Management
Board of Commissioners
President/Independent Commissioner
Chandra M. Hamzah
As an Indonesian citizen, he is 57 (fifty seven) years old and domiciled in South Jakarta, Indonesia. Served as President Commissioner and Independent Commissioner of the Company for the first time 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 04 May 2020.
Profil
-
Place and Date of Birth
Jakarta, 1967
-
Educational Background
-
Bachelor of Law (S1), University of Indonesia
1995
-
Career Journey
Perjalanan Karier
-
President /Independent Commissioner of Bank BTN
2019 - present
-
Partner of Assegaf Hamzah & Partners Law Firm
2012 - present
-
President Commissioner of State Electric Company (Persero)
2014 - 2015
-
Chairman/Deputy Chairman of the Corruption Eradication Commission (KPK)
2007 - 2011
-
Partner of Assegaf Hamzah & Partners Law Firm
2001 - 2007
Vice President/Independent Commissioner
Iqbal Latanro
As an Indonesian citizen aged 66 (sixty six) years and domiciled in South Jakarta, Indonesia. Served as Vice President Commissioner and Independent Commissioner of the Company for the first time 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 September 6 2021.
Profil
-
Place and Date of Birth
Ujung Pandang, 1958
-
Educational Background
-
Hasanuddin University, Makassar - Business Management
Master of Science (MSi.)
-
Hasanuddin University, Makassar
Bachelor of Economics
-
Career Journey
Perjalanan Karier
-
Vice President Commissioner / Independent - PT Bank Tabungan
Maret 2021 - present
-
Commissioner - PT Bank Mandiri Taspen
March 2020 - March 2021
-
Commissioner - PT Pemeringkat Efek Indonesia
March 2020 - March 2021
Independent Commissioner
Armand B. Arief
As an Indonesian citizen, he is 72 (seventy two) years old and domiciled in South Jakarta, Indonesia. Served as Independent Commissioner of the Company for the first time 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 14 May 2020.
Profil
-
Place and Date of Birth
Tanjung Enim, 1952
-
Educational Background
-
Suffolk University, Boston Massachusetts, USA - Business Magister Administration
Master
-
Curry College, Milton Massachusetts, USA - Business Administration
Bachelor
-
Career Journey
Perjalanan Karier
-
Independent Commissioner - PT Cardig Aero Services Tbk
2021 - present
-
Independent Commissioner - PT Bank Tabungan Negara (Persero), Tbk
2019 - present
-
Commissioner/Senior Consultant - Dunamis Organization Services
2016 - 2019
-
Interviewer Panel Member - OJK
2016 - 2017
-
Independent Commissioner - PT Bank Royal Indonesia
2017 - 2018
-
President Director - PT Bank UOB Indonesia
2007 - 2015
-
Vice President Director - PT Bank International Indonesia
2002 - 2007
Independent Commissioner
Sentot A. Sentausa
As an Indonesian citizen, he is 71 (seventy one) years old and domiciled in South Jakarta, Indonesia. Served as Independent Commissioner of the Company for the first time 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 14 May 2020.
Profil
-
Place and Date of Birth
Jakarta, 1957
-
Educational Background
-
Monash University - Master of Business Administration
Master
-
Padjajaran University - Bachelor of Statistics
Bachelor
-
Career Journey
Perjalanan Karier
-
Independent Commissioner - PT Bank Tabungan Negara
2022 - present
-
Komisaris Utama - Mandiri lnhealth
2016 - 2019
-
Distribution Director - PT Bank Mandiri (Persero) Tbk
2015 - 2016
-
Director - PT Bank Mandiri (Persero) Tbk
2006 - 2014
-
Coordination Risk Management - PT Bank Mandiri (Persero) Tbk
2005 - 2006
Commissioner
Andin Hadiyanto
As an Indonesian citizen, he is 59 (fifty nine) years old and domiciled in Bekasi City, Indonesia. Served as Commissioner of the Company for the first time 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 July 10, 2020.
Profil
-
Place and Date of Birth
Wonosobo, 1965
-
Educational Background
-
Nagoya University - Graduate School of International Development
Doctor of Philosophy (PhD)
-
Nagoya University - Graduate School of International Development
Magister Master (MA)
-
Gadjah Mada University - Bachelor of Economics, Development Studies
Bachelor
-
Career Journey
Perjalanan Karier
-
Head of the Financial Education and Training Agency and Plt. Main Director of the Education Fund Management Institute, Ministry of Finance
2021 - present
-
Commissioner - PT Bank Tabungan Negara (Persero), Tbk
2019 - present
-
Director General of Treasury - Ministry of Finance
2019 - present
-
International Macroeconomics and Finance Expert Staff - Ministry of Finance
2018 - 2019
Commissioner
Herry Trisaputra Zuna
As an Indonesian citizen, he is 57 (fifty seven) years old and domiciled in West Jakarta, Indonesia. Served as Commissioner of the Company for the first time since 2 March 2022 through the Resolution of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since 11 October 2022.
