Data Perusahaan Corporate Data Data Perusahaan Corporate Data Laporan Tahunan • 2010 • Annual Report • PT Bank Danamon Indonesia Tbk 481 Struktur Organisasi Organization Structure Rapat Umum Tahunan Pemegang Saham Annual General Meeting of Shareholders Direktur Utama Dewan Komisaris Dewan Pengawas Syariah President Director Board of Commissioners Syariah Supervisory Board Henry Ho Hon Cheong Komite Bisnis Eksekutif Komite Pengarah Komite Kepatuhan Komite Aset & Liabiliti Komite Sumber Daya Komite Fraud Komite Risiko Komite Pemantau Komite Nominasi & Komite Audit Komite Corporate Business Executive Teknologi Informasi Compliance Asset & Liability Manusia Fraud Committee Risk Committee Risiko Remunerasi Audit Committee Governance Committee Information Technology Committee Committee Human Resources Risk Monitoring Nomination & Corporate Governance Steering Committee Committee Committee Remuneration Committee Committee Direktur Operasi Direktur Manajemen Risiko Direktur Teknologi Direktur Perbankan Wakil Direktur Utama Direktur Keuangan Direktur Kepatuhan Direktur Perbankan Syariah & Direktur Bisnis Mikro * Direktur Tresuri, Pasar Direktur Utama Direktur Utama Direktur Utama Operations Director Integrated Risk Director Informasi Konsumer Vice President Director Finance Director Compliance Director Transaksi Micro Business Director Modal & Lembaga Keuangan President Director President Director President Director Muliadi Rahardja Satinder P.S. Ahluwalia Information Technology Consumer Banking Director Joseph Luhukay Vera Eve Lim Fransiska Oei Syariah & Transaction Ali Yong Treasury, Capital Market & Kepala SKAI Adira Finance Adira Quantum Adira Insurance Director Michellina Triwardhany Banking Director Financial Institution Director Chief Internal Auditor Stanley S. Atmadja Lynn Ramli Willy Suwandi Dharma Kanchan Nijasure Herry Hykmanto Pradip Chhadva Antony Kurniawan Market Liquidity Infrastructure Retail Banking Head Management Treasury Sales & Trading Product & Support Group Risk Management Marketing Operation Operation Head Risk Head Human Resources Head Compliance Unit Head Syariah Business Head SEMM Business Head Commercial Business Head Chief Operating Officer Systems Head Sonny Wahyubrata Information System Head Head Head Director Director Bijono Waliman Herliniawaty Sutanto Maria T. Kurniawati Pey Fang Ong Prayudha Moeljo Khoe Minhari Harapman Kasan Erida Djuhandi Budi Suryono (Acting) Johannes Husin Agnus Surjadi Reza P. Rusli Indra Baruna (Acting) 1) Yo Lian Kie Investor Relations & Corporate Real Estate Portfolio Management Head IT QM, PMO, Security & Public Affairs Head Operation & Business Chief Marketing Officer-2 Head of Sales & Technic Operation Card Business Head Subsidiaries Support Head UKPN Head Syariah Risk Head SME Banking Head Chief Economist Branches & IT Audit Head Management Head (Mass Market) Compliance Head Zsa Zsa Q. Yusharyahya Support Head Wheelers Distribution Director Dessy Safitri Masri Muljono Tjandra Joko Sutarto Ardino Gusman Alexander C. Setjadi Anton Gunawan Nathan Tanuwidjaja Sebastianus W. Halim Harry J. Rodriguez P. Patritius Joko Liliana Veronica Lie Marwoto Soebiakno Handi Widiya Pratomo (Acting) 4) Operational Risk Electronic Learning & Innovation Head Financial Planning Transaction Banking SEMM Control & Fraud Wholesale Credit & Analytics Chief Marketing Officer-4 Head of Product and Consumer Asset Head General Legal Counsel Cross Selling Head Financial Institution Head Management Head Channels & Cards Head Meilynda A. Aditianto & Project Head Sales Head Management Head Audit Development Head Wheelers Marketing Djamin Nainggolan Dini Herdini Ong Tek Tjan Erny Resha Tantry Herliniawaty Sutanto Victor E. Korompis (Acting) Muljono Tjandra (Acting) Isabella Aritonang Hermanto R. Danujaya Yulius Setiawan Hafid Hadeli Sonja Kristianti IT, Operational Balance Sheet Integrated Credit Consumer Collection & Financial Accounting Corporate Cash Management Product Strategy Marketing Excellence & Financial Corporate Banking Head Management Head SEMM Audit Group Head Chief Risk Officer Head of Operations Risk Head (Wholesale) Credit Operation Head & Tax Head Secretary Head & Value Chain Head Plan & Project Head Control Head Hery Adriawan Zainal Johannes Husin Muhammad Rizaldy Ho Lioeng Min Priska M. Cahya Hafeez A. Choudhry Jugie Soebijantoro Muljono Tjandra Dini Herdini (Acting) Paulus Adinata Widia Ong Tek Tjan (Acting) Gemilang M. (Acting) 3) CP & PP Admin & Transaction System Consumer Business Plan & Trade Product Finance & Business Procurement Head Litigation Group Head Retail Credit Audit Head Chief Financial Officer Credit MIS Head Group Head Performance Mgt Head Management Head Asset Based Finance Head Planning Head Evi Laniyanti Toety Setyadewati Yessy Catharina Muy I Dewa Made