Disclosure of Information 2024
November 7, 2024
Leadership
To bring SMMA into the leading one stop integrated financial services.
Board of Commissioner
Board of Director
Audit Committee
Table of Content
Biodata
Citizenship
Indonesian Citizen
Domicile
Jakarta
Education Background
Bachelor in Computer Science and Economics from College of Arts and Sciences, Cornell University, New York, USA (2003). Master of Philosophy in Finance from Judge Institute of Management, Cambridge University, UK (2004).
Journey
List of Positions Held in the Company
Served as Commissioner since 2013 and reappointed in 2021 with a serving period until 2024 based on Deed of PT Sinar Mas Multiartha Tbk Meeting Resolutions No. 5 dated 29 June 2021.
Work Experience
His previous working experiences included Investment Analyst at UBS Bank Singapore (2003), President Director of PT Super Wahana Tehno (2005-2006), Vice President Director of PT Borneo Indobara (2006-2011), and President Director of PT Golden Energy Mines Tbk (January 2012-2016), President Director of PT Berau Coal Energy (2015-2021), Executive Director and Group CEO of Golden Energy and Resources Limited (2015-8 February 2021), and Commissioner of PT Golden Energy Mines Tbk (2016-2022).
Biodata
Citizenship
Indonesian Citizen
Domicile
Jakarta
Education Background
He graduated from Faculty of Law, Universitas Jayabaya (1982) and Expert in Laws, Universitas Indonesia (1988). In addition, he has completed his Training at Structural Training Course for Echelon II Candidates Batch VI (Staf dan Pimpinan Administrasi Tingkat Menengah (SPAMEN) in Bandung (2000).
Journey
List of Positions Held in the Company
Served as Independent Commissioner since 2014 and reappointed in 2021 with a serving period until 2024 based on Deed of PT Sinar Mas Multiartha Tbk Meeting Resolutions No. 5 dated 29 June 2021. He served as the Chairman of Audit Committee (2014-2021). Currently, he serves as the Chairman of Nomination and Remuneration Committee (since 2020) and the Chairman of Audit Committee (since 2022).
Work Experience
He started his career as Legal Unit Head, Financial Institution Companies and Law Firm Agreement at the Ministry of Finance (1995-1998). He held various positions in the Capital Market Supervisory Agency, namely Head of Audit and Investigation Bureau (1998-1999) and Head of Legislation and Legal Aid Bureau (2000-2012). In addition, he also held various strategic positions including, Member of Indonesian Credit Guarantee Supervisory Board (1999-2009), Member of the Board of Commissioners of PT Permodalan Nasional Madani (2010-2013), and Deputy Commissioner I Capital Market of the Financial Services Authority (2012-2013). He also served as the President Commissioner of the Indonesia Stock Exchange (2014-2017).
Biodata
Citizenship
Indonesian Citizen
Domicile
Jakarta
Education Background
He earned his Bachelor degree in Social Economic Agriculture from Bandung Faculty of Agriculture (1977) and Master degree from Arthur D. Little, Management Education Institute, Boston (1984).
Journey
List of Positions Held in the Company
Served as Independent Commissioner since 2022 with a serving period until 2024 based on Deed of PT Sinar Mas Multiartha Tbk Meeting Resolutions No. 57 dated 14 June 2022.
Work Experience
Aug 2007 - Dec 2007 : Deputy Director of Banking Supervision Directorate 2 at Bank Indonesia Dec 2007 - Aug 2008 : Director of Banking Superivision Directorate 2 at Bank Indonesia Aug 2008 - June 2009 : Senior Researcher, Directorate of Banking Research and Regulation at Bank Indonesia June 2009- 2011 : Independent Commissioner at PT Bank Barclays Indonesia 2011 - 2021 : Member of Audit Committee and Risk Management Committee at PT Bank Sinarmas Tbk 2011 - Now : Independent Commissioner PT Golden Energy Mines Tbk 2015 - Now : Member of Audit Committee PT SMART Tbk 2021 - Now : Independent Commissioner PT Smartfren Telecom Tbk, Head of Audit Committee, Head of Remuneration and Nomination Committee 2022 - Now : Independent Commissioner at PT Sinar Mas Multiartha Tbk
Biodata
Citizenship
Indonesian Citizen
Domicile
Jakarta
Education Background
He earned his Bachelor degree in Agriculture from Padjajaran University (1974) and Master in Economics from Michigan State University (1984).
