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