Management
Board of Commissioners
President Commissioner
Suryo Utomo
.
Profil
-
Place and Date of Birth
Semarang, 1969
-
Educational Background
-
S3 PhD, Universiti Kebangsaan Malaysia, 2019
Doctoral
-
S2 Master of Business Taxation, University of Southern California, 1998
Master
-
Sarjana Hukum, Universitas Terbuka, 2022
Bachelor
-
Sarjana Ekonomi Jurusan Akuntansi, Universitas Diponegoro, 1992
Bachelor
-
Career Journey
Perjalanan Karier
-
PT Bank Tabungan Negara (Persero) Tbk ,Komisaris Utama
Maret 2025 – Sekarang
-
Rumah Sakit Umum Pusat Nasional (RSUPN) Dr. Cipto Mangunkusumo, Ketua Dewan Pengawas
Oktober 2023 – Sekarang
-
PT. Sarana Multi Infrastruktur,Komisaris
November 2019 – April 2025
-
Direktur Jenderal Pajak, Kementerian Keuangan
November 2019 – Sekarang
-
Staf Ahli Menteri Keuangan Bidang Kepatuhan Pajak, Kementerian Keuangan
Juli 2015 – Oktober 2019
-
Direktur Ekstensifikasi dan Penilaian, Kementerian Keuangan
April 2015 - Juni 2015
-
Direktur Peraturan Perpajakan I, Kementerian Keuangan
April 2010 – Oktober 2011
-
Kepala Kanwil DJP Jawa Tengah I
April 2009 – April 2010
Vice President Commissioner
Dwi Ary Purnomo
.
Profil
-
Place and Date of Birth
Jakarta, 1975
-
Educational Background
-
S2 Ilmu Hukum, Universitas Indonesia – 2011
Magister
-
S1 Akuntansi, Universitas Borobudur - 1996
Bachelor
-
Career Journey
Perjalanan Karier
-
Wakil Komisaris Utama - PT Bank Tabungan Negara (Persero) Tbk
Maret 2025 – saat ini
-
Komisaris - PT Pertamina EP
Mei 2024 – Maret 2025
-
Komisaris - PT Kimia Farma
April 2021 – Juni 2024
-
Komisaris Utama - PT Petrokimia Kayaku
Januari 2018 – April 2021
-
Direktur Keuangan, SDM, & Umum - PT Petrokimia Gresik (Persero)
Desember 2017 – Februari 2021
-
Komisaris - PT Angkasa Putra I (Persero)
April 2013 – Desember 2017
-
Asisten Deputi Layanan Hukum BUMN - Kementerian BUMN RI
Juni 2016 – Januari 2018
-
Kepala Bidang Usaha Industri Agro dan Farmasi Ib - Kementerian BUMN RI
Oktober 2015 – Juni 2016
-
Kepala Bidang Usaha Perkebunan II - Kementerian BUMN RI
Mei 2013 – Oktober 2015
-
Kepala Bidang Usaha Jasa IIIa - Kementerian BUMN RI
September 2013 – Mei 2014
-
Komisaris - PT Perkebunan Nusantara IX
Januari 2010 – September 2013
-
Kepala Bidang Administrasi dan Kekayaan BUMN - Kementerian BUMN RI
Oktober 2010 – September 2013
-
Kasubbag Organisasi & Tata Laksana Sesmen BUMN - Kementerian BUMN RI
Juni 2006 – Oktober 2010
-
Pelaksana Uker Deputi Bidang Usaha Agro Industri Kehutanan Kertas, Percetakan dan Penerbitan - Kementerian BUMN RI
Januari 2004 – Juni 2006
Commissioner
Fahri Hamzah
.
Profil
-
Place and Date of Birth
Sumbawa, 10 November 1971
-
Educational Background
-
S1 Ekonomi, Universitas Indonesia - 1997
Bachelor
-
Career Journey
Perjalanan Karier
-
Komisaris PT Bank Tabungan Negara (Persero) Tbk
Maret 2025 – Present
-
Wakil Menteri Perumahan dan Kawasan Permukiman RI
Oktober 2024 – Present
-
Wakil Ketua DPR RI
2014 – 2019
-
Anggota DPR RI
2004 – 2014
-
President Director CGN Consulting
2000 - 2004
-
Lectures in Extension Program, Economic Faculty Universitas Indonesia
1996 - 1998
-
Staff to Director of Extension Program, Economic Faculty Universitas Indonesia
1996 - 1998
Independent Commissioner
Ida Nuryanti
.
