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PT Bank Artha Graha Internasional, Tbk Tinjauan Pendukung Bisnis
Overview Business Support Management Discussion and Analysis
Good Corporate Governance Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Bank Artha Graha Internasional has established the Company organization structure which is in line with bank business progress, lead by 7 Directors, 1
Directors Bureau, 18 Division Heads, and Corporate Secretary.
Pejabat Sementara PjsActing Pengganti Sementara PGS Kepala DivisiTemporary Replacement
Indra S. Budianto
Direktur SDM, Pusdiklat, SAM Remedial
Director of HR, Education and Training Center, SAM, and Remedial
Anas Latief
Direktur Financial Control System Procedure, Operasional Umum dan
Premises
Director of Financial Control, Operation and General Affairs and Premises
Christina Harapan
Biro Direksi
Directors Bureau
David Tanamihardja
Satuan Kerja Audit Internal SKAI
Internal Audit Work Unit
Gunawan
Divisi Teknologi Informasi
IT Division
Antonius C.H. Soegijanto
Sekretaris Perusahaan
Corporate Secretary
Aiar Anwar
Divisi Financial Control System Procedure
Financial Control and System Procedure Division
Tutur
Divisi Operasional
Operations Division
Adjie Akroma
Divisi Umum Premises
General Affairs and Premises Division
A. Harris C.J. Simbolon
Divisi Sumber Daya Manusia
HR Division
Stefanus G. Wardjono
Divisi Pendidikan dan Pelatihan
Education and Training Center Division
SM. Wawolumaja
Divisi SAM, Remedial Restrukturisasi
SAM, Remedial, Restructuring Division
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PT Bank Artha Graha Internasional, Tbk Informasi Bagi Pemegang Saham dan Investor
Shareholders and Investors Information Report to Shareholders and Stakeholders
Company Profile Laporan Kepada Pemegang Saham dan Pemangku Kepentingan
Komposisi dan Struktur Pemegang Saham
Shareholder Composition and Structure
INFORMASI PEMEGANG SAHAM UTAMA DAN PENGENDALI
PT Blue Chip Mulia sebagai Biro Administrasi Efek yang ditunjuk Bank Artha Graha Internasional telah mencatat dan
mengadministrasikan setiap rekening nominee sebagai 1 pemegang saham, dengan komposisi sebagai berikut:
INFORMATION MAJOR AND CONTROLLER SHAREHOLDERS
PT Blue Chip Mulia as the Security Administration Bureau appointed by Bank Artha Graha Internasional has listed and
administered every nominee’s account as one shareholder, with the following composition:
Informasi Pemegang Saham Utama dan Pengendali
Information Major and Controller Shareholders
48,43
16,70
10,10 6,31
6,31 6,31
5,44
MASYARAKATPUBLIC PT ARTHAMULIA
SENTOSAJAYA
PT SUMBER KENCANA GRAHA
PT CERANA ARTHAPUTRA
PT PUSPITA BISNISPURI
PT PIRUS PLATINUM MURNI
PT KARYA NUSANTARA
PERMAI
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Overview Business Support Management Discussion and Analysis
Good Corporate Governance Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
STRUKTUR KEPEMILIKAN SAHAM
Struktur dan komposisi kepemilikan saham Bank Artha Graha Internasional per 31 Desember 2015, adalah sebagai berikut:
