Shares of PT Bank Central Asia Tbk are listed and traded on the Indonesia Stock Exchange (IDX). On September 2, 1975, the name of the bank changed to PT Bank Central Asia (BCA). Information on the address of subsidiaries can be found in the section Information on subsidiaries on the pages www.bca.co.id www.klikbca.com.
Effective on 2 September 1975, the name of the Bank was changed to PT Bank Central Asia (BCA). PT Bank Central Asia Tbk (BCA) received ISO 9001:2015 certification for its performance in consumer loans. PT Bank Central Asia Tbk (BCA) held an Extraordinary General Meeting of Shareholders (EGMS), which approved the planned acquisition of all shares of PT Bank Royal Indonesia (Bank Royal).
PT Bank Central Asia Tbk (BCA) strives at all times to provide convenience and improved quality of service to its loyal customers. PT Bank Central Asia Tbk and PT E-Science Indonesia officially launched the BCA Cash Management Academy, a learning factory program aimed at FACILITATING VOCATIONAL SCHOOLS3-+.
28 October
11 November
ECEMBER
18 November
6 December
10 December
CORPORATE CULTURE
Vision
Mission
Core Values
PRODUCTS AND SERVICES
Danareksa Proteksi Gebyar 1 Danareksa Proteksi Gebyar 2 . &IXED)NCOME-UTUAL&UND)$2 Bahana Vastrentende Makara Prima. Batavia Ultima Bond Fund BNP Paribas Prima II Danareksa Gebyar Indonesië II Eastspring Investments Yield Discovery Nikko Gebyar Indonesië Dua Panin Gebyar Indonesië II Schroder Dana Mantap Plus II Schroder Prestatie Gebyar Indonesië II. &IXED)NCOME-UTUAL&UND53$. BNP Paribas Spektra * Schroder Dana Terpadu II 3CHRODER3YARIAH"ALANCED&UND. Global Bond 3URAT"ERPRICE+ORPORASI Buitenlandse overheidseffecten (staatspapier/obligaties) Medium Term Notes (MTN) Promessen +REDIT$ERIVATIVE#,.%".
Mortgage Vehicle Loan Syndication Loan Working Capital Loan 0RE%XPORT&INANCING Trust Receipt Investment Loan. ISTRIBUTOR&INANCING 3UPPLIER&INANCING ..amp;RANCHISE&INANCING 3HOWROOM&INANCING )INVESTMENT&INANCING Business personal loan +REDIT5SAHA2AKYAT Personal loan. Not available for purchase transactions and incoming transfers, but BCA still handles sales transactions and outgoing transfers.
Not available for purchase transactions and incoming or outgoing transfers, but BCA still serves sales transactions.
ORGANIZATION STRUCTURE
BOARD OF DIRECTORS
PRESIDENT DIRECTOR
GENERAL MEETING OF SHAREHOLDERS
0549 PRESIDENT DIRECTOR
BOARD OF COMMISSIONERS
JOHAN%MIR3ETIJOSO4ONNY+USNADI#YRILLUS(ARINOWO2ADEN Pardede, Sumantri Slamet
Appointed President Director of BCA at the 2011 Annual GMS and approved by Bank Indonesia on 17 June 2011.
AHJA3ETIAATMADJA President Director
BOARD OF DIRECTORS PROFILE
Appointed as the Deputy President Director of BCA at the Annual AGM on 11 April 2019 for the term of office until the conclusion of the Annual AGM of BCA held in 2021 and effectively served as.
Suwignyo Budiman Deputy President Director
Armand Wahyudi Hartono Deputy President Director
Subur Tan Director
Henry Koenaifi Director
RWAN9URIS!NG Independent Director
Rudy Susanto Director
Lianawaty Suwono Director
NAWATY(ANDOJO Director
Santoso Director
Vera Eve Lim Director
JOHAN%MIR3ETIJOSO President Commissioner
Tonny Kusnadi Commissioner
Cyrillus Harinowo
Raden Pardede
Sumantri Slamet
AUDIT COMMITTEE PROFILE
Cyrillus Harinowo Chairman
Ilham Ikhsan Member
Appointed as a member of the audit committee on 02.06.2016 according to the decision of the board of directors no. 3+$)2. She started her career at BCA in 1978 and then worked as a systems analyst at PT Giwang Selogam, a steel importer and distributor, and as a finance manager at PT Multi Electrindo Raya.
