03 Board of Directors Profile
Jahja Setiaatmadja President Director
Indonesian citizen, aged 61. Domiciled in Indonesia. Appointed as the President Director of BCA at the 2011 D * ' + $ \ {> ~ } D * '+'#$X%~
Roles and Responsibilities
President Director of BCA responsible for General Coordination as well as oversight of the Internal Audit Division, the Corporate Social Responsibility Work Unit and the Anti Fraud Bureau.
Career
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responsibility being Branch Banking Business, Treasury Division, International Banking Division and Overseas $ /'#~ ) ' ! '% > $ $ ' % positions within the Bank from 1990. Prior to joining BCA, Mr. Setiaatmadja was Finance Director of Indomobil, a leading Indonesian automotive company (1989–1990), and held various managerial positions including Finance Director at Indonesia’s largest pharmaceutical company, Kalbe Farma (1980–1989).
Mr. Setiaatmadja started his career as an accountant at PriceWaterhouse (1979).
Educational Background and Training
Graduated with a Bachelor’s degree in Accounting from Universitas Indonesia (1982).
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Dual Functions
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USA citizen, aged 64. Domiciled in Indonesia. Appointed as a Deputy President Director of BCA at the 2011 Annual General Meeting of Shareholders and approved by Bank Indonesia on August 25, 2011. He was last D * '+'#$X%~
Roles and Responsibilities
Deputy President Director of BCA responsible for general supervision of the Compliance & Risk Management Director, Human Capital Management Director, and Credit Director, while overseeing the Finance and Planning Division, Corporate Secretary Division and Enterprise Security Work Unit, as well as supervising and coordinating management of the subsidiaries.
Career
Eugene Keith Galbraith joined BCA in 2002 as President Commissioner (2002–2011). Prior to joining BCA, Mr. Galbraith served as Vice President Commissioner of PT Bank NISP Tbk (2000–2006), Chairman of Asiawise.
com (1999–2001), Managing Director of ABN AMRO Asia (1996–1998), and President Director of HG Asia Indonesia (1990–1996). He also served as an advisor to the Indonesian Ministry of Finance (1988–1990), and as economic planning advisor in East Nusa Tenggara Province, Indonesia (1984–1988).
Educational Background and Training
Graduated in Philosophy (1974), holds an M. Phil in Economic History (1978), and a PhD in Anthropology
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Eugene Keith Galbraith Deputy President Director
Indonesian citizen, aged 41. Domiciled in Indonesia. Appointed as a Deputy President Director of BCA at the D * '+'#$X% $< +$
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Roles and Responsibilities
Deputy President Director of BCA in charge of general supervision of the Network Distribution Director and the Transaction Banking Director, and responsible for operational divisions, namely Operation Strategy
& Development, Domestic Payment Services, Electronic Banking Services, International Banking Services Divisions, and Information Technology.
Career
Previously a Director of BCA from 2009, Armand Wahyudi Hartono also served as Head of Planning and Regional Development of BCA (2004–2009). Prior to joining BCA, Mr. Hartono held various managerial positions at PT Djarum (1998–2004) including Finance Director, Deputy Purchasing Director and Head of }% )% > 'D! $% \(
Morgan Singapore (1997–1998).
Educational Background and Training
A graduate of the University of California, San Diego (1996) and holds a Master of Science degree in Engineering Economic-System and Operation Research from Stanford University, USA in 1997.
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Dual Functions
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Armand Wahyudi Hartono Deputy President Director
Suwignyo Budiman Director
Indonesian citizen, aged 66. Domiciled in Indonesia. Appointed as a Director of BCA at the 2002 Annual General Meeting of Shareholders and approved by Bank Indonesia on August 13, 2002. He was last D * '+'#$X%~
Roles and Responsibilities
Director of BCA responsible for Individual Banking business, comprising the mortgages, auto loans (four- wheelers and two-wheelers), and Individual Customer Business Development, including wealth management business and BCA Prioritas priority banking service. Also supervises the Sharia banking subsidiary, PT BCA Syariah, the general insurance subsidiary, PT Asuransi Umum BCA (BCA Insurance), and the life insurance
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Career
Suwignyo Budiman started his career at Bank Rakyat Indonesia (BRI) in 1975 as Systems Analyst, subsequently holding various managerial positions, including Head of the Technology Division (1992–1995), special staff to the Board of Directors (1995–1996), Head of Palembang Region (1996–1998), Head of the Operational )$ }'! \$ ~}%%' (?@%'')!'%*\~
Educational Background and Training
Holds a Bachelor’s degree from Universitas Gadjah Mada (1974) and an MBA from the University of Arizona, USA (1986).
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