KIKI SYAHNAKRI - Komisaris Utama President Commissioner
Lahir tahun 1947. Menyelesaikan pendidikan dari Akademi Militer Nasional tahun 1971 dan selama merintis karir militer beliau dipercaya untuk menduduki berbagai jabatan penting kemiliteran, antara lain sebagai Asisten Operasi KASAD (1998-1999), Panglima Darurat Militer Timor Timur (September-November 1999), Panglima Daerah Militer IX Udayana (November 1999-November 2000), dan Wakil Kepala Staf TNI Angkatan Darat (November 2000-Mei 2002). Tahun 2001, beliau dipercaya menjabat sebagai Komisaris Utama PT. ITCI. Sejak tahun 2002 hingga Juli 2005 menjabat sebagai Komisaris Utama Bank Artha Graha. Juli 2005 hingga saat ini menjabat sebagai Komisaris Utama Bank Artha Graha Internasional.
Born in 1947. After graduating from AKABRI (Military Academy) in 1971, Kiki Syahnakri has held many prestigious positions in his military career including, among others, Operational Assistant of Chief of Staff of TNI Armed Forces (1998-1999), Commander of the State of Military Emergency in East Timor (September– November 1999), Territorial Military Commander IX Udayana (November 1999–November 2000), and Deputy Chief of Staff of TNI Armed Forces (November 2000- May 2002). In 2001 he was appointed as the President Commissioner of PT. ITCI. From 2002 until July 2005 he served as the President Commissioner of Bank Artha Graha Internasional. Kiki Syahnakri has by now served as the President Commissioner of Bank Artha Graha Internasional beginning in July 2005.
TOMY WINATA - Wakil Komisaris Utama Vice President Commissioner
Lahir tahun 1958 dan berhasil mengembangkan berbagai usaha di Indonesia. Beliau menjabat sebagai Wakil Komisaris Utama Bank Artha Graha sejak tahun 1990, dan saat ini menjabat sebagai Wakil Komisaris Utama Bank Artha Graha Internasional.
Born in 1958. He has been successfully considered as one of the most successful businessman in Indonesia indicated by his successful in developing various business companies. He has served as Vice President Commissioner of Bank Artha Graha for more than 20 years since appointed to hold the position in 1990.
SUGIANTO KUSUMA - Wakil Komisaris Utama Vice President Commissioner
Lahir tahun 1951 dan berhasil mengembangkan usaha di berbagai bidang. Beliau menjabat sebagai Wakil Komisaris Utama Bank Artha Graha tahun 1990 hingga 1999. Tahun 2004, beliau bergabung dengan Bank Inter-Pacific sebagai Komisaris Utama. Setelah merger Bank Artha Graha dan Bank Inter-Pacific beliau dipercaya sebagai Wakil Komisaris Utama Bank Artha Graha Internasional.
Born in 1951. He has been successful as a businessman shown by his career in various aspects of business. He served as President Commissioner when joining Bank Inter-Pacific in 2004. Since the merger of Inter-Pacific Bank and Artha Graha Bank he has been appointed and served as Vice President Commissioner of Bank Artha Graha Internasional.
SURYANI PURWITA (INGE) - Komisaris Independen Independent Commissioner
Lahir tahun 1959. Sarjana Ekonomi jurusan Akuntansi dari Universitas Trisakti memulai karir sebagai Akuntan sebuah perusahaan tekstil dan distribusi (1984- 1988). Karir perbankan berawal sebagai lulusan Management Development Program dari Bank Internasional Indonesia (1988). Selama meniti karir, berbagai jabatan dipercayakan kepada beliau dengan jabatan terakhir sebagai Assistant Vice President. Tahun 1998, beliau bergabung dengan Bank Arta Pratama dan dipercaya sebagai Direktur Marketing & SDM. Setelah merger dengan Bank Artha Graha tahun 1999, beliau dipercaya untuk menjabat Direktur Consumer Banking. Tahun 2005 menjabat sebagai Komisaris Bank Artha Graha Internasional dan sejak Juni 2008 hingga kini dipercaya sebagai Komisaris Independen Bank Artha Graha Internasional.
