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Sinarmas Multiartha

LEADERSHIP

Driving

excellence

Table of Content

A deep commitment to excellence

Commissioner

Fuganto Widjaja

President Commissioner

Robinson Simbolon

Independent Commissioner

Ketut Sanjaya

Independent Commissioner
Empowering Ethical Leadership at Every Level

Director

Burhanuddin Abdullah

President Director

Agus Leman Gunawan

Director

Ferita

Director

Felix

Director

Ir. Dumoly Freddy Pardede​

Director
Ensuring Transparency, Accountability, and Financial Integrity

Audit Committe

Robinson Simbolon​​

Chairman of The Audit Committee​​

Halim Alamsyah​​

Audit Committee Member​​

Nurhaida

Audit Committee Member​​

Nurhaida

Audit Committee Member

Work experience

Served as the Audit Committee member since 2022.

Halim Alamsyah

Audit Committee Member

Work experience

He served as the Audit Committee member.

Robinson Simbolon

Chairman of the Audit Committee

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).

Ir. Dumoly Freddy Pardede

Director

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

Felix

Director

Work experience

Mengawali karir dengan menjadi Auditor di KAP Mulyamin Sensi Suryanto & Lianny (2007-2013) kemudian menjadi Manager di PT Sinar Mas Multiartha Tbk (2013-2016). Menjadi Direktur di PT AB Sinar Mas Multifinance (2016-2019) dan kemudian menjadi Direktur Utama (2019-2021). Sekarang menjabat menjadi Direktur di PT Sinar Mas Multiartha Tbk (Juni 2021-sekarang).

Ferita

Director

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).

Agus Leman Gunawan

Director

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).

Burhanuddin Abdullah

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)

Ketut Sanjaya

Independent Commissioner

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

Robinson Simbolon

Independent Commissioner

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).

Fuganto Widjaja

President Commissioner

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).