Profil Dewan Komisaris
Board of Commissioners Profile
Oliver Simorangkir
Komisaris Utama
President Commissioner
Kewarganegaraan Indonesia
Nationality Indonesian
Usia 70 tahun
Age 70 years old
Domisili Jakarta
Domicile
Tempat Lahir Tarutung
Place of Birth
Dasar Pengangkatan dan Periode Menjabat
a. Keputusan RUPS Tahunan tanggal 26 Juni 2015 (2015-2016);
b. Keputusan RUPS Tahunan tanggal 24 Juni 2016 (2016-2019); dan
c. Keputusan RUPS Tahunan tanggal 10 Mei 2019 (2019-2022).
Basis of Appointment and Term of Office
a. Annual GMS Resolutions dated 26 June 2015 (2015-2016);
b. Annual GMS Resolutions dated 24 June 2016 (2016-2019); and
c. Annual GMS Resolutions dated 10 May 2019 (2019-2022).
Riwayat Pendidikan
Sarjana Ekonomi Akuntansi dari Universitas Indonesia (1980).
Education
Bachelor of Economics, Accounting, from Universitas Indonesia (1980).
Rangkap Jabatan Saat Ini
a. Anggota Komite Pemantau Risiko Bank Victoria (sejak 2015);
b. Anggota Komite Tata Kelola Terintegrasi Bank Victoria (sejak 2017);
dan
c. Anggota Komite Nominasi dan Remunerasi Bank Victoria (sejak
2016).
Current Concurrent Positions
a. Member of Risk Monitoring Committee of Bank Victoria (since 2015);
b. Member of Integrated Governance Committee of Bank Victoria (since
2017); and
c. Member of Nomination and Remuneration Committee of Bank Victoria
(since 2016).
Riwayat Jabatan Sebelumnya
a. Menjabat di PT Bank Niaga Tbk sebagai:
• Officer Development Program (ODP) (1980-1981);
• Sub Manager Staff Internal Auditor (1981-1983);
• Assistant Manager – Department Head of Credit Administration
Cabang Utama Jakarta (1983-1985);
• Kepala Divisi Operasional Cabang Utama Jakarta (1985-1987);
• Senior Manager – Wakil Pimpinan Cabang Thamrin (1987-1988);
• Assistant Vice President – Manager in Charge Sentralisasi
Operasional Wilayah Jakarta (1988-1989);
• Vice President Operasional – Manager in Charge Wilayah Jakarta
(1990-1994);
• Group Head Operation System and Procedure Head Office
(1994-1998);
• Group Head Corporate Planning and Accounting Control Head
Office (1998-2000); dan
• Senior Vice President - Internal Audit Head (2000-2001).
b. Senior Vice President - General Manager Internal Audit PT Bank
Permata Tbk (2001-2005);
c. Direktur Kepatuhan dan Manajemen Risiko Bank Victoria (2005-2008);
dan
d. Direktur Operasi dan Sistem Bank Victoria (2008-2015).
History of Previous Positions
a. Held positions at PT Bank Niaga Tbk as:
• Officer Development Program (ODP) (1980-1981);
• Sub Manager of Internal Auditor Staff (1981-1983);
• Assistant Manager – Department Head of Credit Administration
of Jakarta Main Branch (1983-1985);
• Head of Operational Division of Jakarta Main Branch (1985-1987);
• Senior Manager – Vice Branch Manager of Thamrin Branch
(1987-1988);
• Assistant Vice President – Manager in Charge of Operational
Centralization of Jakarta Region (1988-1989);
• Vice President of Operations – Manager in Charge of Jakarta
Region (1990-1994);
• Group Head of Operation System and Procedure at Head Office
(1994-1998);
• Group Head of Corporate Planning and Accounting Control at
Head Office (1998-2000); and
• Senior Vice President - Internal Audit Head (2000-2001).
b. Senior Vice President – General Manager of Internal Audit of PT Bank
Permata Tbk (2001-2005);
c. Director of Compliance and Risk Management of Bank Victoria
(2005-2008); and
d. Director of Operations and Systems of Bank Victoria (2008-2015).