Journey
List of Positions Held in the Company
He served as President Director
Work Experience
He served as Staff of the Cess-Directorate General of Agricultural Plantation Affairs, Banda Aceh (1975), Staff of PT Intraport Teh Jaya (Unilever Tea Department) (1976-1978), Staff of the Production Credit Division-General Credit Affairs of Bank Indonesia (1989-1983), Staff of the Economic Section General-Research and Statistics of Bank Indonesia (1984-1985), Staff of the Governor of Bank Indonesia (1986-1988), Asia Pacific Department Staff of International Monetary Fund (IMF), Washington DC (1989-1990), Assistant Executive Director of IMF, South East Asia Group (1991-1993). In addition, he has also served as Head of Economic and International Foreign Cooperation-Foreign Affairs Division of Bank Indonesia (1994), Deputy Head of Foreign Affairs of Bank Indonesia (1995), Deputy Head of Economic and Monetary Research of Bank Indonesia (1996-1997), Director of the Directorate of Foreign Affairs of Bank Indonesia (1998-1999), Deputy Governor of Bank Indonesia (2000), Coordinating Minister for the Economy in Gotong Royong Cabinet (2001), and Governor of Bank Indonesia (2003-2008)
Concurrent Experience
Rector of the Indonesian Cooperative Institute (since 2011).
Affiliation Relationship
He has no financial, management, and family relationships with the other members of the Board of Commissioners, Board of Directors, and Main and Controlling Shareholders.
Biodata
Citizenship
Indonesian Citizen
Domicile
Jakarta
Education Background
He has a Bachelor of Science degree in Business Administration and Economics (1981) and a Master of Science degree in Business Education (1983) from Portland State University, Portland, Oregon. He has attended The Pasific Rim Bankers Program (PRBP), Seattle, USA in (1991) and Bank Indonesia Leadership School (1994).
Journey
List of Positions Held in the Company
He served as Independent DIrector since 2012 and was reappointed based on :
- 2017-2020 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 3 dated 2 June 2017;and
- 2020-2023 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 139 dated 31 August 2020.
Work Experience
He started his professional career as Senior Vice President at Chase Manhattan Bank NA (1983-1989). He has held various key positions at various companies, namely Executive Vice President-Managing Director-Treasury and International Business Area (1989-1998) at PT Bank Danamon Indonesia, Senior Vice President of Treasury and Global Markets at Rabobank Indonesia (1999-2001), President Director at PT Perdana Waralaba (2002), Director of Finance - Accounting, Finance, and Tax at PT Voksel Cable (2003-2005), Senior Advisor at PT Bank Sinarmas Tbk (2006-2010), and President Director at PT Dana Usaha Makmur (2011). In addition, he also served as the Audit COmmittee member in several companies, including PT Dian Swastatika Sentosa Tbk (2010-2012), PT SMART Tbk (2010-2012), and PT Duta Pertiwi Tbk (2011-2012).
Biodata
Citizenship
Indonesian Citizen
Domicile
Jakarta
Education Background
She has a Bachelor degree in Economic from Universitas Trisakti (1998) and International Executive Master of Management from Universitas Pelita Harapan (2020).
Journey
List of Positions Held in the Company
Served as Director since 2021.
Work Experience
Has experience as Corporate Finance Advisory at PT Sinarmas Sekuritas (2015-2017), served as President Commissioner at PT Aldiracita Sekuritas (2017-2018), Associate Director at PT Sinarmas Sekuritas (2018-2019) and Director (2019-2021). Now serves as Director at PT Sinar Mas Multiartha (2021-present).