Profil
-
Place and Date of Birth
Boyolali, 11 Juli 1967
-
Educational Background
-
S2 Manajemen, Sekolah Tinggi Manajemen PPM, 2005
Master
-
Sarjana Hukum, Universitas Sebelas Maret, 1991
Bachelor
-
Career Journey
Perjalanan Karier
-
Komisaris Independen, PT Bank Tabungan Negara (Persero) Tbk
Maret 2025 – Sekarang
-
Kepala Departemen Sumber Daya Manusia, Bank Indonesia
Januari 2025 – Maret 2025
-
Kepala Departemen Penyelenggaraan Sistem Pembayaran, Bank Indonesia
Juli 2022 –Januari 2025
-
Kepala Departemen Pengadaan Strategis, Bank Indonesia
Februari 2020 – Juli 2022
-
Kepala Departemen Kebijakan Sistem Pembayaran, Bank Indonesia
September 2013 – Februari 2020
-
Deputi Kepala Bagian Departemen Kebijakan Sistem Pembayaran, Bank Indonesia
Juli 2002 – September 2013
-
Manajer Departemen Akunting Sistem Pembayaran, Bank Indonesia
Juli 1999 – Juli 2002
-
Analis Hukum, Departemen Hukum, Bank Indonesia
Februari 1993 – Agustus 1999
Independent Commissioner
Pietra Machreza Paloh
.
Profil
-
Place and Date of Birth
Jakarta, 1971
-
Educational Background
-
Woodbury University, Burbank, California, The United States of America, 1999
Master
-
West Coast University, Los Angeles, California, The United States of America, 1994
-
Los Angeles City College, 1992
-
Career Journey
Perjalanan Karier
-
Komisaris Independen, PT Bank Tabungan Negara (Persero) Tbk
Maret 2025 – Sekarang
-
Komisaris, PT Mandiri Energindo Sejahtera
April 2022 – Sekarang
-
Komisaris Utama, PT Indo Tata Global Batam
Juni 2018 – Mei 2021
-
Komisaris Utama, PT Indo Berjaya Logistik, Batam
Juni 2018 – Mei 2021
-
Direktur Operasi, PT Walinusa, Jakarta
Oktober 2014 – Februari 2021
-
Direktur Utama, PT Transmega Energi Jakarta
Agustus 2014 – Maret 2020
-
Corporate Secretary, Tanri Abeng and Son (TASON) Holding, Jakarta
April 2014 – September 2020
-
Community Development Director, PT Rindra Bara Utama Jakarta
Maret 2004 – Mei 2008
-
Direktur Utama, PT Panca Cipta Karsa, Jakarta
Juli 2002 – Agustus 2013
-
Operation Director, Avstar Aviation Service Los Angeles California
Januari 2001 – Juni 2002
-
General Manager, Atlas Air Ground Handling Los Angeles Airport California
Februari 1997 – Januari 2001
Independent Commissioner
Panangian Simanungkalit
.
Profil
-
Place and Date of Birth
Tarutung, 5 Januari 1960
-
Educational Background
-
S2 MSc. School of Engineering & Geoinformation Technology of Malaysia, 1996
Master
-
S1 Teknik Sipil, Universitas Sebelas Maret (UNS) Surakarta, 1986
Bachelor
-
Career Journey
Perjalanan Karier
-
Komisaris Independen, PT Bank Tabungan Negara (Persero) Tbk
Maret 2025 – saat ini
-
Anggota Tim Satuan Tugas Perumahan, Kementrian Perumahan dan Kawasan Pemukiman
Mei 2024 – saat ini
-
Dewan Pakar Bidang Perumahan dan Properti
Januari 2023 – Oktober 2024
-
Konsultan Independen Bidang Perumahan dan Properti, Pemda DKI Jakarta
September 2007 – September 2008
-
Staf Khusus bidang Kebijakan Sektor Perumahan, Kementerian Perumahan Rakyat RI
Oktober 2004 – Oktober 2009 -
Konsultan Independen Sektor Perumahan dan Pakar Properti, Badan Penyehatan Perbankan Nasional
Agustus 2000 – April 2005
-
Anggota Tim Penasehat Menteri Perumahan RI, Kementerian Perumahan Rakyat RI
Oktober 1999 – Oktober 2000
-
CEO, Yayasan Panangian School of Property
April 1998 – saat ini
-
CEO, PT Penilai Arta Sedaya
April 1994 – Maret 2010
-
CEO, PT Panangian & Assosciates
November 1993 – Oktober 2010
-
Direktur Pengelolaan Franschise Broker Perumahan, PT Homes 21 Realty
Oktober 1992 – Oktober 1993
-
Manajer Pengawasan Proyek, PT Satyatama Graha Tara
Maret 1986 – September 1992
-
Staff di Bidang Pengembangan Perumahan, PT Satyatama Graha Tara
Februari 1986 – September 1986
President Director
Nixon L.P. Napitupulu
As an Indonesian citizen, he is 55 (fifty five) years old and domiciled in North Jakarta, Indonesia. Served as President Director since March 16 2023 through the Resolution of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since June 7 2023.