Profil
-
Place and Date of Birth
Palembang, 1967
-
Educational Background
-
University of Indonesia - Civil Engineering
Doctor
-
Bandung Institute of Technology - Highway Systems and Engineering
Magister
-
Padjadjaran University - Bachelor of Management
Bachelor
-
Bandung Institute of Technology - Bachelor of Civil Engineering
Bachelor
-
Career Journey
Perjalanan Karier
-
Commissioner - PT Bank Tabungan Negara (Persero), Tbk
2022 - present
-
Director General of Public Works and Housing Infrastructure Financing - Ministry of PUPR
2021 - present
-
Director of Financing Implementation Strategy Sister Development, Directorate General of Public Works and Housing Infrastructure Financing - Ministry of PUPR
2019 - 2021
-
Head of the Indonesian Toll Road Regulatory Agency (BPJT) - Ministry of PUPR
2015 - 2019
-
Commissioner - PT Wijaya Karya Beton Tbk
2017 - 2019
Commissioner
Himawan Arief Sugoto
As an Indonesian citizen aged 61 (sixty one) years and domiciled in Depok City, Indonesia. Served as Commissioner of the Company for the first time since March 2 2022 through the Resolution of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since October 3 2022.
Profil
-
Place and Date of Birth
Solo, 1963
-
Educational Background
-
University of Indonesia
Master of Technic
-
Bandung Institute of Technology
Bachelor of Civil Engineering (Engineer)
-
Career Journey
Perjalanan Karier
-
Main Advisor to the Minister of Agrarian Affairs and Spatial Planning/Head of the National Land Agency for Land Economics
2023 - present
-
Commissioner - PT Bank Tabungan Negara (Persero) Tbk
Maret 2022 - present
-
Secretary General - Ministry of Agrarian Affairs and Spatial Planning/National Land Agency
Mei 2018 - present
-
Acting Director General of Land Acquisition and Land Development - Ministry of Agrarian Affairs and Spatial Planning/National Land Agency
Juni 2020 - August 2021
-
Commissioner - PT Rajawali Nusantara Indonesia (Food Holding)
April 2020 - March 2022
Independent Commissioner
Adi Sulistyowati
As an Indonesian citizen aged 57 (fifty seven) 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) and was declared effective by the Financial Services Authority (OJK) since 7 October 2024.
Profil
-
Place and Date of Birth
Purbalingga, 1967
-
Educational Background
-
Management Economics - Krisnadwipayana University
Bachelor
-
Career Journey
Perjalanan Karier
-
Independent Commissioner - PT Bank Tabungan Negara (Persero) Tbk
March 2024 - present
-
Deputy President Director - PT Bank Negara Indonesia (Persero) Tbk
March 2020 - present
-
Director of Services and Networks - PT Bank Negara Indonesia (Persero) Tbk
2020
-
Director of Institutional Relations - PT Bank Negara Indonesia (Persero) Tbk
2015 - 2020
-
Leader of Network and Services Division - PT Bank Negara Indonesia (Persero) Tbk
2012 - 2015
Independent Commissioner
Bambang Widjanarko
As an Indonesian citizen aged 61 (sixty one) 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) and was declared effective by the Financial Services Authority (OJK) since 7 October 2024.
Profil
-
Place and Date of Birth
Kediri, 1963
-
Educational Background
-
Business and Finance - International University of Japan
Master
-
Accounting - Brawijaya University
Bachelor
-
Career Journey
Perjalanan Karier
-
Independent Commissioner - PT Bank Tabungan Negara (Persero) Tbk
2024 - present
-
Deputy Commissioner for Supervision of Government and Sharia Banks - OJK
2023
-
Deputy Commissioner for Banking Supervision II - OJK
2020 - 2023
-
Deputy Commissioner for Investigation, Organization and Human Resources - OJK
2018 - 2020
-
Head of Regional Office 1 DKI Jakarta and Banten - OJK
2016 - 2018
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 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
Andi Nirwoto
As an Indonesian citizen aged 54 (fifty four) years and domiciled in Central Jakarta, Indonesia. Served as Director since March 23 2018 through the Resolution of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since September 7 2018.
Profil
-
Place and Date of Birth
Purbalingga, 1970
-
Educational Background
-
Gadjah Mada University/University of Lexington, Kentucky, USA - Master of Finance
Magister
-
Gadjah Mada University – Bachelor of Engineering
Bachelor
-
Career Journey
Perjalanan Karier
-
IT & Digital Director - PT Bank Tabungan Negara (Persero) Tbk
March 2022 - present
-
Director of Operations, IT and Digital Banking - PT Bank Tabungan Negara (Persero) Tbk
March 2018 - March 2022
-
General Manager Operational Information Technology - PT Bank Negara Indonesia (Persero) Tbk
July 2017 - March 2018
-
General Manager IT Solutions & Security Division - PT Bank Negara Indonesia (Persero) Tbk
November 2015 - July 2017
-
General Manager Information Technology Division - PT Bank Negara Indonesia (Persero) Tbk
Oktober 2014 - November 2015
-
Deputy General Manager IT Division (Application Development) - PT Bank Negara Indonesia (Persero) Tbk
December 2009 - October 2014
-
Assistant Vice Presidents Channel Development - PT Bank Negara Indonesia (Persero) Tbk
April 2009 - December 2009
Director of Assets Management
Elisabeth Novie Riswanti
As an Indonesian citizen, he is 56 (fifty six) years old and domiciled in Bekasi, Indonesia. Served as Director since 29 August 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 26 June 2020.