Affiliation Relationship
She has no financial, management, and family relationships with other members of the Board of Commissioners, Board of Directors, and Main and Controlling Shareholders.
Biodata
Citizenship
Indonesian Citizen
Domicile
Jakarta
Education Background
Bachelor of Economy, Universitas Tarumanagara, Jakarta (2007)
Journey
List of Positions Held in the Company
He served as Director since 2021.
Work Experience
Started his career as an Auditor at KAP Mulyamin Sensi Suryanto & Lianny (2007-2013) then became a Manager at PT Sinar Mas Multiartha Tbk (2013-2016). Became a Director at PT AB Sinar Mas Multifinance (2016-2019) and then became President Director (2019-2021). Now serves as Director at PT Sinar Mas Multiartha Tbk (June 2021-present).
Affiliation Relationship
He has no financial, management, and family relationships with other members of the Board of Commissioners, Board of Directors, and Main and Controlling Shareholders.
Biodata
Citizenship
Indonesian Citizen
Domicile
Jakarta
Education Background
She earned her Bachelor degree in Computer & Mathematical Science from University of Western Australia (2001) and Master degree in Business Administration from University of Technology Sydney (2003).
Journey
List of Positions Held in the Company
Served as Director since June 2022.
Work Experience
She started her professional career as Senior Manager at PT Pricewaterhouse Cooper (2003 - 2013). Then she has held various key position at various company as Director PT GlaxoSmith Kline (2013 - 2017), Chief Operation Officer at PT Alodokter (2017), Strategic Management Consulting at McKinsey (2018 - 2019) and Director at PT Novartis (2019-2021). She joined at Sinarmas since 2021 and currently as Director at PT Sinar Mas Multiartha Tbk (June 2022 - now).
Affiliation Relationship
She has no financial, management, and family relationships with other members of the Board of Commissioners, Board of Directors, and Main and Controlling Shareholders.
Biodata
Citizenship
Indonesian Citizen
Domicile
Jakarta
Education Background
Cleveland State University (CSU), Cleveland, OHIO, USA Finance and Accountancy, Master of Business Administration, 1994 Universitas Sumatera Utara, Faculty of Agriculture Agronomy, Bachelor (IR), 1989
Journey
List of Positions Held in the Company
Served as Director since 2024
Work Experience
Financial Services Authority (OJK) 2013 – 2016 Deputy Commissioner of Non-Bank Financial Industry Supervision (Echelon I) 2016 – 2024 Deputy Commissioner of Strategic Management (Echelon I)
BAPEPAM - LK, Ministry of Finance of the Republic of Indonesia 1998 – 2013 Ministry of Finance of the Republic of Indonesia, Directorate General of Monetary Affairs 2002 – 2004 Coordinator of the Special Audit & Investigation Team for State-Owned Enterprises 2001 – 2018 Assignments from the Minister of Finance to various Government Institutions 2002 – 2012 Chairperson of the Drafting Team for the OJK Bill (Law No. 21 of 2011) and the Establishment of OJK
Biodata
Citizenship
Indonesian Citizen
Domicile
Jakarta
Journey
List of Positions Held in the Company
He served as the Audit Committee member.
Affiliation Relationship
He has no financial, management, and family relationship with the member of Board of Commissioners, Board of Directors as well as with the Main and Controlling Shareholders.
Biodata
Citizenship
Indonesian Citizen
Domicile
Jakarta
Journey
List of Positions Held in the Company
He served as the Audit Committee member.
Affiliation Relationship
He has no financial, management, and family relationship with the member of Board of Commissioners, Board of Directors as well as with the Main and Controlling Shareholders.
Biodata
Citizenship
Indonesian Citizen
Domicile
Jakarta
Journey
List of Positions Held in the Company
Served as the Audit Committee member since 2022.
Affiliation Relationship
She has no financial, management, and family relationship with the member of Board of Commissioners, Board of Directors as well as with the Main and Controlling Shareholders.
Internal Audit Charter
