An Indonesian citizen, appointed as the Company's President Comissioner since 1991. He is one of the founders and shareholders of three banks that merged into Panin Bank, established in 1971. Currently, Mr. Mu'Min Ali Gunawan is also an advisor at PT Panin Bank, Tbk, President Commissioner at PT Panin Insurance, President Commissioner at PT Panin Financial, Tbk, President Commissioner at PT Panin Sekuritas, Tbk, President Commissioner at PT Panin Dai- ichi Life, President Commissioner at PT Paninvest, Tbk and President Commissioner of PT Clipan Finance Indonesia, Tbk.
Indonesian citizen, she has served as the Company's Commissioner since June 29, 2007. Joining Panin Bank since 1971. Appointed as a Director on June 28, 1991. Appointed as Vice President Director of Panin Bank since June 9, 1997. She was appointed as a Commissioner at Westpac Panin Bank (1991-1993), DKB Panin Finance (1991-2000), ANZ Panin Bank (1993-2000), and Schroders Investment Management, Indonesia (1994-2000). She is a member of the Board of Supervisors for the University of Washington for Pacific Rim Bankers Program, a member of the Supervisory Board of the University of Petra, a board member of Perbanas and IBI's Management, as well as Chairman of the Titian Foundation. Graduated from the Department of Japanese Language, in Kokkusai Gakkuyukai, Tokyo in 1965; majoring in English Literature at the University of California, Los Angeles, USA in 1968; majoring in English Literature at Sofia University in Tokyo in 1970, and the Department of Management at the Tokyo Business School in 1971.
Indonesian citizen, she served as an Independent Commissioner and Chairman of the Company's Audit Committee since June 29, 2007. She started her career at Public Accounting Firm Prasetio, Sarwoko & Sanjaya since 1989-1992. She joined PT. Laksayudha Abadi 1993-1994, then joined PT Bank Panin Tbk in 1995-1997. Served as the Financial Controller of PT Wisma Jaya Artek (2002-present), Financial Controller of PT Famlee Invesco (2006-present), Members of the Audit Committee of PT Panin Insurance and Member of the Audit Committee of PT Paninvest Tbk. She graduated from the Faculty of Economics of Parahyangan Catholic University in 1989 and Faculty of Law, University of Indonesia in 2004.
Indonesian citizen, appointed as an Independent Commissioner and member of Audit Committee on 30 June 2009. He started his career as an Auditor at Public Accounting Firm Drs Utomo Mulia & Co (1973-1979). Then he became an Auditor at KAP Capelle Tuanakotta & Co (1980-1990) and became a Partner at KAP Drs. Hans Tuanakotta & Mustofa (1991-2002). He has been appointed to the Audit Committee at PT Asuransi Ramayana Tbk (2004-2008). He also serves on the Audit Committee and Risk Monitoring Committee at Panin Bank (since 2009) and as an Independent Commissioner of PT Panin Insurance Tbk (since 2010). Graduated from Indonesian University, Economic Faculty, majoring in Accounting in 1981.