4JEN,ESTARI Member
RISK OVERSIGHT COMMITTEE PROFILE
Sumantri Slamet Chairman
Endang Swasthika Wibowo Member
Appointed as a member of the risk control committee by decision of the board of directors on September 30, 2016. He joined BCA in 1990 as an executive trainee in the bank's management development program with his first job in the retail banking division in 1991, before working as a consultant in the retail lending division. He then served in BCA's risk management unit, most recently as senior credit risk management consultant.
Lianny Somyadewi D
REMUNERATION AND NOMINATION COMMITTEE PROFILE
Raden Pardede Chairman
JOHAN%MIR3ETIJOSO Member
He later held various leadership positions, including Deputy Head of Training and Development Department, Head of Learning and Development Sub-Department, Head of Network and Regional Planning Work Unit, and Head of Human Capital Manager MANAGEMENTDIVISIONPRESENT /NCEWORKEDIN04+ALBE&ARMA4BKASSENIOR. In 2019, he participated in several training programs, seminars and conferences including: .. s !GILE,EADERSHIP3TRATEGIC6ISIONINGFOR$RIVING)NNOVATION.ATIONAL5NIVERSITY of Singapore (NUS), NUS Business School - Bogor, Indonesia.. s !GILE/RGANIZATION0IVOTAL, ABS3INGAPORE .. s 'ENERAL -ANAGEMENT 4RAINING FOR 0ENSION &UNDS $IKLAT -ANAJEMEN 5MUM.
ENDRA4ANUMIHARDJA Member
Appointed as a member of the remuneration and nomination committee on 10 August 2016 under .. ECREEOFTHE"OARDOF$IRECTORS.O!3+$)2(EHASALSOSERVEDASHEAD of the human capital management division since 1 August 2016.
PROFILE OF THE INTEGRATED CORPORATE GOVERNANCE COMMITTEE
Wimpie Rianto Member
INTEGRATED CORPORATE GOVERNANCE COMMITTEE PROFILE .. She was appointed as a member of the integrated corporate governance committee in 2019 under the Decree of the "OARD OF $IRECTORS .O 3+$)2 DATE -DAY 3 HE SERVES IN COMPETITION IN SERVICE40 AT THE SAME TIME! .ULY WITH HER LAST POSITION AS (EAD OF & FINANCE AND !CUNING $IVISION !ND) after that until now she has been a trainer and financial consultant and partner at Leny-Astrid & Associates, also since 2016 until now she has served as an independent.
Sulistiyowati Member
She was appointed as a member of the integrated corporate governance committee in 2019 under the decree of THE “OARD OF $IRECTORS .O 3+$)2 DATE -AY 3HE COMPETITIVELY SERVESASTHEINDEPENDENT COMMISSIONEROF04”#!&INANCE.
Gustiono Kustianto Member
In 2019, she participated in various training programs, seminars and conferences, including: .. s 3EMINAR .ASIONAL !NTI &RAUD 3TRATEGY )N -ULTIlNANCE )NDUSTRY !00) *AKARTA Indonesia. His latest appointment took effect on September 25, 2017 according to the Board Decree of. IRECTORS.O3+$)2#URRENTLYHEALSOSERVESASINDEPENDENTCOMMISSIONER and chairman of the audit committee of PT Asuransi Jiwa BCA, since November 2014.
0UDJIANTO MENGEMBANGKAN KARIRNYA DI 04 !SURANSI+ESEHATAN Indonesia (PT Askes - Persero) selama 31 tahun dan di PT Asuransi Jiwa InHealth Indonesia selama lima tahun. Memulai karir di PT Askes, Jakarta, sebagai staf di bagian keuangan, pada tahun 1977. Pada tahun 2009, 0UDJIANTO menjabat sebagai DIREKTUR SUMBER DAYA MANUSIA DAN UMUM PT Asuransi Jiwa InHealth Indonesia, Jakarta.
He completed his bachelor's degree in the department of business administration at Universitas Terbuka Jakarta (1990) and his master's degree in financial management at 3EKOLAH4INGGI-ANAJEMEN)--)*AKARTA. In 2019, he participated in various training programs, seminars and conferences, including: .
0UDJIANTO Member
3UYANTO3UTJIADI Member
His last appointment became effective on September 25, 2017, pursuant to the decision of the Board of Directors.O3+$)2#URRENTLYHEALSOSERVESASTHEMEMBEROFSYARIAHSUPERVISORY Board of Directors of TP Bank BCA Syariah. 0RIORTOJOINING04"ANK"#!3YARIAHHEDEVELOPEDHISCAREERAT04"ANK-UAMALAT Indonesia Tbk as a senior corporate banking subsequently held the position AS DIRECTOR OF +ARIM "USINESS #ONSULTANT &ROM 3UTEDJO Prihatono was a member of the Audit Committee and the Risk Oversight Committee of PT Bank BCA Syariah . Received a bachelor's degree in management from the economics faculty of +RISNADWIPAYANA5NIVERSITY ANDAMASTERSDEGREEINMANAGEMENTVAN "INUS Business School (2014).
