No. 109/SK/DIR/2016.
Career
Mr. Rianto is a banking practitioner with extensive experience including in risk management. Previously held various managerial positions with BCA from 1976 to 1994, then serving as Deputy President Director of Bank LTCB Central Asia (1994–1997) and President Director of Bank Yama (1997-1999) before rejoining BCA as Head of Risk Management and Compliance Division (1999-2002). Prior to being appointed to the Integrated Corporate Governance Committee of BCA, Mr. Rianto served as Compliance Director (2004-2007) and Independent Commissioner (2007-2014) of Bank Sinar Mas, and a member of the Risk Oversight Committee of BCA (2015-2016).
Educational Background
Earned a Bachelor’s degree in Economics from the Catholic University of Atmajaya, Jakarta (1972) and active in attending professional training and skills enhancement programs, among others in risk management, both in Indonesia and abroad.
Training and Certification
Risk Management Certification Level 5 issued by Banking Professional Certification Agency (LSPP)
Profile of the Integrated Corporate Governance Committee
Sumantri Slamet Chairman
Wimpie Rianto Member
Sumantri Slamet was appointed as Chairman of the Integrated Governance Committee of BCA on August 11, 2016 according to the Decree of the Board of Directors No. 109/SK/DIR/2016. Currently he also serves as an Independent Commissioner and Chairman of the Risk Oversight Committee. More detailed information can be found at the Board of Commissioners Profile on page 69.
Adhi Gunawan Budirahardjo Member
Indonesian citizen, aged 63. Domiciled in Indonesia. Has been a member of the Integrated Governance Committee of BCA since 2015. His last reappointment became effective on December 13, 2016 according to the Decree of the Board of Directors No. 180/SK/DIR/2016. Currently he also serves as Independent Commissioner of PT Asuransi Umum BCA since 2011.
Career
Before joining BCA, had held various senior positions from 1979-2011, both in financial and non- financial industries, among others as VP of Citibank N.A Jakarta, Director of PT Bank Tiara Asia Tbk (later merged to PT Bank Danamon Tbk), Division Head of BPPN Bank Restructuring Unit, Deputy President Director of PT Bank Internasional Indonesia Tbk (now PT Bank Maybank Indonesia Tbk), Director of PT Tri Polyta Indonesia Tbk (now PT Chandra Asri Petrochemical Tbk), CFO of PT Broadband Multimedia Tbk (now PT First Media Tbk), and President Director of PT Indonesia Air Transport Tbk.
Educational Background
Earned a Civil Engineering degree from the Civil Engineering Faculty of Universitas Kristen Petra, Surabaya (1979), and a Master of Business Administration from Institut Pengembangan Manajemen Indonesia (IPMI) in 1988.
Training and Certification
• Certified Risk Governance Professional (CRGP) from LSPMR – Jakarta
• Certified Enterprise Risk Governance (CERG) from ERMA – Singapore
• The “Nuts & Bolts” of Treaty Reinsurance – Singapore College of Insurance – Singapore
• Master Class Risk Governance – ERMA – Yogyakarta
• International Conference on Navigating the Future of Risk – ERMA - Yogyakarta
Gustiono Kustianto Member
Indonesian citizen, aged 62. Domiciled in Indonesia. Has been a member of the Integrated Governance Committee of BCA since 2015. His last reappointment became effective on December 13, 2016 according to the Decree of the Board of Directors No. 180/SK/DIR/2016. Currently he also serves as Independent Commissioner of PT BCA Finance and Chairman of the Audit Committee of PT BCA Finance, since July 1, 2012.
Career
Previously served as Head of BCA Branch and Regional Offices including the Main Branch (1991-2000), Regional Office IV Denpasar, Bali (2000-2005), Regional Office VII Malang, East Java (2005-2008), and Regional Office IX Jakarta (2008-2011). Had also served as the Senior Advisor to the Board of Directors of an insurance company, PT ACE Jaya Proteksi (2012-2014).
Educational Background
Completed his Accounting education at Sekolah Tinggi Ilmu Ekonomi Indonesia, Jakarta (1991).
