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Organization
Thursday, 26 February 2009 | By admin

 

Founders : PT. Bank Danamon Tbk. and PT. Adira Dinamika Multi Finance, Tbk.

Board : According to the article of association, the Foundation�s organization consists of three organs: Board of Trustees, Board of Supervisors, and Board of Management


The Board of Trustees
Danamon Peduli Foundation is led by the Board of Trustees consisting of prominent leaders in the society who are concerned about Indonesian development, as well as CEO of PT Bank Danamon Indonesia Tbk and PT Adira Dinamika Multifinance Tbk as the founders of the Foundation.  The Board of Trustees have the rights to appoint and terminate the Board of Trustees and the Board of Management; to decide on general policy of the foundation based on the Articles of Association;  to approve the audited financial statements, the annual report, the proposed yearly budget and the proposed yearly work plan submitted by the Board of Management, endorsed by the Board of Supervisors..

The Board of Supervisors
The Board of Supervisors consists of Commissioner and Directors representing Bank Danamon Indonesia Tbk.  The Board of Supervisors oversees the performance of the Board of Management as well as decides on the compensation of the Chair of the Board of Management based on the authority delegated by the Board of Trustees.
 
The Board of Management
The Board of Management consists of Senior Officers of PT Bank Danamon Indonesia Tbk and is chaired by an externally recruited Chairperson/Executive Director.  The Board of Management manages the Foundation to achieve the vision and mission of Danamon Peduli Foundation in improving the environment, economic and social conditions of Indonesian society.

The Board of Management represents, acts for, and on behalf of the Foundation to implement the yearly work plan and budget approved by the Board of Trustees, with  the Board of Supervisors’ oversight.

The Executive Office
The Executive Office is a lean and simple organization, staffed by professionals.  The Executive Office primarily conducts preparatory ground work, which involves facilitating dialogues, surveys and studies; setting up program frameworks and guidelines; and conducting public outreach.  In particular, the Executive Office engages multi-stakeholders to implement the Foundation’s programs.
 

Board of Trustees

Mar'ie Muhammad
Mar'ie Muhammad
Board of Trustees
Edward Lee
Edward Lee
Trustee
T.P. Rachmat
T.P. Rachmat
Trustee
Sebastian Paredes
Sebastian Paredes
Trustee
Stanley Atmadja
Stanley Atmadja
Trustee

Board of Supervisors

Manggi T. Habir
Manggi T. Habir
Chairman
Kartini Muljadi
Kartini Muljadi
Supervisor
Palgunadi T. Setyawan
Palgunadi T. Setyawan
Supervisor
Muliadi Rahardja
Muliadi Rahardja
Supervisor
Jos Luhukay
Jos Luhukay
Member
Krisna Wijaya
Krisna Wijaya
Member

Board of Management

Bonaria Siahaan
Bonaria Siahaan
Chairwoman and
Executive Director
Ali Yong
Ali Yong
Vice Chairman
Dini Herdini
Dini Herdini
Vice Chairwoman
Muljono Tjandra
Muljono Tjandra
Treasurer
Rony Teja Sukmana
Rony Teja Sukmana
Secretary

Executive Office

Fauzan Joko
Fauzan Joko
Program Manager
Agung Aryanto
Agung Aryanto
Finance and Operation Manager
Harry Apriola
Harry Apriola
Knowledge Management Consultant
Heru Heriyadi
Heru Heriyadi
Monitoring and Evaluation Coordinator
Giono Santoso
Giono Santoso
Program Coordinator
Dimas P. Anggoro
Dimas P. Anggoro
Program Coordinator
Christian Paendong
Christian Paendong
Administrative Assistant
Widya Jayanti
Widya Jayanti
Finance Assistant
Cory Charlie Pratiwi
Cory Charlie Pratiwi
Program Assistant
Dina Maudina
Dina Maudina
Program Assistant