Profil
-
Place and Date of Birth
Medan, 1969
-
Educational Background
-
University of Sumatra Utara, Medan – Bachelor of Accounting Economics
Bachelor
-
Career Journey
Perjalanan Karier
-
President Director - PT Bank Tabungan Negara (Persero) Tbk
March 2023 - present
-
Vice President Director - PT Bank Tabungan Negara (Persero) Tbk
March 2021 - March 2023
-
Director of Finance, Planning & Treasury - PT Bank Tabungan Negara (Persero) Tbk
November 2019 - March 2021
-
Director of Collection & Asset Management concurrently Director of Finance, Planning & Treasury - PT Bank Tabungan Negara (Persero) Tbk
May 2019 - November 2019
-
Director of Collection & Asset Management - PT Bank Tabungan Negara (Persero) Tbk
March 2018 - May 2019
-
Director of Collection, Asset Management & Legal - PT Bank Tabungan Negara (Persero) Tbk
March 2017 - March 2018
Vice President Director
Oni Febriarto Rahardjo
As an Indonesian citizen, he is 53 (fifty three) years old and domiciled in Tangerang, Indonesia. Served as Deputy President Director since March 16 2023 through the Resolution of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since June 7 2023.
Profil
-
Place and Date of Birth
Semarang, 1971
-
Educational Background
-
PPM College of Management – Master of Economics / Management
Magister
-
Diponegoro University – Bachelor of Engineering
Bachelor
-
Career Journey
Perjalanan Karier
-
Vice President Director – PT Bank Tabungan Negara (Persero) Tbk
Macrh 2023 - present
-
Vice President Director – Perum Perumnas
May2020 - Macrh 2023
-
Acting President Director – PT Bank Tabungan Negara (Persero) Tbk
August 2019 - November 2019
-
Director of Commercial Banking – PT Bank Tabungan Negara (Persero) Tbk
Macrh 2015 - August 2019
Director of Information Technology
Tan Jacky Chen
.
Profil
-
Place and Date of Birth
Jakarta, 1983
-
Educational Background
-
S2 Magister Manajemen, Universitas Bina Nusantara, 2007
Doctoral
-
S1 Teknologi Informatika, Universitas Bina Nusantara, 2005
Master
-
Career Journey
Perjalanan Karier
-
Digital Banking Product Development Division Head, PT Bank Tabungan Negara (Persero) Tbk
Mei 2024 –Maret 2025
-
Digital Banking Division Head, PT Bank Tabungan Negara (Persero) Tbk
Oktober 2021 – Mei 2024
-
Digital Channel Division Head, PT Bank Tabungan Negara (Persero) Tbk
Juni 2021 – Oktober 2021
-
Department Head Digital Solution, PT Bank Mandiri (Persero) Tbk
September 2015 – Juli 2021
Director of Treasury & International Banking
Venda Yuniarti
.
Profil
-
Place and Date of Birth
Surabaya , 1980
-
Educational Background
-
S2 Master of Business Administration, The University of Texas at Austin (Corporate Finance) – May 2023
Master
-
S1 Teknik Elektro – Institut Teknologi Sepuluh November Surabaya, September 2002
Bachelor
-
Career Journey
Perjalanan Karier
-
Head of International Banking & Financial Institution Group, PT Bank Mandiri (Persero) Tbk
Agustus 2023 – Maret 2025
-
General Manager Bank Mandiri Hong Kong Branch, PT Bank Mandiri (Persero) Tbk
2020 – Juli 2023
-
Liquidity & ALM Vice President, PT Bank Mandiri (Persero) Tbk
2015 – 2020
-
ALM Chief Dealer, PT Bank Mandiri (Persero) Tbk
2014
-
Spot Emerging Currencies Chief Dealer, PT Bank Mandiri (Persero) Tbk
2013 – 2014
Director of Corporate Banking
Helmy Afrisa Nugroho
.
