PEMEGANG SAHAM UTAMA Total Managed Receivables Rp48.3 trillion

Pemegang Saham Utama Afiliasi Major Shareholders Affiliations Pengurusan dan Pengawasan Berdasarkan laporan keuangan Bank Danamon yang telah diaudit pada tanggal 31 Desember 2013, susunan anggota Dewan Komisaris dan Direksi Bank Danamon pada tanggal 31 Desember 2013 adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Ng Kee Choe Wakil Komisaris Utama : Independen Johanes Berchmans Kristiadi Pudjosukanto Komisaris Independen : Milan Robert Shuster Komisaris Independen : Harry Arief Soepardi Sukadis Komisaris : Gan Chee Yen Komisaris Independen : Manggi Taruna Habir Komisaris : Ernest Wong Yuen Weng Komisaris : Benedictus Raksaka Mahi Direksi Direktur Utama : Henry Ho Hon Cheong Direktur Operasional dan : Sumber Daya Manusia Muliadi Rahardja Direktur Perbankan : Korporasi dan Usaha Kecil, Menengah dan Komersial Ali Rukmijah Ali Yong Direktur Syariah : Herry Hykmanto Direktur Keuangan : Vera Eve Lim Direktur Bidang Risiko : Satinder Pal Singh Ahluwalia Direktur Teknologi dan : Informasi Kanchan Keshav Nijasure Direktur Kepatuhan dan : Hukum Fransiska Oei Lan Siem Direktur Tresuri Pasar : Modal, Lembaga Keuangan Transaksi Perbankan Pradip Chhadva Direktur Retail Banking : dan Kartu Kredit Michellina Laksmi Triwardhanny Direktur Usaha Perbankan : Mikro Khoe Minhari Handikusuma Keterangan: Ali Rukmijah Ali Yong mengajukan pengunduran diri pada tanggal 6 Januari 2014 Management and Supervision Based on the financial statements of Bank Danamon which were audited as at 31 December 2013, the composition of the Board of Commissioners and Board of Directors of Bank Danamon as of 31 December 2013 are as follows: Board of Commissioners President Commissioner : Ng Kee Choe Vice President Commissioner : Independen Johanes Berchmans Kristiadi Pudjosukanto Commissioner Independent : Milan Robert Shuster Commissioner Independent : Harry Arief Soepardi Sukadis Commissioner : Gan Chee Yen Commissioner Independent : Manggi Taruna Habir Commissioner : Ernest Wong Yuen Weng Commissioner : Benedictus Raksaka Mahi Board of Directors President Director : Henry Ho Hon Cheong Director of Operations : and Human Resources Muliadi Rahardja Director of Cooperative, : Small, Medium Business and COmmercial Banking Ali Rukmijah Ali Yong Director of Sharia : Herry Hykmanto Director of Finance : Vera Eve Lim Director of Risk Integrated : Satinder Pal Singh Ahluwalia Director of Information : and Technology Kanchan Keshav Nijasure Director of Legal : Compliance Fransiska Oei Lan Siem Director of Treasury : Capital Market, Financial Institution Banking Transaction : Pradip Chhadva Director of Retail Banking : and Credit Card Michellina Laksmi Triwardhanny Director of Micro Banking : Business Khoe Minhari Handikusuma Remarks: Ali Rukmijah Ali Yong submitted his resignation on 6 January 2014 Adira Finance •฀Laporan Tahunan 2013 206