Data Perusahaan Laporan Tahunan 2008 • PT Bank Danamon Indonesia Tbk 295 Dewan Komisaris

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Data Perusahaan Laporan Tahunan 2008 • PT Bank Danamon Indonesia Tbk 295 Dewan Komisaris 294 PT Bank Danamon Indonesia Tbk • Laporan Tahunan 2008 Data Perusahaan Laporan Tahunan 2008 • PT Bank Danamon Indonesia Tbk 295 Dewan Komisaris J. B. Kristiadi Ng Kee Choe Wakil Komisaris Utama/ Komisaris Utama Komisaris Independen Ng Kee Choe telah menjabat sebagai Komisaris sejak Maret 2004 dan Dr. Kristiadi menjabat sebagai Komisaris sejak tahun 2005. kemudian diangkat sebagai Komisaris Utama dalam RUPST bulan Mei tahun 2006 dan telah menjabat sebagai Komisaris sejak Maret 2004. Beliau memperoleh gelar PhD dari Sorbonne University, Perancis tahun 1979. Saat ini merupakan Chairman Singapore Power Limited dan NTUC Income Insurance Cooperative. Beliau juga duduk dalam Boards of Singapore Saat ini Beliau menjabat sebagai Staf Ahli Menteri Keuangan Republik Exchange Limited dan Singapore Airport Terminal Services Limited. Indonesia Beliau juga pernah menjabat sebagai Vice Chairman dan Direktur DBS Sebelumnya, menjabat sebagai Direktur Pemeliharaan Aset dan Group Holdings Ltd hingga pensiun pada bulan Juni tahun 2003. Direktur Anggaran Kementrian Keuangan RI dan Ketua Lembaga Administrasi Negara RI dari tahun 1990 hingga tahun 1998. Selanjutnya Mendapat penghargaan Public Service Star Award pada bulan Agustus menjabat sebagai Asisten V Menteri Koordinator Bidang Pengawasan, tahun 2001. Pembangunan, dan Pendayagunaan Aparatur Negara sampai tahun 2001, Deputi Menteri Sekretaris Menteri Negara kabinet reformasi Keahlian: sampai tahun 2004, sekertaris menteri Komunikasi dan Informasi hingga Kredit, Keuangan, Sumberdaya Manusia, Tresuri, Manajemen Risiko tahun 2004. Beliau menjabat sebagai Sekretaris Jenderal Departemen Keuangan Republik Indonesia pada tahun 2005-2006. Penugasan Khusus: Anggota Komite Nominasi dan Remunerasi Keahlian: Keuangan, Manajemen Risiko Penugasan Khusus: Ketua Komite Nominasi dan Remunerasi Milan R. Shuster Gan Chee Yen Komisaris Independen Komisaris Milan Robert Shuster, PhD menjabat sebagai Komisaris sejak tahun Gan Chee Yen menjabat sebagai Komisaris sejak tahun 2003. 2000. Meraih gelar sarjana jurusan Akuntansi dari National University Memperoleh gelar PhD program International Economics and Law dari of Singapore. University of Oxford. Saat ini menjabat sebagai Co-Chief Investment Officer & Senior Managing Beliau bergabung dengan Asian Development Bank dari tahun 1970- Director bidang Investasi pada Temasek Holdings (Pte) Ltd. 1974, kemudian dengan ING Bank. Selanjutnya berkarya di National Bank of Canada dari tahun 1979 hingga tahun 1991. Sebelum diangkat Memulai karir sebagai Auditor di PricewaterhouseCoopers pada Mei sebagai Komisaris, beliau adalah Presiden Direktur PDFCI dari tahun 1984. Bergabung dengan Showa Leasing (S) Pte Ltd pada September 1997-1998 dan Presiden Direktur Bank Danamon dari tahun 1999 hingga 1986. Menduduki posisi sebagai Manajer Senior Keuangan di Singapore tahun 2000. Technologies Marine Ltd pada tahun 1988 selama 8 tahun, kemudian menjadi Direktur Keuangan Singapore Technologies Pte Ltd. Keahlian: Kredit, Keuangan, Manajemen Risiko Keahlian: Akuntansi, Keuangan, Manajemen