Bank Danamon’s Extraordinary General Meeting of Shareholders Approved Appointment of New Independent Commissioner

Press Release / 26 November 2020

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EGMS conducted with strict health protocols and through the use of virtual meeting application

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26 November 2020 – PT Bank Danamon Indonesia, Tbk. (“Bank Danamon/Company”) held its Extraordinary General Meeting of Shareholders (EGMS) today, which approved changes in the Board of Commissioners composition and amendments of the Company’s Article of Association to accommodate the Financial Services Authority (OJK) regulation No.15/POJK.04/2020 dated on 20 April 2020 regarding the Planning and Execution of General Shareholders Meeting for Publicly Listed Companies.

The EGMS approved the appointment of Hedy Maria Helena Lapian as an Independent Commissioner. She possesses extensive experience in the Indonesian banking and insurance industries.

“The appointment of Hedy Maria Helena Lapian as Independent Commissioner will further strengthen the Company’s supervisory functions and corporate governance. With her extensive experience and proven skills in the financial industry, we are confident that she will play a significant role in shaping Bank Danamon as an organization that consistently brings added value to stakeholders and provides positive contributions to the community,” said Yasushi Itagaki, President Director, Bank Danamon.

Bank Danamon’s Board of Commissioners composition subsequent to the appointment of Hedy Maria Helena Lapian becomes as follows:

1. Takayoshi Futae as President Commissioner
   
2. J.B. Kristiadi Pudjosukanto as Vice President Commissioner
   
3. Made Sukada as Independent Commissioner
   
4. Peter Benyamin Stok as Independent Commissioner
   
5. Masamichi Yasuda as Commissioner 
   
6. Noriaki Goto as Commissioner
   
7. Nobuya Kawasaki as Commissioner
   
8. Hedy Maria Helena Lapian as Independent Commissioner *
   

* Effective immediately after fulfilling all the governing regulations.

In addition to the change in the Board of Commissioner composition, the EGMS also approved amendments in the Company’s Article of Association to accommodate the Financial Services Authority (OJK) regulation No.15/POJK.04/2020 dated on 20 April 2020 regarding the Planning and Execution of General Shareholders Meeting for Publicly Listed Companies.

This EGMS was conducted with strict implementation of health protocols including the application of virtual meeting technology. Bank Danamon also applies other health protocols such as physical distancing, usage of face masks, providing hand sanitizers in branches and offices, installation of face recognition devices, and temperature checks at entry points. Bank Danamon also implements work from home, split operations for critical staffs, and health corners with swab and rapid test capabilities, as well as enforcing a requirement for all employees to fill in a daily survey in order to assess their health. 

INDEPENDENT COMMISSIONERS PROFILE

Hedy Maria Helena Lapian
Indonesian Citizen. Domiciled in Jakarta

Qualification/ Educational Background

• MBA. Joseph M. Katz Graduate School of Business University of Pittsburgh, USA. Accelerated Program with Concentration on Finance (Graduated in 1985)
  
• Doctoranda, Universitas Katolik Parahyangan Bandung, Indonesia. Management Major (Graduated on 1983)
  

Work Experience

• PT. CIMB Niaga – Indonesia:
  - Crisis Management Advisor (Apr 2020 – Jun 2020)
  - Human Resource Director (Apr 2016 – Apr 2020)
  
• PT. Asuransi Tokio Marine Indonesia:
  - Independent Commissioner (Oct 2015 – Mar 2016)
  
• PT. Bank DBS Indonesia 
  - SRO Director (Credit risk and risk management) (May 2014 – Aug 2014)
  
• PT. Bank International Indonesia
  - Risk Management Director (Jul 2010 – Mar 2014)
  
• PT. Bank Barclays Indonesia
  - Corporate Banking Director (Jan 2009 – Jun 2010)
  
• ABNAMRO, Jakarta 
  - Country Head of Corporate Financial Institution (Sep 2007 – Dec 2008)
  
• Amiga Mahamaitra, Jakarta
  - Partner (Mei 2006 – Agu 2007)
  
• PT. AIG LIFE, Jakarta,
  - Director dan Chief Financial Officer (Nov 2001 – Apr 2006)
  
• PT. Bank Internasional Indonesia 
  - Managing Director Corporate dan Investment Banking (Mar 2000 – Jul 2001)
  
• American Express Bank, Jakarta
  - Director, Corporate Banking (1998 – 2000)
  - Director, Corporate Finance (1994 – 1998)
  
• ING Indonesia Bank, Jakarta 
  - Manager Corporate Banking (1991 – 1994)
  
• American Express Travel Related Services, Jakarta
  - Assistant Manager Credit and Collection (1990 – 1991)
  
• Standard Chartered Bank, Jakarta
  - Assistant Manager Special Duty (1988 – 1989)
  
• Bank of Trade, San Francisco
  - Credit Officer (1986 – 1988)
  
• Union Bank, Los Angeles
  - Internship (1985)