Direktur Operasi & Sistem
Director of Operation & System
Warga Negara Indonesia, 53 tahun, lahir di Pontianak pada tahun 1962. Memperoleh gelar Sarjana Teknik Sipil dari Universitas Katolik Parahyangan, Bandung pada tahun 1989. Memulai karir sebagai Pimpinan Cabang Pembantu MT Haryono PT Bank International Indonesia Tbk. (1994), Team Leader Corporate Banking KCU Thamrin PT Bank International Indonesia Tbk. (1995- 1996) dan Team Leader Corporate Banking KCU Juanda PT Bank International Indonesia Tbk. (1996-1997), Kepala Cabang Gani Djemat PT Bank Mega Tbk. (1997-2000), Kepala Divisi Kredit Komersial PT Bank Mega Tbk. (2000-2002), Direktur PT Para Multifinance (2002-2006), Staff Direksi PT Bank Mega Tbk. (Juli- Oktober 2008), serta Kepala Wilayah Jakarta I PT Bank Mega Tbk. (2008-2011). Menjabat sebagai Direktur Business sejak 2011 berdasarkan Akta Pernyataan Keputusan RUPS Tahunan Nomor 11 tanggal 12 Agustus 2011 dan Nomor 41 tanggal 17 Oktober 2013.
Warga Negara Indonesia, 64 tahun, lahir di Tarutung pada tahun 1950. Memperoleh gelar Sarjana Ekonomi Akuntansi dari Universitas Indonesia pada tahun 1980. Memulai karir di PT Bank Niaga Tbk. sebagai Officer Development Program (ODP) (1980-1981), Sub Manager Staff Internal Auditor (1981-1983),
Assistant Manager - Department Head of Credit Administration
Cabang Utama Jakarta (1983-1985), Kepala Divisi Operasional Cabang Utama Jakarta (1985-1987), Senior Manager - Wakil Pimpinan Cabang Thamrin (1987-1988), Assistant Vice President - Manager in Charge Sentralisasi Operasional Wilayah Jakarta (1988-1989), Vice President Operational – Manager in Charge
Wilayah Jakarta (1990-1994), Group Head Operation System & Procedure Head Office (1994-1998), Group Head Corporate Planning & Accounting Control Head Office (1998-2000), serta Senior Vice President Internal Audit Group (2000-2001). Selanjutnya berkarir sebagai Senior Vice President Internal Audit
Indonesian Citizen, 53 years old, born in Pontianak in 1962. He obtained his Bachelor of Civil Engineering from Parahyangan Catholic University, Bandung in 1989. He started his career as MT. Haryono Sub-branch Manager of PT Bank International Indonesia Tbk (1994), Team Leader of Corporate Banking of KCU Thamrin of PT Bank International Indonesia Tbk (1995-1996) and Team Leader of Corporate Banking of KCU Juanda of PT Bank International Indonesia Tbk (1996-1997), Head of Gani Djemat Branch of PT Bank Mega Tbk (1997-2000), Head of Commercial Credit Division of PT Bank Mega Tbk (2000-2002), Director of PT Para Multifinance (2002-2006), Staff of Board of Directors of PT Bank Mega Tbk (July-October 2008), Head of Jakarta I Region of PT Bank Mega Tbk (2008-2001). He has been the Business Director since 2011 based on Deed of Statement of Decision of AGMS No. 22 dated 8 October 8 2012 and No. 41 dated 17 October 2013.
Indonesian Citizen, 64 years old, born in Tarutung in 1950. He obtained his Bachelor of Economics degree from the Accounting Department of University of Indonesia in 1980. He started his career in PT Bank Niaga Tbk. as an Officer Development Program (ODP) (1980-1981), Sub Manager Staff Internal Auditor (1981-1983), Assistant Manager – Department Head of Credit Administration of Jakarta Main Branch (1983-1985), Head of Operational Division of Jakarta Main Branch (1985-1987), Senior Manager – Vice Head of Thamrin Branch (1987-1988), Assistant Vice President – Manager in Charge of Operational Centralization of Jakarta Region (1988-1989), Vice President Operational – Manager in Charge of Jakarta Region (1990-1994), Group Head Operation System & Procedure (1994-1998), Group Head Corporate Planning & Accounting Control (1998-2000), Senior Vice President Internal Audit Group (2000-2001). Then he became the Senior Vice President Internal Audit Group Head of PT Bank Prima Express
TaMunan
Direktur Kepatuhan dan Manajemen Risiko
Director of Compliance and Risk Management