Profil
-
Place and Date of Birth
Semarang, 1981
-
Educational Background
-
S2 Manajemen Agribisnis, Institut Pertanian Bogor, 2005
Magister
-
S1 Teknologi Pangan, Institut Pertanian Bogor, 2003
Sarjana
-
Career Journey
Perjalanan Karier
-
SVP Head of Improvement Project, PT Bank Mandiri (Persero) Tbk
January 2025 – March 2025
-
SVP Group Head of Corporate Banking 3 Group, PT Bank Mandiri (Persero)
September 2019 – January 2025
-
VP Head of Energy Department, PT Bank Mandiri (Persero) Tbk
April 2019 – September 2019
-
VP Head of Electricity Department, PT Bank Mandiri (Persero) Tbk
July 2018 – April 2019
-
VP Head of Structured Finance and Syndication, PT Bank Mandiri (Persero) Tbk
March 2018 – July 2018
Director of Risk Management
Setiyo Wibowo
As an Indonesian citizen, he is 47 (forty seven) years old and domiciled in South Tangerang, Indonesia. Served as Director since 27 November 2019 through the Resolution of the Company's Extraordinary General Meeting of Shareholders (EGMS) and was declared effective by the Financial Services Authority (OJK) since 3 July 2020.
Profil
-
Place and Date of Birth
Kudus, 1977
-
Educational Background
-
KDI School of Public Policy and Management – Master of Business Administration in Finance & Banking
Magister
-
Bandung Institute of Technology –Bachelor of Electrical Engineering
Bachelor
-
Career Journey
Perjalanan Karier
-
Director of Risk Management - PT Bank Tabungan Negara (Persero) Tbk
March 2021 - present
-
Director of Risk Management and Transformation - PT Bank Tabungan Negara (Persero) Tbk
March 2021 - present
-
Director of Enterprise Risk Management, Big Data & Analytics - PT Bank Tabungan Negara (Persero) Tbk
November 2019 - March 2021
-
Group Head Consumer Credit Risk & Analytics - PT Bank Mandiri (Persero) Tbk
October 2018 - November 2019
-
Group Head Credit Portfolio Risk - PT Bank Mandiri (Persero) Tbk
January 2017 - October 2018
-
Group Head Consumer Deposit - PT Bank Mandiri (Persero) Tbk
January 2015 - January 2017
Director of Consumer Banking
Hirwandi Gafar
As an Indonesian citizen aged 56 (fifty six) years and domiciled in West Jakarta, Indonesia. Served as Director since 27 November 2019 through the Resolution of the Company's Extraordinary General Meeting of Shareholders (EGMS) and was declared effective by the Financial Services Authority (OJK) since 28 August 2020.
Profil
-
Place and Date of Birth
Padang, 1968
-
Educational Background
-
Bandung Institute of Technology – Bachelor of Civil Engineering
Bachelor
-
Career Journey
Perjalanan Karier
-
Consumer Director - PT Bank Tabungan Negara (Persero) Tbk
March 2022 - saat ini
-
Director of Consumer and Commercial Lending - PT Bank Tabungan Negara (Persero) Tbk
November 2019 - March 2022
-
Commercial Lending Division Head - PT Bank Tabungan Negara (Persero) Tbk
November 2019 - November 2019
-
Subsidized Mortgage Lending Division Head - PT Bank Tabungan Negara (Persero) Tbk
March 2014 - November 2019
-
Business Dev Subsidized Mortgage Department Head - PT Bank Tabungan Negara (Persero) Tbk
Juli 2013 - March 2014
-
Non Subsidized Mortgage Officer - PT Bank Tabungan Negara (Persero) Tbk
January 2011 - Juli 2013
-
Manager - PT Bank Tabungan Negara (Persero) Tbk
April 2010 - January 2011
Director of Finance & Strategy
Nofry Rony Poetra
As an Indonesian citizen aged 55 (fifty five) years and domiciled in Central Jakarta, Indonesia. Served as Director since March 10 2021 through the Resolution of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since August 9 2021.
Profil
-
Place and Date of Birth
Jakarta, 1968
-
Educational Background
-
The George Washington University –Master of Business Administration
Magister
-
Pancasila University – Bachelor of Economics
Bachelor
-
Career Journey
Perjalanan Karier
-
Finance Director - PT Bank Tabungan Negara (Persero) Tbk
March 2022 - present
-
Director of Finance, Planning and Treasury - PT Bank Tabungan Negara (Persero) Tbk
March 2021 - March 2022
-
Treasury Division Head - PT Bank Tabungan Negara (Persero) Tbk
June 2015 - March 2021
-
PLT Regional Head Regional Office 1 - PT Bank Tabungan Negara (Persero) Tbk
January 2015 - May 2015
-
Treasury Division Head - PT Bank Tabungan Negara (Persero) Tbk
April 2014 - December 2014
Director of Human Capital & Compliance
Eko Waluyo
As an Indonesian citizen, he is 52 (fifty two) years old and domiciled in Bekasi, Indonesia. Served as Director since March 10 2021 through the Resolution of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since August 9 2021.