Profil
-
Place and Date of Birth
Surabaya, 1967
-
Educational Background
-
Gadjah Mada University – Bachelor of Law/Civil Law
Bachelor
-
Career Journey
Perjalanan Karier
-
Director of Asset Management - PT Bank Tabungan Negara (Persero) Tbk
March 2022 - present
-
Director of Wholesale Risk and Asset Management - PT Bank Tabungan Negara (Persero) Tbk
March 2021 - March 2022
-
Director of Remedial and Wholesale Risk - PT Bank Tabungan Negara (Persero) Tbk
November 2019- March 2021
-
Director of Collection and Asset Management - PT Bank Tabungan Negara (Persero) Tbk
August 2019 - November 2019
-
Asset Management Division Head - PT Bank Tabungan Negara (Persero) Tbk
April 2019 - August 2019
Director of Distribution & Funding
Jasmin
As an Indonesian citizen, he is 59 (fifty nine) years old and domiciled in South 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 4 May 2020.
Profil
-
Place and Date of Birth
Grobogan, 1964
-
Educational Background
-
Gadjah Mada University – Master of International Business
Magister
-
Gadjah Mada University – Bachelor of Accounting Economics
Bachelor
-
Career Journey
Perjalanan Karier
-
Director of Distribution and Funding - PT Bank Tabungan Negara (Persero) Tbk
March 2022 - present
-
Director of Distribution and Retail Funding - PT Bank Tabungan Negara (Persero) Tbk
November 2019 - March 2022
-
SEVP Consumer & Transaction - PT Bank Mandiri (Persero) Tbk
2018 - November 2019
-
SEVP Consumer & Transaction - PT Bank Mandiri (Persero) Tbk
2015 - 2018
-
Regional Manager IV-Jakarta Thamrin - PT Bank Mandiri (Persero) Tbk
2013 - 2015
Consumer Director
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 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
Finance Director
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 & Legal
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 & Customer Experience
Hakim Putratama
As an Indonesian citizen, he is 48 (forty eight) years old and domiciled in South Tangerang, Indonesia. Served as 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 July 26, 2023.
Profil
-
Place and Date of Birth
Palembang, 1976
-
Educational Background
-
Aston University, England – Master of International Business
Magister
-
Padjadjaran University – Bachelor of International Relations Science
Bachelor
-
Career Journey
Perjalanan Karier
-
Director of Institutional Banking - PT Bank Tabungan Negara (Persero), Tbk
March 2023 - present
-
Head of International and Transaction Banking - PT Bank Pembangunan Daerah West Java and Banten, Tbk
March 2023 - present
-
Senior Vice President (SVP) - PT Regional Development Bank of West Java and Banten, Tbk
May 2015 - March 2023
-
Head of Marketing & Segment Offering - PT Bank Commonwealth
April 2012 - May 2015
Director of SME & Retail Funding
Muhammad Iqbal
As an Indonesian citizen aged 51 (fifty one) years and domiciled in Indonesia. Served as Director since March 6 2024 through the decision of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since August 8, 2024.
Profil
-
Place and Date of Birth
Pekanbaru, 1973
-
Educational Background
-
Business Administration - Monash University
Master
-
General Management - IPMI International Business School
Master
-
Industrial Engineering - Bandung Institute of Technology
Bachelor
-
Career Journey
Perjalanan Karier
-
Director of SME and Retail Funding - PT Bank Tabungan Negara (Persero), Tbk
March 2024 - present
-
Director of Institutional Banking - PT Bank Negara Indonesia (Persero) Tbk.
March 2023 - March 2024
-
Enterprise Director & Commercial Banking - PT Bank Negara Indonesia (Persero) Tbk.
August 2022 - March 2023
-
MSME Business Director - PT Bank Negara Indonesia (Persero) Tbk.
September 2020 - August 2022
-
SVP Group Head Small & Medium Enterprise Banking - PT Bank Mandiri (Persero) Tbk
August 2020 - September 2020
-
SVP Group Head Small Medium Enterprise & Micro Risk - PT Bank Mandiri (Persero) Tbk
March 2017 - August 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
SEVP Wholesale Banking
Benny Yoslim
As an Indonesian citizen, he is 43 (forty three) years old and domiciled in West Jakarta, Indonesia. Serving as SEVP since March 1, 2021.