Warga Negara Indonesia, 49 tahun, lahir di Banjarmasin pada tahun 1965. Memperoleh gelar Sarjana Ekonomi program studi Akuntansi dari Universitas Lambung Mangkurat, Banjarmasin pada tahun 1990 dan gelar Magister Manajemen program studi Manajemen Risiko dari Universitas Indonesia, Jakarta pada tahun 2008. Memulai karir di KAP Drs. Santoso, Banjarmasin sebagai Staff Audit (1987-1988), PT Winduintan Deltatama (Muda Jaya Group), Banjarmasin sebagai Kepala Bagian Administrasi & Umum (1988-1990), Bank Andromeda, Jakarta dengan jabatan terakhir sebagai Kepala Kantor Bank Andromeda di Gedung Bimantara, Jakarta (1990-1997), Kepala Kantor Bank Alfa di Menara Kebon Sirih, Jakarta (1997-1999), Staff Badan Penyehatan Perbankan Nasional (BPPN) (April-September 1999), Manajer Operasional PT Victoria Sekuritas (1999-2001), serta Head of Operation & Compliance PT Mahastra Capital (2001-2003). Menjabat sebagai pejabat eksekutif Bank Victoria (2004-2007), Direktur Operasi dan Teknologi Bank Victoria (2007-2008), serta merangkap jabatan sebagai Sekretaris Perusahaan Bank Victoria (2008-2010). Menjabat sebagai Direktur Kepatuhan & Manajemen Risiko sejak 2009 berdasarkan Akta Pernyataan Keputusan RUPS Tahunan Nomor 33 tanggal 24 Maret 2009, Akta Pernyataan Keputusan RUPS Tahunan Nomor 82 tanggal 25 Juni 2010 yang dinyatakan kembali dengan Akta Pernyataan Kembali RUPS Tahunan Nomor 24 tanggal 21 Oktober 2010, serta berdasarkan Akta Pernyataan Keputusan RUPS Tahunan Nomor 41 tanggal 17 Oktober 2013.
Indonesian Citizen, 49 years old, born in Banjarmasin in 1965. He obtained his Bachelor degree in Accounting from the Faculty of Economics of Lambung Mangkurat University, Banjarmasin in 1990 and obtained his Master of Management degree of Risk Management from University of Indonesia, Jakarta in 2008. He started his career at Public Accountant Firm Drs. Santoso, Banjarmasin as an Audit Staff (1987-1988), PT Winduintan Deltatama (Muda Jaya Group), Banjarmasin as the Head of Administrative & General Division (1988-1990), Bank Andromeda in Jakarta with last position as Head of Bank Andromeda Office in Bimantara Building, Jakarta (1990-1997), Head of Bank Alfa Office in Kebon Sirih Tower, Jakarta (1997-1999), Staff of Indonesian Bank Restructuring Agency (BPPN) (April-September 1999), Operational Manager at Victoria Sekuritas (1999-2001) and Head of Operation & Compliance PT Mahastra Capital (2001-2003). He once appointed as an executive officer of Bank Victoria (2004- 2007), Director of Operation and Technology of Bank Victoria (2007-2008), and concurrently as Corporate Secretary of Bank Victoria (2008-2010). He served as the Director of Compliance since 2009 based on the Deed of Statement of Decision of AGMS No. 33 dated 14 March 2009, the Deed of Statement of Decision of AGMS No. 82 dated 25 June 2010 which restated by the Deed of AGMS Restatement No. 24 dated 21 October 2010, and based on the Deed of Statement of Decision of AGMS No. 41 dated October 17, 2013.
1. Marta Yuliana
Kepala Divisi Marketing Communication & Segmentation
Division Head of Marketing Communication & Segmentation
2. hertanto T. surya
Kepala DivisiBranch Banking Network
Division Head of Branch Banking Network
3. Tonymin salim
Kepala DivisiRetail Funding
Division Head of Retail Funding
4. Yosef sudikbyo
Kepala Divisi Biro Hukum, Remedial & Anti Fraud
Division Head of Law, Remedial & Anti Fraud Bureau
5. Theresia Maria Dhewayani P
Kepala Divisi Operasional
Division Head of Operational
6. hasan Lukman
Kepala Grup Channels & Distribution
Group Head of Channel & Distribution
7. hermawan
Kepala Divisi Manajemen Risiko
Division Head of Risk Management
8. Yohanes Robby Yuwono
Kepala Divisi Teknologi Sistim Informasi
Division Head of Information Technology System
9. Ryano a. Tandayu
Kepala Divisi Multi Finance Lending
Division Head of Multi Finance Lending
10. Ruly Dwi Rahayu
Kepala Divisi Corporate Secretary
Division Head of Corporate Secretary
11. andy sundoro
Kepala Divisi Credit Analyst
Division Head of Credit Analyst
12. Ritayana
Kepala Divisi Treasury
Division Head of Treasury
13. sanny setiadi
Kepala Area Cabang Senayan
Area Head of Senayan Branch
14. Teguh sukaryanto
Kepala Divisi Sistem & Prosedur
Division Head of Systems & Procedures
15. nio effendi
Wakil Kepala Divisi Operasional
Deputy Division Head of Operational
16. Purwono
Kepala Divisi Financial Institution & Capital Market
Division Head of Financial Institution & Capital Market