PTBC will continue strengthening the fundamentals of its businesses ...

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Annual Report 2009 PT. Bank CommonwealthSusunan Dewan Komisaris dan DireksiComposition of the Board of Commissioners and Board of DirectorsDewan DIREKSI | Board of DIRECTORSTuti HartiniDirektur Kepatuhan | Compliance DirectorTuti Hartini resmi bergabung dengan PTBC mulai 31 Desember2007 sebagai Direktur Kepatuhan.Sebelum bergabung dengan PTBC, Tuti menjabat sebagaiDirektur Kepatuhan dan Direktur Sumber Daya ManusiaBank ANK. Tuti memulai karirnya pada tahun 1989 di bagiankredit Bank ANK dan menjabat sebagai Head of Legaland Problem Loan Division (1995-2001).Beliau meraih gelar sarjana hukum dari UniversitasSurabaya pada tahun 1986, dan menempuh pendidikankenotarisan di Universitas Airlangga pada tahun 1991.Pada tahun 2004 beliau menyelesaikan Program SertifikasiManajemen Resiko untuk eksekutif di Bangkok.Tuti Hartini officially joined PTBC in December 31, 2007as Compliance Director, a position she has been holdingto date.Prior to joining PTBC, Tuti was the Compliance Directorand Human Resources Director of Bank ANK. She startedher career in 1989 at the credit function of Bank ANK. Shewas then served as the Head of Legal and Problem LoanDivision since 1995 to 2001.She earned her Bachelor degree in Law from SurabayaUniversity in 1986, and completed notary public study atAirlangga University in 1991. In 2004, she completed theRisk Management for Executive Certification Program inBangkok.Malakai Ratu Tanicuvu NaiyagaDirektur | DirectorMalakai Ratu Tanicuvu Naiyaga bergabung dengan PTBCpada akhir tahun 2007 sebagai Program Director–Mergersand Acquisitions, dengan tanggung jawab menuntaskanproses integrasi dan merger Bank ANK ke dalam PTBC.Selanjutnya, hingga saat ini, Malakai memegang posisisebagai Director of SME and Commercial Banking Services,dengan tanggung jawab menetapkan strategi dantarget bagi unit bisnis UMKM dan layanan CommercialBusiness Banking.Sebelum bergabung dengan PTBC, Malakai menjabat PresidenDirektur (CEO) perusahaan asuransi jiwa Astra CMGLife (yang telah beralih nama menjadi CommonwealthLife). Beliau juga menjabat General Manager di Colonial Fijiantara tahun 1999-2004. Sebagai seorang akuntan, padaawal karirnya Malakai berkiprah di bidang investasi dankeuangan.Malakai Naiyaga joined PTBC in late 2007 as the ProgramDirector–Mergers and Acquisitions, with the task to completethe integration and merger process of Bank ANKinto PTBC. Later, until today, Malakai has been holding theposition as the Director of SME and Commercial BankingServices with the responsibility to establish strategies andtargets for SME business unit and Commercial BusinessBanking services.Prior to joining PTBC, Malakai was President Director(CEO) of the insurance company Astra CMG Life (nowCommonwealth Life). He served as General Manager atColonial Fiji from 1999 to 2004. As a Chartered accountant,he began his career in investment and finance functions26
Annual Report 2009 PT. Bank CommonwealthPejabat EksekutifExecutive OfficialsDewan Komisaris | Board of CommissionersGarry Lynton MackrellCraig CarlandJeffrey TuranganFranciskus Antonius (Alijoyo)Jabatan | PositionPresiden Komisaris | President CommissionerWakil Presiden Komisaris | Vice President CommissionerKomisaris Independen | Independent CommissionerKomisaris Independen | Independent CommissionerDewan Direksi | Board of DirectorsAndriaan LaohTuti HartiniPreditha DewiMichael Paul JarmainMalakai Ratu Tanicuvu NaiyagaJabatan | PositionPresiden Direktur Ad Interim | Acting President DirectorDirektur Kepatuhan | Compliance DirectorDirektur | DirectorDirektur | DirectorDirektur | DirectorPejabat Eksekutif - Kantor Pusat |Executive Officers – HeadquarterLiliawati GunawanErik KoenenNovalita ImanuddinRobyn Clifton - BlighA.M.Hafid GautamaSindbad R. HardjodipuroJabatan | PositionDeputy Chief Financial OfficerChief of Technology OfficerHead of Internal AuditChief Credit OfficerChief of Marketing and CommunicationDeputy Director of SME and Commercial BankingPejabat Eksekutif - Kantor Cabang |Executive Officers – BranchDian IndrianaAndreas HandoyoLisanTheresia Lannya SetiawanRosi SintiawatiJoshua Caturputra ThioSuwarniMerlina WijayaImami FaidaR Bambang Boedi JoewonoLukas HaryonoRatna HartatyR Bambang Boedi JoewonoLaiwarti SuhonoIda Ayu Putu DebiyaniIe SioeLiviana DewiKuo TitinIrena Maria ChaidirSuriantoFY Gandhi PurdjionoRudy ChandraJabatan | PositionBranch Manager BandungBranch Manager SemarangBranch Manager MedanBranch Manager PekanbaruBranch Manager SamarindaBranch Manager BanjarmasinBranch Manager PalembangBranch Manager MakasarBranch Manager SurabayaBranch Manager KediriBranch Manager SoloBranch manager BalikpapanBranch manager MadiunBranch manager PontianakBranch manager DenpasarBranch Manager YogjakartaBranch Manager WM2Branch Manager BogorBranch Manager CirebonBranch Manager ManadoBranch Manager MalangBranch Manager Batam27
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