Risiko. Penugasan Khusus: Ketua Komite Pemantau Risiko • Anggota Komite Nominasi dan Penugasan Khusus: Remunerasi Anggota Komite Audit • Anggota Komite Pemantau Risiko • Anggota Komite Tata Kelola 296 PT Bank Danamon Indonesia Tbk • Laporan Tahunan 2008 Board of Commissioners Harry A.S. Sukadis Victor Liew Cheng San Komisaris Independen Komisaris Harry Arief Soepardi Sukadis menjabat sebagai Komisaris sejak tahun Victor Liew Cheng San telah menjabat sebagai Komisaris sejak bulan 2003. Maret tahun 2004. Meraih gelar Sarjana Akuntansi dari Universitas Padjajaran, Bandung, Beliau memperoleh gelar Bachelor of Social Sciences (Honours) dari tahun 1982. University of Singapore. Saat ini beliau menjabat Direktur PERURI. Saat ini menjabat sebagai Chairman di CapitalRetail China Trust Management Limited dan Chairman di Fullerton Fund Management Pernah menjabat sebagai General Manager Divisi Akuntansi PT Indosat Company Limited. selama tujuh tahun. Tahun 1993 menduduki posisi Manajer Divisi Akuntansi dan Kontrol PT Semen Cibinong selama tujuh tahun, kemudian Sebelumnya, Beliau menjabat posisi sebagai Global Head of Markets bergabung dengan BPPN pada tahun 2000, menempati berbagai posisi salah satu bank besar di Singapura. Beliau terlibat dalam pengembangan dengan posisi terakhir sebagai Direktur Keuangan BPPN. Futures Exchange di Singapura (SIMEX) dan sempat menjabat sebagai Ketua. Beliau juga menjabat sebagai Direktur dari Singapore Exchange Keahlian: (SGX). Akuntansi, Teknologi Informasi, dan Manajemen Risiko Keahlian: Penugasan Khusus: Equity dan Pasar Modal, Keuangan dan Manajemen Risiko Anggota Komite Audit • Anggota Komite Pemantau Risiko • Anggota Komite Nominasi dan Remunerasi Penugasan Khusus: Anggota Komite Audit • Anggota Komite Pemantau Risiko Manggi Taruna Habir Krisna Wijaya Komisaris Independen Komisaris Manggi Habir menjabat sebagai Komisaris Independen sejak tahun Krisna Wijaya menjabat sebagai Komisaris sejak tahun 2008. 2005. Beliau adalah lulusan Fakultas Agribisnis Institut Pertanian Bogor dan Manggi Habir memperoleh gelar Master in Business Administration, Program Magister Manajemen dari Universitas Gajah Mada dan pada saat International Bussiness dari University of Michigan, dan Master in Public ini tengah berupaya meraih gelar Doktor dari Universitas yang sama. Administration, Economic and Financial Policies dari Harvard University. Krisna Wijaya adalah praktisi perbankan dan peneliti ekonomi. Saat ini Beliau menjabat sebagai Ketua Dewan Pengawas Yayasan Danamon Peduli. Sebelumnya, Beliau pernah menjabat sebagai Direktur Bank Rakyat Indonesia (BRI) tahun 2000 sampai dengan 2005, Komisaris BRI tahun Mengawali karirnya sebagai koresponden bisnis dan ekonomi pada 2005, Direktur Pengembangan Edukasi Perbankan Indonesia tahun 2005 Far Eastern Economic Review dan memegang berbagai posisi kunci di dan Ketua Lembaga Penjaminan dan Simpanan tahun 2005 -2007. Pada Citibank N.A. Jakarta. Selanjutnya beliau menjadi Direktur Riset PT Bahana tahun 2003 Beliau menjadi anggota Team Asistensi Menteri Keuangan Securities dari tahun 1995-1998 dan Presiden Direktur PT Pefindo dari dan sempat dinominasikan menjadi Deputi Gubernur Bank Indonesia tahun 1998-2001. Jabatan terakhir beliau sebelum bergabung dengan pada tahun 2005. Pada