Sertifikasi
Sertifikasi bidang Manajemen Risiko Perbankan Level 5 dari Lembaga
Sertifikasi Profesi Perbankan (2019-2021).
Certification
Risk Management Certification Level 5 from the Banking Professional
Certification Institute (2019-2021).
Keterangan
Telah lulus fit and proper test Otoritas Jasa Keuangan pada 15 September
2015.
Description
Passed the fit and proper test from the Financial Services Authority on
15 September 2015.
Hubungan Afiliasi
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris
lainnya, anggota Direksi, serta Pemegang Saham Utama dan Pengendali.
Affiliation Relationship
Does not have affiliation relationship with other members of Board
of Commissioners, members of Board of Directors, and Main and
Controlling Shareholders.
78 PT Bank Victoria International Tbk Laporan Tahunan 2020
PROFIL PERUSAHAAN
Company Profile
Gunawan Tenggarahardja
Komisaris/Komisaris Independen
Commissioner/Independent Commissioner
Kewarganegaraan Indonesia
Nationality Indonesian
Usia 65 tahun
Age 65 years old
Domisili Jakarta
Domicile
Tempat Lahir Malang
Place of Birth
Dasar Pengangkatan dan Periode Menjabat
a. Keputusan RUPSLB tanggal 24 Februari 2003 (2003-2007);
b. Keputusan RUPSLB tanggal 19 Desember 2007 (2007-2010);
c. Keputusan RUPS Tahunan tanggal 25 Juni 2010 (2010-2013);
d. Keputusan RUPS Tahunan tanggal 28 Juni 2013 (2013-2016);
e. Keputusan RUPS Tahunan tanggal 24 Juni 2016 (2016-2019); dan
f. Keputusan RUPS Tahunan tanggal 10 Mei 2019 (2019-2022).
Basis of Appointment and Term of Office
a. EGMS Resolutions dated 24 February 2003 (2003-2007);
b. EGMS Resolutions dated 19 December 2007 (2007-2010);
c. Annual GMS Resolutions dated 25 June 2010 (2010-2013);
d. Annual GMS Resolutions dated 28 June 2013 (2013-2016);
e. Annual GMS Resolutions dated 24 June 2016 (2016-2019); and
f. Annual GMS Resolutions dated 10 May 2019 (2019-2022).
Riwayat Pendidikan
Sarjana Teknik Sipil dari Institut Teknologi Bandung (1981).
Education
Bachelor of Civil Engineering from Bandung Institute of Technology (1981).
Rangkap Jabatan Saat Ini
a. Komisaris Independen PT Jakarta Setiabudi Internasional Tbk
(sejak 2004);
b. Ketua Komite Nominasi dan Remunerasi Bank Victoria (sejak 2012);
c. Ketua Komite Audit Bank Victoria (sejak 2015); dan
d. Anggota Komite Tata Kelola Terintegrasi Bank Victoria (sejak 2017).
Current Concurrent Positions
a. Independent Commissioner of PT Jakarta Setiabudi Internasional Tbk
(since 2004);
b. Chairman of Nomination and Remuneration Committee of Bank
Victoria (since 2012);
c. Chairman of Audit Committee of Bank Victoria (since 2015); and
d. Member of Integrated Governance Committee of Bank Victoria
(since 2017).
Riwayat Jabatan Sebelumnya
a. International Field Engineer 1 Schlumberger OSA (1982-1984);
b. Assistant Manager PT Bank Bali (1985-1988);
c. General Manager PT Sampoerna Transport Nusantara (1989-1992);
d. Direktur Eksekutif pada PT Duta Pertiwi Tbk (1992-1996);
e. Direktur PT Bhuwanatala Indah Permai Tbk (1996-1998); dan
f. Komisaris Utama PT Sigma Karya Sempurna (BaliCamp) (1998-
2004).
History of Previous Positions
a. International Field Engineer 1 of Schlumberger OSA (1982-1984);
b. Assistant Manager of PT Bank Bali (1985-1988);
c. General Manager of PT Sampoerna Transport Nusantara (1989-1992);
d. Executive Director of PT Duta Pertiwi Tbk (1992-1996);
e. Director of PT Bhuwanatala Indah Permai Tbk (1996-1998); and
f. President Commissioner of PT Sigma Karya Sempurna (BaliCamp)
(1998-2004).
