Dewan Komisaris
Jerry Marmen
Komisaris Utama
Pengalaman :
- GRC Specialist for Banking & Financial Institutions
- Komisioner Pengawas Badan Sertifikasi Manajemen Risiko
- Strategic Advisor & Partner, Korn Ferry (Hay Group) Indonesia
- Senior Lecturer, Universitas Pembangunan Nasional Veteran Jakarta
- Vice Rector, PERBANAS Institute
- Chief Consultant, PT Strategic Development Group.
- Chief Consultant, PT Risk Frontier
- Chairman of Indonesian Association for Competency Development in Financial Service Industry (Perkumpulan Pengembangan Kompetensi Industri Jasa Keuangan).
- Secretary General IPA-GRC (Indonesian Professional Association for Governance, Risk, and Compliance).
Nam Hoon Cho
Wakil Komisaris Utama
Pengalaman :
- Head of Global Business Group/Senior Managing Director - KB Kookmin Bank
- Chief Global Strategy Officer - KB Financial Group
- Managing Director - KB Securities
- Managing Director - KB Investment & Securities
Sukriansyah S. Latief
Komisaris Independen
Pengalaman :
- Special Staff of Vice President in Infrastructure and Investment Sector ( 2019 – Present )
- Commisioner of PT Pupuk Indonesia Holding Company (2015-2020)
- Commissioner of PT Media Fajar Holding Company (2015-2019)
- Special Staff of Minister of Agriculture (2015- 2019)
Nanang Supriyatno
Komisaris
Pengalaman :
- Direktur Utama - PT. Satu Gen Indonesia
- Direktur - PT. Bosowa Corporindo
- Direktur - PT. Bosowa Beton Indonesia
- RCR Manager - PT. Bank Mandiri (Persero) Tbk
Eugene K. Galbraith
Komisaris Independen
Pengalaman :
- Director PT Sarana Menara Nusantara Jakarta – 2020 – Present
- Senior Advisor Bank Pictet & Cie (Asia) Ltd Singapore 2019 - 2021
- Senior Advisor McKinsey and Company, Jakarta 2019 - Present
- Bank Central Asia(IDX BCA), Jakarta 2002 - 2019
Stephen Liestyo
Komisaris Independen
Pengalaman :
- Presiden Komisaris - PT Sol Mitra Fintec
- Presiden Komisaris - PT Prismalink International
- Direktur Konsumer Banking - PT. Bank Maybank Indonesia Tbk
- Komisaris - PT BCA Finance
Hae Wang Lee
Komisaris Independen
Pengalaman :
- Member of Board of Directors in Korean Association of Indonesia
- President Director - LEENOH Consulting Indonesia
- Foreign Lawyer of MR&Partners Law Firm Jakarta
- Lawyer of APEX LLC, Head of Jakarta Apex Office
Tippy Joesoef
Komisaris Independen
Pengalaman Kerja :
- Chief Governance, Risk and Compliance (GRC) Officer – Fazz Financial Group/Payfazz
- Independent Audit Committee - AIA Financial
- Executive Director, Country Risk Management Head - PT Bank UOB Indonesia
- Senior Vice President, Global Consumer Group - Citibank, N.A
* Efektif setelah mendapat persetujuan OJK
** Efektif sejak ditetapkan oleh Perseroan setelah memenuhi semua persyaratan yang diatur dalam POJK No. 27/POJK.03/2016; POJK No. 37/POJK.03/2017 dan/atau Peraturan Perundang-undangan lainnya yang berlaku
