Corporate Data 07. Board of Commissioners 400. Independent Parties of Audit Committee and Risk Monitoring Committee 402. Board of Directors and Operating Committee 403 . About Temasek 409. Senior Officers 410. Organization Structure 411. Subsidiaries and Affiliates 414. Products and Services 416. Office Addresses 422. Responsibility for Annual Reporting 434. Shareholders Information 435. 398 2009 Annual Report PT Bank Danamon Indonesia Tbk 2009 Annual Report PT Bank Danamon Indonesia Tbk 399 CORPORATE DATA Board of Commissioners About Temasek Board of Commissioners J. B. Kristiadi Ng Kee Choe Vice President Commissioner/Independent President Commissioner Commissioner Ng Kee Choe was born on June 20th, 1944. He has been a Commissioner Prof. Dr. Kristiadi was born May 4th, 1946. He has been a Commissioner since March 2004 and was further appointed by AGMS in May 2006 as since 2005. President Commissioner. He obtained his PhD from Sorbonne University, France, in 1979. He is chairman of Singapore Power Limited and chairman of NTUC Income Insurance Cooperative. He also sits on the Boards of Singapore Exchange Currently, he serves as an expert staff for the Minister of Finance, Republic of Limited and Singapore Airport Terminal Services Limited. Indonesia. Previously, he served as Asset Management Director and Budget Director of the Ministry of Finance in the Republic of Indonesia since 1980- Previously, he was Vice Chairman and Director of DBS Group Holdings Ltd until 1990 and the Chairman of the State Administration Institute of the Republic of his retirement in June 2003. Indonesia from 1990 to 1998. Further he served as Assistant V Coordinating Minister of Development Supervision and State Administrative Reforms until He was awarded the Public Service Star Award in August 2001. 2001, Deputy Minister for Administrative Reforms until 2004, Secretary General of the Ministry of Communication and Information until 2004, and Secretary Expertise: General of the Ministry of Finance of the Republic of Indonesia from 2005-2006. Credit, Finance, Human Resource, Treasury, Risk Management. Expertise: Particular Assignment: Finance, Risk Management. Member of the Nomination and Remuneration Committee Particular Assignment: Chairman of the Nomination and Remuneration Committee Harry A.S. Sukadis Milan R Shuster, Phd Independent Commissioner Independent Commissioner Harry A.S. Sukadis was born on October 6th, 1953. He has been a Milan R Shuster, Phd was born on September 30th, 1941. He has been Commissioner since 2003. a Commissioner since 2000. He graduated from Padjadjaran, Bandung in 1982 majoring in accounting. He received his PhD in International Economics and Law from the University of Oxford. He is currently Director of PERURI. He was the General Manager of the Accounting Division for seven years at PT Indosat. Later, in 1993, he became He joined the Asian Development Bank from 1970 until 1974, after which the Accounting and Control Division Manager for PT Semen Cibinong Tbk for he joined ING Bank. Dr. Shuster later joined the National Bank of Canada seven years. Furthermore, he joined IBRA in 2000, holding various positions from 1979 until 1991. Prior to his appointment as Commissioner, he was the including Finance Director. President Director of Bank PDFCI from 1997-1998 and President Director of Danamon from 1998-2000. Expertise : Accounting, Information Technology, and Risk Management. Expertise : Credit, Finance and Risk Management. Particular Assignment : 4LTILYVM[OL(\KP[*VTTP[[LL Particular Assignment : 4LTILYVM[OL9PZR4VUP[VYPUN*VTTP[[LL *OHPYTHUVM[OL9PZR4VUP[VYPUN*VTTP[[LL 4LTILYVM[OL5VTPUH[PVUHUK9LT\ULYH[PVU*VTTP[[LL 4LTILYVM[OL5VTPUH[PVUHUK9LT\ULYH[PVU*VTTP[[LL 400 2009 Annual Report PT Bank Danamon Indonesia Tbk Independent Parties of Board of Directors and :LUPVY6MÄJLYZ Organization Structure :\IZPKPHYPLZHUK(MÄSPH[LZ Audit Committee and Risk Operating Committee Monitoring Committee Products and Services 6MÄJL(KKYLZZLZ Responsibility for Shareholders Annual Reporting Information Board of Commissioners Manggi Taruna Habir Dr. Ir. Krisna Wijaya, MM Independent Commissioner Commissioner Manggi T Habir was born on April 3th, 1953. He has been an Independent Dr. Ir. Krisna Wijaya, MM was born on July 22nd, 1955. He has been a Commissioner since 2005. Commissioner since 2008. He received a Master’s degree in Business Administration from University of He graduated from the Faculty of Agribusiness of Bogor Institute of Michigan and a Master degree in Public Administration from Harvard University. Agriculture (IPB) -1980, and Program Magister Management of Gajah Mada University - 1990, Yogyakarta (UGM). Achieved his Doctor degree (Cum Currently he is Chairman of the Supervisory Board of Yayasan Danamon Peduli 3H\KLMYVT<.4@VN`HRHY[H /LOHZWHZZLK[OL*LY[PÄLK9PZR and Independent Commissioner of PT Asuransi Adira Dinamika, a subsidiary Management Level from 1 to 5 and Executive Level. of Bank Danamon. Early in his career he was a business and economic Krisna Wijaya is a banking & economic practitioner and observer. correspondent for the Far Eastern Economic Review and held various key positions at Citibank N.A. Jakarta. Subsequently, he was Research Director at Previously as a Director of Bank Rakyat Indonesia (BRI) from 2000 to 2005, 7;)HOHUH:LJ\YP[PLZMYVT HUK[OL7YLZPKLU[+PYLJ[VYVM7;7LÄUKV Commissioner of BRI (2005), Director of the Institution of Indonesian Banking from 1998-2001. His last position before joining Danamon was Director at Education in 2005 and CEO of Indonesia Deposits Insurance Corporation Standard & Poor’s, Singapore. from 2005 to 2007. In 2003, he was a member of Supporting/Assisting Team for Ministry of Finance and was nominated as Deputy of Bank Indonesia Expertise: Governor in 2005. Currently, he writes articles for various media since 1980 to Credit, Finance, Risk Management and Corporate Governance. now regarding banking and economy. Particular Assignment: Expertise : *OHPYTHUVM[OL(\KP[*VTTP[[LL Credit, Finance, Capital Market, and Risk Management. *OHPYTHUVM[OL*VYWVYH[L.V]LYUHUJL*VTTP[[LL 4LTILYVM[OL9PZR4VUP[VYPUN*VTTP[[LL Particular Assignment : Member of the Risk Monitoring Committee Victor Liew Cheng San Gan Chee Yen Commissioner Commissioner Victor Liew Cheng San was born on June 15th, 1946 . He has been a Gan Chee Yen was born on April 5th, 1959. He has been a Commissioner since commissioner since March 2004. 2003. He holds Bachelor’s degree in Social Sciences with Honours from the University He graduated with a Bachelor’s degree in Accounting from the National University of Singapore. VM:PUNHWVYL*\YYLU[S`OLPZ*V*OPLM0U]LZ[TLU[6MÄJLY :LUPVY4HUHNPUN Director of Investments at Temasek Holdings (Pte) Ltd. He currently serves as Chairman of CapitalRetail China Trust Management Limited and Chairman of Fullerton Fund Management Company Limited. He began his career as an auditor at PricewaterhouseCoopers in May 1984. He joined Showa Leasing (S) Pte Ltd in September 1986. He became Senior Manager Previously he was the Global Head of Markets of a major bank in in Finance for Singapore Technologies Marine Ltd in 1988 for eight years after Singapore. He was involved in the development of the Futures Exchange in which he became the Director for Finance at Singapore Technologies Pte Ltd. Singapore (SIMEX) and had served as its Chairman. He had also served as a Director of the Singapore Exchange (SGX). Expertise: Accounting, Finance, Risk Management. Expertise: Equity and Capital Markets, Finance and Risk Management. Particular Assignment: 4LTILYVM[OL(\KP[*VTTP[[LL Particular assignment: 4LTILYVM[OL9PZR4VUP[VYPUN*VTTP[[LL Member of Audit Committee 4LTILYVM[OL*VYWVYH[L.V]LYUHUJL*VTTP[[LL Member of Risk Monitoring Committee 2009 Annual Report PT Bank Danamon Indonesia Tbk 401 CORPORATE DATA Board of Commissioners About Temasek Independent Parties of Audit Committee and Risk Monitoring Committee Amir Abadi Jusuf Felix Oentoeng Soebagjo Member of the Audit Committee Member of the Audit Committee Member of the Risk Monitoring Committee Member of the Risk Monitoring Committee Amir Abadi Jusuf has been a member of the Audit Committee and the Risk Felix Oentoeng Soebagjo has been a member of the Audit Committee and Monitoring Committee since 2008. Currently, he is also a member of the Audit Risk Monitoring Committee since 2008. Committee of PT HM Sampoerna Tbk. He previously served as a member of the Audit Committee of PT Bank Pembangunan Indonesia (Persero), Commissioner Felix graduated from University of Indonesia in 1976 majoring in Law. He and member/chairman of the Audit Committee of PT Bank Tiara Tbk and PT obtained LLM degree from University of California at Berkeley in 1980 and Bank Universal Tbk. He was also President Commissioner of PT Asuransi earned his law PhD in 2004 from Gajah Mada University. Bintang Tbk. He is the founder of Soebagjo, Jatim, Djarot Legal Consultant, and Independent AAJ graduated from the University of Indonesia majoring in accounting in Commissioner of PT Bursa Efek Indonesia since 2008. 1976 and obtained a master degree in accounting from University of Hawaii- Manoa, USA. He is founder, Chairman and Chief Executive Partner of RSM AAJ Associates. 402 2009 Annual Report PT Bank Danamon Indonesia Tbk Independent Parties of Board of Directors and :LUPVY6MÄJLYZ Organization Structure :\IZPKPHYPLZHUK(MÄSPH[LZ Audit Committee and Risk Operating Committee Monitoring Committee Products and Services 6MÄJL(KKYLZZLZ Responsibility for Shareholders Annual Reporting Information Board of Directors and Operating