Profil
-
Place and Date of Birth
Jakarta, 1971
-
Educational Background
-
University of Kentucky - Gatton College of Business I Finance Management
Master of Business Administration (short course program in cooperation with MM UGM)
-
Gadjah Mada University - Master of Management
Magister
-
Gadjah Mada University - Bachelor of Accounting
Bachelor
-
Career Journey
Perjalanan Karier
-
Director of Human Capital, Compliance & Legal - PT Bank Tabungan Negara (Persero) Tbk
March 2022 - present
-
Compliance & Legal Director - PT Bank Tabungan Negara (Persero) Tbk
March 2021 - March 2022
-
Human Capital Management Division Head - PT Bank Tabungan Negara (Persero) Tbk
January 2019 - March 2021
-
Human Capital Management & Culture Specialist Division Head - PT Bank Tabungan Negara (Persero) Tbk
June 2017- January 2019
-
Human Capital Division Head - PT Bank Tabungan Negara (Persero) Tbk
May 2017
Director of Operations
I Nyoman Sugiri Yasa
.
Profil
-
Place and Date of Birth
Bali, 1977
-
Educational Background
-
S2 Master of Business Administration, Simon School of Business, University of Rochester – 2010
Magister
-
S1 Matematika, Institut Pertanian Bogor, 2000
Bachelor
-
Career Journey
Perjalanan Karier
-
SEVP Operation, PT Bank Rakyat Indonesia (Persero) Tbk
August 2023 – March 2025
-
EVP Application Management & Operation Division, PT Bank Rakyat Indonesia (Persero) Tbk
2020 - 2023
-
EVP Tech Partnership Division, PT Bank Rakyat Indonesia (Persero) Tbk
August 2018 – 2019
-
VP IT Strategic and Planning, PT Bank Rakyat Indonesia (Persero) Tbk
January 2018 – August 2018
Director of Network & Retail Funding
Rully Setiawan
.
Profil
-
Place and Date of Birth
Bandung, 1977
-
Educational Background
-
S2 Magister Manajemen Mikro Terpadu, Universitas Padjajaran, 2023
Magister
-
S1 Ekonomi Akuntansi, Sekolah Tinggi Ilmu Ekonomi Bandung, 1999
Sarjana
-
Career Journey
Perjalanan Karier
-
PLT DIrektur Utama, PT Mandiri Utama Finance
January 2025 – March 2025
-
Direktur Finance & Risk Management, PT Mandiri Utama Finance
February 2024 – March 2025
-
Direktur Finance & Business Relationship, PT Mandiri Utama Finance
April 2021 – February 2024
-
SEVP Business Captive Bank Mandiri, PT Mandiri Utama Finance
November 2020 – April 2021
-
Senior Vice President, Group Head Corporate Secretary, PT Bank Mandiri (Persero) Tbk
March 2020 - October 2020
Director of Commercial Banking
Hermita
.
Profil
-
Place and Date of Birth
Padang, 1968
-
Educational Background
-
S2 Managemen Agribisnis, Institute Pertanian Bogor, 2003
Master
-
S1 Hukum, Universitas Andalas, 1992
Bachelor
-
Career Journey
Perjalanan Karier
-
SEVP Consumer Banking, PT BPD Jatim Surabaya
Juni 2023 – Maret 2025
-
SVP of Smart City, Optimalisasi Bisnis, PT Bank Negara Indonesia (Persero) Tbk
Juli 2021 – Mei 2023
-
SVP Pgs. Pemimpin Kantor Wilayah Palembang, PT Bank Negara Indonesia (Persero) Tbk
Desember 2022 – Januari 2023
-
SVP of Align Corporate & Consumer Businesses (Div Hubungan Lembaga), PT Bank Negara Indonesia (Persero) Tbk
Februari 2020 – Juli 2021
-
SVP Pemimpin Divisi Penjualan Konsumer, PT Bank Negara Indonesia (Persero) Tbk
Maret 2018 – Februari 2020
SEVP Digital Business
Thomas Wahyudi
As an Indonesian citizen, he is 51 (fifty one) years old and domiciled in West Jakarta, Indonesia. Serving as SEVP since June 6, 2024.