Sertifikasi
Sertifikasi bidang Manajemen Risiko Level 5 dari Lembaga Sertifikasi
Profesi Perbankan (2019-2021).
Certification
Risk Management Certification Level 5 from the Banking Professional
Certification Institute (2019-2021).
Keterangan
a. Sebagai Komisaris:
Telah lulus fit and proper test Bank Indonesia pada 22 April 2003;
dan
b. Sebagai Komisaris Independen:
Telah lulus fit and proper test Bank Indonesia pada 13 September
2003.
Description
a. As Commissioner:
Passed the fit and proper test from Bank Indonesia on 22 April 2003;
and
b. As Independent Commissioner:
Passed the fit and proper test from Bank Indonesia on 13 September
2003.
Hubungan Afiliasi
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris
lainnya, anggota Direksi, serta Pemegang Saham Utama dan Pengendali.
Affiliation Relationship
Does not have affiliation relationship with other members of Board
of Commissioners, members of Board of Directors, and Main and
Controlling Shareholders.
79 2020 Annual Report PT Bank Victoria International Tbk
Zaenal Abidin, PhD
Komisaris/Komisaris Independen
Commissioner/Independent Commissioner
Kewarganegaraan Indonesia
Nationality Indonesian
Usia 57 tahun
Age 57 years old
Domisili Depok
Domicile
Tempat Lahir Sukabumi
Place of Birth
Dasar Pengangkatan dan Periode Menjabat
a. Keputusan RUPS Tahunan tanggal 29 Juni 2012 (2012-2013);
b. Keputusan RUPS Tahunan tanggal 28 Juni 2013 (2013-2016);
c. Keputusan RUPS Tahunan tanggal 24 Juni 2016 (2016-2019); dan
d. Keputusan RUPS Tahunan tanggal 10 Mei 2019 (2019-2022).
Basis of Appointment and Term of Office
a. Annual GMS Resolutions dated 29 June 2012 (2012-2013);
b. Annual GMS Resolutions dated 28 June 2013 (2013-2016);
c. Annual GMS Resolutions dated 24 June 2016 (2016-2019); and
d. Annual GMS Resolutions dated 10 May 2019 (2019-2022).
Riwayat Pendidikan
a. Sarjana Ekonomi dari Universitas Islam Indonesia, Yogyakarta
(1987);
b. Master Manajemen dari ASIAN Institute of Management (AIM),
Filipina (1997); dan
c. Doctor of Philosophy dari Santo Tomas University, Filipina (2006).
Education
a. Bachelor of Economics from Universitas Islam Indonesia,
Yogyakarta (1987);
b. Master of Management from ASIAN Institute of Management (AIM),
the Philippines (1997); and
c. Doctor of Philosophy from Santo Tomas University, the Philippines
(2006).
Rangkap Jabatan Saat Ini
a. Dosen Perbanas Institute (sejak 1993);
b. Ketua Komite Pemantau Risiko Bank Victoria (sejak 2013);
c. Ketua Komite Tata Kelola Terintegrasi Grup Victoria (sejak 2015);
d. Asesor Manajemen Risiko Pasar Modal (sejak 2016); dan
e. Anggota Komite Audit PT Sumberdaya Sewatama (sejak 2019).
Current Concurrent Positions
a. Lecturer of Perbanas Institute (since 1993);
b. Chairman of Risk Monitoring Committee of Bank Victoria (since 2013);
c. Chairman of Integrated Governance Committee of Victoria Group
(since 2015);
d. Assessor of Risk Management of Capital Market (since 2016); and
e. Member of Audit Committee of PT Sumberdaya Sewatama (since 2019).
