ARTWORK 1 copy

194 Pages·2010·18.29 MB·English

1 Visi dan Misi
Vision and Mission
2 Indikator Laporan Keuangan
Key Financial Indicators
3 Dewan Komisaris
Board of Commissioners
4 Profil Dewan Komisaris
Profile of Board of Commissioners
6 Susunan Pemegang Saham Perusahaan
The Composition of Company Shareholders
7 Dewan Direksi
Board of Directors
8 Profil Dewan Direksi
Profile of Board of Directors
11 Manajer
Managers
12 Struktur Organisasi
Organizational Structure
13 Laporan Direksi Tahun 2012
Report from the Board of Directors for the Year 2012
51 Laporan Pelaksanaan Tata Kelola Perusahaan yang Baik
Report on Implementation of Good Corporate Governance
73 Laporan Keuangan
Financial Statements
&
&
Visi Misi
Vision Mission
Visi : Menjadi bank terdepan yang memenuhi seluruh Vision : To be a lead niche bank for comprehensively
kebutuhan nasabah secara keseluruhan dengan standar meeting the entire banking requirements of our
international serta menjadi jembatan hubungan customers in a competitive manner with services of
bilateral dalam perdagangan dan investasi antara India international standards and to act as a bridge between
dan Indonesia. India and Indonesia to facilitate the bilateral trade and
investments.
Misi : Menyediakan segala fasilitas perbankan yang Mission : To provide complete range of banking
lengkap kepada nasabah dengan didukung teknologi facilities to our customers backed by latest technology
mutakhir serta standar pelayanan yang tinggi, and high services standards, to help increase their
membantu meningkatkan nilai kompetitif serta competitive edge and reach in domestic and interna-
menjangkau pasar domestik dan international. Menye- tional markets. To provide information, leads and
diakan informasi dan fasilitas perbankan kepada banking facilities to Indian investor as well as our
investor India serta nasabah domestik dalam hubungan domestic customers to facilitate profitable exchanges
perdagangan dan investasi kedua belah pihak. in bilateral trade and investments.
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Indikator
Laporan Keuangan
Key Financial Indicators
2
Dewan Komisaris
Board of Commissioners
2 3 1 4
1. Dr. P.K. Agrawal *) Menunggu hasil Fit & Proper oleh Bank Indonesia.
Komisaris Utama / President Commissioner * **) Rizal Yamin telah dicalonkan sebagai Direktur Utama menggantikan
Rajiv Saran. Sedangkan untuk posisi Komisaris Independen yang kosong,
Bank mencalonkan Banuara A.S. Mangunsong (merujuk pada
2. Shivdutt
persetujuan Bank Indonesia).
Komisaris / Commissioner ***) Menggantikan Ashok Kotamraj sejak Desember 2012.
3. Rizal Yamin *) Awaiting the result of the Fit & Proper Test by Bank Indonesia
Komisaris Independen / Independent Commissioner ** **) Rizal Yamin has been appointed nominee President Director to
succeed Rajiv Saran. While for the vacant position of Independent
Commissioner, Bank has nominated Banuara A.S. Mangunsong
4. Vincent Nangoi (referring to approval of Bank Indonesia)
Komisaris Independen / Independent Commissioner *** ***) Succeeded Ashok Kotamraj since December 2012
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Profil Dewan Komisaris
Profile of Board of Commissioners
Dr. P.K. Agrawal Shivdutt
Komisaris Utama / President Commissioner Komisaris / Commissioner
Warga negara India, lahir pada tanggal 30 Desember 1955, Beliau Warga negara India, lahir pada tanggal 6 Oktober 1975,
adalah seorang Doktor di bidang Ilmu Kimia. Beliau mulai menjabat sebagai Komisaris, sebagai wakil dari pemegang
bergabung di dunia Perbankan pada tahun 1980 dengan State Bank
saham Minoritas PT. Ravindo Jaya sejak September 2011.
of India sebagai pegawai percobaan dan sekarang sudah menjadi
seorang Bankir Profesional yang berpengalaman selama 32 tahun di Beliau memperoleh gelar Bachelor of Commerce dari
berbagai posisi di State Bank of India termasuk : Universitas Kurukshetra, India pada tahun 1995 dan me-
nyelesaikan Chartered Account Certification pada tahun
1. Senior Vice President, State Bank of India, Tokyo (2004-2008) ;
1999. Beliau berpengalaman lebih dari 15 tahun dalam
2. Deputy General Manager, State Bank of India, Corporate Accounts
manajemen keuangan, akuntansi, audit dan perpajakan.
