CHAIRMAN Lani Darmawan***
VICE CHAIRMAN 1 Fransiska Oei
(interim Risk Management Director) VICE CHAIRMAN 2
Lani Darmawan MEMBERS 1. John Simon 2. Tjioe Mei Tjuen 3. Fransiska Oei 4. Lee Kai Kwong 5. Pandji P. Djajanegara 6. Megawati Sutanto 7. Rusly Johannes 8. Antonius Gunadi SECRETARY Wahdinie Musmar CHAIRMAN
Lani Darmawan***
VICE CHAIRMAN 1 Tjioe Mei Tjuen VICE CHAIRMAN 2 Lee Kai Kwong MEMBERS 1. Lee Kai Kwong
(interim Risk Management Director) 2. Lani Darmawan
3. John Simon 4. Pandji P. Djajanegara 5. Rusly Johannes**
6. Fransiska Oei 7. Joni Raini 8. Antonius Gunadi 9. Yenny Siswanto
(concurrently Secretary)
HEAD OF CORPORATE BANKING I Miranty Supardi
HEAD OF CORPORATE BANKING II Riboet Budiono
HEAD OF CORPORATE BANKING III Jeffrey Bob Karman
HEAD OF CORPORATE BANKING OFFICE
Artyanto Soetojo HEAD OF STRUCTURED ACQUISITION, SYNDICATION FINANCE & BUSINESS DEVELOPMENT
Chialmi D. Rosalim
HEAD OF CORPORATE BUSINESS CREDIT
C Shirley Meilany
HEAD OF FINANCIAL INSTITUTION Linda Marshelia HEAD OF CORPORATE
BANKING FUNDING Martum M Sitorus
HEAD OF TRADING &
STRUCTURING Ferdinand R. W.
HEAD OF DISTRIBUTION Hernaman Tandianto
HEAD OF MONEY MARKET & FUNDING
Aulia Mochtar HEAD OF SALES
Sjarif Gunawan
HEAD OF TREASURY RISK ANALYTICS & RCU
Daniel E. Hutapea HEAD OF TREASURY ISLAMIC
Agus Setiono
HEAD OF PRIVATE BANKING Juliana CHIEF ECONOMIST
Mika Martumpal*
HEAD OF COMMERCIAL BANKING Widodo Suryadi
HEAD OF EMERGING BUSINESS BANKING Tony Tardjo
HEAD OF CONSUMER PRODUCT, PREFERRED & PERSONALIZATION
Noviady Wahyudi
HEAD OF SALES &
DISTRIBUTION Budiman Tanjung
HEAD OF DIGITAL BANKING, BRANCHLESS & PARTNERSHIP
Bambang Karsono Adi HEAD OF NON BRANCH CHANNEL
Heintje Mogi
HEAD OF CONSUMER CREDIT UNDERWRITING
Djojo Boentoro
HEAD OF CONSUMER COLLECTION & RECOVERY
Banyon Anantoseno
HEAD OF MARKETING, BRAND,
& CUSTOMER EXPERIENCE Toni Darusman
HEAD OF RISK CONTROL UNIT (CONSUMER BANKING)
Aurelia Mulyono HEAD OF BUSINESS PERFORMANCE MANAGEMENT
Aris Susanta CONSUMER BANKING DIRECTOR
Lani Darmawan
SHARIA SUPERVISORY BOARD
GENERAL MEETING OF SHAREHOLDERS (GMS)
PRESIDENT DIRECTOR Lani Darmawan***
BUSINESS BANKING DIRECTOR Rusly Johannes**
CHIEF OF CORPORATE BANKING & FINANCIAL
INSTITUTION Rusly Johannes*
HEAD OF SHARIA BUSINESS BANKING Elisa Ratnawardani
HEAD OF SHARIA CONSUMER BANKING
Bung Aldilla
HEAD OF RISK CONTROL UNIT
(SHARIA BANKING) Hadi Soedarso HEAD OF SHARIA PRODUCT,
BUSINESS PROCESS
& ANALYTICS Hotamawaty HEAD OF SHARIA ADVISORY & LEGAL Syamsul Aidi B.
