Management

Board of Commissioners

Board of Directors

Audit Committee

Risk Monitoring Committee

Remuneration and Nomination Committee

President Commissioner

Suryo Utomo

Profil

Place and Date of Birth
Educational Background
- S3 Taxation – Universiti Kebangsaan Malaysia
  
  Doctoral
- S2 Business Taxation – University of Southern California
  
  Master
- S1 Sarjana Ekonomi – Universitas Diponogoro
  
  Bachelor

Career Journey

Perjalanan Karier

Direktur Jenderal Pajak RI

Vice President Commissioner

Dwi Ary Purnomo

Profil

Place and Date of Birth
Educational Background
- S2 Akuntansi – Universitas Borobudur
  
  Master
- S1 Ilmu Hukum – Universitas Indonesia
  
  Bachelor

Career Journey

Perjalanan Karier

Asisten Deputi Bidang Manajemen Risiko dan Kepatuhan Kementerian BUMN
Eks. Komisaris PT Pertamina EP
Eks. Komisaris PT Kimia Farma Tbk

Commissioner

Fahri Hamzah

Profil

Place and Date of Birth
Educational Background
- S1 Fakultas Ekonomi – Universitas Indonesia

Career Journey

Perjalanan Karier

Wakil Menteri Perumahan Rakyat RI

2021 - saat ini

Independent Commissioner

Ida Nuryanti

Profil

Place and Date of Birth
Educational Background
- S2 Manajemen - PPM
  
  Master
- S1 Hukum - Universitas Sebelas Maret
  
  Bachelor

Career Journey

Perjalanan Karier

Kepala Departemen Sumber Daya Manusia Bank Indonesia
Kepala Departemen Penyelenggaraan Sistem Pembayaran Bank Indonesia

Independent Commissioner

Pietra Machreza Paloh

Profil

Place and Date of Birth
Educational Background
- Los Angeles City College
- STIA Syamsul Ulum

Career Journey

Perjalanan Karier

Direktur PT Transmega Energy Jakarat
Direktur PT Walinusa

Independent Commissioner

Panangian Simanungkalit

Profil

Place and Date of Birth
Educational Background
- S2 School of Engineering & Geoinformation – University Technology of Malaysia
  
  Master
- S1 Fakultas Teknik Sipil – Universitas Negeri Sebelas Maret
  
  Bachelor

Career Journey

Perjalanan Karier

Founder of Panangian School of Property
Pakar dan Pengamat Properti Indonesia

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
Educational Background
- S1 Information Technology – Binus University
  
  Bachelor

Career Journey

Perjalanan Karier

SVP Head of Digital Channel Division PT Bank Tabungan Negara (Persero) Tbk
Department Head IT Business Partner PT Bank Mandiri (Persero) Tbk
Team Leader IT Business Partner PT Bank Mandiri (Persero) Tbk

Director of Assets Management

Venda Yuniarti

Profil

Place and Date of Birth
Educational Background
- S2 MBA – Texas McCombs School of Business
  
  Master
- S1 Teknik Elektro – Institut Teknologi Sepuluh November Surabaya
  
  Bachelor

Career Journey

Perjalanan Karier

Group Head Financial Institution PT Bank Mandiri Persero (Tbk)
General Manager Bank Mandiri Hongkong PT Bank Mandiri Persero (Tbk)
Head of Liquidity & ALM Department PT Bank Mandiri Persero (Tbk)

Director of Distribution & Institutional Funding

Helmy Afrisa Nugroho

Profil

Place and Date of Birth
Educational Background
- S2 Manajemen Agribisnis – Institut Pertanian Bogor
  
  Master
- S1 Teknologi Pangan dan Gizi - Institut Pertanian Bogor
  
  Bachelor

Career Journey

Perjalanan Karier

Group Head Corporate Banking 3 PT Bank Negara Indonesia (Persero) Tbk
Department Head Sector Energy Corporate Banking 5 Group PT Bank Negara Indonesia (Persero) Tbk
Department Head Sector Electricity Large Corporate 5 Group PT Bank Negara Indonesia (Persero) Tbk

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

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

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

I Nyoman Sugiri Yasa

Profil

Place and Date of Birth
Educational Background
- S2 MBA – University of Rochester
  
  Master
- S1 Matematika – Institut Pertanian Bogor
  
  Bachelor

Career Journey

Perjalanan Karier

SEVP Operations PT Bank Rakyat Indonesia (Persero) Tbk
Division Head Application Management & Operation Division PT Bank Rakyat Indonesia (Persero) Tbk
Kepala Divisi Kerjasama Teknologi PT Bank Rakyat Indonesia (Persero) Tbk

Director of SME & Retail Funding

Rully Setiawan

Profil

Place and Date of Birth
Educational Background
- S1 Akuntansi – STIE Bandung
  
  bachelor

Career Journey

Perjalanan Karier

Direktur Utama PT Mandiri Utama Finance
Corporate Secretary PT Bank Mandiri (Persero) Tbk
Regional CEO Bali Nusra PT Bank Mandiri (Persero) Tbk

Direktur Commercial Banking

Hermita

Profil

Place and Date of Birth
Educational Background
- S2 Manajemen – Institut Pertanian Bogor
  
  Master
- S1 Hukum – Universitas Andalas
  
  Bachelor

Career Journey

Perjalanan Karier

SEVP Consumer Banking PT BPD Jawa Timur Tbk
SVP Smart City, Optimalisasi Bisnis PT Bank Negara Indonesia (Persero) Tbk
SVP Pemimpin Kantor Wilayah Palembang PT Bank Negara Indonesia (Persero) Tbk

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

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

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
Road and Bridge Manager Principal Expert - Ministry of Public Works

2024 - present
Director General of Public Works and Housing Infrastructure Financing - Ministry of PUPR

2021 - 2024
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 the Risk Monitoring 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 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 - March 2024
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

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

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

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

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

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
Road and Bridge Manager Principal Expert - Ministry of Public Works

2024 - present
Director General of Public Works and Housing Infrastructure Financing - Ministry of PUPR

2021 - 2024
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

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

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

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 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 â€“ 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, 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

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

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

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

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

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