Group, New Delhi (2009-2011) ;
3. General Manager (Wholesale Banking), State Bank of India, Beliau memulai karirnya sebagai konsultan pada Perusahaan
International Banking Group, Corporate Centre, Mumbai dari Akuntan di New Delhi kemudian pindah bekerja di Rumah
tahun 2011. Penugasannya mencakup :
Sakit khusus di New Delhi India. Beliau pernah sebagai
(i) Pengembangan bisnis secara keseluruhan, pengawasan and
anggota Komite Audit dan anggota Komite Pemantau
pemantauan seluruh portofolio wholesale credit dari kegiatan
SBI operasional international. Risiko pada PT. Bank Indomonex. Saat ini menjabat sebagai
(ii) Melakukan pemasaran, menyusun dan melakukan sindikasi Chief Financial Officer/ General Manager - Finance dari
Foreign Currency Loans & ECBs untuk Indian Corporations.
Ravindo Group, Indonesia.
4. Menjabat sebagai Komisaris Utama dalam anggota Dewan
Komisaris Bank SBI Indonesia berlaku sejak Januari 2013.
Citizen of India, born on October 6, 1975, holding the
Citizen of India, born on 30th December 1955, holds a doctorate position of Commissioner , as representative of Minority
degree in Chemistry. He started his career in banking industry in
shareholder PT. Ravindo Jaya since September 2011. He
1980, with the State Bank of India as a probationary officer and
obtained a Bachelor of commerce degree from Kuruk-
now he is an experienced professional banker for 32 years,
worked in the various positions in the State Bank of India, which shetra University, India in 1995 and became a Chartered
include the following : Accountant in 1999. He has more than 15 years experience
in financial management, accounting, audit and taxation.
1. Senior Vice President, State Bank of India, Tokyo (2004-2008) ;
He started his career as a consultant in a New Delhi based
2. Deputy General Manager, State Bank of India, Corporate
Accounts Group, New Delhi (2009-2011) ; Accounting firm and then moved to work for a renowned
3. General Manager (Wholesale Banking), State Bank of India, super specialty Hospital in New Delhi, India. He was also a
International Banking Group, Corporate Centre, Mumbai from 2011. member of the Audit Committee and member of the Risk
His present assignment includes :
management committee of PT. Bank Indomonex. He is
(i) Overall business development, supervision and monitoring
of wholesale credit portfolio of SBI international operations. currently the Chief Financial Officer / General Manager
(ii) Marketing, arranging and syndicating Foreign Currency - Finance of Ravindo Group, Indonesia.
Loans & ECBs for Indian Corporations.
4. Appointed on the Board of Commissioners of Bank SBI Indonesia
as President Commissioner w.e.f. January 2013.
4
Profil Dewan Komisaris
Profile of Board of Commissioners
Rizal Yamin Vincent Nangoi
Komisaris Independen / Independent Commissioner Komisaris Independen / Independent Commissioner
Warga negara Indonesia, lahir pada tanggal 25 Pebruari Warga negara Indonesia, lahir pada tanggal 10 Mei 1955,
1955. Menjabat sebagai Komisaris Independen PT. Bank memegang jabatan sebagai Komisaris Independen
SBI Indonesia sejak Agustus 2009. Beliau bersekolah di PT. Bank SBI Indonesia sejak Desember 2012 mengganti-
Pangudi Luhur, Jakarta dan lulusan S-1 jurusan Ekonomi kan Ashok Kotamraj. Lulusan S-1 jurusan Ekonomi dari
dan Psikologi dari Wadia College Poona University di Universitas Indonesia pada tahun 1980. Beliau ber-
India pada tahun 1977 dan lulusan S2 jurusan Manajemen gabung dalam dunia Perbankan pada tahun 1982 dengan
dari IMDR Poona, India pada tahun 1980. Bank Ekspor Impor Indonesia (sekarang dikenal sebagai
Bank Mandiri). Beliau mempunyai pengalaman di
Beliau memulai karir di dunia Perbankan pada tahun 1981 Perbankan lebih dari 30 tahun dan memegang berbagai
pada Bank of America, Jakarta, serta beberapa bank lain posisi di PT. Bank Mandiri (Persero) termasuk Chief
dan dengan menjabat berbagai posisi seperti di bagian Executive Bank Mandiri (Europe) Ltd, London and SVP,
Operasional, Sumber Daya Manusia, Corporate Secretary, Treasury Group Kantor Pusat Bank Mandiri, Jakarta.
dan lainnya selama lebih dari 31 tahun.
