Board of Commissioners

Board of Commissioners is a representative to all shareholders, who is responsible to supervise on the management, daily operations, but not limited the company alone, also the company`s business as a whole, as well as providing advice to the Board of Directors in relation to corporate management, ensuring the implementation of GCG in accordance to the guidelines and also annual report approval from the Board of Directors prior to publishing to the shareholders.

On performing their duties, the Board of Commissioners is assisted by the Audit Committee, who regularly reports to the board of commissioners regarding the company`s performance.

 

Deddy Koesnadi

President Commissioner

An Indonesian Citizen who obtain a bachelor's degree in state administration at STIA-LAN in 1994. Taking The foreign transaction course & the 56 generation foreign exchange services at the Indonesian Bankers ' institution and PT Bank Dagang Negara (Persero) in 1994, The Fundamental of Wealth Management (WM01) at the Master of Management of Gadjah Mada University (2006), Affiliate Wealth Manager (Aff. WM) on the Certified Wealth Manager's Association (2006), certification of level I risk Management on the risk Management Certification Agency (2006), Level 2 banking risk managements at the banking Profession Certification Body (2012), Level 2 banking risk management at the National Agency for Professional Certification (2016). Served as Branch Manager/First Senior Manager of Jakarta Graha Rekso branch of PT Bank Mandiri (Persero) TBK (2005-2007), Branch Manager/Senior Manager of Jakarta Cempaka Mas branch of PT Bank Mandiri (Persero) TBK (October 2006-April 2009), Branch Manager/Assistant Vice President of Jakarta DPR RI Branch class II (Special section) of PT Bank Mandiri (Persero) Tbk in year 2009-2011, Branch Manager/Assistant Vice President class I regular branch of PT Bank Mandiri (Persero) TBK (March 2011-May 2013), Branch Manager/Vice President Area Jakarta Sudirman Branch Jakarta Stock Exchange PT Bank Mandiri (Persero) TBK (July 2013-July 2018).

Yugi Prayanto

Independent Commissioner

He is an Indonesian Citizen who born in Palembang 1967. Graduated from Houston University, Texas (Bachelor of Science Business & Commerce) in 1988, studied at the Massachusetts Institute of Technology (MIT) Sloan of Management, "Management Program" Cambridge, Massachusetts 2011. Participated in the National Resilience Institute (LEMHANAS) National Resilience Institute Of Republic of Indonesia and the executive Program at Tsinghua University School Of Management, Beijing, China in 2012. Served as Vice President of PT. Equity Development Securities-Stock Broker, Fund Manager and Underwriter (1999-2001), Director of Marketing at PT. Asuransi Dayin Mitra TBK (2001-2005), Vice Chairman of PT. Asuransi Dayin Mitra TBK (2005-present), as President Director of PT. Sinar Mitra Karsa (2005-present), Vice Chairman of PT. Indonesia Prima Property (June 2010-present) and as Advisor at PT. Bukit Baiduri Energy (Mahakam Coal Mining) (2012-present).