Board of Commissioners and Directors of PT Bank Amar Indonesia
Indian citizen, age 45 years, obtained his Bachelor of Commerce (Hons) from St. Xavier’s College, India in 1994 and Charted Accountant from The Institute of Chartered Accountant of India in 1998. Served as President Commissioner since 12 March 2019. He started his career as Treasury (1999 – 2000), as Relationship Manager in Corporate Banking (2000 – 2004) in ICICI Ltd, India. Joined Tolaram Group in 2004 until 2007 as CFO in Nigeria, as COO in Panabiz International (2007 – 2008) and as CFO in Singapore (2009 – 2015). Currently also hold other positions as Commissioner in PT Lotus Indah Textiles Industries, CEO – Port Project In Lekki Port Project and Executive Director in Tolaram Group Inc.
Indonesian Citizen, age 70 years old. Obtained his Engineer title from Institut Teknology Bandung in 1977 and Master of Art from the University of Nebraska Lincoln, Nebraska (USA). Served as Independent Commissioner since August 28, 2017. He started his career as System Engineer in Widya Pertiwi Engineering Consultant (1977), as Production Engineering in Indonesia Republic Motor Co. (1977 – 1979), as Credit Analyst in Credit Department in Bank Indonesia (1979 – 1983), as Researcher - Money Market Department in University of Nebraska Lincoln (USA) (1985 – 1992), as Deputy Manager in Foreign Exchange Department (1992 – 1998), holding various position in Bank Indonesia with the last position as Regional Director – Palembang Regional which include South Sumatra, Bengkulu, Bandar Lampung and Bangka Belitung (1998 – 2009), as Director of Post Graduate Program in Universitas Bina Darma (2009) and Independent Commissioner in Bank DKI (2010 – 2013).
Indonesian Citizen, age 67 years old. Obtained her bachelor degree from University Kansai Gakuin Daingaku and Universitas Indonesia. In 2000, obtained Master in Business Administrator from La Troube University, Melbourne. She started her career in Yayasan Dana Pensiun dan Tunjangan Hari Tua Bank Indonesia (YDPTHT – BI) in their Investment department (1992 – 1993). Started her career with Bank Indonesia after finished the course of Calon Pemuda Muda (PCPM) XVI Bank Indonesia (1993 – 1994). Holding a various position in Bank Indonesia with the last position as Bank Madya Controlle. Also, became member of Audit Committee in Bank DKI (2010 – 2016).
Indian citizen, age 49 years and has resided in Indonesia since 2013. Last education was Master of Business Administration from the University of Liverpool and graduated from the Executive Management Program at Harvard Business School in 2015. Previously served as Managing Director of PT Bank Amar Indonesia from 11 December 2015 to July 2019. Served as President Director of PT Bank Amar Indonesia since 29 July 2019. He started his career as member of Corporate Finance Group in AV Birla Group (1996 – 2000), as Senior Analyst in Standard &Poor's, India (2000 – 2003), then joined Tolaram Group since 2003 with various executive experiences as a financial and entrepreneur expert who handled Tolaram business in Estonia for 9 years, Singapore for 2 years and Indonesia for 6 years. Registered as a member of the Chartered Accountant and Cost and Work Accountant.
Indonesian citizen, 61 years old. Obtained a Bachelor of Economics degree from Atmajaya Catholic University in 1985. Started his career from 1983 to 1986 as a Credit Analyst at the National Commercial Bank, then from 1986 to 1988 served as Manager of the Credit and Marketing Division at the Indonesian National Dagang Bank. Joined Bank Surya from 1988 to 1995 as Regional Head, then in 1995 joined Bank Woori Indonesia as Compliance Director, then in 2008 joined PT Anglomas International Bank as President Director. In 2022 he was appointed as Compliance Director of PT Bank Amar Indonesia Tbk.
Indonesian citizen age 44 years. Last education was Bachelor of Economy from Universitas Padjadjaran in 2000. Served as SME, Corporate & Operations Director since 11th December 2020. Starting his career at Bank NISP as Marketing Officer (2002 - 2005), Citibank NA as Branch Manager Citifinancial (2005 - 2008), held various positions at Bank OCBC NISP with last position as Micro Banking Dept Head (2007-2010, held various positions at China Construction Bank (Bank Windhu Kentjana) with last position as Commercial Express (SME) Division Head (2010 - 2017), joined PT Bank Amar Indonesia Tbk as Business Banking Function Head (2017 - 2020)
Indonesian Citizen, 29 years old, domiciled in Jakarta. She has been serving as Corporate Secretary since 1 January 2022. She previously worked in the Corporate Secretarial Office of PT XL Axiata Tbk (2018-2020) and Corporate Secretary Division of PT Wicaksana Overseas International Tbk (2020-2021). She joined with PT Bank Amar Indonesia Tbk in December 2021. She obtained her law degree from the faculty of law, Catholic University of Atma Jaya Jakarta in 2016. She is not affiliated with the members of the Board of Commissioners, Board of Directors as well as the major shareholders.
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