Profil
-
Place and Date of Birth
Indramayu, 1973
-
Educational Background
-
Pelita Harapan University, Jakarta - Management
Magister
-
Atma Jaya Univertsity, Yogyakarta - Economic
Bachelor
-
Career Journey
Perjalanan Karier
-
Group Head Transaction Banking Retail Sales - PT Bank Mandiri (Persero) Tbk
October 2016 - Present
-
Plt. Reg. Transaction Banking Head Jakarta - PT Bank Mandiri (Persero) Tbk
April 2016 - September 2016
-
VP Electronic Banking Business Development - PT Bank Mandiri (Persero) Tbk
Februari 2011 - March 2016
-
Commissioner - PT Mitra Transaksi Indonesia
February 2020 - Present
-
President Commissioner - PT Digital Artha Media
April 2018 - March 2020
-
Electronic Channel Head - PT Bank OCBC NISP
February 2005 - January 2011
-
Assistant Manager Electronic Banking Division - PT Bank Central Asia Tbk
July 1997 - January 2005
Member of the Audit Committee
Endang A. Suprijatna
As an Indonesian citizen, he is 56 (fifty six) years old and domiciled in Bekasi City, Indonesia. Served as Member of the Audit Committee since March 13 2023 by decision of the Board of Directors.
Profil
-
Place and Date of Birth
Sumedang, 1967
-
Educational Background
-
Padjadjaran University - Accounting
Bachelor
-
Career Journey
Perjalanan Karier
-
Audit Committee Member - PT Bank Tabungan Negara (Persero), Tbk
2023 - present
-
Regional Business Control Head Regional VI Bank Mandiri
2021 - 2023
-
Regional Business Control Head Regional VIII Bank Mandiri
2018 - 2021
-
Regional Business Control Head Regional V Bank Mandiri
2015 - 2017
Member of the Audit Committee
Indra Jaka Aprilyanta
An Indonesian citizen, 56 (fifty six) years old and domiciled in Bogor City, Indonesia. He has served as a Member of the Audit Committee since November 19, 2024 through a resolution of the Board of Commissioners.
Profil
-
Place and Date of Birth
Yogyakarta, 1968
-
Educational Background
-
Gadjah Mada University - Accounting
Bachelor
-
Career Journey
Perjalanan Karier
-
Audit Committee Member - PT Bank Tabungan Negara (Persero) Tbk
2024 - saat ini
-
Investigator Head - PT Bank Mandiri (Persero) Tbk
2020 - 2024
-
Senior Investigator - PT Bank Mandiri (Persero) Tbk
2016 - 2020
-
Senior Credit Risk - PT Bank Mandiri Persero Tbk
Member of the Risk Monitoring Committee
Ignace Widiatmoko
As an Indonesian citizen, he is 63 (sixty three) years old and domiciled in South Tangerang City, Indonesia. Served as Member of the Risk Monitoring Committee since 07 November 2021 through the decision of the Board of Directors.
Profil
-
Place and Date of Birth
Probolinggo, 1960
-
Educational Background
-
Rutgers The State University - Business and Administration of Marketing
Master
-
Diponegoro University Semarang – Bachelor of Corporate Economics
Bachelor
-
Career Journey
Perjalanan Karier
-
Member of the Risk Monitoring Committee of PT Bank Tabungan Negara (Persero) Tbk
2021 - present
-
Member of the Risk Monitoring and Audit Committee of Bank Victoria International
2021
-
Member of the ICBC Risk Monitoring Committee
2018 - 2021
-
Member of the Risk Monitoring and Audit Committee of Rabobank International Indonesia
2018 - 2022
Member of the Risk Monitoring Committee
Pamuji Gesang Raharjo
As an Indonesian citizen aged 55 (fifty five) years and domiciled in Central Jakarta City, Indonesia. Served as Member of the Risk Monitoring Committee since 30 November 2021 through the decision of the Board of Directors.
Profil
-
Place and Date of Birth
Jakarta, 1968
-
Educational Background
-
Bogor Agricultural Institute - Doctor of Business and Financial Management
Doctor
-
University of Indonesia - Master of Risk Management
Master
-
Dr. University Moestopo –Bachelor of Economics
Bachelor
-
Career Journey
Perjalanan Karier
-
Member of the Risk Monitoring Committee of PT Bank Tabungan Negara (Persero) Tbk
2021 - present
-
Audit Committee Member – PT Bank Rakyat Indonesia (Persero) Tbk
2016 - 2021
-
Member of the Risk Monitoring Committee – PT Bank Rakyat Indonesia (Persero) Tbk
2011 - 2016
Member of Remuneration and Nomination Committee
Moch. Amin Nurdin
As an Indonesian citizen aged 56 (fifty six) years and domiciled in Indonesia. Served as Independent Commissioner of the Company since March 6 2024 through the decision of the Company's Annual General Meeting of Shareholders (AGMS).