Susila Sendiaty Sondy Vaibhav Sakorikar Ime Andriani Margaret Tjahjono Daniel Adam Integrated Credit Front-End Risk Head (Retail) Consumer Risk Head Business Planning Head Chief Compliance Officer Systems Head SMEC Credit Risk Head 2) Quality Assurance Head Harry J. Rodriguez P. Jenny Tjandra Refita Rulli Arief I Dewa Made Susila Alfonso Tambunan (Acting) National Fraud, QA & Enterprise Customer & Business Fraud Investigation Group Collections Head Systems Head Enablement Head Head Irma Savitry Daulay Agustinus Sunan P.S. Sri Wahjoeni Chaerul Johan Huwae Catatan • 1) Paula Arjonillo akan menempati posisi Market & Liquidity Risk Head efektif 1 Maret 2011 * Bertindak juga sebagai pemangku jabatan bisnis SMEC Notes: Paula Arjonillo will be the Market & Liquidity Risk Head effective 1 March 2011 Also act as SMEC business caretaker 2) Anil Parimo akan menempati posisi SMEC Credit Risk Head efektif 1 Maret 2011 Anil Parimo will be the SMEC Credit Risk Head effective 1 March 2011 3) Ivan Petrozzi akan menempati posisi Balance Sheet Management Head efektif 1 April 2011 Ivan Petrozzi will be the Balance Sheet Management Head effective 1 April 2011 4) Agnus Suryadi akan menempati posisi Investor Relations & Subsidiaries Support Head efektif 1 Februari 2011 Agnus Suryadi will be the Investor Relations & Subsidiaries Support Head effective 1 February 2011 482 Laporan Tahunan • 2010 • Annual Report • PT Bank Danamon Indonesia Tbk Struktur Organisasi Organization Structure Rapat Umum Tahunan Pemegang Saham Annual General Meeting of Shareholders Direktur Utama Dewan Komisaris Dewan Pengawas Syariah President Director Board of Commissioners Syariah Supervisory Board Henry Ho Hon Cheong Komite Bisnis Eksekutif Komite Pengarah Komite Kepatuhan Komite Aset & Liabiliti Komite Sumber Daya Komite Fraud Komite Risiko Komite Pemantau Komite Nominasi & Komite Audit Komite Corporate Business Executive Teknologi Informasi Compliance Asset & Liability Manusia Fraud Committee Risk Committee Risiko Remunerasi Audit Committee Governance Committee Information Technology Committee Committee Human Resources Risk Monitoring Nomination & Corporate Governance Steering Committee Committee Committee Remuneration Committee Committee Direktur Operasi Direktur Manajemen Risiko Direktur Teknologi Direktur Perbankan Wakil Direktur Utama Direktur Keuangan Direktur Kepatuhan Direktur Perbankan Syariah & Direktur Bisnis Mikro * Direktur Tresuri, Pasar Direktur Utama Direktur Utama Direktur Utama Operations Director Integrated Risk Director Informasi Konsumer Vice President Director Finance Director Compliance Director Transaksi Micro Business Director Modal & Lembaga Keuangan President Director President Director President Director Muliadi Rahardja Satinder P.S. Ahluwalia Information Technology Consumer Banking Director Joseph Luhukay Vera Eve Lim Fransiska Oei Syariah & Transaction Ali Yong Treasury, Capital Market & Kepala SKAI Adira Finance Adira Quantum Adira Insurance Director Michellina Triwardhany Banking Director Financial Institution Director Chief Internal Auditor Stanley S. Atmadja Lynn Ramli Willy Suwandi Dharma Kanchan Nijasure Herry Hykmanto Pradip Chhadva Antony Kurniawan Market Liquidity Infrastructure Retail Banking Head Management Treasury Sales & Trading Product & Support Group Risk Management Marketing Operation Operation Head Risk Head Human Resources Head Compliance Unit Head Syariah Business Head SEMM Business Head Commercial Business Head Chief Operating Officer Systems Head Sonny Wahyubrata Information System Head Head Head Director Director Bijono Waliman Herliniawaty Sutanto Maria T. Kurniawati Pey Fang Ong Prayudha Moeljo Khoe Minhari Harapman Kasan Erida Djuhandi Budi Suryono (Acting) Johannes Husin Agnus Surjadi Reza P. Rusli Indra Baruna (Acting) 1) Yo Lian Kie Investor Relations & Corporate Real Estate Portfolio Management Head IT QM, PMO, Security & Public Affairs Head Operation & Business Chief Marketing Officer-2 Head of Sales & Technic Operation Card Business Head Subsidiaries Support Head UKPN Head Syariah Risk Head SME Banking Head Chief Economist Branches & IT Audit Head Management Head (Mass Market) Compliance Head Zsa Zsa Q. Yusharyahya Support Head Wheelers Distribution Director Dessy Safitri Masri Muljono Tjandra Joko Sutarto Ardino Gusman Alexander C. Setjadi Anton Gunawan Nathan Tanuwidjaja Sebastianus W. Halim Harry J. Rodriguez P. Patritius Joko Liliana Veronica Lie Marwoto Soebiakno Handi Widiya Pratomo (Acting) 4) Operational Risk Electronic Learning & Innovation Head Financial Planning Transaction Banking SEMM Control & Fraud Wholesale Credit & Analytics Chief Marketing Officer-4 Head of Product and Consumer Asset Head General Legal Counsel Cross Selling Head Financial Institution Head Management Head Channels