SHARES OWNERSHIP STRUCTURE
Bank Artha Graha Internasional shareholding structure and composition as of December 31, 2015 are as follows:
PT AGUNG SEDAYU
PT Cahaya Bintang Sejahtera 50 PT Catur Kusuma Abadijaya 50
PT ARTHAMULIA SENTOSAJAYA
Tomy Winata 50 Sugianto Kusuma 50
PT CERANA ARTHAPUTRA
Tomy Winata 50 Sugianto Kusuma 50
PT PIRUS PLATINUM MURNI
Tomy Winata 50 Sugianto Kusuma 50
PT PUSPITA BISNISPURI
Tomy Winata 50 Sugianto Kusuma 50
PT SUMBER KENCANA GRAHA
PT Agung Sedayu 99 PT Alam Pusaka Jaya 1
PT KARYA NUSANTARA PERMAI
Tomy Winata 50 Sugianto Kusuma 50
PT ALAM PUSAKA JAYA PT CAHAYA
BINTANG SEJAHTERA
Susanto Kusumo 99,60 Ellen Kusumo 0,40
PT CATUR KUSUMA ABADIJAYA
Alexander Halim Kusuma 25 Loreina Kusuma 25
Richard Halim Kusuma 25 Luvena Kusuma 25
BANK ARTHA GRAHA INTERNASIONAL
PT Sumber Kencana Graha 16,70 PT Cerana Arthaputra 10,10
PT Arthamulia Sentosajaya 6,31 PT Pirus Platinum Murni 6,31
PT Puspita Bisnispuri 6,31 PT Karya Nusantara Permai 5,44
MasyarakatPublic 5 48,83
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Shareholders and Investors Information Report to Shareholders and Stakeholders
Company Profile Laporan Kepada Pemegang Saham dan Pemangku Kepentingan
20 PEMEGANG SAHAM TERBESAR BANK ARTHA GRAHA INTERNASIONAL
Hingga 31 Desember 2015, saham Bank Artha Graha Internasional yang beredar adalah sebanyak 13.088.274.241
yang terdiri dari 84,10 pemegang saham nasional dan 15,90 pemegang saham asing.
20 BANK ARTHA GRAHA INTERNASIONAL LARGEST SHAREHOLDERS
As of December 31, 2015, the number of circulating Bank Artha Graha Internasional shares was 13,088,274,241 which are held by
84.10 national shareholders and 15.90 foreign shareholders.
No Nama
Name
Alamat
Address
Saham
Shares
Persentase
Percentage
Status
Status 1
PT Sumber Kencana Graha JL. Tiang Bendera III
No. 26-28-30 Roa Malaka Tambora 2.185.206.139
16,70 I
2 PT Cerana Arthaputra
Gedung Artha Graha Lt.28 Jl. Jend Sudirman Kav.52-53
Jakarta Selatan 12190 1.322.157.253
10,10 I
3 PT Pirus Platinum Murni
Gedung Artha Graha Lt.28 Jl. Jend Sudirman Kav.52-53
Jakarta Selatan 12190 825.529.475
6,31 I
4 PT Arthamulia Sentosajaya
Gedung Artha Graha Lt. 28 Jl. Jend Sudirman Kav.52-53
Jakarta Selatan 12190 825.529.475
6,31 I
5 PT Puspita Bisnispuri
Gedung Artha Graha Lt.28 Jl. Jend Sudirman Kav.52-53
Jakarta Selatan 12190 825.529.472
6,31 I
6 PT Karya Nusantara Permai
Gedung Artha Graha Lt.28 Jl. Jend Sudirman Kav.52-53
Jakarta Selatan 12190 712.647.774
5,44 I
7 Hambali Hazali
Jalan Manyar Permai 5 No. 21 RT 015 RW 006
Kapuk Muara Penjaringan 537.801.500
4,11 I
8 Sugianto Kusuma
Pluit Permai Raya No.20 RT.001 RW.004 Pluit
Pluit Penjaringan 450.450.450
3,44 I
9 Raffles Place Hotel Limited
35 Telok Blangah Rise04- Singapore 090035
364.864.293 2,79
A 10
Dbs Vickers Secs Singapore 12 Marina Boulevard
10-01, Marina Bay Financial Centre Tower 3 Singapore 018982
313.060.418 2,39
A 11
New Classique Inv Group Ltd 28 Mar Thoma Road10-01
Singapore 323708 292.792.792
2,24 A
12 PT Mulia Agung Talenta