HEAD OF SHARIA STRATEGY Ulil Amri SHARIA BANKING DIRECTOR
Pandji P. Djajanegara TREASURY & CAPITAL MARKET
DIRECTOR John Simon
HEAD OF RISK CONTROL UNIT (BUSINESS BANKING)
Ratri Setyorini
HEAD OF OPERATIONAL RISK MANAGEMENT Julius Wiantara, Thjioe HEAD OF RISK ANALYTICS &
INFRASTRUCTURE Yulius Setiawan
HEAD OF RETAIL CREDIT RISK MANAGEMENT
Koei Hwei Lien HEAD OF NON-RETAIL
CREDIT POLICY AND ASSURANCE TESTING
Wahdinie Musmar
HEAD OF MARKET RISK MANAGEMENT & MODEL
VALIDATION Diva Mahdi HEAD OF ALM RISK
Sandi Maruto
HEAD OF LOAN WORKOUT (CORPORATE BANKING)
Suherman Onihana
HEAD OF LOAN WORKOUT (COMBA & MSME)
Lena
HEAD OF FORECLOSED ASSET &
BUSINESS PLANNING Paskalina PN Singara BOARD OF
COMMISSIONERS
CHAIRMAN Jeffrey Kairupan
CHAIRWOMAN Sri Widowati
CHAIRMAN Glenn M. S. Yusuf
CHAIRMAN Jeffrey Kairupan
COMPLIANCE, CORPORATE AFFAIRS &
LEGAL DIRECTOR Fransiska Oei
HEAD OF GOVERNMENT RELATION & STAFF
KHUSUS CEO Rudy Hutagalung HEAD OF LEGAL/
GENERAL COUNSEL Surya Kirana Sulistyo
HEAD OF ANTI MONEY LAUNDERING
Entin Rosini HEAD OF COMPLIANCE
MANAGEMENT Liston Siahaan
HEAD OF CORPORATE SECRETARY Fransiska Oei*
HEAD OF GOOD CORPORATE GOVERNANCE &
SUSTAINABILITY Lina HEAD OF LEGAL BUSINESS ADVISORY
Khusnudhon OPERATIONS & INFORMATION
TECHNOLOGY DIRECTOR Tjioe Mei Tjuen
HEAD OF WHOLESALE BANKING OPERATIONS
Tajindra Pal Singh
HEAD OF CONSUMER BANKING OPERATIONS Albert Suhandinata
HEAD OF OIT RISK CONTROL UNIT & STRATEGIC RISK
ANALYTICS Tjioe Mei Tjuen*
HEAD OF INFORMATION TECHNOLOGY Yenny Siswanto HEAD OF OIT OFFICE, COST MANAGEMENT & ANALYTICS
Magdalena
HEAD OF IT SECURITY Jeffry Kusnadi HEAD OF NON RETAIL CREDIT
ADMINISTRATION I Gusti Ngurah Dwi Sapta RISK MANAGEMENT DIRECTOR
Henky Sulistyo***
CHIEF SPECIAL ASSET OFFICER Megawati Sutanto
HEAD OF DIGITAL BUSINESS BANKING, PARTNERSHIP,
AND CASH PRODUCT Amir Mirza HEAD OF TRANSACTION
BANKING SALES Joni Hermanto
HEAD OF VALUE CHAIN &
TRADE PRODUCT Daniel Hindarto Suliman
HEAD OF SECURITIES SERVICES Kha Siung
HEAD OF SERVICE &
DELIVERY I Wayan A. Winarsa
HEAD OF RISK CONTROL UNIT (TRANSACTION BANKING)
Ratri Setyorini HEAD OF BUSINESS STRATEGY
& LIABILITY MANAGEMENT Patricia Hendrawirawan CHIEF OF TRANSACTION
BANKING Rusly Johannes
HEAD OF NON-RETAIL CREDIT RISK MANAGEMENT
Tjahjadi Yapeter
INTEGRATED GOVERNANCE COMMITTEE
NOMINATION & REMUNERATION COMMITTEE
RISK OVERSIGHT COMMITTEE
AUDIT COMMITTEE
HEAD OF HR SHARED SERVICES & MIS Nora Joice Kimbal HEAD OF HR STRATEGY,
PERFORMANCE &
ORGANIZATION DEVELOPMENT Solihin Hakiekie HEAD OF LEARNING &
TALENT DEVELOPMENT Muhammad Shodiq
HEAD OF REWARDS &
BUDGETING Livia Sutanto HEAD OF HR BUSINESS PARTNER
1 & EMPLOYEE RELATIONS Pribadi Wijayanti
HEAD OF HR BUSINESS PARTNER 2 & TALENT PARTNERSHIP
Affianti Suwita
HEAD OF HR RISK CONTROL UNIT Nugroho Adhi Wibowo HEAD OF HR BUSINESS PARTNER
3 & MASS RESOURCING Andi I Dalimunthe
HEAD OF AUDIT – BUSINESS BANKING &
CONSUMER BANKING Banar Gratianus HEAD OF AUDIT -
ENABLER Elisa Gunawan
HEAD OF AUDIT - IT Hartono Agus
HEAD OF AUDIT – OPERATION, SHARIA, & S&D
Lydiya Widjaja HEAD OF AUDIT –
PROFESSIONAL PRACTICES Sudono Salim HEAD OF AUDIT – TB, RISK MANAGEMENT, TREASURY & PRODUCT
Albert Agustius
Description:
Directorate Chief Sub Directorate
STRATEGY, FINANCE & SPAPM DIRECTOR
Lee Kai Kwong
HEAD OF FINANCE Stella Fiona
HEAD OF DECISION MANAGEMENT AND ADVANCE ANALYTICS Angelica Permatasari HEAD OF OPERATIONAL
ACCOUNTING Ria Yohanita
HEAD OF ASSET LIABILITY MANAGEMENT
Roy Bahren HEAD OF STRATEGIC PROCUREMENT & ADMIN PROPERTY MANAGEMENT
Waskin
HEAD OF TAX MANAGEMENT Iwan Pujiharto HEAD OF DATA MANAGEMENT Santori Malinton
HEAD OF STRATEGIC FINANCE & SPAPM RCU
Nicko Viranicko
HEAD OF ANTI FRAUD MANAGEMENT Antonius Sukriswanto HEAD OF TRANSFORMATION
Eric Augie Saputra
HEAD OF STRATEGY, INVESTOR RELATIONS & PARTNERSHIP
Saut P Saragih MEMBER
Endang Kussulanjari S. MEMBER
Serena K. Ferdinandus MEMBER
Yulizar D. Sanrego MEMBER
Achiran Pandu Djajanto
MEMBER
Didi Syafruddin Yahya MEMBER
Sri Indrastuti S. Hadiputranto MEMBER
Riatu Mariatul Qibthiyyah
MEMBER
Endang Kussulanjari S MEMBER
Ronald T.A. Kassim MEMBER
Didi Syafruddin Yahya MEMBER
Glenn M. S. Yusuf MEMBER
Nora Joice Kimbal
HUMAN RESOURCES DIRECTOR Joni Raini***
CHIEF AUDIT EXECUTIVE Antonius Gunadi
*) Interim
**) Effective after obtaining OJK approval and/or fulfillment of the requirements determined in the said OJK approval.
***) Effective as of 9 March 2022.