Corporate Social Responsibility
^) Audit Internal *
)
Anti FraudEXECUTIVE
VICE PRESIDENT EXECUTIVE
VICE PRESIDENT EXECUTIVE
VICE PRESIDENT EXECUTIVE
VICE PRESIDENT EXECUTIVE VICE PRESIDENT
Asset & Liability Committee Credit Policy
Committee Credit Committee Risk Management
Committee Information Technology Steering
Committee Employee Relations
Committee Integrated Risk
Management Committee
BCA Finance Ltd.
HK BCA Syariah Asuransi Umum
BCA Asuransi Jiwa
BCA
BCA Multi Finance Bank Digital
BCA
BCA Finance BCA Sekuritas Central Capital
Ventura
BOARD OF COMMISSIONERS
CORPORATE BANKING DIRECTOR
SME &
COMMERCIAL BANKING DIRECTOR
HUMAN CAPITAL MANAGEMENT
DIRECTOR
TRANSACTION BANKING DIRECTOR INFORMATION
TECHNOLOGY DIRECTOR NETWORK
DISTRIBUTION DIRECTOR
CREDIT &
LEGAL DIRECTOR COMPLIANCE &
RISK
MANAGEMENT DIRECTOR *)
FINANCE &
CORPORATE PLANNING DIRECTOR #)
GENERAL MEETING OF SHAREHOLDERS
PRESIDENT DIRECTOR
DEPUTY PRESIDENT DIRECTOR DEPUTY PRESIDENT DIRECTOR
BOARD OF DIRECTORS
Corporate Banking &
Transaction ^^)
Consumer Finance
SME &
Commercial Business
Cash Management
Credit Services
Human Capital Management
Regional &
Branch Banking Management Learning &
Development
Network &
Regional Development
Operation Strategy &
Development
Transaction Banking Business Development
Transaction Banking Product Development
Transaction Banking Business Support
& Services Domestic
Payment Services Electronic
Banking Services
Credit Risk Analysis
Risk Management *)
Finance &
Accounting Credit Recovery
Legal Corporate
Secretary &
Corporate Communication International
Banking Services Digital Services Procurement &
Facility Management Individual Customer
Business Development Corporate
Branch International
Banking
Corporate Finance
Wealth Management
Strategic Information
Technology
Transaction Banking Partnership
Solution Development
ORGANIZATION STRUCTURE PT BANK CENTRAL ASIA Tbk.
Remuneration &
Nomination Committee Risk Oversight
Committee Audit Committee
Integrated Corporate Governance
Committee
Notes :
= Reporting Lines
= Monitoring Lines
= Communication Lines
= Coordination Lines
*) Oversee internal audit / risk management / compliance function of subsidiaries in association with integrated corporate governance &
integrated risk management application
^^) Corporate Banking Director appoints which corporate
business groups are reporting to EVP
#) Finance & Corporate Planning Director :
- Oversees & coordinates overall management of subsidiaries - Oversees subsidiaries financial performance
^) Compliance & Risk
Management Director oversees subsi diaries risk as part of integrated risk management
No. 067/SK/KOM/2020
Treasury
Enterprise Security
Compliance *)
Corporate Strategy &
Planning