Komp. Ruko Mitra Bahari Jl.Pakin Blok No. Jakarta Utara 14440
287.193.291 2,19
I 13
PT Cahaya Kasih Lestari Komp. Ruko Mitra Bahari
Jl.Pakin Blok E No.10 Jakarta Utara 14440
276.090.045 2,11
I 14
Tanner Alwi Jalan Kepa Duri Mas Blok SS No. 464
A Rt 001 Rw 004 Duri Kepa Kebon Jeruk
270.000.000 2,06
I 15
PT Timur Tirta Bahari Komp. Ruko Mitra Bahari Jl.Pakin
Blok D No.19 Jakarta Utara 14440 263.090.047
2,01 I
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PT Bank Artha Graha Internasional, Tbk Tinjauan Pendukung Bisnis
Overview Business Support Management Discussion and Analysis
Good Corporate Governance Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
No Nama
Name
Alamat
Address
Saham
Shares
Persentase
Percentage
Status
Status 16
PT Adigraha Permatasari Komp. Ruko Mitra Bahari
Jl.Pakin Blok No. Jakarta Utara 1440
263.015.045 2,01
I 17
PT Cakrawala Fajar Utama Jl.Pangeran Jayakarta Blok A
No.22 Mangga Dua, Jakarta Pusat 254.285.445
1,94 I
18 Range Trader Limited
99 Commonwealth Crescent07-70 Singapore 140099
247.747.747 1,89
A 19
KTM Land Investment Corp. 139 Cecil Street04-01
Cecil House Singapore 069539 242.398.118
1,85 A
20 New Ferra Int’l Ltd
51 Lorong Geylang07-01 Singapore 396311
203.547.830 1,56
A termasuk 130.882.744 saham yang tidak dicatatkandelisting.
including 130,882,744 delisted shares.
KEPEMILIKAN SAHAM OLEH DEWAN KOMISARIS DAN DIREKSI DI BANK
ARTHA GRAHA INTERNASIONAL
Berikut kepemilikan saham Direksi dan Dewan Komisaris di Bank Artha Graha Internasional per posisi 31 Desember 2015:
No. Nama
Address
Kepemilikan Saham
Shareholding
Jabatan Position
Jumlah Saham
Number of Shares
Persentase
Percentage 1
Kiki Syahnakri Komisaris UtamaKomisaris Independen
President CommissionerIndependent Commissioner
2 Tomy Winata
Wakil Komisaris Utama Vice President Commissioner
3 Sugianto Kusuma
450.450.450 3,44
Wakil Komisaris Utama Vice President Commissioner
4 Andry Siantar
Komisaris Independen Independent Commissioner
5 Edijanto
Komisaris Independen Independent Commissioner
6 Richard Halim Kusuma
Komisaris Commissioner
7 Andy Kasih
Direktur Utama President Director
8 Alex Susanto
Direktur Director
9 Handoyo Jet Soedirdja
Direktur Director
10 Dyah Hindraswarini
Direktur Director
11 Elizawatie Simon
Direktur Director
12 Indra Sintung Budianto
Direktur Director
13 Anas Latief
Direktur Director
SHARE OWNERSHIP BY BANK ARTHA GRAHA INTERNASIONAL BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
The followings are Board of Commissioners and Board of Directors shareholders in Bank Artha Graha Internasional as of
December 31, 2015:
Dalam proses fit and proper test OJK In the FSA fit and proper test process
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Shareholders and Investors Information Report to Shareholders and Stakeholders
Company Profile Laporan Kepada Pemegang Saham dan Pemangku Kepentingan
Antonius C.H. Soegijanto
Sekretaris Perusahaan
Corporate Secretary
Lahir pada tanggal 1 Juni 1967. Memperoleh gelar sarjana Manajemen Perusahaan di Universitas Widya Gama Malang 1990.