Riwayat Jabatan Sebelumnya
a. Pro Manager Treasury dan Analisa Bidang Dana Perbankan Bank
Summa (1989-1992);
b. Peneliti senior GCG Indonesia Institute Corporate Governance
(2008-2018);
c. Koordinator Staf Khusus Bidang Riset Asosiasi Perbanas
(2011-2012); dan
d. Dosen Sekolah Tinggi Ilmu Ekonomi Indonesia Banking School
(2013-2019).
History of Previous Positions
a. Pro Manager Treasury and Analysis in Banking Fund Sector of Bank
Summa (1989-1992);
b. GCG senior researcher of Indonesia Institute of Corporate
Governance (2008-2018);
c. Coordinator of Special Staff of Research Field of Perbanas
Association (2011-2012); and
d. Lecturer of Sekolah Tinggi Ilmu Ekonomi Indonesia Banking School
(2013-2019).
Sertifikasi
a. Sertifikasi bidang Kepatuhan Perbankan Level Executive dari
Lembaga Sertifikasi Profesi Perbankan (2017-2022);
b. Sertifikasi bidang Manajemen Risiko Perbankan Level 2 dari
Lembaga Sertifikasi Profesi Perbankan (2017-2021);
c. Sertifikasi bidang Keahlian Profesi Pasar Modal sebagai Wakil
Manajer Investasi dari The Indonesia Capital Market Institute
(2018-2023);
d. Sertifikasi bidang Manajemen Risiko Level Utama dari Lembaga
Sertifikasi Profesi Pasar Modal (2019-2023); dan
e. Sertifikasi bidang Asesor Kompetensi Level Asesmen/Uji
Kompetensi dari Lembaga Sertifikasi Profesi Perbankan
(2019-2022).
Certifications
a. Certification in Banking Compliance, Executive Level, from the
Banking Profession Certification Institute (2017-2022);
b. Certification in Banking Risk Management, Level 2, from the
Banking Profession Certification Institute (2017-2021);
c. Certification in Capital Market Professional Expertise as Deputy
Investment Manager from The Indonesia Capital Market Institute
(2018-2023);
d. Certification in Risk Management, Main Level, from the Banking
Profession Certification Institute (2019-2023); and
e. Certification in Competency Assessment, Assessment Level/
Competency Test from the Banking Profession Certification
Institute (2019-2022).
Keterangan
Telah lulus fit and proper test Bank Indonesia pada 27 September 2012.
Description
Passed the fit and proper test from Bank Indonesia on 27 September
2012.
Hubungan Afiliasi
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris
lainnya, anggota Direksi, serta Pemegang Saham Utama dan Pengendali.
Affiliation Relationship
Does not have affiliation relationship with other members of Board
of Commissioners, members of Board of Directors, and Main and
Controlling Shareholder.
80 PT Bank Victoria International Tbk Laporan Tahunan 2020
PROFIL PERUSAHAAN
Company Profile
Profil Direksi
Board of Directors’ Profile
Ahmad Fajar
Direktur Utama
President Director
Kewarganegaraan Indonesia
Nationality Indonesian
Usia 54 tahun
Age 54 years old
Domisili Jakarta
Domicile
Tempat Lahir Solo
Place of Birth
Dasar Pengangkatan dan Periode Menjabat
a. Keputusan RUPS Tahunan tanggal 18 Mei 2018 (2018-2019); dan
b. Keputusan RUPS Tahunan tanggal 10 Mei 2019 (2019-2022).
Basis of Appointment and Term of Office
a. Annual GMS Resolutions dated 18 May 2018 (2018-2019); and
b. Annual GMS Resolutions dated 10 May 2019 (2019-2022).
Riwayat Pendidikan
a. Sarjana Ekonomi Pertanian dari Institut Pertanian Bogor, Bogor
(1988); dan
b. Magister Keuangan dari Universitas Padjajaran, Bandung (2000).
Education
a. Bachelor of Economics in Agriculture from Bogor Agricultural
Institute, Bogor (1988); and
b. Master of Finance from Padjajaran University, Bandung (2000).
