Perry Barman Slangor
PROFILE
Name | : | Perry Barman Slangor |
Place and Date of Birth | : | Jakarta, 27th May 1970 |
Nationality | : | Indonesia |
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Name | : | Perry Barman Slangor |
Place and Date of Birth | : | Jakarta, 27th May 1970 |
Nationality | : | Indonesia |
Education | : |
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Work Experience | : |
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HARYADWI SAPUTRA KARTAWIDJAJA
Head of Internal Audit Unit The appointment of Head of Internal Audit Unit in the Company has been done in accordance with the provisions of Regulation from the Financial Services Authority No. 56/POJK.04/201 on Establishment and Guidelines for the Preparation of Internal Audit Charter and Guidelines for Internal Audit Unit of Company that is appointed by the President Director on 11 July 2018 after approved by the Board of Commissioners on 12 July 2018. The Head of Internal Audit Unit is currently chaired by Haryadwi Saputra Kartawidjaja.
STRUKTUR ORGANISASI UNIT AUDIT INTERNAL
INTERNAL AUDIT CHARTER On 17 May 2016, PT Adira Dinamika Multi Finance Tbk issued an internal audit charter of 2016. In the charter, it is listed Basics of Regulation, Vision, Mission, Purposes, Independence, Accountability, Scope, Authority, Responsibility, Code of Ethics, Requirements of UAI Members, Auditing standards Implementation, and Evaluation. For more details please download the PDF below.
Work Experience 2015 – present : Chairman of the Nomination and Remuneration Committee of the Company 2015 – 2016 : Member of the Audit Committee of the Company 2014 – present : Chairman of the Corporate Governance Committee of the Company 2012 – present : Commissioner of ASCO Group 2011 – present : Commissioner, concurrently as Independent Commissioner of the Company 2011 – present : Member of the Risk Management Committee of the Company 2011 – 2015 : Chairman of the Audit Committee of the Company 2010 – 2011 : Chairman of the Audit and Risk Management Committee of the Company 2004 – 2015 : Member of the Nomination and Remuneration Committee of the Company 2004 – 2011 : Independent Commissioner of the Company 2004 – 2010 : Member of the Audit and Risk Management Committee of the Company 2003 – present : Commissioner at PT Pakoakuina – Automotive Wheel Rim Manufacturer 2003 – 2010 : Commissioner at PT Inkoasku – Automotive Wheel Rim Manufacturer 2003 – 2010 : Commissioner at PT Palingda – Automotive Wheel Rim Manufacturer 2003 – 2009 : Commissioner at PT Adira Sarana Armada 2003 – 2008 : Commissioner at PT Asuransi Adira Dinamika 2002 – 2004 : President Commissioner of the Company 1990 – 2000 : Commissioner at PT Kharaba Unggul/PT Makro Indonesia 1989 – 1995 : Commissioner at PT Dharma Sarana Perdana 1986 – 1989 : Commissioner at PT Astra Graphia Tbk 1992 – 1997 : Member of Indonesia’s House of Representatives 1971 – 1992 : Member of Indonesia’s Parliament and House of Representatives Work Experience 2016 – present : Commissioner concurrently as Independent Commissioner 2016 – present : Chairman of Audit Committee Committee of the Company 2015 – present : President Commissioner / Independent Commissioner of PT BNI Life Insurance 2010 – 2015 : President Commissioner, Chairman of Audit Committee Committee, a member of Risk Management Committee, Nomination and Remuneration Committee, also Credit Review of PT Bank Mandiri Tbk 2008 – 2010 : Commissioner and member of Audit Committee of PT Bank Danamon Indonesia Tbk 2005 – 2007 : Commissioner of PT Bank Rakyat Indonesia 2003 – 2005 : Director of Micro Business of PT Bank Rakyat Indonesia 2000 – 2003 : Director of Operation of PT Bank Rakyat Indonesia 1996 – 2000 : Head of Education and Training Division of PT Bank Rakyat Indonesia 1994 – 1995 : Branch Head of Semarang on PT Bank Rakyat Indonesia 1992 – 1994 : Branch Head of Surakarta Sudirman on PT Bank Rakyat Indonesia 1990 – 1991 : Head of Commercial Business Regional Office BRI Surabaya Chairman di Frasers Hospitality International Pte. Ltd, ALPS Pte. Ltd., dan Transmex Systems International Pte. Ltd.