In 2019, he participated in various training programs, seminars and conferences, including: & #"ANK(USING$EVELOPMENT&INANCE.
3UTEDJO0RIHATONO Member
He became a member of the integrated corporate governance committee in 2015. His last appointment became effective on September 25, 2017 as per the resolution of the board of directors .O3+$)2#URRENTLYHEALSOSERVESASTHEMEMBEROFSYARIAHSUPERVISORY board of directors of TP Bank BCA Syariah.
2UDY(ARJONO Member
His last appointment became effective on September 25, 2017, in accordance with the decree OF THE "COUNCIL OF $IRECTORS .O 3+$)2 #URRENTLY HE ALSO SERVES AS INDEPENDENT COMMISSIONER OF #ENTRAL 3ANTOSA &INANCE SINCE OCTOBER 28, 2016, a member of the audit committee of PT Asuransi Jiwa BCA since /CTOBER AND MEMBER OF THE AUDIT COMMITTEE OF 04 "#.
Mendari Handaya Member
He was appointed in 2016 as a member of an integrated corporate governance committee of BCA. His latest appointment took effect on September 25, 2017 according to the decree OF THE "BOARD OF $DIRECTORS .O 3+$)2 #HE ALSO SERVES AS AN INDEPENDENT COMMISSIONER OF #ENTRAL 3ANTOSA &INANCE SINCE .OVEMBER 28, 2016, ' a member of the audit committee of PT Asuransi Jiwa BCA since /CTOBER AND A MEMBER OF THE AUDIT COMMITTEE FROM 04 "#.
Hendra Iskandar Lubis Member
Raymon Yonarto held various senior positions at BCA, including the Department Head of Finance and Planning Corporate Secretary and Head of INVESTORRELATIONS 0RIORTOJOINING"#!HEWASTHEVICEPRESIDENTOFTHE. &INANCIAL3ECTOR0OLICY#OMMITTEE VICEPRESIDENTOFTHE NDONESIANISTANISTATIONAGENCATET at Indonesia Bank's Analyzer Agency and Restructuring Agency" finance, accounting and internal audit department at Modern Group . In 2019, he participated in various training programs, seminars and conferences, including: .. s nd#REDIT3UISSE!SIAN)NVESTMENT#ONFERENCE#REDIT3UISSE(ONG+ONG(ONG +ONG .. s !GILE,EADERSHIP3TRATEGIC6ISIONINGFOR$RIVING)NNOVATION. ATIONAL5NIVERSITY of Singapore (NUS), NUS Business School - Bogor, Indonesia.. s 4HEth Annual Collaborative Indonesia Corporate Day - Daiwa & Bahana - Tokyo, Japan.. s )NDONESIA+NOWLEDGE&ORUM"#!*AKARTA)NDONESIA s th Annual Asia Pacific Summit – Morgan Stanley – Singapore.
2AYMON9ONARTO Corporate Secretary
SENIOR OFFICERS
Jip Thomas Sutanto* Head of IT Infrastructure and Operations Group ,INDA$JOJONEGORO Head of Credit and Consumer Card Services Group.
NUMBER OF EMPLOYEES AND COMPETENCE DEVELOPMENT
Number of Employees
Employee Competence Development
TRAINING AND/OR EDUCATION FOR THE BOARD OF COMMISSIONERS, BOARD OF
SHAREHOLDER COMPOSITION
BCA Ultimate Shareholder
Details of 20 Largest Shareholders
0UBLIC3HAREHOLDERSWITH,ESSTHAN3HARES/WNERSHIP
Share Ownership Percentage of Commissioners and Directors
BCA GROUP STRUCTURE AND SUBSIDIARIES OWNERSHIP
Subsidiaries Business
The IPO was listed on May 31, 2000 on the Jakarta Stock Exchange and the Surabaya Stock Exchange (currently both exchanges have merged into the Indonesia Stock Exchange).