Training and Certification
• Risk Management Certification Refreshment Level IV – Risk Management Certification Body (BSMR)
• Basic Financing Certification – Commissioner
• National Seminar “Opportunities and Challenges in 2018” – Asosiasi Perusahaan Pembiayaan indonesia – Yogyakarta
Pudjianto Member
Suyanto Sutjiadi Member
Indonesian citizen, aged 61. Domiciled in Indonesia. Has been a member of the Integrated Governance Committee of BCA since 2015. His last reappointment became effective on December 13, 2016 according to the Decree of the Board of Directors No. 180/SK/DIR/2016. Currently he also serves as Independent Commissioner and Chairman of the Audit Committee of PT Asuransi Jiwa BCA, since November 2014.
Career
Before joining BCA, he developed his career at PT Asuransi Kesehatan Indonesia (PT Askes - Persero) for 31 years and at PT Asuransi Jiwa InHealth Indonesia for five years. He began his career at PT Askes, Jakarta, as staff in Finance Sector, in 1977. He advanced his career by serving as Finance Manager Assistant (1983-1987), Accounting Manager (1988-1999), and Accounting General Manager (2000- 2008). In 2009-2013, he held the position as Finance Director, Human Resources and General Affairs of PT Asuransi Jiwa InHealth Indonesia, Jakarta.
Educational Background
Completed his Bachelor’s degree in Commercial Administration Department at Universitas Terbuka Jakarta (1990) and Master’s degree in Financial Management at Sekolah Tinggi Manajemen IMMI Jakarta (2002).
Training and Certification
Insurance Companies Risk Management certification issued by LSP AAMAI
Indonesian citizen, aged 63. Domiciled in Indonesia. Has been a member of the Integrated Governance Committee of BCA since 2015. His last reappointment became effective on December 13, 2016 according to the Decree of the Board of Directors No. 180/SK/DIR/2016. Currently he also serves as Independent Commissioner of PT Bank BCA Syariah since November 2013.
Career
Has worked at BCA for 32 years and at BCA Syariah for 3 years. He began his career at BCA Palembang as a clearing officer in 1978. In 1983, he served at Bank Indonesia as BCA representative as the counterpart for Small Investment Credit (KIK) and Permanent Capital Credit (KMKP). A year later he served at Tabanas and Taska section. He had served as the Authorized Signer of BCA Palembang (1985- 1986). Then consecutively from 1987-2004, he served as Head of BCA Branch Offices including the Supporting Branch of Palembang, Pangkal Pinang Branch, Jambi Branch, Hayam Wuruk Branch, Gajah Mada Branch, Wisma Asia Branch, and as Head of Regional Office V Medan. Retired from BCA in 2010.
In 2013 was appointed as an Independent Commissioner of BCA Syariah.
Educational Background
Earned a Bachelor’s degree in Economics from Universitas Sriwijaya, Palembang (1983).
Training and Certification
Risk management refreshment program certification Level 2 issued by Banking Professional Certification Agency (LSPP)
according to the Decree of the Board of Directors No. 180/SK/DIR/2016. Currently he also serves as the member of Syariah Supervisory Board of PT Bank BCA Syariah.
Career
Before joining PT Bank BCA Syariah, developed his career at PT Bank Muamalat Indonesia Tbk as Senior Corporate Banking (1993-2004), then he held the position as Director of Karim Business Consultant (2004- 2014). From 2010-2015, he served as a member of the Audit Committee and Risk Oversight Committee of PT Bank BCA Syariah.
Educational Background
Earned a Bachelor’s degree in Management from the Economics Faculty of Universitas Krisnadwipayana (1993) and a Master’s degree in Management from Binus Business School (2014).
Training and Certification
• Sharia Bank DPS Sertification Level 1 – OJK and DSN MUI – Bogor
• Workshop: Ijtima’ Sanawi DPS LKS – DSN MUI and OJK – Bandung
• Workshop: Pra Ijtima Sanawi for DPS Sharia Bank, Multifinance and Ventura Capital – DSN MUI and OJK – Jakarta
• Workshop: Ijtima’Sanawi DPS LKS – DSN MUI and OJK – Jakarta
Indonesian citizen, aged 59. Domiciled in Indonesia. Was appointed as a member of the Integrated Governance Committee of BCA on December 13, 2016 according to the Decree of the Board of Directors No. 180/SK/DIR/2016. Currently also serves as an Independent Director of BCA Finance Limited since January 2016.