Profil
-
Place and Date of Birth
Jakarta, 1980
-
Educational Background
-
Bandung Institute of Technology –Master of Business Administration
Master
-
Trisakti University – Bachelor of Industrial Engineering
Bachelor
-
Career Journey
Perjalanan Karier
-
SEVP Wholesale Banking – PT Bank Tabungan Negara (Persero) Tbk
March 2021 - present
-
Corporate Banking Director - PT Bank Negara Indonesia (Persero) Tbk
2020
-
GM Local Corporate & Multinational Company 1 Division - PT Bank Negara Indonesia (Persero) Tbk
2018 - 2020
-
Deputy GM BUMN & Government Institution Division - PT Bank Negara Indonesia (Persero) Tbk
2016 - 2017
-
Team Leader BUMN & Government Institution Division - PT Bank Negara Indonesia (Persero) Tbk
2013 - 2016
SEVP Operations
Alex Sofjan Noor
As an Indonesian citizen, he is 57 (fifty seven) years old and domiciled in West Jakarta, Indonesia. Serving as SEVP since January 4 2022.
Profil
-
Place and Date of Birth
Kudus, 1966
-
Educational Background
-
Indonesian Islamic University –Bachelor of Economics
Bachelor
-
Career Journey
Perjalanan Karier
-
SEVP Operations - PT Bank Tabungan Negara (Persero) Tbk
June 2022 - present
-
SEVP Human Capital - PT Bank Tabungan Negara (Persero) Tbk
January 2022 - June 2022
-
Sharia Business Division Head - PT Bank Tabungan Negara (Persero) Tbk
2020 - Januari 2022
-
Sharia Division Head - PT Bank Tabungan Negara (Persero) Tbk
2019 - 2020
-
Commercial Risk Division Head - PT Bank Tabungan Negara (Persero) Tbk
2018 - 2019
Chairman of the Audit Committee & Vice President/Independent Commissioner
Iqbal Latanro
As an Indonesian citizen aged 65 (sixty five) years and domiciled in South Jakarta, Indonesia. Served as Vice President Commissioner and Independent Commissioner of the Company for the first time 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 September 6 2021.
Profil
-
Place and Date of Birth
Ujung Pandang, 1958
-
Educational Background
-
Hasanuddin University, Makassar - Business Management
Master of Science (MSi.)
-
Hasanuddin University, Makassar
Bachelor of Economics
-
Career Journey
Perjalanan Karier
-
Vice President Commissioner / Independent - PT Bank Tabungan
Maret 2021 - present
-
Commissioner - PT Bank Mandiri Taspen
March 2020 - March 2021
-
Commissioner - PT Pemeringkat Efek Indonesia
March 2020 – March 2021
Member of the Audit Committee & Independent Commissioner
Sentot A. Sentausa
As an Indonesian citizen, he is 71 (seventy one) years old and domiciled in South Jakarta, Indonesia. Served as Independent Commissioner of the Company for the first time 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 14 May 2020.
Profil
-
Place and Date of Birth
Jakarta, 1957
-
Educational Background
-
Monash University - Master of Business Administration
Master
-
Padjajaran University - Bachelor of Statistics
Bachelor
-
Career Journey
Perjalanan Karier
-
Independent Commissioner - PT Bank Tabungan Negara
2022 - present
-
Komisaris Utama - Mandiri lnhealth
2016 - 2019
-
Distribution Director - PT Bank Mandiri (Persero) Tbk
2015 - 2016
-
Director - PT Bank Mandiri (Persero) Tbk
2006 - 2014
-
Coordination Risk Management - PT Bank Mandiri (Persero) Tbk
2005 - 2006
Member of the Audit Committee & Independent Commissioner
Bambang Widjanarko
As an Indonesian citizen aged 61 (sixty one) 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) and was declared effective by the Financial Services Authority (OJK) since 7 October 2024.
Profil
-
Place and Date of Birth
Kediri, 1963
-
Educational Background
-
Business and Finance - International University of Japan
Master
-
Accounting - Brawijaya University
Bachelor
-
Career Journey
Perjalanan Karier
-
Independent Commissioner - PT Bank Tabungan Negara (Persero) Tbk
2024 - present
-
Deputy Commissioner for Supervision of Government and Sharia Banks - OJK
2023
-
Deputy Commissioner for Banking Supervision II - OJK
2020 - 2023
-
Deputy Commissioner for Investigation, Organization and Human Resources - OJK
2018 - 2020
-
Head of Regional Office 1 DKI Jakarta and Banten - OJK
2016 - 2018
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
Chairman of the Risk Monitoring Committee & Independent Commissioner
Armand B. Arief
As an Indonesian citizen, he is 71 (seventy one) years old and domiciled in South Jakarta, Indonesia. Served as Independent Commissioner of the Company for the first time 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 14 May 2020.
