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