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Born in 1959. Holding a Bachelor of Economics majoring in Accounting from University of Trisakti, Suryani Purwita began her career as Accountant in PT. Warna Sari, a textile and distribution company (1984-1988). Her banking career started from Bank Internasional Indonesia (1988-1997) with various positions such as Marketing Manager of Card Center, Senior Manager for Traveler Cheque Center, Deputy Branch Manager and Banking Division as Assistant Vice President of Bursa Efek Jakarta Branch Office. In 1998 she served as Marketing & HRD Director of Bank Arta Pratama. Then in 1999 she was appointed as Consumer Banking Director of Bank Artha Graha and in 2004 as Commissioner of Bank Artha Graha. She then began to serve as Commissioner of Bank Artha Graha Internasional and as Independent Commissioner since June 2008.
ANDRY SIANTAR - Komisaris Independen Independent Commissioner
Lahir tahun 1957. Sarjana Hukum dari Universitas Tirtayasa memiliki pengalaman sebagai wiraswastawan dan Penasehat Teknis di Lembaga Bantuan Hukum. Tahun 1997 bergabung dengan Bank Arta Pratama sebagai Koordinator Penyelamatan Kredit dan setelah Bank Arta Pratama merger dengan Bank Artha Graha, beliau dipercaya untuk menempati posisi sebagai Kepala Biro Sekuriti & Penyelamatan Kredit. Tahun 2004 menjabat sebagai Komisaris Bank Artha Graha, dan saat ini sebagai Komisaris Independen Bank Artha Graha Internasional.
Born in 1957. Having a Master of Law from Tirtayasa University, Andry Siantar has not only developed his career in economic but also experienced in legal aid sector. He joined Bank Artha Graha in 1997 and has become one of the great management team members of the Bank holding various positions including a member of the Board of Audit and Head of Security Bureau of Bank Artha Graha, which was then renamed as Credit Remedial Bureau. In 2004 he was appointed Commissioner of Bank Artha Graha, and has served as Independent Commissioner of Bank Artha Graha Internasional until today.
REGGIE HARJADI - Komisaris Independen Independent Commissioner
Lahir tahun 1945. Sarjana Ekonomi dari Universitas Katolik Atmajaya yang mulai meniti karir dibidang keuangan pada 1974 sebagai Analis Kredit pada Departemen Pembiayaan di PT. Inter-Pacific Financial Corporation dan tahun 1981 menjadi Manajer pada departemen yang sama. Selanjutnya tahun 1984, dipercaya menjadi Senior Manager Departemen Pembiayaan dan Jasa Korporasi, General Manager Departemen Pembiayaan tahun 1989, serta tahun 1990 dipromosikan sebagai Direktur. Tahun 1993, beliau dipercaya sebagai Direktur di PT. Inter-Pacific Bank dan tahun 2004 dipercaya menjadi Direktur Utama PT. Bank Inter-Pacific, Tbk. Setelah penggabungan usaha antara PT. Bank Inter-Pacific, Tbk. dengan PT. Bank Artha Graha tahun 2005 hingga kini beliau menjabat sebagai Komisaris Independen Bank Artha Graha Internasional.
Born in 1945. Reggie Haryadi graduated from Faculty of Economics, Catholic University of Atmajaya. He began his economic career when joining PT. Inter-Pacific Financial Corporation in 1974 as Credit Analyst of Financing Department and was appointed as Manager of the same Department in 1981. He was then appointed Senior Manager of Financing and Corporate Service Department in 1984, General Manager of Financing Department in 1989 and Director in 1993. In 2004 he became the President Director of Bank Inter-Pacific. He has served Independent Commissioner of Bank Artha Graha Internasional since the merge of Inter-Pacific Bank and Bank Artha Graha in 2005.