Sebelum menjabat sebagai Sekretaris Perusahaan, yang bersangkutan pernah menjabat sebagai Kepala Divisi Umum Premises 2013, Kepala Divisi Product Development Service 2012, Kepala
SKAI 2010, Pemimpin Cabang KPO Sudirman 2007, Pemimpin Cabang Pangeran Jayakarta 2004, Pemimpin Cabang Roxy Mas 2000, Pemimpin Cabang Tanah Abang 1998, PJS Kepala
Bagian Institutional Banking 1995 dan Staf CPRM KPNO Sudirman1995
Born on June 01, 1967. Obtained Bachelor’s Degree in Company Management from Widya Gama University Malang 1990.
Before served as Corporate Secretary, he served as Head of Product Development and Service Division 2012, Head of Internal Audit Work Unit 2010, Head of KPO Sudirman Branch 2007,
Head of Pangeran Jayakarta Branch 2004, Head of Roxy Mas Branch 2000, Head of Tanah Abang Branch 1998, Acting Head of Institutional Banking Unit 1995, and KPNO Sudirman
CPRM Staff 1995.
Christina Harapan
Biro Direksi
Directors Bureau
Lahir pada tanggal 23 September 1978. Memperoleh gelar sarjana Manajemen Bisnis di San Diego State University 2000.
Sebelum menjabat sebagai Biro Direksi, yang bersangkutan pernah menjabat sebagai Kepala Divisi Kontrol 2012 dan Kepala Bagian Pengawas Bisnis 2008
Profil Ringkas Pejabat Eksekutif
Brief Profile of Executive Officers
Born on September 23, 1978. Obtained Bachelor’s Degree in Business Management from the San Diego State University 2000.
Before served as Directors Bureau, she served as Head of Control Division 2012 and Head of Business Monitoring Division 2008.
David Tanamihardja
Kepala SKAI
Head Of Internal Audit Unit
Lahir pada tanggal 13 Juni 1968. Memperoleh gelar sarjana Akuntansi di Universitas Tarumanegara 1990.
Sebelum menjabat sebagai Kepala Divisi SKAI, yang bersangkutan pernah menjabat di Bank Artha Graha Internasional sebagai Kepala Bagian Administrasi Kredit KPNO 2008, Kepala Bagian ATM
Center KPNO 2008, Pengajar ODP Card Center ATM 2006 dan Koord. ATM operasi KPNO 2004. Sebelumnya berpengalaman panjang sebagai Senior Auditor - Kantor Akuntan Drs. Wolfrey, Kepala
Bagian Audit – BCA, Senior Auditor - PT Ikapharmindo dan Senior Auditor PT Anwar Sierad.
Born on June 13, 1968. Obtained Bachelor’s Degree in Accounting from Tarumanegara University 1990.
Before serverd as Head of Internal Audit Unit, he served as Head of Credit Administration Unit KPNO 2008, Head of ATM Center Unit KPNO 2008, Card Center and ATM ODP Instructor 2006, and
Coordinator of ATM Operation KPNO 2004. Previously he also experienced the positions of Senior Auditor at Accounting Firm Drs. Wolfrey, Head of Audit Unit - BCA, Senior Auditor - PT Ikapharmindo,
and Senior Auditor at PT Anwar Sierad.
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PT Bank Artha Graha Internasional, Tbk Tinjauan Pendukung Bisnis
Overview Business Support Management Discussion and Analysis
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Lily Nurhalim
Kepala Divisi Administrasi Kredit
Pejabat Sementara
Head of Credit Administration Division Acting
Lahir pada tanggal 10 Juli 1967. Memperoleh gelar sarjana Manajemen di Universitas Tarumanegara 1989.