Career
Joined BCA in 1984 and has since held various managerial positions including as General Manager and Head of Global Trade and Payment Services (2009-2013), Chief Manager and Deputy Head of International Banking Division (1995-2009), Deputy Chairman of SWIFT Indonesia Association (2007-2009), Senior Manager and Deputy Head of the Sudirman Branch (1990-1995), and Manager of the Asemka Branch (1984-1990).
Educational Background
Completed undergraduate studies in General Management & Marketing at Universitas Katolik Parahyangan, Bandung (1983).
Training and Certification
Risk Management Certification Level IV issued by Risk Management Certification Body (BSMR)
Sutedjo Prihatono Member
Rudy Harjono Member
Hendra Iskandar Lubis Member
Indonesian citizen, aged 51. Domiciled in Indonesia. Was appointed as a member of the Integrated Governance Committee on September 25, 2017 according to the Decree of the Board of Directors No.
119/SK/DIR/2017. Currently also serves as an Independent Commissioner of BCA Sekuritas since 2017.
Career
Currently serves as President Commissioner of PT Dayalima Abisatya since 2012, President Commissioner of PT Karya Griya Bersama since 2009, President Commissioner of PT Graha Investama Bersama since 2011 and Independent Commissioner of PT Pelayaran Nasional Bina Buaya Raya Tbk since 2012. Mr. Lubis has also been an independent consultant in the area of corporate finance and capital markets (2012-2014, and 2016-present). Previously, he served as President Director of PT Pefindo Riset Konsultasi (2014-2016), Director of Investment Banking & Corporate Finance at PT OSK Nusadana Securities Indonesia (2006- 2012), Director of PT Catunilai Finans Adhinarya (2002-2006), Advisor at Lippo Group (2000-2002), and Group Head of Bank Restructuring and Division Head of Asset Management Investment at the Indonesian Bank Restructuring Agency – IBRA (1998-2000).
Educational Background
Completed Bachelor’s Degree in Urban & Regional Planning Techniques at Bandung Institute of Technology (1990) and earned Master of Business Administration degree from George Washington University, USA in 1994.
Training and Certification
Participated in various professional and skill advancement training in finance and capital markets.
Indonesian citizen, aged 60. Domiciled in Indonesia. Was appointed as a member of the Integrated Governance Committee of BCA on December 13, 2016 according to the Decree of the Board of Directors No. 180/SK/DIR/2016. Currently also serves as an Independent Commissioner of PT Central Santosa Finance since November 28, 2016, a member of the Audit Committee of PT Asuransi Jiwa BCA since October 1, 2014, and a member of the Audit Committee of PT BCA Finance since August 2015.
Career
Started his career with BCA in 1992 and has since held various positions in lending business units including as Head of Credit Risk Analysis Group (2006-2012), Adviser of Credit Risk Review Work Unit (2000-2006), and Head of Loans Recovery (1992-2000).
Educational Background
Earned a Bachelor’s Degree and a Master’s Degree in Economics from the University of Mannheim, Germany (1991).
Training and Certification
Risk Management Certification Level III issued by BSMR Mendari Handaya
Member
Indonesian citizen, aged 44. Domiciled in Indonesia. Appointed as the Corporate Secretary of BCA on October 1, 2016 based on Decree No. 2235/SK/HCM-KP/A/2016.
Career
Prior to his appointment as Corporate Secretary, Jan Hendra held various managerial positions in the Consumer Card Business Group (BCA Card Center) as Head of Marketing & Product Development (April 2013-September 2016), Head of Consumer Card Portfolio Management (2012-2013), Head of Issuing Portfolio Management (2012), and Head of Business Development (2009-2012).
Before joining BCA in 2005, Jan Hendra served as Technical Assistant at Cisco Systems (2000-2005).
Educational Background
Earned a Bachelor’s degree in Electrical Engineering from Trisakti University, Jakarta (1997), and completed his Master’s degree in Software System Engineering at the University of Melbourne, Australia (2000).
Training and Certification
• Indonesia All Access – Nomura – Jakarta
• Indonesia Investor Conference – Citi – Jakarta
• ASEAN Conference – Macquarie – Singapore
• Investors’ Forum – CLSA – Hong Kong
• Indonesia Knowledge Forum – BCA Learning Service – Jakarta
• dbAccess Indonesia Conference – Deutsche Bank – Jakarta
Jan Hendra
Corporate Secretary