Profil
-
Place and Date of Birth
Tanjung Enim, 1952
-
Educational Background
-
Suffolk University, Boston Massachusetts, USA - Business Magister Administration
Master
-
Curry College, Milton Massachusetts, USA - Business Administration
Bachelor
-
Career Journey
Perjalanan Karier
-
Independent Commissioner - PT Cardig Aero Services Tbk
2021 - present
-
Independent Commissioner - PT Bank Tabungan Negara (Persero), Tbk
2019 - present
-
Commissioner/Senior Consultant - Dunamis Organization Services
2016 - 2019
-
Interviewer Panel Member - OJK
2016 - 2017
-
Independent Commissioner - PT Bank Royal Indonesia
2017 - 2018
-
President Director - PT Bank UOB Indonesia
2007 - 2015
-
Vice President Director - PT Bank International Indonesia
2002 - 2007
Member of the Risk Monitoring Committee & Commissioner
Herry Trisaputra Zuna
As an Indonesian citizen, he is 56 (fifty six) years old and domiciled in West Jakarta, Indonesia. Served as Commissioner of the Company for the first time since 2 March 2022 through the Resolution of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since 11 October 2022.
Profil
-
Place and Date of Birth
Palembang, 1967
-
Educational Background
-
University of Indonesia - Civil Engineering
Doctor
-
Bandung Institute of Technology - Highway Systems and Engineering
Magister
-
Padjadjaran University - Bachelor of Management
Bachelor
-
Bandung Institute of Technology - Bachelor of Civil Engineering
Bachelor
-
Career Journey
Perjalanan Karier
-
Commissioner - PT Bank Tabungan Negara (Persero), Tbk
2022 - present
-
Director General of Public Works and Housing Infrastructure Financing - Ministry of PUPR
2021 - present
-
Director of Financing Implementation Strategy Sister Development, Directorate General of Public Works and Housing Infrastructure Financing - Ministry of PUPR
2019 - 2021
-
Head of the Indonesian Toll Road Regulatory Agency (BPJT) - Ministry of PUPR
2015 - 2019
-
Commissioner - PT Wijaya Karya Beton Tbk
2017 - 2019
Risk Monitoring Committee Member & Commissioner
Himawan Arief Sugoto
As an Indonesian citizen aged 60 (sixty) years and domiciled in Depok City, Indonesia. Served as Commissioner of the Company for the first time since March 2 2022 through the Resolution of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since October 3 2022.
Profil
-
Place and Date of Birth
Solo, 1963
-
Educational Background
-
University of Indonesia
Master of Technic
-
Bandung Institute of Technology
Bachelor of Civil Engineering (Engineer)
-
Career Journey
Perjalanan Karier
-
Main Advisor to the Minister of Agrarian Affairs and Spatial Planning/Head of the National Land Agency for Land Economics
2023 - present
-
Commissioner - PT Bank Tabungan Negara (Persero) Tbk
Maret 2022 - present
-
Secretary General - Ministry of Agrarian Affairs and Spatial Planning/National Land Agency
Mei 2018 - present
-
Acting Director General of Land Acquisition and Land Development - Ministry of Agrarian Affairs and Spatial Planning/National Land Agency
Juni 2020 - August 2021
-
Commissioner - PT Rajawali Nusantara Indonesia (Food Holding)
April 2020 - March 2022
Member of the Risk Monitoring Committee & Independent Commissioner
Adi Sulistyowati
As an Indonesian citizen aged 57 (fifty seven) 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) and was declared effective by the Financial Services Authority (OJK) since 7 October 2024.
Profil
-
Place and Date of Birth
Purbalingga, 1967
-
Educational Background
-
Management Economics - Krisnadwipayana University
Bachelor
-
Career Journey
Perjalanan Karier
-
Independent Commissioner - PT Bank Tabungan Negara (Persero) Tbk
March 2024 - present
-
Deputy President Director - PT Bank Negara Indonesia (Persero) Tbk
March 2020 - present
-
Director of Services and Networks - PT Bank Negara Indonesia (Persero) Tbk
2020
-
Director of Institutional Relations - PT Bank Negara Indonesia (Persero) Tbk
2015 - 2020
-
Leader of Network and Services Division - PT Bank Negara Indonesia (Persero) Tbk
2012 - 2015
Member of the Risk Monitoring Committee & Commissioner
Andin Hadiyanto
As an Indonesian citizen, he is 58 (fifty eight) years old and domiciled in Bekasi City, Indonesia. Served as Commissioner of the Company for the first time 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 July 10, 2020.
Profil
-
Place and Date of Birth
Wonosobo, 1965
-
Educational Background
-
Nagoya University - Graduate School of International Development
Doctor of Philosophy (PhD)
-
Nagoya University - Graduate School of International Development
Magister Master (MA)
-
Gadjah Mada University - Bachelor of Economics, Development Studies
Bachelor
-
Career Journey
Perjalanan Karier
-
Head of the Financial Education and Training Agency and Plt. Main Director of the Education Fund Management Institute, Ministry of Finance
2021 - present
-
Commissioner - PT Bank Tabungan Negara (Persero), Tbk
2019 - present
-
Director General of Treasury - Ministry of Finance
2019 - present
-
International Macroeconomics and Finance Expert Staff - Ministry of Finance
2018 - 2019
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
Chairman of the Remuneration and Nomination Committee & President/Independent Commissioner
Chandra M. Hamzah
As an Indonesian citizen, he is 56 (fifty six) years old and domiciled in South Jakarta, Indonesia. Served as President Commissioner and Independent Commissioner of the Company for the first time 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 04 May 2020.
