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20240620_CNMA_Pemanggilan RUPS_31663013_lamp3.pdf

RUPS notice Text extracted CNMA

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Extracted text 3

Page 1 
                                        CURRICULUM VITAE




I.   PERSONAL DATA
     Name                          :   Ongki Wanadjati Dana
     Place and Date of Birth       :   Jakarta, 13 September 1957 (66 Years)
     Citizen                       :   Indonesia
     Address                       :   Jl. Bungur Besar No. 97, RT 10/RW 01, Kemayoran,
                                       Jakarta Pusat 10620

II. EDUCATION
    1976 – 1981                    :   Mechanical Engineering, Institut Teknologi Bandung,
                                       Indonesia



III. EXPERIENCE
     2023 – present            :       Independent Commissioner PT Nusantara Sejahtera
                                       Raya Tbk (effective April 1, 2023)
     2023 – present            :       Chairman of the Nomination and Remuneration
                                       Committee PT Nusantara Sejahtera Raya Tbk (effective
                                       April 1, 2023)
     2022 – present            :       Commissioner PT Bank BTPN Syariah Tbk.
     2022 – present            :       Commissioner PT Bank BTPN Tbk.
     2019 – 2022               :       President Director PT Bank BTPN Tbk.
     2008 – 2019               :       Vice President Director PT Bank Tabungan Pensiunan
                                       Nasional Tbk.
     2008 – 2014               :       Head of Sharia Business Unit PT Bank Tabungan
                                       Pensiunan Nasional Tbk.
     2002 – 2008               :       Director Wholesale Banking PT Bank Permata Tbk.
     2000 – 2002               :       Vice President Director Bank Universal
Page 2 
                                          CURRICULUM VITAE




I.   PERSONAL DATA
     Name                            :   Ariani Vidya Sofjan
     Place and Date of Birth         :   Bandung, 19 November 1970 (53 Years)
     Citizen                         :   Indonesia
     Address                         :   Pondok Pinang Center BR. 4, RT 01/RW 05,
                                         Kelurahan Pondok Pinang, Kecamatan Kebayoran
                                         Lama, Jakarta Selatan 12310

II. EDUCATION
    1989 – 1992                      :   Bachelor of Science with major in Finance and minor
                                         in Accounting, Oklahoma State University, Stillwater,
                                         USA


III. EXPERIENCE
     2023    (December)        – :       Independent Commissioner PT Danareksa (Persero),
     present                             Jakarta
     2021 – present              :       Remuneration      and   Nomination    Committee   PT
                                         Bundamedik Tbk.
     2016 – 2021                 :       Commissioner PT MAC Sarana Djaja
     2013 – present              :       Commissioner PT Trimegah Asset Management
     2013 – 2015                 :       Audit Committee PT BFI Indonesia Tbk.
     2011 – 2014                 :       Remuneration and Nomination Committee PT BFI
                                         Indonesia Tbk.
     2009 – 2023                 :       Managing Director PT NSI (Northstar Group)
     2009 – 2022                 :       Director PT Delta Dunia Makmur (DOID) Tbk.
     2003 – 2008                 :       Executive Vice President – Head of Research PT Mandiri
                                         Sekuritas
     1999 – 2003                 :       Vice President – Research PT Bahana Sekuritas
     1997                        :       Institutional Equity Sales PT Danareksa (Persero),
                                         London
     1994 – 1996                 :       Senior Analyst PT Deutsche Morgan Grenfell Asia
Page 3 
                                        CURRICULUM VITAE




I.   PERSONAL DATA
     Name                          :   Edwin Surya Winarta
     Place and Date of Birth       :   Jakarta, 8 August 1973 (50 Years)
     Citizen                       :   Indonesia
     Address                       :   Puri Botanical Jl. Eugenia 2 Blok H-3/15, RT 07/RW
                                       01, Kelurahan Joglo, Kecamatan Kembangan, Jakarta
                                       Barat 11640

II. EDUCATION
    1992 – 1995                    :   Bachelor of Business Administration in Finance,
                                       Investment & Banking, University of Wisconsin-
                                       Madison, United States


III. EXPERIENCE
     2024 (May) – present      :       Director PT Citra Sejahtera Raya
     2024 (March) – present    :       President Commisioner PT Promedia Sejahtera Raya
     2024 (March) – (May)      :       President Commisioner PT Citra Sejahtera Raya
     2024
     2016 – present            :       Director PT Pyramida Mitra Bersama
     2012 – 2017               :       Commisioner PT Sufin Film
     2009 – present            :       Director PT Pyramid International Image (Pyramid Post)
     1996 – 2009               :       Finance Manager PT Pyramid International Image
                                       (Pyramid Post)

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Size0.57 MB
Published20 Jun 2024
Pages3
Characters5,122
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Names mentioned 27 people and organisations named in the text · linked when the evidence is strong

linked person Ongki Wanadjati Dana p.1
linked org Nusantara Sejahtera Raya Tbk p.1 ×5
linked org Bank BTPN Syariah Tbk. p.1 ×2
linked org Bank Permata Tbk. p.1 ×2
linked person Ariani Vidya Sofjan p.2
linked org PT MAC Sarana Djaja p.2
linked org PT Delta Dunia Makmur p.2
linked org PT Mandiri Sekuritas p.2
linked person Edwin Surya Winarta p.3
possible org Bank BTPN Tbk. p.1 ×4
possible org PT Danareksa (Persero) p.2 ×2
possible org Bundamedik Tbk. p.2 ×2
unresolved — Citizen p.1 ×3
unresolved org Bank Tabungan Pensiunan Nasional Tbk. p.1 ×4
unresolved org Bank Universal p.1
unresolved org PT Trimegah Asset Management p.2
unresolved org BFI Indonesia Tbk. p.2 ×4
unresolved org PT NSI p.2
unresolved org PT Bahana Sekuritas p.2
unresolved org PT Deutsche Morgan Grenfell Asia p.2
unresolved — 2024 (May) – present p.3
unresolved org PT Citra Sejahtera Raya p.3 ×2
unresolved — 2024 (March) – present p.3
unresolved org PT Promedia Sejahtera Raya p.3
unresolved org PT Pyramida Mitra Bersama p.3
unresolved org PT Sufin Film p.3
unresolved org PT Pyramid International Image p.3 ×2

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