Rangkap Jabatan Saat Ini
-
Current Concurrent Positions
-
Riwayat Jabatan Sebelumnya
a. Dealer Bank Bumi Daya (1990-1995);
b. Vice President - Head of Fixed Income dan Capital Market, Treasury
Group PT Bank Mandiri (Persero) (2000-2002);
c. Direktur Treasury dan International Banking PT Bank Mutiara Tbk
(2008-2013);
d. Direktur Utama PT Bank Mutiara Tbk (2014-2015);
e. Direktur Utama PT Bank J Trust Indonesia Tbk ( 2015-2016); dan
f. Komisaris PT Bank J Trust Indonesia Tbk (2016-2018).
History of Previous Positions
a. Dealer of Bank Bumi Daya (1990-1995);
b. Vice President - Head of Fixed Income and Capital Market, Treasury
Group of PT Bank Mandiri (Persero) (2000-2002);
c. Director of Treasury and International Banking of PT Bank Mutiara Tbk
(2008-2013);
d. President Director of PT Bank Mutiara Tbk (2014-2015);
e. President Director of PT Bank J Trust Indonesia Tbk (2015-2016);
and
f. Commissioner of PT Bank J Trust Indonesia Tbk (2016-2018).
Sertifikasi
a. Sertifikasi bidang Manajemen Risiko Perbankan Level 5 dari
Lembaga Sertifikasi Profesi Perbankan (2021-2023);
b. Sertifikasi bidang Treasury Dealer Level Advance dari Lembaga
Sertifikasi Profesi Perbankan (2019-2022); dan
c. Sertifikasi Asesor dari Badan Nasional Sertifikasi Profesi (2017-2020).
Certifications
a. Certification in Banking Risk Management, Level 5, from the
Banking Profession Certification Institute (2021-2023);
b. Certification in Treasury Dealer, Advanced Level, from the Banking
Profession Certification Institute (2019-2022); and
c. Assessor Certification from the National Professional Certification
Agency (2017-2020).
Keterangan
Telah lulus fit and proper test Otoritas Jasa Keuangan pada 30 Oktober
2018.
Description
Passed the fit and proper test from the Financial Services Authority on
30 October 2018.
Hubungan Afiliasi
Tidak memiliki hubungan afiliasi dengan anggota Direksi lainnya,
anggota Dewan Komisaris, serta Pemegang Saham Utama dan
Pengendali.
Affiliation Relationship
Does not have affiliation relationship with other members of Board
of Directors, members of Board of Commissioners, and Main and
Controlling Shareholders.
81 2020 Annual Report PT Bank Victoria International Tbk
Rusli
Wakil Direktur Utama
Deputy President Director
Kewarganegaraan Indonesia
Nationality Indonesian
Usia 49 tahun
Age 49 years old
Domisili Jakarta
Domicile
Tempat Lahir Tebing Tinggi
Place of Birth
Dasar Pengangkatan dan Periode Menjabat
a. Keputusan RUPS Luar Biasa tanggal 29 Februari 2016 (2016);
b. Keputusan RUPS Tahunan tanggal 24 Juni 2016 (2016-2019); dan
c. Keputusan RUPS Tahunan tanggal 10 Mei 2019 (2019-2022).
Basis of Appointment and Term of Office
a. Extraordinary GMS Resolutions dated 29 February 2016 (2016);
b. Annual GMS Resolutions dated 24 June 2016 (2016-2019); and
c. Annual GMS Resolutions dated 10 May 2019 (2019-2022).
Riwayat Pendidikan
Insinyur jurusan Teknik Industri dari Universitas Trisakti, Jakarta (1993).
Education
Engineer of Industrial Engineering from Trisakti University, Jakarta
(1993).
Rangkap Jabatan Saat Ini
-
Current Concurrent Positions
-
Riwayat Jabatan Sebelumnya
a. Menjabat di PT Bank QNB Indonesia Tbk sebagai:
• Head of Treasury (2000-2002);
• Direktur Treasury (2002-2009);
• Direktur Bisnis (2009-2012);
• Direktur Operasional (2012-2016); dan
b. Direktur Operasi dan Sistem Bank Victoria (2016).
History of Previous Positions
a. Held positions at PT Bank QNB Indonesia Tbk as:
• Head of Treasury (2000-2002);
• Director of Treasury (2002-2009);
• Director of Business (2009-2012);
• Director of Operations (2012-2016); and
b. Director of Operations and Systems of Bank Victoria (2016).
