20260325_BTPS_Pemanggilan RUPS_32055214_lamp9.pdf

Ibu Sendiaty Sondy

Ibu Sendiaty Sondy memiliki pengalaman berkarir dan pengalaman yang komprehensif lebih         Mrs. Sendiaty Sondy has career experience and comprehensive experience for more than 30
dari 30 tahun di Perbankan Nasional dan Bank Asing serta dalam lingkup konglomerasi            years in the National Banking and Foreign Bank sectors as well as in the scope of financial
keuangan SMBC Indonesia.                                                                       conglomerate of SMBC Indonesia.

Kepemimpinan & Transformasi Manajemen Risiko                                                   Leadership & Transformation of Risk Management
Ibu Sendiaty Sondy memiliki pengalaman mendalam dalam merancang, mengembangkan,                Mrs. Sendiaty Sondy has profound experience in drafting, developing, and implementing Risk
dan mengimplementasikan Risk Management Framework di PT Bank SMBC Indonesia Tbk                Management Framework at PT Bank SMBC Indonesia, Tbk., that have been started since
yang mulai dirintis sejak Januari 2012, mencakup Risk Appetite, Risk Limits, Stress Testing,   January 2012, which cover Risk Appetite, Risk Limits, Stress Testing, as well as the drafting of
serta penyusunan kebijakan risiko yang menjadi rujukan utama di seluruh organisasi.            risk policy which becomes the main reference throughout the organization. She successfully
Berhasil membentuk Cyber Security Risk Management Division, Climate Risk Management            established the Cyber Security Risk Management Division, the Climate Risk Management Unit,
Unit, dan Integrated Risk Management Division untuk memperkuat ketahanan operasional,          and the Integrated Risk Management Division to strengthen the operational resilience, cyber
keamanan siber, keberlanjutan, serta pengawasan risiko terintegrasi dalam konglomerasi         security, sustainability, as well as integrated risk supervision in the financial conglomerate of
keuangan SMBC                                                                                  SMBC

Pengawasan Konglomerasi Keuangan & Kolaborasi Strategis                                        Supervision of Financial Conglomerate & Strategic Collaboration
Berperan aktif sebagai anggota Komite Manajemen Risiko Terintegrasi dalam pengawasan           She actively participated as a member of the Integrated Risk Management Committee in the
risiko pada Entitas Anggota dari Konglomerasi Keuangan SMBC di Indonesia (BTPN Syariah,        risk supervision at the Member Entities of the Financial Conglomerate of SMBC in Indonesia
PT BTPN Syariah Ventura, PT OTO Multiarta, PT Summit Oto Finance). Berhasil memperkuat         (BTPN Syariah, PT BTPN Syariah Ventura, PT OTO Multiarta, PT Summit Oto Finance). She
koordinasi antara Entitas Utama dan Entitas Anggota melalui penerapan manajemen risiko         successfully strengthened the coordination between the Primary Entity and Member Entities
terintegrasi, memastikan kepatuhan terhadap Otoritas Jasa Keuangan tentang                     through the application of integrated risk management, to ensure the compliance towards the
Konglomerasi Keuangan, serta meningkatkan tata kelola dan konsistensi pengelolaan risiko       Financial Services Authority regarding Financial Conglomerate, as well as to improve the
di seluruh grup.                                                                               governance and consistency of risk management throughout the group.

Pengalaman Internasional & Implementasi Sistem Strategis                                       International Experience & Implementation of Strategic System
Memiliki pengalaman internasional di Deutsche Bank Cabang Jakarta (Februari 2001- April        She had international experience at Deutsche Bank, Jakarta Branch (February 2001- April
2001), Deutsche Bank AG Cabang London (Februari 2001 – April 2001), Deutsche Bank AG           2001), Deutsche Bank AG, London Branch (February 2001 – April 2001), Deutsche Bank AG
Asia Pacific Head Office Cabang Singapura (Juni 1999 - Mei 2002) dengan kontribusi             Asia Pacific Head Office, Singapore Branch (June 1999 - May 2002) with her significant
signifikan pada due diligence, pengembangan sistem origination kredit, dan reformasi           contribution on the due diligence, the development of credit origination system, and credit
kebijakan kredit.                                                                              policy reformation.

Pengalaman Ibu Sendiaty Sondy di Bank Danamon (Agustus 2004-Desember 2011), adalah             The experience of Mrs. Sendiaty Sondy at Bank Danamon (August 2004-December 2011),
memimpin implementasi Central Liability System, berbagai proyek MIS, serta penerapan           shall be leading the implementation of Central Liability System, various MIS projects, as well
Basel II. Rekam jejak ini memperkuat kompetensi dalam pengawasan risiko, transformasi          as the application of Basel II. These track records strengthen the competence in risk
sistem, dan kerja sama dengan regulator serta pemangku kepentingan strategis                   supervision, system transformation, and cooperation with the regulator as well as the
                                                                                               strategic stakeholders.

Saat ini beliau menjabat sebagai Head of Risk Management di PT Bank SMBC Indonesia Tbk         At the present time, she occupies the office as the Head of Risk Management at PT Bank
yang telah diemban sejak September 2022.                                                       SMBC Indonesia, Tbk., which she has carried out since September 2022.


                                                                                                                                                                                                   1