Damar Latri Setiawan Dirut PT Pegadaian Yang Baru | OBROLANBISNIS.com — Menteri Badan Usaha Milik Negara (BUMN) dan Direktur Utama PT Bank Rakyat Indonesia (Persero) Tbk selaku Para Pemegang Saham, melakukan perombakan Susunan Direksi dan Dewan Komisaris PT Pegadaian dalam Rapat Umum Pemegang Saham (RUPS) yang digelar di kantor pusat BRl, 25 April 2022.
Damar Latri Setiawan ditunjuk menggantikan Kuswiyoto yang sebelumnya menduduki jabatan Direktur Utama Pegadaian periode 2019-2022.
Sementara itu, Eka Pebriansyah menggantikan posisi Direktur Jaringan, Operasi dan Penjualan yang ditinggalkan Damar. Sedangkan Elvi Rofiqotul Hidayah menduduki jabatan sebagai Direktur Pemasaran dan Pengembangan Produk menggantikan Harianto Widodo yang telah habis masa tugasnya.
Perubahan susunan Direksi PT Pegadaian tersebut tertuang dalam Keputusan Menteri Badan Usaha Milik Negara dan Direktur Utama Perusahaan Perseroan (Persero) PT Bank Rakyat Indonesia, Tbk. Selaku Para Pemegang Saham PT Pegadaian nomor SK-104/MBU/04/2022 Tanggal 25 April 2022 dan nomor 0013-DIR/HCB/04/2022 tanggal 25 April 2022 tentang Pemberhentian, Perubahan Nomenklatur Jabatan, Pengalihan Tugas dan Pengangkatan Anggota-anggota Direksi PT Pegadaian
Tak hanya itu, RUPS juga menerbitkan Keputusan Menteri Badan Usaha Milik Negara dan Direktur Utama Perusahaan Perseroan (Persero) PT Bank Rakyat Indonesia, Tbk. Selaku Para Pemegang Saham PT Pegadaian nomor SK-105/MBU/04/2022 Tanggal 25 April 2022 dan nomor 0014-DIR/HCB/04/2022 Tanggal 25 April 2022 tentang Pemberhentian dan Pengangkatan Anggota-anggota Dewan Komisaris PT Pegadaian.
Dalam keputusan tersebut, RUPS memberhentikan dengan hormat Otok Kuswandaru sebagai Komisaris dan Muhammad Sulhan Fauzi sebagai Komisaris Independen. Selanjutnya mengangkat kembali Umiyatun Hayati Triastuti sebagai Komisaris, serta Nezar Patria dan Yudi Priambodo P sebagai Komisaris Independen.
Susunan Direksi dan Komisaris PT Pegadaian
Direksi PT Pegadaian yang baru tahun 2022:
- Damar Latri Setiawan: Direktur Utama
- Elvi Rofiqotul Hidayah: Direktur Pemasaran dan Pengembangan Produk
- Eka Pebriansyah: Direktur Jaringan, Operasi dan Penjualan
- Ferdian Timur Satyagraha: Direktur Keuangan dan Manajemen Risiko
- Teguh Wahyono: Direktur Teknologi Informasi dan Digital
- Ridwan Arbiansyah: Direktur Human Capital, Legal, and Compliance
- Gunawan Sulistyo: Direktur Umum
Susunan Dewan Komisaris PT Pegadaian:
- Loto Srinaita Ginting: Komisaris Utama
- Umiyatun Hayati Triastuti: Komisaris
- Sudarto: Komisaris
- Rini Widyantini: Komisaris
- Makmur Keliat: Komisaris Independen
- Nezar Patria: Komisaris Independen
- Yudi Priambodo P: Komisaris Independen
Perjalanan Karir
Damar Latri Setiawan bukan nama baru di Pegadaian. Damar mulai bergabung di Pegadaian sejak 1993. Jabatan karirnya dimulai sebagai General Manager Bisnis Emas (2012-2015), Pemimpin Wilayah XI Semarang (2015-2017), Sekretaris Perusahaan (2017-2018), dan Direktur Jaringan Operasi dan Penjualan (2018-2022).
Sedangkan Elvi Rofiqotul Hidayah mulai bergabung di Pegadaian sejak tahun 1993. Jabatan karirnya dimulai sebagai Deputi Bisnis Area Malang (2015-2017), Kepala Divisi Pemasaran (2017-2022), Kepala Divisi PMO dan Manajemen Perubahan (2022).
