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Andy kasih Direktur Utama

President Director

Lahir tahun 1955. Sarjana Ekonomi dari Universitas Katholik Widya Mandala, mengawali karir di PT Charoen Pokphand Indonesia Animal Feedmill (1979-1981) dengan jabatan terakhir sebagai Kepala Akuntan. Tahun 1981 hingga 1983 menjabat sebagai Kepala Akuntan dan Keuangan PT Impex Megah, Surabaya. Tahun 1983 beliau memulai karir perbankan di Citibank dengan jabatan terakhir Vice President sebagai Kepala Custody Service Operation. Sebelum menjabat sebagai Direktur Operasi pada Bank Subentra tahun 1994, beliau menjabat sebagai Kepala Divisi Kontrol di Bank Internasional Indonesia. Tahun 1996 bergabung dengan Bank Artha Graha sebagai Direktur Operasi, sebagai Direktur IT dan Kepatuhan (2001-2005), serta Direktur IT, Kepatuhan dan Risk Management Bank Artha Graha Internasional (2005-2008). Sejak Juni 2008 hingga kini menjabat Direktur Utama Bank Artha Graha Internasional.

Born in 1955. Holding a Bachelor of Economics from Catholic University of Widya Mandala, started his career at PT. Charoen Pokphand Indonesia Animal Feedmill (1979-1981) and appointed as Chief Accountant as his last position. In 1981, he moved and served as Chief Accountant & Finance of PT. Impex Megah, Surabaya (1981-1983). He began his banking career in 1983 when joining Citibank with his last position as Division Head of Custody Services Operations. Before serving as Director of Operations at Bank Subentra in 1994, he served as Head of Control Division at Bank Internasional Indonesia. In 1996 he joined Bank Artha Graha as Director of Operations, Director of IT and Compliance (2001-2005) and Director of IT, Compliance and Risk Management at Bank Artha Graha Internasional (2005-2008). He has served as President Director of Bank Artha Graha Internasional since June 2008.

B. wisnu Tjandra Wakil Direktur Utama

Vice President Director

Lahir tahun 1963. Memperoleh gelar Sarjana Administrasi Niaga dari Universitas Indonesia. Karir perbankan dimulai tahun 1989 di Bank Artha Graha dengan jabatan terakhir Senior Manager yang menangani bidang Treasury. Tahun 1993 hingga 1996 berkarir di Bank Ratu dengan jabatan terakhir Vice President sebagai Kepala Divisi Treasury. Tahun 1996, beliau bergabung kembali dengan Bank Artha Graha sebagai Direktur Treasury, Sumber Daya Manusia & Umum. Tahun 1999, setelah merger Bank Arta Prima dan Bank Artha Graha menjabat Direktur Treasury & Restrukturisasi. Pada 2004 hingga kini, beliau menjabat Wakil Direktur Utama.

Born in 1963. Holder of Business Administration degree from University of Indonesia. He joined Bank Artha Graha in 1989 with his last position as Senior Manager in Treasury. Then he moved and joined Bank Ratu (1993-1996) and appointed as Vice President and Head of Treasury Division. In 1996 he returned to Bank Artha Graha and served as Director of Treasury, Human Resources & General Affairs. In 1999, after the merger of Bank Arta Prima and Bank Artha Graha he served as Director of Treasury & Restructuring. In 2004 until now he is the Vice President Director of Bank Artha Graha Internasional.

henny A. nangoi Wakil Direktur Utama

Vice President Director

Lahir tahun 1954. Sarjana Ekonomi jurusan Akuntansi dari Universitas Advent dan MBA dari University of Philippines. Memulai karir di PT Ficorinvest (1976-1990), PT Indover Securitas Company sebagai Vice President bidang Treasury dan Security Trading (settlement dan custodian) (1990-1992), dan PT Danayasa Arthatama (1993-1994). Pada 1994 bergabung dengan Bank Artha Graha sebagai Kepala Divisi Treasury, dan tahun 1997 dipercaya sebagai Direktur Treasury pada Bank Arta Pratama. Karir beliau berlanjut di Bank Artha Graha pada 1999 sebagai Direktur Sumber Daya Manusia, Umum & Premises, dan kemudian dipercaya menjabat Wakil Direktur Utama pada 2004 yang membidangi SDM, Pusdiklat, Kredit dan Treasury.

Born in 1954. Holder of Bachelor of Economics majoring in Accounting from University of Advent and an MBA from University of Philippines. She began her career in PT. Ficorinvest (1976-1990), PT. Indover Securitas Company as Vice President in Treasury and Security Trading (Settlement and Custodian) (1990-1992), and PT. Danayasa Arthatama (1993-1994). She then joined Bank Artha Graha in 1994 as Head of Treasury Division. In 1997 she was appointed as Director of Treasury at Bank Arta Pratama. Her career continued in Bank Artha Graha as Director of Human Resources, General Affairs & Premises in 1999, then in 2004 she is appointed as Vice President Director in charge of Human Resources, Training Center, Credit and Treasury.

Alex susanto Direktur

Director

Lahir tahun 1961. Menyelesaikan pendidikan dan memperoleh gelar Sarjana Ekonomi jurusan Akuntansi dari Sekolah Tinggi Yayasan Akuntansi Indonesia. Memulai karir di Bank Danamon Indonesia (1982-1994) dengan jabatan terakhir sebagai Assistant Vice President, PT Artiwibawa Holding (1994-1995) sebagai Managing Director, dan PT Indocitra Finance (1995) sebagai Direktur. Bergabung dengan Bank Arta Pratama pada 1995 sebagai Direktur Operasi. Selanjutnya pada tahun 1999 pasca merger, beliau menjabat sebagai Direktur pada Bank Artha Graha, dan berlanjut di Bank Artha Graha Internasional.