saat ini, Beliau aktif mengajar, menulis artikel Bank Danamon adalah Direktur Standard & Poor’s, Singapore. dan menjadi nara sumber dari berbagai seminar mengenai perbankan, keuangan dan ekonomi. Keahlian: Kredit, Keuangan, Manajemen Risiko dan Tata Kelola Perusahaan/ Keahlian: Corporate Governance Kredit, Keuangan, Pasar Modal dan Manajemen Risiko Penugasan Khusus: Penugasan Khusus: Ketua Komite Audit • Ketua Komite Tata Kelola • Anggota Komite Anggota Komite Pemantau Risiko Pemantau Risiko Laporan Tahunan 2008 • PT Bank Danamon Indonesia Tbk 297 Pihak-pihak Independen Komite Audit dan Komite Pemantau Risiko Amir Abadi Jusuf Felix Oentoeng Soebagjo Anggota Komite Audit dan Anggota Anggota Komite Audit dan Anggota Komite Pemantau Risiko Komite Pemantau Risiko Amir Abadi Jusuf menjadi anggota Komite Audit dan Komite Pemantau Felix Oentoeng Subagio menjadi anggota Komite Audit dan Komite Risiko Danamon sejak tahun 2008. Saat ini Beliau adalah anggota Komite Pemantau Risiko sejak 2008. Audit PT HM Sampoerna Tbk. Sebelumnya Beliau adalah anggota Komite Audit PT Bank Pembanguan Indonesia (Persero), Komisaris dan anggota/ Beliau lulus dari Universitas Indonesia tahun 1976 dibidang Hukum. Ketua Komite Audit PT Bank Tiara Tbk dan PT Bank Universal Tbk. Memperoleh gelar LLM dari University of California-Berkeley tahun 1980 Sebelumnya Beliau adalah Komisaris Utama PT Asuransi Bintang Tbk. dan PhD dibidang hukum tahun 2004 dari Universitas Gajah Mada. Beliau lulus dari Universitas Indonesia dibidang Akuntansi tahun 1976 Beliau adalah pendiri Soebagjo, Jatim, Djarot Legal Consultant dan dan memperoleh gelar Master Accounting dari University of Hawaii- menjadi Komisaris Independen PT Bursa Efek Indonesia sejak tahun Manoa, AS. Beliau adalah pendiri, Ketua dan Chief Executive Partner dari 2008. RSM AAJ Associates. 298 PT Bank Danamon Indonesia Tbk • Laporan Tahunan 2008 Direksi dan Komite Operasional Sebastian Paredes Jos Luhukay Direktur Utama Wakil Direktur Utama Sebastian Paredes diangkat sebagai Direktur Utama pada tanggal 9 Mei 2005. Jos Luhukay bergabung sebagai Wakil Direktur Utama sejak tahun 2008. Beliau memperoleh gelar Master International Business Administration dari Instituto Beliau memperoleh gelar PhD bidang Computer Science dari University of de Empresa - Madrid, Spanyol dan gelar Bachelor of Science dari California University - Illinois dan pernah menjabat sebagai Direktur Utama Bank Lippo sampai Fresno, California State University, Amerika Serikat. bulan September 2006, Executive Director Capital Market Society of Indonesia dari bulan Agustus 1996 sampai dengan bulan Agustus 1998, COO Bahana Berkarir di dunia perbankan selama 20 tahun, sebagian besar pada Citigroup. Menjabat Pembinaan Usaha Indonesia dari bulan September 1998 sampai dengan bulan sebagai Country Head Citigroup di Honduras selama 2 tahun dan Ekuador selama Januari 2000 dan COO Bank Niaga dari tahun 1994 sampai tahun 1995. 2 tahun. Selanjutnya ditunjuk sebagai CEO Citigroup Turki dan Regional Head untuk Turki dan Israel. Sebelum penugasannya sekarang, beliau adalah Managing Director Beliau pernah menjadi sebagai staf khusus untuk Chairman of Bakrie & dan Chief Executive Officer Citigroup di Afrika Selatan dan Regional
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