Sementara Eka Pebriansyah mulai bergabung di Pegadaian sejak tahun 1994. Jabatan karirnya dimulai sebagai Deputi Bisnis Area Bogor (2015), Pemimpin Wilayah Palembang (2019), Pemimpin Wilayah Balikpapan (2021). ***
Damar Latri Setiawan New Director of PT Pegadaian | OBROLANBISNIS.com — The Minister of State-Owned Enterprises (BUMN) and the President Director of PT Bank Rakyat Indonesia (Persero) Tbk as Shareholders, reshuffled the Composition of the Board of Directors and Board of Commissioners of PT Pegadaian at the General Meeting of Shareholders (GMS) held at the office BRl center, April 25, 2022.
Damar Latri Setiawan was appointed to replace Kuswiyoto, who previously held the position of President Director of Pegadaian for the 2019-2022 period.
Meanwhile, Eka Pebriansyah replaced the position of Director of Network, Operations and Sales, left by Damar. Meanwhile, Elvi Rofiqotul Hidayah has served as Director of Marketing and Product Development replacing Harianto Widodo, whose term of office has expired.
The change in the composition of the Board of Directors of PT Pegadaian is stated in the Decree of the Minister of State-Owned Enterprises and the President Director of the Company (Persero) PT Bank Rakyat Indonesia, Tbk. As Shareholders of PT Pegadaian number SK-104/MBU/04/2022 dated April 25 2022 and number 0013-DIR/HCB/04/2022 dated April 25, 2022 regarding Dismissal, Change of Position Nomenclature, Transfer of Duties and Appointment of Members of the Board of Directors PT Pegadaian
Not only that, the GMS also issued the Decree of the Minister of State-Owned Enterprises and the President Director of the Company (Persero) PT Bank Rakyat Indonesia, Tbk. As Shareholders of PT Pegadaian number SK-105/MBU/04/2022 dated 25 April 2022 and number 0014-DIR/HCB/04/2022 dated 25 April 2022 concerning the Dismissal and Appointment of Members of the Board of Commissioners of PT Pegadaian.
In this decision, the GMS honorably dismissed Otok Kuswandaru as Commissioner and Muhammad Sulhan Fauzi as Independent Commissioner. Subsequently, Umiyatun Hayati Triastuti reappointed as Commissioner, as well as Nezar Patria and Yudi Priambodo P as Independent Commissioners.
Composition of the Board of Directors and Commissioners of PT Pegadaian
The new PT Pegadaian Board of Directors in 2022:
- Damar Latri Setiawan: President Director
- Elvi Rofiqotul Hidayah: Director of Marketing and Product Development
- Eka Pebriansyah: Director of Network, Operations and Sales
- Ferdian Timur Satyagraha: Director of Finance and Risk Management
- Teguh Wahyono: Director of Information Technology and Digital
- Ridwan Arbiansyah: Director of Human Capital, Legal, and Compliance
- Gunawan Sulistyo: General Director
The composition of the Board of Commissioners of PT Pegadaian:
- Loto Srinaita Ginting: President Commissioner
- Umiyatun Hayati Triastuti: Commissioner
- Sudarto: Commissioner
- Rini Widyantini: Commissioner
- Makmur Keliat: Independent Commissioner
- Nezar Patria: Independent Commissioner
- Yudi Priambodo P: Independent Commissioner
Career Journey
Damar Latri Setiawan is not a new name at Pegadaian. Damar joined Pegadaian since 1993. His career positions began as General Manager of the Gold Business (2012-2015), Regional XI Semarang Leader (2015-2017), Corporate Secretary (2017-2018), and Director of Operations and Sales Network (2018-2022 ).
Meanwhile, Elvi Rofiqotul Hidayah has joined Pegadaian since 1993. His career position began as Deputy of Malang Area Business (2015-2017), Head of Marketing Division (2017-2022), Head of PMO Division and Change Management (2022).
Meanwhile, Eka Pebriansyah started joining Pegadaian in 1994. His career positions began as Bogor Area Business Deputy (2015), Palembang Regional Leader (2019), Balikpapan Regional Leader (2021). ***
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