Born in 1961. Completing his degree in Accounting from Yayasan Akuntansi Indonesia School of Accounting. He started his career with Bank Danamon Indonesia from 1982 to 1994 with his last post as Assistant Vice President, PT. Artiwibawa Holding (1994-1995) as Managing Director, and PT. Indocitra Finance (1995) as Director. Joined Bank Arta Pratama as Director of Operations in 1995. After merger in 1999 he currently serves as Director at Bank Artha Graha and continue at Bank Artha Graha Internasional.

robertus rudy Tjandra Thie Direktur

Director

Lahir tahun 1966. Sarjana Ekonomi jurusan Manajemen dari Universitas Trisakti. Merintis karir sebagai Account Oficer di Bank Internasional Indonesia (1989-1993) setelah melalui Management Development Program (MDP). Karir berikutnya sebagai Pemimpin Cabang di PT Dipo International Bank (1993- 1997). Sebelum bergabung dengan Bank Arta Pratama, beliau menjabat sebagai General Manager Marketing di PT Danamon Finance (1997-1998). Setelah merger Bank Arta Pratama dengan Bank Artha Graha, berbagai jabatan sebagai pejabat eksekutif telah dilalui. Pada Juni 2008 hingga kini, beliau memangku jabatan Direktur Kredit.

Born in 1966. Holder of Bachelor of Economics majoring in Management from University of Trisakti, began his career as Account Oficer through Management Development Program in Bank Internasional Indonesia (1989-1993). Before joined Bank Arta Pratama, he served as General manager in PT. Danamon Finance (1997-1998). After the merger of Bank Arta Pratama and Bank Artha Graha, he held various positions as executive oficer. He has served as Credit Director of Bank Artha Graha Internasional since June 2008.

witadinata sumantri Direktur

Director

Lahir tahun 1947. Menyelesaikan pendidikan dari Universitas Indonesia, Fakultas Ekonomi jurusan Akuntansi dan terdaftar sebagai Akuntan Negara Register serta Amsterdam Institute of Finance di Belanda. Beliau pernah bertugas di bank lokal maupun asing dan berbagai sektor usaha seperti retail, manufacturing, perkebunan, holding, dan lainnya. Pada 1999 bergabung dengan Bank Artha Graha sebagai Kepala Satuan Kerja Audit Intern (SKAI) dan dilanjutkan pada Bank Artha Graha Internasional. Pada Juni 2009 menjabat Direktur Bank Artha Graha Internasional.

Born in 1947. He completes his study at University of Indonesia, Faculty of Economics majoring in Accountancy and is registered as State Registered Accountant in Indonesia and from Amsterdam Institute of Finance in Netherlands. He has rich banking experience from his time working with both local and foreign banks. Beside his banking experience, he has also worked in various business sectors such as retail, manufacturing, plantation, holding companies, etc. In 1999 he joined Bank Artha Graha as Head of Internal Audit Working Unit and continued in Bank Artha Graha Internasional. He has served Director of Bank Artha Graha Internasional since June 2009.

Bidang Hukum

Legal elizawatie Simon

Satuan Kerja Audit Intern (SKAI)

InternalAuditWorking Unit Antonius C. H. Soegijanto

Sekretaris Perusahaan

CorporateSecretary A. Harris C. J. Simbolon

Bidang Sumber Daya Manusia *)

Human Resources *)

Bidang Pendidikan dan Latihan

Education and Training Center Anas Latief

Bidang Treasury

Treasury G. Suryo Wiarso

Bidang operasi

Operations Aiar Anwar

Bidang Branch Banking

Branch Banking Stefanus G. Wardjono

Bidang Financial Control dan System Procedure

FinancialControl and System Procedure Kasil Tanjung

Bidang Product Development & Service dan Kontrol

Product Development & Service and Control Agung Priyambodo

Bidang umum, Premises dan Penilaian Jaminan

General Affairs, Premises and Appraisal eddy Sugiharto

Bidang Teknologi Informasi

Information Technology Heru Karyadi

Bidang Kredit

Credit Anton Mudjoputro, elmawati

Bidang Special Asset Management

SpecialAsset Management Robin

Bidang Remedial

Remedial Jacky Afandi

Bidang Kepatuhan dan Manajemen Risiko

Complianceand Risk Management Redhy Pribadi

Pimpinan Wilayah

Area Managers

C. Conny Mulyani, Munardi Wibowo, elvi n. Alimudin, Tonny Indra Wijaya

*) Rudolf Kurnia The mengundurkan diri sebagai Kepala Divisi Sumber Daya Manusia terhitung sejak tanggal 26 Oktober 2011.Tugas dan tanggung jawab serta

wewenang Kepala Divisi Sumber Daya Manusia dilaksanakan oleh Direktur yang membawahi bidang Sumber Daya Manusia.

*) Rudolf Kurnia The resigned from the position as Head of Human Resources Division as of 26 October 2011. The task, responsibility and authority as Division Head is carried out by the Director in charge of Human Resources.

Pejabat Eksekutif