Formula Central Operation Technology Hannar Yogia Operations Services Lisda Lionardo Operations Network Andyani Pusparini Operations Development Joyce Inggil Corporate Legal Lili S. Budiana Operations Process Joyce Inggil Credit Operations Nio Antonio Operations Monitoring Tedy Setiawan Customer Experience Boyke I. Aveanto National Region Coordinator Faisal Firdaus
Head of Human Capital Julie Anwar Region O Chyntia V. The Region N Widyoseno Hadhinoto Region E Hengky Kurniawan ZR HC Planning & Development Paulus A. Tjarman HC Business Partner C Irawan Linko HC Business Partner A Abdul Manaf HC Services Lily Johan HC Business Partner B MG Puspawati Tirto HC Management Mustika Atmanari Financial Control Monalisa Williams Corp Planning & Development Gregorius Henry Management Reporting & Methodologies Rudianto Per 31 Desember 2014 As of December 31, 2014
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta
Commissioners
Board of Directors
Internal Audit Rudy Dekriadi Corporate Communication Tina T. Tjintawati Compliance Darmawati Corporate Secretary Ivonne P. Chandra Consumer Banking Group Senior Corporate Executive Ka Jit Metropolitan Liabilities& Wealth Distribution Yenny Susilo Secured Loan Dwidadi Sugito Consumer Marketing Strategy Andreas Kurniawan Consumer Proposition - Unsecured Loan Meri Ui Consumer Quality Assurance Mia R. Amalia Metropolitan Secured Loan Distribution Dwidadi Sugito Consumer Portfolio Management - Secured Credit Initiation Peter Kurniawan
Unit Usaha Syariah Koko T. Rachmadi Wholesale Banking Wholesale Banking A Sani Effeandy Wholesale Banking B Suwano Wholesale Banking Credit Management Cindy Siauw Commercial Banking National Commercial Business Uzan Tedjamulia National Emerging Business Jeffrey C. Tjoeng Commercial Credit Management Rika Hasan National Commercial Business Funding Heriwan Gazali Transaction Banking Trade Product Management Radiman A. Rohim Trade Sales Gianto Kusno Financial Institution -Business Banking Credit Management Heriyanto Lee Cash Management Sales -Cash Management Product Amran Setiawan Treasury Group Treasury Trading Robby Jiauw Asset Liability Management Mellia Liman Business Management Betty Goenawan Treasury Advisory Novelina Luciana Enterprise Banking Enterprise Banking Djohan Firdauzi Enterprise Banking – Jakarta, Kalimantan Sianny Purnamawati Enterprise Banking – Bandung Suwardi Candra Enterprise Banking – Medan, Palembang, Sumatera Danny Suhermanto Enterprise Banking Credit Management Franki Wen
Abdul Manaf
HC Business Partner B Division Head
• Warga Negara Indonesia, 41 tahun.
• Bergabung dengan Bank OCBC NISP sejak 9 September
2003.
• Memiliki karir di bidang perbankan selama 18 tahun.
• Lulusan S1 Akuntansi Universitas Dr Sutomo.
Amran Setiawan
Cash Management Product Division Head
• Warga Negara Indonesia, 48 tahun.
• Bergabung dengan Bank OCBC NISP sejak 15
September 2009.
• Memiliki karir di bidang perbankan selama 21 tahun.
• Lulusan S1
Ingenier Informatik dari Fachhochschule
Frankfurt Am Main Germany.
Andre Santoso Sudjono
Commercial Credit Risk Management Division Head
• Warga Negara Indonesia, 51 tahun.
• Bergabung dengan Bank OCBC NISP sejak 13 Oktober
2008.
• Memiliki karir di bidang perbankan selama 23 tahun.
• Lulusan S2 Manajemen Administrasi dari University of
Arizona, USA.
Andreas Kurniawan
Consumer Marketing Strategy Division Head
• Warga Negara Indonesia, 38 tahun.
• Bergabung dengan Bank OCBC NISP sejak 1 November
2012.
• Memiliki karir di bidang perbankan selama 13 tahun.
• Lulusan S1 Business Math and Statistic dari University
of London, UK.
Andyani Pusparini
Operations Network Division Head
• Warga Negara Indonesia, 55 tahun.
• Bergabung dengan Bank OCBC NISP sejak 1 September
1983.
• Memiliki karir di bidang perbankan selama 33 tahun.
• Lulusan S2
Business Management dari Prasetya
Mulya.
• Indonesian citizen, age 41.
• Joined Bank OCBC NISP since 9 September 2003.
• 18 years experience in banking industry.
• Bachelor Degree in Accounting from Dr Sutomo
University.
• Indonesian citizen, age 48.
• Joined Bank OCBC NISP since 15 September 2009.
• 21 years experience in banking industry.
• Bachelor Degree in Ingenier Informatik from
Fachhochschule Frankfurt Am Main Germany.
• Indonesian citizen, age 51.
• Joined Bank OCBC NISP since 13 October 2008.
• 23 years experience in banking industry.
• Master Degree in Management Administration from
University of Arizona, USA.
• Indonesian citizen, age 38.
• Joined Bank OCBC NISP since 1 November 2012.
• 13 years experience in banking industry.
• Bachelor Degree in Business Math and Statistic from
University of London, UK.
• Indonesian citizen, age 55.
• Joined Bank OCBC NISP since 1 September 1983.
• 33 years experience in banking industry.
• Master Degree in Business Management from
Prasetya Mulya.
From Manag emen t Good C orpor ate Go vernanc e Business R evie w Financial R evie w Corpor ate Da ta