*) Effective after receiving approval from the OJK's fit and proper test
Profil
-
Place and Date of Birth
Tegal, 1973
-
Educational Background
-
Mercu Buana University - Management
Master
-
PPM Graduate School - Master of Management
Master
-
Diponegoro University - Bachelor of Business Administration
Bachelor
-
Career Journey
Perjalanan Karier
-
Member of the Remuneration and Nomination Committee - PT Bank Tabungan Negara (Persero) Tbk
2021 - present
-
Chairman - LPK LPPI
2020 - 2021
-
Training and Marketing Division Head - LPK LPPI
2020 - 2021
-
Research and Program Dev. Manager - LPK LPPI
2018 - 2020
Ex-officio Member of the Remuneration and Nomination Committee
Rahmayati
As an Indonesian citizen aged 50 (fifty) years who has served as an Ex-officio Member of the Remuneration and Nomination Committee since March 17 2022. Ms. Rahmayati is the Executive Officer in charge of the human resources function or in this case the Human Capital Management Division Head.
Profil
-
Place and Date of Birth
Makassar, 1973
-
Educational Background
-
Bandung Institute of Technology – Master of Financial Business Administration
Master
-
The Australian National University – Business Administration
Master
-
Hasanuddin University – Bachelor of Civil Engineering
Bachelor
-
Career Journey
Perjalanan Karier
-
Human Capital Management Division Head - PT Bank Tabungan Negara (Persero) Tbk
2022 - present
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Pj. Human Capital Management Division Head - PT Bank Tabungan Negara (Persero) Tbk
2022
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Sharia Funding & Treasury Deputy, Sharia Business Division - PT Bank Tabungan Negara (Persero) Tbk
2021 - 2022
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Sharia Business Deputy, Sharia Business Division - PT Bank Tabungan Negara (Persero) Tbk
2021
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School of Business & Sharia Banking Dept Head, Sharia Business Division - PT Bank Tabungan Negara (Persero) Tbk
2019 - 2021
Secretary of the Board of Commissioners
Fahrudin
As an Indonesian citizen aged 40 (forty) years and domiciled in the City of Central Jakarta, Indonesia. Served as Secretary to the Board of Commissioners since 01 October 2022 through the decision of the Board of Commissioners.
Profil
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Place and Date of Birth
Temanggung, 1983
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Educational Background
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Gadjah Mada University -Master of Accounting
Master
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University of Indonesia - Bachelor of Accounting
Bachelor
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Career Journey
Perjalanan Karier
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Secretary to the Board of Commissioners of PT Bank Tabungan Negara (Persero) Tbk
2022 – present
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Young State Company Management Manager at Assistant Deputy for TJSL - Ministry of SoE RI
2021 – present
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Sub-coordinator to Assistant Deputy for Plantations and Forestry - Ministry of SoE RI
2020 – 2021
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Subgroup Controller at Assistant Deputy for Food and Fertilizer Industry - Ministry of SoE RI
2020
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Acting Head of Construction and Transportation Facilities and Infrastructure Business Sub-Sector - Ministry of SoE RI
2019 – 2020
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Head of Construction and Transportation Facilities and Infrastructure Business Sub-Sector - Ministry of SoE RI
2019 – 2020
Corporate Secretary
Ramon Armando
As an Indonesian citizen, he is 49 (forty nine) years old and domiciled in South Jakarta, Indonesia. Served as Corporate Secretary since April 14 2023 through Decision of Board of Directors No. 231/DIR/2023.
Profil
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Place and Date of Birth
Jakarta, 1974
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Educational Background
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University of Sidney – Master of Commerce
Master
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University of Indonesia – Bachelor of Social Sciences / Business
Bachelor
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Career Journey
Perjalanan Karier
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Corporate Secretary - PT Bank Tabungan Negara (Persero) Tbk
April 2023 – present
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Marketing Communication Division Head - PT Bank Tabungan Negara (Persero) Tbk
May 2020 - April 2023
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Digital Channel Division Head - PT Bank Tabungan Negara (Persero) Tbk
May 2020
Head of the Internal Audit Work Unit
Hendratno Tri Wibowo
As an Indonesian citizen, he is 49 (forty nine) years old and domiciled in South Tangerang, Indonesia. Served as Corporate Secretary since July 26 2021 through Decision of Board of Directors No. 642/DIR/2021.
