BOARD OF COMMISSIONERS COMMITTEES
D. E. Setijoso
IV. INTEGRATED GOVERNANCE COMMITTEE Integrated Governance Committee (IGC) was formed
4. Profile and Qualifications of IGC Members Cyrillus Harinowo
member) Main Entity’s Independent
Commissioner May 6, 2021 – 2026 AGMS
Prabowo Member Main Entity’s Independent
Party **) May 6, 2021 – 2026 AGMS
Member of the Subsidiary ***)
Sulistiyowati Member Independent Commissioner
PT BCA Finance May 6, 2021 – 2026 AGMS
Gustiono Kustianto Member Independent Commissioner
PT Asuransi Umum BCA May 6, 2021 – 2026 AGMS
Pudjianto Member Independent Commissioner
PT Asuransi Umum BCA May 6, 2021 – 2026 AGMS
Mendari Handaya Member Independent Commissioner
PT BCA Multi Finance May 6, 2021 – 2026 AGMS
Joni Handrijanto *) Member Independent Commissioner
PT Bank BCA Syariah May 6, 2021 – March 31, 2022
Ratna Yanti Member Independent Commissioner
PT Bank BCA Syariah March 31, 2021 – 2026 AGMS
Sutedjo Prihatono Member Member of the Sharia Supervisory Board of PT Bank BCA Syariah
May 6, 2021 – 2026 AGMS
Hendra Iskandar Lubis Member Independent Commissioner
PT BCA Sekuritas May 6, 2021 – 2026 AGMS
Irianto Sutanto Member Independent Director of BCA
Finance Limited, Hongkong May 6, 2021 – 2026 AGMS
Sri Indrajanti Dewi Member Independent Commissioner
PT Bank Digital BCA May 6, 2021 – 2026 AGMS
Description:
*) Membership of Independent Commissioners, Independent Parties, and Members of the Sharia Supervisory Board in the Financial Conglomerate is not counted as concurrent positions.
**) Members of the IGC who are independent parties are appointed by the Main Entity’s Board of Commissioners.
***) Appointment of IGC members who are Independent Commissioners and/or Members of the Sharia Supervisory Board who represent FSI in the BCA’s Financial Conglomerate is based on the appointment of each FSI.
Number and Composition of Independent Commissioners
The number and composition of Independent Commissioners who are members of the IGC are adjusted to the needs of the Financial Conglomerate, the efficiency and effectiveness of the IGC task implementation, and with due regard to at least the representation of each financial services sector.
4. Profile and Qualifications of IGC Members Cyrillus Harinowo
The educational background, expertise, position, and work experience of the IGC
Prabowo
The educational background, expertise, position, and work experience of the IGC Members can be found in the Company Profile section on page 88 of this 2022 BCA Annual Report.
Sulistiyowati
The educational background, expertise, position, and work experience of the IGC Members can be found in the Company Profile section on page 88 of this 2022 BCA Annual Report.
Gustiono Kustianto
The educational background, expertise, position, and work experience of the IGC Members can be found in the Company Profile section on page 88 of this 2022 BCA Annual Report.
Pudjianto
The educational background, expertise, position, and work experience of the IGC Members can be found in the Company Profile section on page 89 of this 2022 BCA Annual Report.
Mendari Handaya
The educational background, expertise, position, and work experience of the IGC Members can be found in the Company Profile section on page 89 of this 2022 BCA Annual Report.
Ratna Yanti
The educational background, expertise, position, and work experience of the IGC Members can be found in the Company Profile section on page 90 of this 2022 BCA Annual Report.
Sutedjo Prihatono
The educational background, expertise, position, and work experience of the IGC Members can be found in the Company Profile section on page 90 of this 2022 BCA Annual Report.
Hendra Iskandar Lubis
The educational background, expertise, position, and work experience of the IGC Members can be found in the Company Profile section on page 91 of this 2022 BCA Annual Report.
Irianto Sutanto
The educational background, expertise, position, and work experience of the IGC Members can be found in the Company Profile section on page 91 of this 2022 BCA Annual Report.
