Board of Commissioner’s Profile
Taufiqurrahman
Komisaris Independen Independent Commissioner
Kewarganegaraan : Warga Negara Indonesia Domisili : Pekanbaru
Tempat dan Tanggal Lahir/Usia : Lahir di Tambelan, 27 September 1970. Usia 50 tahun per 31 Desember 2020.
Sertifikasi : Sertifikasi Level 2 oleh BSMR (2016).
Riwayat Pendidikan :
• Sarjana bidang Manajemen dari Universitas Riau (1996).
• Magister bidang International Business dari The University of Salford, United Kingdom (2004).
• Master of Philosophy (MPhil) dari Maastricht School of Management, Netherlands (2007).
Pengalaman Kerja :
• Dosen di fakultas ekonomi (1998 - sekarang).
• Wakil Direktur Bidang Kemahasiswaan, DIII Program Fakultas Ekonomi (2003 – 2004).
• Wakil Direktur Bidang Akademik, DIII Program Fakultas Ekonomi (2004 – 2005).
• Komisaris independen PT Bank Pembangunan Daerah Riau Kepri (2017 - Maret 2021).
Dasar Hukum Pengangkatan : Diangkat untuk pertama kalinya sebagai Komisaris Independen PT Bank Pembangunan Daerah Riau Kepri berdasarkan Pernyataan Keputusan Pemegang Saham Akta No. 04 tanggal 4 Maret 2017 dan Surat OJK No. SR-122/KO.053/2017 tanggal 22 Juni 2017.
Periode Menjabat : 2017 - 2021 Jabatan Rangkap :
Dosen di Fakultas Ekonomi Universitas Riau (1998 – sekarang).
Hubungan Afiliasi : Tidak memiliki hubungan afiliasi baik dengan anggota Direksi, anggota Dewan Komisaris lainnya maupun dengan pemegang saham pengendali dan utama.
Kepemilikan Saham di Bank Riau Kepri : -
Citizenship: Indonesian Citizen Domicile: Pekanbaru
Place and Date of Birth / Age: Born in Tambelan, 27 September 1970. Age 50 as of 31 December 2020.
Certification: Level 2 Certification by BSMR (2016).
Educational background :
• Bachelor of Management from Riau University (1996).
• Master in International Business from The University of Salford, United Kingdom (2004).
• Master of Philosophy (MPhil) from Maastricht School of Management, Netherlands (2007).
Work experience :
• Lecturer at the faculty of economics (1998 - present).
• Deputy Director for Student Affairs, DIII Program, Faculty of Economics (2003 - 2004).
• Deputy Director for Academic Affairs, DIII Program, Faculty of Economics (2004 - 2005).
• Independent commissioner of PT Bank Pembangunan Daerah Riau Kepri (2017 - March 2021).
Legal Basis of Appointment: Appointed for the first time as Independent Commissioner of PT Bank Pembangunan Daerah Riau Kepri based on Decree of Shareholders Deed No. 04 dated March 4, 2017, and OJK Letter No. SR-122 / KO.053 / 2017 dated 22 June 2017.
Serving Period: 2017 - 2021 Double function :
Lecturer at the Faculty of Economics, University of Riau (1998 - present).
Affiliation Relationship: Has no affiliation with members of the Board of Directors, other members of the Board of Commissioners or with controlling and major shareholders.
Share Ownership in Bank Riau Kepri: -
Rita Anugerah
Komisaris Independen Independent Commissioner
Kewarganegaraan : Warga Negara Indonesia Domisili : Pekanbaru
Tempat dan Tanggal Lahir/Usia : Lahir di Rengat, 27 Maret 1961. Usia 59 tahun per 31 Desember 2020.
Sertifikasi : Sertifikasi Level 2 oleh BSMR (2018).
Riwayat Pendidikan :
• Sarjana bidang Akuntansi dari Universitas Riau (1988).
• Master of Accountancy and Financial Information System (MAFIS) dari Cleveland State University, Ohio, USA (1994).
• Doctor Business Administration (DBA) dari Universiti Kebangsaan Malaysia (2005).
• Profesor dari Universitas Riau (2019).