Profil
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Place and Date of Birth
Surakarta, 1974
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Educational Background
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University of Queensland, Australia – Master of Professional Accounting
Master
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University of Indonesia – Bachelor of Accounting
Bachelor
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State College of Accountancy – Diploma of Accounting
Diploma
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Career Journey
Perjalanan Karier
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Internal Audit Division Head – PT Bank Tabungan Negara (Persero) Tbk
July 2021 - present
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Post Mortem & Forensic Audit (Special Audit) Division Head – Bank Exim Indonesia
March 2020 - July 2021
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Fraud Risk Management Division Head - PT Bank Permata Tbk
January 2011 - March 2020
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Head of Section, Internal Audit - Badan Pemeriksa Keuangan RI
March 2010 - December 2010
External Auditor
KAP Purwantono, Sungkoro, and Surja (A member firm of Ernst & Young Global Limited)
Profil
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Place and Date of Birth
-
Educational Background
Career Journey
Perjalanan Karier
Chairman of the Sharia Supervisory Board
Prof. Dr. H. Muhammad Quraish Shihab, MA.
As an Indonesian citizen, he is 79 years old and lives in South Jakarta, Indonesia. Served as Chairman of the Company's Sharia Supervisory Board for the second time since March 16 2023 through the decision of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since January 10 2019.
Profil
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Place and Date of Birth
Rappang, Sulawesi Selatan, 1944
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Educational Background
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Ushuluddin/Tafsir and Hadith, Al-Azhar University Cairo Egypt
Bachelor
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Ushuluddin/Tafsir and Hadith, Al-Azhar University Cairo Egypt
Master
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Al-Quran Tafsir Study, Al-Azhar University Cairo Egypt
Doctoral
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Career Journey
Perjalanan Karier
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Chairman of the Sharia Supervisory Board, PT Bank Tabungan Negara (Persero) Tbk
2019 - current
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Founder and Member of the Council of Muslim Elders
2014 - current
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Eminent Member Person Group Indonesia Malaysia Person Group Indonesia Malaysia
2010
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Ambassador Extraordinary and Plenipotentiary of Arabia, Egypt and Djibouti
1998 - 2002
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Minister of Religion of the Republic of Indonesia
1998
Sharia Supervisory Board
H. Mohammad Bagus Teguh Perwira, Lc, MA.
As an Indonesian citizen, he is 45 years old and lives in Bekasi, Indonesia. Served as Chairman of the Company's Sharia Supervisory Board for the first time since 10 March 2021 through the decision of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since 02 June 2021.
Profil
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Place and Date of Birth
Pekalongan, 1978
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Educational Background
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Faculty of Dirasat Islamiyah wal Arabiyah, Al-Azhar University Cairo Egypt
Bachelor
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Islamic Economics Study Program, UIN Hidayatullah University
Master
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Career Journey
Perjalanan Karier
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Member of the Sharia Supervisory Board, PT Bank Tabungan Negara (Persero) Tbk
2021 - current
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Deputy Secretary of the Daily Executive Board, National Sharia Council - Indonesian Ulema Council
2020 - current
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Secretary for Capital Markets Daily Executive Agency, National Sharia Council - Majeliis Ulama Indonesia
2015 - 2020
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Chairman of the BRI DPLK Sharia Supervisory Board
2018 - 2019
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Chairman of the Sharia Supervisory Board of PT Aberdeen Standard Investment Indonesia
2015 - 2021
Sharia Supervisory Board
H. Muhammad Faiz, Lc, MA.
As an Indonesian citizen, he is 50 years old and lives in South Jakarta, Indonesia. Served as a member of the Company's Sharia Supervisory Board for the first time since November 29, 2023 through the decision of the Company's Annual General Meeting of Shareholders (AGM) and declared effective by the Financial Services Authority (OJK) since October 18, 2023
Profil
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Place and Date of Birth
Jakarta, 1974
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Educational Background
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Faculty of Shariaa, Islamic University Of Madinah Saudi Arabia
Bachelor
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Islamic Daarul Ulum Program, Cairo University
Master
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Career Journey
Perjalanan Karier
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Member of the Sharia Supervisory Board, PT Bank Tabungan Negara (Persero) Tbk
2023 - current
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General Chair - Assembly Indonesian Ulama - Majeliis Ulama Indonesia
2022 - current
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Katib Syuriah - Nahdlatul Ulama Executive Board (PB)
2023 - current
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Deputy Rais - PW Nahdlatul Ulama DKI Jakarta
2021 - 2022
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Member of the Sharia Supervisory Board - PT Bank Tabungan Pensiunan Nasional (BTPN) Syariah
2017 - current