Sertifikasi
a. Sertifikasi bidang Treasury Dealer Level Advance dari Lembaga
Sertifikasi Profesi Perbankan (2018-2021); dan
b. Sertifikasi bidang Manajemen Risiko Perbankan Level 5 dari
Lembaga Sertifikasi Profesi Perbankan (2021-2023).
Certifications
a. Certification in Treasury Dealer, Advanced Level, from the Banking
Profession Certification Institute (2018-2021); and
b. Certification in Banking Risk Management, Level 5, from the
Banking Profession Certification Institute (2021-2023).
Keterangan
Telah lulus fit and proper test Otoritas Jasa Keuangan pada 16 Mei 2016.
Description
Passed the fit and proper test from the Financial Services Authority on
16 May 2016.
Hubungan Afiliasi
Tidak memiliki hubungan afiliasi dengan anggota Direksi lainnya,
anggota Dewan Komisaris, serta Pemegang Saham Utama dan
Pengendali.
Affiliation Relationship
Does not have affiliation relationship with other members of Board
of Directors, members of Board of Commissioners, and Main and
Controlling Shareholders.
82 PT Bank Victoria International Tbk Laporan Tahunan 2020
PROFIL PERUSAHAAN
Company Profile
Lembing
Direktur Bisnis
Director of Business
Kewarganegaraan Indonesia
Nationality Indonesian
Usia 56 tahun
Age 56 years old
Domisili Jakarta
Domicile
Tempat Lahir Pekanbaru
Place of Birth
Dasar Pengangkatan dan Periode Menjabat
a. Keputusan RUPS Tahunan tanggal 18 Mei 2018 (2018-2019); dan
b. Keputusan RUPS Tahunan tanggal 10 Mei 2019 (2019-2022).
Basis of Appointment and Term of Office
a. GMS Resolutions dated 18 May 2018 (2018-2019); and
b. GMS Resolutions dated 10 May 2019 (2019-2022).
Riwayat Pendidikan
Sarjana Ekonomi dari Universitas Tarumanegara (1989).
Education
Bachelor of Economic from Tarumanegara University (1989).
Rangkap Jabatan Saat Ini
-
Current Concurrent Positions
-
Riwayat Jabatan Sebelumnya
a Branch Manager Bank Lippo (1991-2004);
b. Kepala Wilayah Jakarta dan Kalimantan Bank Lippo (2004-2008);
c. Small Medium Enterprise Head Bank Danamon (2008-2009);
d. Small Medium Enterprise Head and Emerging Business Maybank
(2009-2012);
e. Direktur PT Elang Kurnia Sakti (2012-2017);
f. Direktur PT Agung Kimia Cemerlang (2012-2017);
g. Komisaris PT Agung Kimia Cemerlang (2015-2017); dan
h. Small Medium Enterprise Head Maybank (2017-2018).
History of Previous Positions
a. Branch Manager of Bank Lippo (1991-2004);
b. Head of Jakarta and Kalimantan Regions of Bank Lippo (2004-2008);
c. Small and Medium Enterprise Head of Bank Danamon (2008-2009);
d. Small and Medium Enterprise Head and Emerging Business of
Maybank (2009-2012);
e. Director of PT Elang Kurnia Sakti (2012-2017);
f. Director of PT Agung Kimia Cemerlang (2012-2017);
g. Commissioner of PT Agung Kimia Cemerlang (2015-2017); and
h. Small and Medium Enterprise Head of Maybank (2017-2018).
Sertifikasi
Sertifikasi bidang Manajemen Risiko Perbankan Level 5 dari Lembaga
Sertifikasi Profesi Perbankan (2020-2022).
Certification
Risk Management Certification Level 5 for Banking, from the Banking
Professional Certification Institute (2020-2022).
Keterangan
Telah lulus fit and proper test Otoritas Jasa Keuangan pada 30 Oktober
2018.