Sri Indrajanti Devi
The educational background, expertise, position, and work experience of the IGC Members can be found in the Company Profile section on page 92 of this 2022 BCA Annual Report.
5. Education or Training
Throughout 2022 (until June 2022), members of the IGC have carried out several types of virtual education or training, as follows:
Name Education/Training Organizer Date
Cyrillus
Harinowo It can be found in the Board of Commissioners - Training Program to Improve the Competence of Members of the Board of Commissioners section on page 361 of this 2022 BCA Annual Report.
Prabowo Carbon Market “Guide to Global Offsetting
Mechanism” OJK May 12, 2022
Preventing and Combating Financial Crime in
Financial Services Industry OJK June 9, 2022
How to Measure Successful Digital Financial
Services/Return on Digital Investment OJK August 4, 2022 Digital Governance: Prerequisites to Support
Digital Transformation OJK August 11, 2022
Handling of Cybersecurity Incidents in the
Financial Services Sector OJK August 18, 2022
The Challenge of Anti-Money Laundering in the
Digital Age OJK August 25, 2022
Digitalization of Risk Management BARa Risk Forum October 6, 2022 Indonesia Knowledge Forum “Leveraging
Business Opportunities for Stronger Growth and Resilient Future”
BCA October 18, 2022
Voluntary Carbon Market Trisakti Sustainability
Center November 10, 2022
Sulistiyowati Online Seminar on Momentum for the Recovery
of the Financing Industry APPI - Association of Indonesian Financing Companies
March 1, 2022
Indonesia Knowledge Forum “Leveraging BCA October 18, 2022
Name Education/Training Organizer Date Gustiono
Kustianto Indonesia Knowledge Forum “Leveraging Business Opportunities for Stronger Growth and Resilient Future”
BCA October 18, 2022
Sustaining Peace and Development in a Divided
World FPCI dan Global
Citizen November 5, 2022
ESG and Sustainable Investing CRMS December 1-2,
2022
Masterclass Risk Governance ERMA December 7, 2022
Risk Beyond 2022: Managing it or being drifted
away ERMA December 8-9,
2022 Pudjianto Leading From The Chair: Wisdom & Skills for
Board ISEA February 11, 2022
AAMAI International Webinar Managing Environmental Social and Governance Risks in Insurance Business
AAMAI March 22, 2022
Balance Sheet Management To Enhance Sustainable Financial Performance in Insurance Industry
ISEA April 18-19, 2022
Storytelling For Board “Where and When
Wisdom is Important in Decision Making” ISEA June 24, 2022 Board and Executive Development Program for
Insurance Batch XVIII: “Fraud Prevention and Board Responsibilities to Mitigate Corporate Reputation Risk”
ISEA September 22-23,
2022
Anti-Money Laundering and Prevention of
Terrorism Financing Seminar AAMAI September 26,
2022 Seminar Digital and Risk Management In
Insurance (DRiM) 2022 AAJI (Asosiasi Asuransi
Jiwa Indonesia) October 16-18, 2022
Ratna Yanti Secure by Design as the Key Foundation for
Effective Cyber Risk Management Maisa Edukasi June 22, 2022 Webinar Leader as Coach and Coaching for
Corporate Transformation BCA Syariah February 9, 2022
Webinar Dare to Change Growth Mindset to
Increase Your Success BCA Syariah & BCA April 22, 2022 Socialization of Money Laundering Risk through
Online Account Opening BCA Syariah June 17, 2022
Refreshment of Risk Management Certification
Level 4 Maisa Edukasi June 22, 2022
Consumer Protection in the Digitalization Era, Implementation of Market Conduct Supervision and Its Impact on Banking
Banking Compliance Director
Communication Forum (FKDKP) & OJK
August 31, 2022
Indonesia Knowledge Forum “Leveraging Business Opportunities for Stronger Growth and Resilient Future”
BCA October 18, 2022
Provision of Fit and Proper Test for BCA Syariah
Commissioners MAISA December 12-13,
2022 Panel Discussion on the Optimization of the
Board of Commissioners’ Active Oversight
“Spell the Functions and Active Roles of Commissioners in the BANI Era”