Profil
-
Place and Date of Birth
Jakarta, 1967
-
Educational Background
-
Bachelor of Law (S1), University of Indonesia
1995
-
Career Journey
Perjalanan Karier
-
President /Independent Commissioner of Bank BTN
2019 - present
-
Partner of Assegaf Hamzah & Partners Law Firm
2012 - present
-
President Commissioner of State Electric Company (Persero)
2014 - 2015
-
Chairman/Deputy Chairman of the Corruption Eradication Commission (KPK)
2007 - 2011
-
Partner of Assegaf Hamzah & Partners Law Firm
2001 - 2007
Member of Remuneration and Nomination Committee & Vice President/Independent Commissioner
Iqbal Latanro
As an Indonesian citizen aged 65 (sixty five) years and domiciled in South Jakarta, Indonesia. Served as Vice President Commissioner and Independent Commissioner of the Company for the first time 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 September 6 2021.
Profil
-
Place and Date of Birth
Ujung Pandang, 1958
-
Educational Background
-
Hasanuddin University, Makassar - Business Management
Master of Science (MSi.)
-
Hasanuddin University, Makassar
Bachelor of Economics
-
Career Journey
Perjalanan Karier
-
Vice President Commissioner / Independent - PT Bank Tabungan
Maret 2021 - present
-
Commissioner - PT Bank Mandiri Taspen
March 2020 - March 2021
-
Commissioner - PT Pemeringkat Efek Indonesia
March 2020 – March 2021
Member of Remuneration and Nomination Committee & Independent Commissioner
Armand B. Arief
As an Indonesian citizen, he is 71 (seventy one) years old and domiciled in South Jakarta, Indonesia. Served as Independent Commissioner of the Company for the first time 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 14 May 2020.
Profil
-
Place and Date of Birth
Tanjung Enim, 1952
-
Educational Background
-
Suffolk University, Boston Massachusetts, USA - Business Magister Administration
Master
-
Curry College, Milton Massachusetts, USA - Business Administration
Bachelor
-
Career Journey
Perjalanan Karier
-
Independent Commissioner - PT Cardig Aero Services Tbk
2021 - present
-
Independent Commissioner - PT Bank Tabungan Negara (Persero), Tbk
2019 - present
-
Commissioner/Senior Consultant - Dunamis Organization Services
2016 - 2019
-
Interviewer Panel Member - OJK
2016 - 2017
-
Independent Commissioner - PT Bank Royal Indonesia
2017 - 2018
-
President Director - PT Bank UOB Indonesia
2007 - 2015
-
Vice President Director - PT Bank International Indonesia
2002 - 2007
member of Remuneration and Nomination Committee & Independent Commissioner
Sentot A. Sentausa
As an Indonesian citizen, he is 71 (seventy one) years old and domiciled in South Jakarta, Indonesia. Served as Independent Commissioner of the Company for the first time 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 14 May 2020.
Profil
-
Place and Date of Birth
Jakarta, 1957
-
Educational Background
-
Monash University - Master of Business Administration
Master
-
Padjajaran University - Bachelor of Statistics
Bachelor
-
Career Journey
Perjalanan Karier
-
Independent Commissioner - PT Bank Tabungan Negara
2022 - present
-
Komisaris Utama - Mandiri lnhealth
2016 - 2019
-
Distribution Director - PT Bank Mandiri (Persero) Tbk
2015 - 2016
-
Director - PT Bank Mandiri (Persero) Tbk
2006 - 2014
-
Coordination Risk Management - PT Bank Mandiri (Persero) Tbk
2005 - 2006
Member of Remuneration and Nomination Committee & Commissioner
Andin Hadiyanto
As an Indonesian citizen, he is 58 (fifty eight) years old and domiciled in Bekasi City, Indonesia. Served as Commissioner of the Company for the first time 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 July 10, 2020.
Profil
-
Place and Date of Birth
Wonosobo, 1965
-
Educational Background
-
Nagoya University - Graduate School of International Development
Doctor of Philosophy (PhD)
-
Nagoya University - Graduate School of International Development
Magister Master (MA)
-
Gadjah Mada University - Bachelor of Economics, Development Studies
Bachelor
-
Career Journey
Perjalanan Karier
-
Head of the Financial Education and Training Agency and Plt. Main Director of the Education Fund Management Institute, Ministry of Finance
2021 - present
-
Commissioner - PT Bank Tabungan Negara (Persero), Tbk
2019 - present
-
Director General of Treasury - Ministry of Finance
2019 - present
-
International Macroeconomics and Finance Expert Staff - Ministry of Finance
2018 - 2019
Member of Remuneration and Nomination Committee & Commissioner
Herry Trisaputra Zuna
As an Indonesian citizen, he is 56 (fifty six) years old and domiciled in West Jakarta, Indonesia. Served as Commissioner of the Company for the first time since 2 March 2022 through the Resolution of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since 11 October 2022.
