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Board of Commissioners
The Board of Commissioners is a non-executive body representing shareholders whose task is to supervise policies and operational performance in general, both regarding the Company and the Company’s business. The Board of Commissioners is also tasked with providing advice and direction to the Board of Directors regarding management, ensuring that the implementation of CGC is in accordance with the guidelines. -signs that have been determined and provide approval for the annual report from the Board of Directors before it is submitted to Shareholders.
To carry out its duties, the Board of Commissioners is assisted by the Audit Committee which regularly provides reports to the Board of Commissioners regarding the Company’s performance.
President Commissioner
Indonesian citizen obtained a Bachelor’s degree in State Administration at STIA – LAN in 1994. Attended the 56th Class of Foreign Transactions & Foreign Exchange Services Course at the Indonesian Bankers Institution and PT Bank Dagang Negara (Persero) in 1994, The Fundamental of Wealth Management (WM01) at the Master of Management Gadjah Mada University (2006), Affiliate Wealth Manager (Aff.WM) at the Certified Wealth Manager’s Association (2006), Level I Risk Management Certification at the Risk Management Certification Body (2006), Banking Risk Management Level 2 at the Banking Professional Certification Institute (2012), Banking Risk Management Level 2 at the National Professional Certification Agency (2016). Served as Branch Manager/First Senior Manager Jakarta Graha Rekso Branch PT Bank Mandiri (Persero) Tbk (2005-2007), Branch Manager/Senior Manager Jakarta Cempaka Mas Branch PT Bank Mandiri (Persero) Tbk (October 2006-April 2009), Branch Manager/Assistant Vice President Jakarta Branch DPR RI Class II Branch (Special Section) PT Bank Mandiri (Persero) Tbk in 2009-2011, Branch Manager/Assistant Vice President Class I Regular Branch PT Bank Mndiri (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).
Candidates for Independent Commissioner
Indonesian citizen born in Tuban on January 13th, 1978. Masters Graduate in Human Resource Management from STIE Indonesia School of Management. Currently serves as Secretary-General of LPPNU at PBNU; previously served as Project Manager at the World Bank (2010–2015); Project Manager at the European Union (2011–2012); Manager at the Ministry of Forestry (2009–2010); Consultant at Perhutani (2008–2010); Secretary General of GNKL at PBNU (2006–2010); Manager at the British Embassy (2008–2009); Expert Team Member at the Planning Bureau of KPDT (2007–2008); Manager at ESP-USAID (2007–2008); Social Researcher at the Islamic University of Malang (2000–2005); Personal Secretary to the Minister of Religious Affairs at the Ministry of Religious Affairs (2000–2001); Manager of the Progsida Tani Program at the Ministry of Cooperatives (1999–2000).
Tower B Lantai 3, 18 Parc Place SCBD
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190
Phone : (021) 5140 1157
Fax. : (021) 5140 1159
E-mail : danasupra@cbn.net.id
We are dealing in leasing, factoring and consumer financing. Our business activities include rental (provides financial services in the procurement of capital goods such as facilities and equipment production), factoring (providing financing services, which will help businesses to improve working capital) and consumer finance (financing consumer goods)