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Governance | |||
Risk Monitoring Committee
| 1. Dani Firmansjah / Chairman of Risk Monitoring Committee | |
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An Indonesian citizen, 69 years old. Graduated with Master in Management from Asian Institute of Management (AIM) Manila, Filipina. Appointed as member of the Risk Monitoring Committee as established in the BOC Decision Letter No : 11/DEKOM-BNF/XI/2020 dated 4 December 2020. Working Experience 2018 - present : Independent Commissioner of the Company 2016 - present : Independent Commissioner of PT Bussan Auto Finance 2015 - present : Independent Commissioner of PT Smart Multi Finance 2012 - present : President Commissioner of PT Aditama Finance 2013 - 2017 : President Commissioner and Independent Commissioner of PT Intan Baruprana Finance Tbk 2013 - 2014 : President Director of PT Bima Multi Finance |
| 2. Tjan Soen Eng / Member of Risk Monitoring Committee | |
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An Indonesian citizen, 67 years old. Graduated with a Doctoral's Degree in Strategic Management in 1988 and a Master Degree in Business Administration from University of Nebraska, Lincoln (USA) in 1984. Also graduated with a Bachelor Degree in Economics from University of Atmajaya Jakarta, Indonesia in 1981. Appointed as member of the Risk Monitoring Committee as established in the BOC Decision Letter No : 11/DEKOM-BNF/XI/2020 dated 4 December 2020. Working Experience 2009 - present : Commissioner of the Company 2007 - 2023 : President Commissioner of PT Asuransi Bina Dana Arta Tbk 2007 - 2015 : President Commissioner of PT Maskapai Reasuransi Indonesia Tbk 2010 - 2012 : President Commissioner of PT Bayu Buana Tbk 2008 - 2013 : President Commissioner of PT Zurich Indonesia |
| 3. Hardianto Soefajin / Member of Risk Monitoring Committee |
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Indonesia Citizen, 69 years old. Graduated with a Master Degree in Marketing Management in 1995 and a Master Degree in Finance in 1991 from IPPM, Jakarta. Also graduated with an undergraduate degree in Economics - Accountancy from University of Trisakti Jakarta, Indonesia in 1984. Appointed as member of the Risk Monitoring Committee as established in the BOC Decision Letter No : 11/DEKOM-BNF/XI/2020 dated 4 December 2020. 2021 - present : Member of Audit Committee of PT Kino Indonesia Tbk |
| 4. Pintaro Mulia / Member of Risk Monitoring Committee |
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An Indonesian citizen, 49 years old. Graduated with Bachelor Degree in Accounting from Trisakti University Jakarta. Appointed as member of the Risk Monitoring Committee as established in the BOC Decision Letter No. 11/DEKOM-BNF/XII/2020 dated 4 December 2020. Working Experience 2018 - present : Independent Commissioner of the Company 2017 - present : President Director of PT Citra Adi Karunia Pusaka 2017 - 2019 : Vice President of Finance of Alpha JWC Ventures 2012 - 2017 : Investment Director at Capsquare Asia Partners 1997 - 1999 : Semi Senior Auditor of KPMG Indonesia 2007 - 2017 : Vice President of Avenue Capital Group 1999 - 2007 : Corporate Finance Manager of Ernst & Young |