Pengalaman Kerja :
• Dosen di fakultas Ekonomi Universitas Riau (1989 - sekarang).
• Sekretaris Program D3 Akuntansi dan Perpajakan, Fakultas Ekonomi Universitas Riau (1995 – 1997).
• Dosen di Program D3 Akuntansi dan Perpajakan Fakultas Ekonomi Universitas Riau (1995-1996).
• Dosen Program Ekstensi Fakultas Ekonomi Universitas Riau (1995 - 2012).
• Dosen Program Magister Manajamen Universitas Riau (1994-Sekarang).
• Dosen Program Profesi Akuntansi Universitas Riau (2004 - sekarang).
• Dosen Program Magister Akuntansi di Universitas Riau (2007 – sekarang).
• Komisaris independen di PT Bank Pembangunan Daerah Riau Kepri (2019 - sekarang).
Dasar Hukum Pengangkatan : Diangkat untuk pertama kalinya sebagai Komisaris Independen PT Bank Pembangunan Daerah Riau Kepri berdasarkan Pernyataan Keputusan Pemegang Saham Akta No.09 tanggal 19 Agustus 2019 dan Surat OJK No. SR-106/
KO.053/2019 tanggal 5 September 2019.
Periode Menjabat : 2019 - 2023 Jabatan Rangkap :
• Dosen di fakultas Ekonomi Universitas Riau (1989 - sekarang).
• Dosen Program Magister Manajamen Universitas Riau (1994 - Sekarang).
• Dosen Program Profesi Akuntansi Universitas Riau (2004 - sekarang).
• Dosen Program Magister Akuntansi di Universitas Riau tahun (2007 – sekarang).
Hubungan Afiliasi : Tidak memiliki hubungan afiliasi baik dengan anggota Direksi, anggota Dewan Komisaris lainnya maupun dengan pemegang saham pengendali dan utama.
Kepemilikan Saham di Bank Riau Kepri : -
Citizenship: Indonesian Citizen Domicile: Pekanbaru
Place and Date of Birth / Age: Born in Rengat, 27 March 1961. Age 59 years as of 31 December 2020.
Certification: Level 2 Certification by BSMR (2018).
Educational background :
• Bachelor of Accounting from Riau University (1988).
• Master of Accountancy and Financial Information System (MAFIS) from Cleveland State University, Ohio, USA (1994).
• Doctor of Business Administration (DBA) from Universiti Kebangsaan Malaysia (2005).
• A professor from Riau University (2019).
Work experience :
• Lecturer at the Faculty of Economics, University of Riau (1989 - present).
• Secretary of the D3 Accounting and Taxation Program, Faculty of Economics, University of Riau (1995 - 1997).
• Lecturer in the D3 Accounting and Taxation Program, Faculty of Economics, University of Riau (1995-1996).
• Lecturer at the Extension Program, Faculty of Economics, University of Riau (1995 - 2012).
• Lecturer at the Riau University Management Masters Program (1994-Present).
• Lecturer in the Accounting Professional Program at the University of Riau (2004 - present).
• Lecturer in the Master of Accounting Program at the University of Riau (2007 - present).
• Independent commissioner at PT Bank Pembangunan Daerah Riau Kepri (2019 - present).
Legal Basis of Appointment: Appointed for the first time as Independent Commissioner of PT Bank Pembangunan Daerah Riau Kepri based on Shareholder Decree Deed No. 09 dated August 19, 2019, and OJK Letter No.
SR-106 / KO.053 / 2019 dated 5 September 2019.
Serving Period: 2019 - 2023 Double function :
• Lecturer at the Faculty of Economics, University of Riau (1989 - present).
• Lecturer at the Riau University Management Masters Program (1994-Present).
• Lecturer in the Accounting Professional Program at the University of Riau (2004 - present).
• Lecturer in the Master of Accounting Program at the University of Riau (2007 - present).
Affiliation Relationship: Has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with controlling and major shareholders.
Share Ownership in Bank Riau Kepri: -
Suryan A. Jamrah
Ketua Dewan Pengawas Syariah Chairman of the Sharia Supervisory Board