Description
Passed the fit and proper test from the Financial Services Authority on
30 October 2018.
Hubungan Afiliasi
Tidak memiliki hubungan afiliasi dengan anggota Direksi lainnya,
anggota Dewan Komisaris, serta Pemegang Saham Utama dan
Pengendali.
Affiliation Relationship
Does not have affiliation relationship with other members of Board
of Directors, members of Board of Commissioners, and Main and
Controlling Shareholders.
83 2020 Annual Report PT Bank Victoria International Tbk
Debora Wahjutirto Tanoyo
Direktur Keuangan
Director of Finance
Kewarganegaraan Indonesia
Nationality Indonesian
Usia 35 tahun
Age 35 years old
Domisili Jakarta
Domicile
Tempat Lahir Surabaya
Place of Birth
Dasar Pengangkatan dan Periode Menjabat
a. Keputusan RUPS Tahunan tanggal 18 Mei 2018 (2018-2019); dan
b. Keputusan RUPS Tahunan tanggal 10 Mei 2019 (2019-2022).
Basis of Appointment and Term of Office
a. Annual GMS Resolutions dated 18 May 2018 (2018-2019); and
b. Annual GMS Resolutions dated 10 May 2019 (2019-2022).
Riwayat Pendidikan
a. Bachelor of Science dari University of San Francisco, California
(2006); dan
b. Master of Business Administration dari University of San Fransisco,
California (2009).
Education
a. Bachelor of Science from University of San Fransisco, California
(2006); and
b. Master of Business Administration from University of San Fransisco,
California (2009).
Rangkap Jabatan Saat Ini
-
Current Concurrent Positions
-
Riwayat Jabatan Sebelumnya
a. Assurance Staff Burr Pilger and Mayer LLP, San Francisco
(2007-2008);
b. Senior Associate 2 Ernst and Young LLP, Singapore (2011-2013);
c. Finance Manager PT Victoria Investama (2013-2014);
d. Senior Staf Manajemen Risiko Bank Victoria (2014-2015);
e. Direktur PT Victoria Investama Tbk (2014-2018); dan
f. Komisaris Bank Victoria (2016-2018).
History of Previous Positions
a. Assurance Staff of Burr Pilger and Mayer LLP, San Francisco
(2007-2008);
b. Senior Associate 2 of Ernst and Young LLP, Singapore (2011-2013);
c. Finance Manager of PT Victoria Investama (2013-2014);
d. Senior Staff of Risk Management of Bank Victoria (2014-2015);
e. Director of PT Victoria Investama Tbk (2014-2018); and
f. Commissioner of Bank Victoria (2016-2018).
Sertifikasi
Sertifikasi bidang Manajemen Risiko Perbankan Level 5 dari Lembaga
Sertifikasi Profesi Perbankan (2020-2022).
Certification
Risk Management Certification Level 5 for Banking, from the Banking
Professional Certification Institute (2020-2022).
Keterangan
Telah lulus fit and proper test Otoritas Jasa Keuangan pada 22 November
2018.
Description
Passed the fit and proper test from the Financial Services Authority on
22 November 2018.
Hubungan Afiliasi
Tidak memiliki hubungan afiliasi dengan Dewan Komisaris dan
Direksi. Namun, memiliki hubungan afiliasi dengan Pemegang Saham
Pengendali.
Affiliation Relationship
Does not have affiliation relationship with the Board of Commissioners
and Board of Directors. However, having affiliation relationship with
Controlling Shareholder.
84 PT Bank Victoria International Tbk Laporan Tahunan 2020
PROFIL PERUSAHAAN
Company Profile
Tamunan
Direktur Kepatuhan dan Manajemen Risiko
Director of Compliance and Risk Management
Kewarganegaraan Indonesia
Nationality Indonesian
Usia 55 tahun
Age 55 years old
Domisili Jakarta
Domicile
Tempat Lahir Banjarmasin
Place of Birth
Dasar Pengangkatan dan Periode Menjabat
a. Keputusan RUPS Tahunan tanggal 27 Juni 2008 (2008-2010);
b. Keputusan RUPS Tahunan tanggal 25 Juni 2010 (2010-2013);
c. Keputusan RUPS Tahunan tanggal 28 Juni 2013 (2013-2016);
d. Keputusan RUPS Tahunan tanggal 24 Juni 2016 (2016-2019); dan
e. Keputusan RUPS Tahunan tanggal 10 Mei 2019 (2019-2022).
