Laporan Tahunan 2021

PT Bank CIMB Niaga Tbk Laporan Tahunan 2021 81 Ikhtisar Utama Profil Perusahaan Analisis dan Pembahasan Manajemen Manajemen Risiko Laporan Manajemen KETUA Lani Darmawan*** WAKIL KETUA 1 Fransiska Oei (interim Direktur Manajemen Risiko) WAKIL KETUA 2 Lani Darmawan ANGGOTA 1. John Simon 2. Tjioe Mei Tjuen 3. Fransiska Oei 4. Lee Kai Kwong 5. Pandji P. Djajanegara 6. Megawati Sutanto 7. Rusly Johannes 8. Antonius Gunadi SEKRETARIS Wahdinie Musmar KETUA Lani Darmawan*** WAKIL KETUA 1 Tjioe Mei Tjuen WAKIL KETUA 2 Lee Kai Kwong ANGGOTA 1. Lee Kai Kwong (interim Direktur Manajemen Risiko) 2. Lani Darmawan 3. John Simon 4. Pandji P. Djajanegara 5. Rusly Johannes** 6. Fransiska Oei 7. Joni Raini 8. Antonius Gunadi 9. Yenny Siswanto (merangkap Sekretaris) HEAD OF TRADING & STRUCTURING Ferdinand R. W. HEAD OF DISTRIBUTION Hernaman Tandianto HEAD OF MONEY MARKET & FUNDING Aulia Mochtar HEAD OF SALES Sjarif Gunawan HEAD OF TREASURY RISK ANALYTICS & RCU Daniel E. Hutapea HEAD OF TREASURY ISLAMIC Agus Setiono HEAD OF PRIVATE BANKING Juliana CHIEF ECONOMIST Mika Martumpal* HEAD OF COMMERCIAL BANKING Widodo Suryadi HEAD OF EMERGING BUSINESS BANKING Tony Tardjo HEAD OF CONSUMER PRODUCT, PREFERRED & PERSONALIZATION Noviady Wahyudi HEAD OF SALES & DISTRIBUTION Budiman Tanjung HEAD OF DIGITAL BANKING, BRANCHLESS & PARTNERSHIP Bambang Karsono Adi HEAD OF NON BRANCH CHANNEL Heintje Mogi HEAD OF CONSUMER CREDIT UNDERWRITING Djojo Boentoro HEAD OF CONSUMER COLLECTION & RECOVERY Banyon Anantoseno HEAD OF MARKETING, BRAND, & CUSTOMER EXPERIENCE Toni Darusman HEAD OF RISK CONTROL UNIT (CONSUMER BANKING) Aurelia Mulyono HEAD OF BUSINESS PERFORMANCE MANAGEMENT Aris Susanta DIREKTUR PERBANKAN KONSUMER Lani Darmawan STRUKTUR ORGANISASI DEWAN PENGAWAS SYARIAH RAPAT UMUM PEMEGANG SAHAM (RUPS) PRESIDEN DIREKTUR Lani Darmawan*** DIREKTUR PERBANKAN BISNIS Rusly Johannes** CHIEF OF CORPORATE BANKING & FINANCIAL INSTITUTION Rusly Johannes* RISK MANAGEMENT COMMITTEE (RMC) ASSET & LIABILITY COMMITTEE (ALCO) INFORMATION TECHNOLOGY STEERING COMMITTEE (ITSC) CREDIT POLICY COMMITTEE (CPC) KETUA Lani Darmawan*** WAKIL KETUA 1 Lee Kai Kwong WAKIL KETUA 2 Tjioe Mei Tjuen ANGGOTA 1. John Simon 2. Lani Darmawan 3. Fransiska Oei 4. Pandji P. Djajanegara 5. Rusly Johannes 6. Joni Raini 7. Megawati Sutanto 8. Antonius Gunadi SEKRETARIS Nanang N. Sumirat KETUA Lani Darmawan*** WAKIL KETUA 1 Lee Kai Kwong WAKIL KETUA 2 John Simon ANGGOTA 1. Lee Kai Kwong (interim Direktur Manajemen Risiko) 2. Lani Darmawan 3. Pandji P. Djajanegara 4. Tjioe Mei Tjuen 5. Fransiska Oei SEKRETARIS Roy Bahren Siregar HEAD OF SYARIAH BUSINESS BANKING Elisa Ratnawardani HEAD OF SYARIAH CONSUMER BANKING Bung Aldilla HEAD OF RISK CONTROL UNIT (SYARIAH BANKING) Hadi Soedarso HEAD OF SYARIAH PRODUCT, BUSINESS PROCESS & ANALYTICS Hotamawaty HEAD OF SYARIAH ADVISORY & LEGAL Syamsul Aidi B. HEAD OF SYARIAH STRATEGY Ulil Amri DIREKTUR PERBANKAN SYARIAH Pandji P. Djajanegara HEAD OF CORPORATE BANKING I Miranty Supardi HEAD OF CORPORATE BANKING II Riboet Budiono HEAD OF CORPORATE BANKING III Jeffrey Bob Karman HEAD OF CORPORATE BANKING OFFICE Artyanto Soetojo HEADOF STRUCTURED ACQUISITION, SYNDICATION FINANCE&BUSINESSDEVELOPMENT Chialmi D. Rosalim HEAD OF CORPORATE BUSINESS CREDIT C Shirley Meilany HEAD OF FINANCIAL INSTITUTION Linda Marshelia HEAD OF RISK CONTROL UNIT (BUSINESS BANKING) Ratri Setyorini DIREKTUR TRESURI & PASAR MODAL John Simon HEAD OF CORPORATE BANKING FUNDING Martum M Sitorus PT Bank CIMB Niaga Tbk Laporan Tahunan 2021 82