Citizen of Indonesia, born on May 10, 1955. Appointed as
Citizen of Indonesia, born on 25th February 1955. Independent Commissioner of PT. Bank SBI Indonesia
Appointed as Independent Commissioner of PT. Bank SBI since December 2012 replacing Ashok Kotamraj. He
Indonesia since August, 2009. He studied in Pangudi graduated with Bachelor in Economics, from University
Luhur, Jakarta, completed his graduation in Economy of Indonesia, in 1980. Entered into the world of Banking
and Psychology from Wadia College Poona university in in 1982 with Bank Ekspor Impor Indonesia (now known
India in 1977 and got his Master Degree from IMDR as Bank Mandiri) He has experience in banking for more
Poona, India in 1980. than 30 years and has held various positions in PT Bank
Mandiri (Persero) Tbk, including Chief Executive Bank
He commenced his career in banking in the year of 1981 Mandiri (Europe) Ltd, London and SVP, Treasury Group
with Bank of America, Jakarta and several other banks Head Office Bank Mandiri, Jakarta.
and held various positions in the area of Operation,
Human Resources, Corporate Secretary, etc during last
31 years.
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Susunan Pemegang
Saham Perusahaan
The Composition of Company Shareholders Head Office Non Operational & Head Office Operational
GRAHA MANDIRI Jl. Imam Bonjol No. 61 lantai 1, 11 & 15 Jakarta Pusat 103 - INDONESIA
PT. Bank SBI Indonesia State Bank of India
The Bank of
HDFC Trustee Co.Ltd.
New York (GDR)
HDFC Equity Fund
2.462%
0.668%
HDFC Trustee
Co. Ltd. - HDFC
Top 200 Fund
Life Insurance Corp
PT. Ravindo Jaya 0.681%
of India & Group
24%
10.664%
State Bank
of India Others
76% 23.942%
President of India
61.583%
− State Bank of India : 76% − President of India : 61.583%
− PT. Ravindo Jaya : 24% − Life Insurance Corp of India & Group : 10.664%
− The Bank of New York (GDR) : 2.462%
− HDFC Trustee Co. Ltd. - HDFC Top 200 Fund : 0.681%
− HDFC Trustee Co.Ltd. HDFC Equity Fund : 0.668%
− Others : 23.942%
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Dewan Direksi
Board of Directors
3 1 2
4 5
1. Rajiv Saran
Direktur Utama / President Director
2. Manoj Kakkar
Direktur Operasional & TI / Operations & IT Director
3. Zainal Riffandi
Direktur Kepatuhan & Manajemen Risiko /
Compliance & Risk Management Director
4. Gede Ariesunda
Direktur Kredit & Pemasaran / Credit & Marketing Director
5. Marhalim Siregar
Direktur International Banking dan Treasuri /
International Banking & Treasury Director
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Profil Dewan Direksi
Profile of Board of Directors
Rajiv Saran
Direktur Utama / President Director
Warga negara India, lahir pada tanggal 20 Februari 1953. Citizen of India, born on 20th February, 1953. President
Menjabat sebagai Direktur Utama Bank SBI Indonesia Director of Bank SBI Indonesia since June 2007. He
sejak bulan Juni 2007 . Beliau lulusan Teknik Kimia, dari graduated in Chemical Engineering from the Indian
Indian Institute of Technology, New Delhi pada tahun Institute of Technology, New Delhi in the year 1974.
1974. Beliau bergabung dalam dunia perbankan pada Entered the world of Banking in 1975 with State Bank of
tahun 1975 dengan State Bank of India. Beliau menjadi India. He became Certified Associate of Indian Institute
Certified Associate of Indian Institute of Banker pada of Bankers in the year 1983. He is also certified FRM for
tahun 1983. Menjadi Profesional Bankir yang memiliki 37 risk management. Professional Banker having 37 years
tahun pengalaman di Perbankan dan menjabat berbagai experience in Banking and has held various positions in
posisi di State Bank of India termasuk : State Bank of India including :

Senior Vice President, State Bank of India, Tokyo Branch (1994 – 1999)
Dy. General Manager, State Bank of India, New Delhi Branch (1999 – 2003)
Dy. General Manager & Senior Vice President (Credit Syndication), SBI Capital Market Ltd.
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