Basis of Appointment and Term of Office
a. Annual GMS Resolutions dated 27 June 2008 (2018-2010);
b. Annual GMS Resolutions dated 25 June 2010 (2010-2013);
c. Annual GMS Resolutions dated 28 June 2013 (2013-2016);
d. Annual GMS Resolution dated 24 June 2016 (2016-2019); and
e. Annual GMS Resolutions dated 10 May 2019 (2019-2022).
Riwayat Pendidikan
a. Sarjana Ekonomi bidang Akuntansi dari Universitas Lambung
Mangkurat, Banjarmasin (1990); dan
b. Magister Manajemen bidang Manajemen Risiko dari Universitas
Indonesia (2008).
Education
a. Bachelor of Economics in Accounting from Lambung Mangkurat
University, Banjarmasin (1990); and
b. Master of Management in Risk Management from Universitas
Indonesia (2008).
Rangkap Jabatan Saat Ini
-
Current Concurrent Positions
-
Riwayat Jabatan Sebelumnya
a. Staf Audit Kantor Akuntan Publik Drs. Santoso (1987-1988);
b. Kepala Bagian Administrasi dan Umum PT Winduintan Deltatama
(Muda Jaya Group) Banjarmasin (1988-1990);
c. Kepala Kantor Bank Andromeda (1990-1997);
d. Kepala Kantor Bank Alfa, Menara Kebon Sirih (1997-1999);
e. Staf Badan Penyehatan Perbankan Nasional (BPPN) (1999);
f. Manajer Operasional PT Victoria Sekuritas (1999-2001);
g. Head of Operation and Compliance PT Mahastra Capital (2001-2003);
dan
h. Direktur Operasi Bank Victoria (2007-2008).
History of Previous Positions
a. Audit Staff of Public Accounting Firm of Drs. Santoso (1987-1988);
b. Head of Administration and General Affairs Department of
PT Winduintan Deltatama (Muda Jaya Group), Banjarmasin
(1988-1990);
c. Office Head of Bank Andromeda (1990-1997);
d. Office Head of Bank Alfa, Menara Kebon Sirih (1997-1999);
e. Staff of Indonesian Bank Restructuring Agency (BPPN) (1999);
f. Manager of Operations of PT Victoria Securities (1999-2001);
g. Head of Operations and Compliance of PT Mahastra Capital
(2001-2003); and
h. Director of Operations of Bank Victoria (2007-2008).
Sertifikasi
a. Sertifikasi bidang Treasury Dealer Level Advance dari Lembaga
Sertifikasi Profesi Perbankan (2018-2021);
b. Sertifikasi bidang Manajemen Risiko Perbankan Level 5 dari
Lembaga Sertifikasi Profesi Perbankan (2019-2021); dan
c. Sertifikasi bidang Compliance Level Advance dari Lembaga Sertifikasi
Profesi Perbankan (2021-2023).
Certifications
a. Certification in Treasury Dealer, Advanced Level, from the Banking
Profession Certification Institute (2018-2021);
b. Certification in Banking Risk Management, Level 5, from the
Banking Profession Certification Institute (2019-2021); and
c. Certification in Compliance, Advanced Level, from the Banking
Profession Certification Institute (2021-2023).
Keterangan
Telah lulus fit and proper test Bank Indonesia pada 24 Maret 2009.
Description
Passed the fit and proper test from Bank Indonesia on 24 March 2009.
Hubungan Afiliasi
Tidak memiliki hubungan afiliasi dengan anggota Direksi lainnya,
anggota Dewan Komisaris, serta Pemegang Saham Utama dan
Pengendali.
Affiliation Relationship
Does not have affiliation relationship with other members of Board
of Directors, members of Board of Commissioners, and Main and
Controlling Shareholders.
85 2020 Annual Report PT Bank Victoria International Tbk