Profil
-
Place and Date of Birth
Palembang, 1967
-
Educational Background
-
University of Indonesia - Civil Engineering
Doctor
-
Bandung Institute of Technology - Highway Systems and Engineering
Magister
-
Padjadjaran University - Bachelor of Management
Bachelor
-
Bandung Institute of Technology - Bachelor of Civil Engineering
Bachelor
-
Career Journey
Perjalanan Karier
-
Commissioner - PT Bank Tabungan Negara (Persero), Tbk
2022 - present
-
Director General of Public Works and Housing Infrastructure Financing - Ministry of PUPR
2021 - present
-
Director of Financing Implementation Strategy Sister Development, Directorate General of Public Works and Housing Infrastructure Financing - Ministry of PUPR
2019 - 2021
-
Head of the Indonesian Toll Road Regulatory Agency (BPJT) - Ministry of PUPR
2015 - 2019
-
Commissioner - PT Wijaya Karya Beton Tbk
2017 - 2019
Member of Remuneration and Nomination Committee & Commissioner
Himawan Arief Sugoto
As an Indonesian citizen aged 60 (sixty) years and domiciled in Depok City, Indonesia. Served as Commissioner of the Company for the first time since March 2 2022 through the Resolution of the Company's Annual General Meeting of Shareholders (AGMS) and was declared effective by the Financial Services Authority (OJK) since October 3 2022.
Profil
-
Place and Date of Birth
Solo, 1963
-
Educational Background
-
University of Indonesia
Master of Technic
-
Bandung Institute of Technology
Bachelor of Civil Engineering (Engineer)
-
Career Journey
Perjalanan Karier
-
Main Advisor to the Minister of Agrarian Affairs and Spatial Planning/Head of the National Land Agency for Land Economics
2023 - present
-
Commissioner - PT Bank Tabungan Negara (Persero) Tbk
Maret 2022 - present
-
Secretary General - Ministry of Agrarian Affairs and Spatial Planning/National Land Agency
Mei 2018 - present
-
Acting Director General of Land Acquisition and Land Development - Ministry of Agrarian Affairs and Spatial Planning/National Land Agency
Juni 2020 - August 2021
-
Commissioner - PT Rajawali Nusantara Indonesia (Food Holding)
April 2020 - March 2022
Member of Remuneration and Nomination Committee & Independent Commissioner
Adi Sulistyowati
As an Indonesian citizen aged 57 (fifty seven) 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) and was declared effective by the Financial Services Authority (OJK) since 7 October 2024.
Profil
-
Place and Date of Birth
Purbalingga, 1967
-
Educational Background
-
Management Economics - Krisnadwipayana University
Bachelor
-
Career Journey
Perjalanan Karier
-
Independent Commissioner - PT Bank Tabungan Negara (Persero) Tbk
March 2024 - present
-
Deputy President Director - PT Bank Negara Indonesia (Persero) Tbk
March 2020 - present
-
Director of Services and Networks - PT Bank Negara Indonesia (Persero) Tbk
2020
-
Director of Institutional Relations - PT Bank Negara Indonesia (Persero) Tbk
2015 - 2020
-
Leader of Network and Services Division - PT Bank Negara Indonesia (Persero) Tbk
2012 - 2015
Member of Remuneration and Nomination Committee & Independent Commissioner
Bambang Widjanarko
As an Indonesian citizen aged 61 (sixty one) 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) and was declared effective by the Financial Services Authority (OJK) since 7 October 2024.