Work Experience 2016 – present : Commissioner of the Company 2012 – present : Non Executive Director at KK Women’s and Children’s Hospital Pte. Ltd., Singapore 2012 – present : Director at Ezra Holdings Ltd., Singapore 2011 – present : Chairman of the Risk Management Committee of the Company 2011 – 2016 : Commissioner concurrently as Independent Commissioner of the Company 2011 – 2013 : Non Executive Director at Asia Pacific Breweries Ltd., Singapore 2010 – 2013 : Non Executive Director at Hup Soon Global Corp. Ltd., Singapore 2009 – present : Non Executive Director concurrently as Chairman of Audit Committee at Singapore Health Services Pte. Ltd., Singapore 2009 – present : Independent Non Executive Director concurrently as Chairman of Audit Committee at The Hour Glass Ltd., Singapore 2008 – present : Non Executive Director at Hektar Asset Management Sdn. Bhd., Malaysia 2008 – present : Independent Non Executive Director concurrently as Chairman of Audit Committee at NTUC Income, Singapore 2008 – 2013 : Non Executive Director at OpenNet Pte. Ltd., Singapore 2007 – present : Member of the Audit Committee of the Company 2007 – 2011 : Commissioner of the Company 2007 – 2011 : Member of the Risk Management Committee of the Company 2007 – 2011 : Non Executive Director at Sunrise MCL Land Sdn 2006 – present : Chairman of Frasers Centrepoint Asset Management Ltd., Singapore 2005 – present : Chairman of mDR Limited, Singapore 2005 – 2011 : Deputy Chairman of di MCL Land Ltd., Singapore 2004 – present : Non Executive Director at Chinese Development Assistance Council, Singapore 1996 – 2005 : Group Managing Director at Jardine Cycle & Carriage Ltd., Singapore Work Experience 2017 – present : Commissioner of the Company 2015 – 2017 : Vice President Director in PT Bank Danamon Indonesia Tbk. 2010 – 2015 : Commissioner in PT Adira Dinamika Multi Finance Tbk. 1999 – 2015 : Directors in PT Bank Danamon Indonesia Tbk. 1989 – 1999 : Various Senior Positions in PT Bank Danamon Indonesia Tbk. 1985 – 1989 : Various positions in Lippo Grup, latest position was Director. 1984 – 1985 : Banking & Finance Manager in PT Sepatu Bata 1983 – 1984 : Consultant in MAS Counsultant
Work Experience April 2018 – present : President Director 2017 – April 2018 : President Director, Director of Compliance & Director of Sales and Distribution of the Company 2012 – 2017: Director of Sales & Distribution of the Company 2010 – 2012: Director of Car Sales & Distribution of the Company 2006 – 2010: Director of Finance and Director of Compliance of the Company 2002 – 2005 : Director at PT Broadband Multimedia Tbk 2001 – 2002 : Vice President Director at PT Bank Lippo Tbk 1988 – 2001 : Various senior positions at Citibank, N.A., Jakarta 1985 – 1988: Auditor at Arthur Andersen & Co. Work Experience 2016 – present : Director of Risk & Legal of the Company 2009 – 2016 : Director of Risk Management of the Company 2006 – 2009 : Deputy Director of Risk Management of the Company 2004 – 2006 : Credit Division Head of the Company 2002 – 2004 : Finance Division Head at PT Adira Quantum Multifinance 1994 – 2002 : Various senior positions at PT Bank Prima Express Work Experience 2016 – present : Director of Finance 2010 – 2016 : Director of Finance and Director of Compliance of the Company 2004 – 2010 : Investor Relation & Subsidiary Support Division Head at PT Bank Danamon Indonesia Tbk 2001 – 2003 : Corporate Affair Deputy Division Head at PT Bank Danamon Indonesia Tbk 1999 – 2001 : Senior Investment Officer at the Asset Management Investment Unit Badan Penyehatan Perbankan Nasional (BPPN) 1995 – 1999 : Various senior positions. Most recently as the Financial Institute Rating Division Manager at PT Pemeringkat Efek Indonesia/Indonesian Securities Agency (Pefindo) Work Experience 2013 – present : Director of HC Management, CREM 2010 – 2013 : Deputy Director of Human Resources and General Affairs of the Company 2003 – 2010 : Human Resources and General Affairs Division Head of the Company 2002 – 2003 : Department Head of Remuneration and Human Resources Development of the Company 2000 – 2002 : Remuneration Senior Analyst at PT Sumalindo Lestari Jaya Tbk. 2000 : HR Corporate Manager di Orang Tua Group 1997 – 2000 : Remuneration Senior Analyst at PT Astra International Tbk Automotive Division 1996 – 1997 : Personal Administration Section Head at PT Astra International Tbk Automotive Division 1996 : People Development & Management Officer at PT Astra International Tbk - Automotive Division 1995 – 1996 : Management Trainee at PT Astra International Tb (Holding Company) Work Experience June 2018 – present : Director of the Company 2017 – April 2018 : Deputy Director of Sales, Service and Distribution of the Company 2010 – 2016 : Deputy Director of Retail Car Financing of the Company 2008 – 2010 : Head of Retail Car Financing of the Company 2004 – 2005 : Head of Regional of East java of the Company 2003 – 2008 : Head of Suzuki and Used Motorcycle Financing of the Company 2001 – 2002 : President Director at PT Mandiri Pakar Sakti 1996 – 2001 : Sales Manager at PT Sinar Galesong Pratama 1993 – 1996 : Supervisor Area of Eastern Indonesia at PT Indomobil Suzuki International 1992 – 1993 : Product Officer at PT Bank Umum Nasional
Indonesian citizen, 56 years. He earned a Bachelor of Syariah from Institut Agama Islam Negeri (IAIN) Syarif Hidayatullah Jakarta in 1981, holds a Master of Religion from the State Islamic University in Jakarta in 1987, then went Doctoral Program (Ph.D.) in the field of Islamic Studies in McGill University, Canada in 1992 and earned a Doctor Philosophy on Islamic Legal Theory in 1994. He was appointed as Chairman of the Sharia Supervisory Board of the Company first time in the Company's Extraordinary General Meeting on September 4, 2012. Indonesian citizen, 58 years. Obtained his Bachelor of Syariah from IAIN Walisongo Semarang in 1983, holds a Master of Religious of IAIN Sunan Kalijaga Yogyakarta in 1998 and earned a doctorate in Aqidah philosophy from UIN Sunan Kalijaga Yogyakarta in 2006. Appointed as a Member of the Sharia Supervisory Board first time in the Company's Extraordinary General Meeting on September 4, 2012. Indonesian citizen, 41 years. Obtained his Bachelor of Syariah from Al Azhar University of Cairo in 2000, holds a Master of Fiqih Muqaran from Al Azhar University of Cairo in 2005 and earned his doctorate in Fiqih Muqaran from Al Azhar University of Cairo in 2009. Appointed as a Member of the Sharia Supervisory Board first time in the Company's Extraordinary General Meeting on September 4, 2012.
Komisaris
Yasushi Itagaki
Posisi
Djoko Sudyatmiko
Posisi
Krisna Wijaya
Posisi
Eng Heng Nee Philip
Posisi
Muliadi Rahardja
Posisi
Congsin Congcar
Posisi
Dewan Direksi
Hafid Hadeli
Posisi
Ho Lioeng Min
Posisi
I Dewa Made Susila
Posisi
Swandajani Gunadi
Posisi
Niko Kurniawan Bonggowarsito
Posisi
Harry Latif
Posisi
Jin Yoshida
Posisi
Dewan Pengawas Syariah
Prof. Dr. H. Fathurrahman Djamil, M
Posisi
Dr. H. Noor Achmad, M
Posisi
Oni Sahroni
Posisi
Inggrid Sri Komala Dewi
Suang Siang Susanto
Wirdati Handayani
Antonius Danny Hendarko
Achmad Komara
Miranti Hidayat
Suwanto
Insan Anshari
Sugeng Hariadi
Andy Sutanto
Niko Kurniawan Bonggowarsito
Trianto Subekti
Sugianto
Agus Hamid Arief
Rudy Widjaja
Denny Riza Farib
Riyantono
Pramono Pranoto
Budiman Parkin Tambunan
Lindawati Soetopo
Perry Barman Slangor
Ingrid Setiadharma
Tantri Hariadi
Tri Evita Aryani
Novitri Diah Lista Wulandari
Sylvanus Gani Kukuh Mendrofa
Harry Latif
Dodi Yuliarso Soewandi