BSMR December 19, 2022
Sutedjo
Prihatono Leader as Coach & Coaching for Corporate
Transformation Josef Batuana dan
BCA February 9, 2022
Dare to Change, Growth Mindset to Increase
Your Success PT Bank BCA Syariah
& BCA April 22, 2022 Sanawi Pre-Ijtima Workshop (Annual Meeting) DSN MUI September 21,
Name Education/Training Organizer Date Indonesia Knowledge Forum “Leveraging
Business Opportunities for Stronger Growth and Resilient Future”
BCA October 18, 2022
Latest DSN-MUI Fatwa Dissemination Webinar
for 2022 DSN MUI October 27, 2022
Smarter, Faster & Stronger BCA Syariah November 23-25, 2022
Ijtima’ Sanawi (Annual) DPS XVIII Tahun 2022 DSN MUI December 1-2, 2022
Irianto Sutanto Readiness of the Financial Services Industry in supporting Digital Literacy of Financial services Consumers
OJK January 13, 2022
Digital Governance: Prasyarat untuk mendukung
transformasi digital OJK August 11, 2022
Metaverse in Banking OJK September 15,
2022 Indonesia Knowledge Forum “Leveraging
Business Opportunities for Stronger Growth and Resilient Future”
BCA October 18, 2022
Voluntary Carbon Market Trisakti Sustainability
Center November 10, 2022
Mendari
Handaya Online Seminar on Momentum for the Recovery
of the Financing Industry APPI (Asosiasi Perusahaan
Pembiayaan Indonesia)
March 1, 2022
Voluntary Carbon Market Trisakti Sustainability
Center November 10, 2022
Hendra
Iskandar Lubis National Conference I of the Association of
Indonesian Audit Committees IKAI January 26-27,
2022 Integrity of Financial Reporting: Common Issues
and Leading Practices for Ensuring High Quality Financial Reporting
Ministry of State-
Owned Enterprises October 14, 2022 Voluntary Carbon Market Trisakti Sustainability
Center November 10, 2022
Integrated GRC Overview and Implementation
Concept Ministry of State-
Owned Enterprises November 17, 2022 Role of Risk Management Organs in Risk
Management: Roles, Principles, and Framework Ministry of State-
Owned Enterprises December 8, 2022 Sri Indrajanti
Dewi Refreshment SMR Level 3 BCA January 14, 2022
Webinar Sustainability: Climate Risk and
Financial Stability FKDKP (Forum
Komunikasi Direktur Kepatuhan Perbankan)
May 12, 2022
Stability Virtual Seminar: Embracing The Next
Level of Digital Banking LPPI July 26, 2022
Digital Leadership to Strengthen Digital
Transformation OJK July 28, 2022
Economy Outlook BCA August 25, 2022
AML (Anti Money Laundering) Bank OCBC NISP September 6, 2022 Voluntary Carbon Market Trisakti Sustainability
Center November 10, 2022
6. Term of Office
The terms of office of the Chairman and members of the IGC are as follows:
1. Chairman of IGC: the term of office will end at the end of the term of office of the Main Entity’s Board of Commissioners as stipulated in the BCA’s Articles of Association. May be reappointed if the person concerned is reappointed as an Independent Commissioner.
2. Members of the IGC from Main Entity’s Independent Parties: the term of office will end when the term of office of the Main Entity’s Board of Commissioners ends, and it can be reappointed.
3. Members of the Financial Services Institution Representative Committee (Independent Commissioner of Financial Services Institutions): the terms of office will end at the end of the term of office of the Main Entity’s Board of Commissioners or when their term of office as Independent Commissioner of a Financial Services Institution ends (whichever comes first).
4. In the event that the term of office of the members of the IGC ends because the term of office of the members of the Main Entity’s Board of Commissioners ends, the Main Entity is obliged to appoint the chairperson and members of the IGC within a period of 3 (three) months from the appointment of members of the Board of Commissioners or since they have passed the fit and proper test by the regulator.
related.
The terms of office of the current members of the IGC will end at the close of the 2026 AGMS.