Profil
-
Place and Date of Birth
Kediri, 1963
-
Educational Background
-
Business and Finance - International University of Japan
Master
-
Accounting - Brawijaya University
Bachelor
-
Career Journey
Perjalanan Karier
-
Independent Commissioner - PT Bank Tabungan Negara (Persero) Tbk
March 2024 - present
-
Deputy President Director - PT Bank Negara Indonesia (Persero) Tbk
March 2020 - present
-
Director of Services and Networks - PT Bank Negara Indonesia (Persero) Tbk
2020
-
Director of Institutional Relations - PT Bank Negara Indonesia (Persero) Tbk
2015 - 2020
-
Leader of Network and Services Division - PT Bank Negara Indonesia (Persero) Tbk
2012 - 2015
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
-
Pj. Human Capital Management Division Head - PT Bank Tabungan Negara (Persero) Tbk
2022
-
Sharia Funding & Treasury Deputy, Sharia Business Division - PT Bank Tabungan Negara (Persero) Tbk
2021 - 2022
-
Sharia Business Deputy, Sharia Business Division - PT Bank Tabungan Negara (Persero) Tbk
2021
-
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
-
Place and Date of Birth
Temanggung, 1983
-
Educational Background
-
Gadjah Mada University -Master of Accounting
Master
-
University of Indonesia - Bachelor of Accounting
Bachelor
-
Career Journey
Perjalanan Karier
-
Secretary to the Board of Commissioners of PT Bank Tabungan Negara (Persero) Tbk
2022 – present
-
Young State Company Management Manager at Assistant Deputy for TJSL - Ministry of SoE RI
2021 – present
-
Sub-coordinator to Assistant Deputy for Plantations and Forestry - Ministry of SoE RI
2020 – 2021
-
Subgroup Controller at Assistant Deputy for Food and Fertilizer Industry - Ministry of SoE RI
2020
-
Acting Head of Construction and Transportation Facilities and Infrastructure Business Sub-Sector - Ministry of SoE RI
2019 – 2020
-
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
-
Place and Date of Birth
Jakarta, 1974
-
Educational Background
-
University of Sidney – Master of Commerce
Master
-
University of Indonesia – Bachelor of Social Sciences / Business
Bachelor
-
Career Journey
Perjalanan Karier
-
Corporate Secretary - PT Bank Tabungan Negara (Persero) Tbk
April 2023 – present
-
Marketing Communication Division Head - PT Bank Tabungan Negara (Persero) Tbk
May 2020 - April 2023
-
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
-
Place and Date of Birth
Surakarta, 1974
-
Educational Background
-
University of Queensland, Australia – Master of Professional Accounting
Master
-
University of Indonesia – Bachelor of Accounting
Bachelor
-
State College of Accountancy – Diploma of Accounting
Diploma
-
Career Journey
Perjalanan Karier
-
Internal Audit Division Head – PT Bank Tabungan Negara (Persero) Tbk
July 2021 - present
-
Post Mortem & Forensic Audit (Special Audit) Division Head – Bank Exim Indonesia
March 2020 - July 2021
-
Fraud Risk Management Division Head - PT Bank Permata Tbk
January 2011 - March 2020
-
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
-
Place and Date of Birth
-
Educational Background
Career Journey
Perjalanan Karier
Chairman of the Sharia Supervisory Board
Prof. Dr. H. Muhammad Quraish Shihab, M.A.
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
-
Place and Date of Birth
Rappang, Sulawesi Selatan, 1944
-
Educational Background
-
Ushuluddin/Tafsir and Hadith, Al-Azhar University Cairo Egypt
Bachelor
-
Ushuluddin/Tafsir and Hadith, Al-Azhar University Cairo Egypt
Master
-
Al-Quran Tafsir Study, Al-Azhar University Cairo Egypt
Doctoral
-
Career Journey
Perjalanan Karier
-
Chairman of the Sharia Supervisory Board, PT Bank Tabungan Negara (Persero) Tbk
2019 - current
-
Founder and Member of the Council of Muslim Elders
2014 - current
-
Eminent Member Person Group Indonesia Malaysia Person Group Indonesia Malaysia
2010
-
Ambassador Extraordinary and Plenipotentiary of Arabia, Egypt and Djibouti
1998 - 2002
-
Minister of Religion of the Republic of Indonesia
1998
Sharia Supervisory Board
Mohamad 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
-
Place and Date of Birth
Pekalongan, 1978
-
Educational Background
-
Faculty of Dirasat Islamiyah wal Arabiyah, Al-Azhar University Cairo Egypt
Bachelor
-
Islamic Economics Study Program, UIN Hidayatullah University
Master
-
Career Journey
Perjalanan Karier
-
Member of the Sharia Supervisory Board, PT Bank Tabungan Negara (Persero) Tbk
2021 - current
-
Deputy Secretary of the Daily Executive Board, National Sharia Council - Indonesian Ulema Council
2020 - current
-
Secretary for Capital Markets Daily Executive Agency, National Sharia Council - Majeliis Ulama Indonesia
2015 - 2020
-
Chairman of the BRI DPLK Sharia Supervisory Board
2018 - 2019
-
Chairman of the Sharia Supervisory Board of PT Aberdeen Standard Investment Indonesia
2015 - 2021
Sharia Supervisory Board
M Faiz Syukron Makmun, 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
-
Place and Date of Birth
Jakarta, 1974
-
Educational Background
-
Faculty of Shariaa, Islamic University Of Madinah Saudi Arabia
Bachelor
-
Islamic Daarul Ulum Program, Cairo University
Master
-
Career Journey
Perjalanan Karier
-
Member of the Sharia Supervisory Board, PT Bank Tabungan Negara (Persero) Tbk
2023 - current
-
General Chair - Assembly Indonesian Ulama - Majeliis Ulama Indonesia
2022 - current
-
Katib Syuriah - Nahdlatul Ulama Executive Board (PB)
2023 - current
-
Deputy Rais - PW Nahdlatul Ulama DKI Jakarta
2021 - 2022
-
Member of the Sharia Supervisory Board - PT Bank Tabungan Pensiunan Nasional (BTPN) Syariah
2017 - current