Sebelum menjabat sebagai Kepala Divisi Administrasi Kredit, yang bersangkutan pernah menjabat sebagai Kepala Bagian Audit Operasi Kredit 2008, Kepala Bagian Administrasi
Kredit 2007, Koordinator SKAI 2000, Kepala Bagian Audit Kredit 1998 dan Kepala Bagian Pengawasan 1994
Born on July 10, 1967. Obtained Bachelor’s Degree in Management from Tarumanegara University 1989.
Before served as Head of Credit Administration Division, she served as Head of Operation and Credit Audit Unit 2008, Head of Credit Administration Unit 2007, Internal Audit Work Unit
Coordinator 2000, Head of Credit Audit Unit 1998, and Head of Monitoring Unit 1994.
Fx Rony Lomboan
Kepala Divisi Kredit
Head of Credit Division
Lahir pada tanggal 16 Juli 1969. Memperoleh gelar sarjana Teknik Elektro di Universitas Trisakti 1996.
Sebelum menjabat sebagai Kepala Divisi Kredit, yang bersangkutan pernah menjabat sebagai Kepala Divisi Manajemen Risiko 2013, Kepala Bagian Kredit Komersial dan Korporasi 2012,
Kepala Bagian Kredit 2008, Team Leader Corporate Banking 2005, Staf Branch Banking 2005, PJS Pimpinan Cabang Manado 2002, Team Leader Marketing Cabang Suryopranoto
2000 dan Account Officer Cabang Suryopranoto 2000.
Born on July 16, 1969. Obtained Bachelor’s Degree in Electrical Engineering from Trisakti University 1996.
Before served as Head of Credit Division, he served as Head of Risk Management Division 2013, Head of Commercial and Corporate Credit Unit 2012, Head of Credit Unit 2008,
Corporate Banking Team Leader 2005, Branch Banking Staff 2005, Acting Head of Manado Branch 2002, Marketing Team Leader Suryopranoto Branch 2000, and Suryopranoto
Branch Account Officer 2000.
Joni Budiono
Kepala Divisi Kepatuhan
Head of Compliance Division
Lahir pada tanggal 17 September 1966. Memperoleh gelar sarjana Manajemen di Universitas Atmajaya 1992.
Sebelum menjabat sebagai Kepala Divisi Kepatuhan, yang bersangkutan pernah menjabat sebagai Kepala Bagian Kepatuhan I 2006, Staf Manajemen Risiko Likuiditas 2003, Staf
Sisdur Operasional I 2001 dan Staf Operasional 1993.
Born on September 17, 1966. Obtained Bachelor’s Degree in Management from Atmajaya University 1992.
Before served as Head of Compliance Division, he served as Head of Compliance Unit I 2006, Risk Management and Liquidity Staff 2003, Operational System and Procedures I
2001, and Operational Staff 1993.
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Shareholders and Investors Information Report to Shareholders and Stakeholders
Company Profile Laporan Kepada Pemegang Saham dan Pemangku Kepentingan
Aiar Anwar
Kepala DivisiDivision Head Financial Control System
Procedure
Lahir pada tanggal 16 Februari 1967. Memperoleh gelar sarjana Agronomi di Institut Pertanian Bogor 1990.
Sebelum menjabat sebagai Kepala Divisi Financial Control System Procedure, yang bersangkutan pernah menjabat sebagai Kepala Divisi Kontrol 2014, Kepala Divisi
Branch Banking 2013, Kepala Divisi Pusdiklat 2012, Kepala Divisi Operasi 2010, Corporate Secretary 2008, Kepala Bagian Risk Management 2006 dan Kepala Bagian
User Representative 2002
Born on February 16, 1967. Obtained Bachelor’s Degree in Agronomy from the Bogor Agricultural Institute 1990.
Before served as Head of Financial Control and System Procedure Division, he served as Head of Control Division 2014, Head of Branch Banking Division 2013, Head
of Education and Training Center Divison 2012, Head of Operation Division 2010, Corporate Secretary 2008, Head of Risk Management 2006, and Head of User
Representative Unit 2002.
A. Harris C.J. Simbolon