Record of BCA Share Listing at the Indonesia Stock Exchange
Record of Other Securities Listing
INFORMATION ON SUBSIDIARIES
34;#!&INANCE,IMITEDWASESTABLISHEDINAND is currently licensed as a money lender with a focus on fund transfer services. PT Bank BCA Syariah (formerly PT Bank UIB) was founded in 1991 and currently operates as a Sharia bank. PT BCA Sekuritas (formerly PT Dinamika Usaha Jaya) was founded in 1990 with the securities BROKERAGEANDINVESTMENTBANK" #!WED became a shareholder in 2011.
04!SURANSI5MUM"#!FORMERLY04#ENTRAL3EJAHTERA Insurance) was established in 1988 as an insurance company specifically engaged in general or loss insurance ACTIVITIES"#!TROUGH04"#!&INANCEHELDASHARES ownership in 2010 and increased its ownership at 213% directly and indirectly. 04"#!-ULTI&INANCEFORMERLYNOWNAS04#ENTRAL 3ANTOSA&INANCE#3& WASETABLISHEDINANDIS engaged in the financing of motorcycles, cars and multi-purposes. In 2010, BCA owned 25% of the company's shares indirectly THROUGH 04"#!&INANCE)IN"ANKBECAMETE MAJORITY OWNERSHIP)NIT increased its direct and indirect ownership to 100%).
PT Asuransi Jiwa BCA was founded in 2013 as a life insurance company and started operations in 2014. In 2017, BCA became a direct shareholder of PT Asuransi Jiwa BCA with a 90% shareholding, while BCA previously had indirect shareholdings through PT BCA Sekuritas and PT Asuransi Umum BCA. PT Bank Royal Indonesia is engaged in commercial banking. BUSINESS WITH THE STATUS OF “ANK had direct and indirect ownership up to 100% in 2019.
CAPITAL MARKET SUPPORTING INSTITUTION
Public Accounting
4ANUDIREDJA7IBISANA2INTIS2EKAN (a member firm of PwC Global network)
L*END3UDIRMAN+AV Jakarta 12920
Share Registrar
PT Raya Saham Registra Gedung Plaza Sentral, 2 nd &LOOR
L*END3UDIRMAN+AV Jakarta 12930
Securities Rating Agency Fitch Ratings Singapore Pte Ltd
PT Fitch Ratings Indonesia
L0ROF$R3ATRIO+AV Jakarta 12940
PT Pemeringkat Efek Indonesia (PEFINDO) Panin Tower Senayan City, 17 th &LOOR
Trustee
BCA Continuous Subordinated Bonds I Phase I 2018
PT Bank Rakyat Indonesia (Persero) Tbk Trust and Corporate Services
L*ENDRAL3UDIRMAN+AV Jakarta Pusat 10210
Notary (Annual GMS) Fathiah Helmi,S.H
L(22ASUNA3AID"LOK8+AV +UNINGAN*AKARTA3ELATAN
Notary (Extraordinary GMS)
Law Firm Consultant
Hadiputranto, Hadinoto & Partners Pacific Century Place, Level 35
L*ENDRAL3UDIRMAN+AV Jakarta 12190
Living Legend Companies Award
Indonesia Inhouse Magazine Awards
2018 Asiamoney Asia’s Outstanding
Indonesia Millenials Top Brand Award
2019 Euromoney- Asiamoney Trade
2018 Asiamoney Country Awards
Obsession Awards 2019
Euromoney Awards For Excellence 2019
AWARDS AND CERTIFICATIONS - Continued
Digital Popular Brand Award 2019
Positive Organization Award 2019
Digital Brand Awards 2019
MRI - Infobank Better Brand 2019
HR Asia Awards 2019
Best Bank Awards 2019
Banking Service Excellence Awards
Bisnis Indonesia Award 2019
CSA Award
Service Quality Award 2019
Contact Center World (CCW) Asia
Marketeers OMNI
34;RANDOF4HE9EAR 2019
Corporate Image Award 2019
RRI Finansial Award 2019
IDX Channel Innovation Award
SWA 100 Wealth Added Creator
24 th Infobank Awards 2019
Indonesia Contact Center Association
BrandZ TOP 50 Most Valuable Indonesian
IBIA Indonesia Best Issuers Award 2019
CECT Award
The Finance Top Financial Institution
The Asiamoney Awards 2019
Indonesia Property&Bank
Social Media Award 2019
Corporate Governance Award 2019
Tempo Financial Business Award
34;ANKERSOFTHE9EAR 2019
Bank Indonesia Award 2019
Marketeer of The 9EAR
CNBC Indonesia Award 2019
Kementerian Keuangan
Contact Center Service Excellence
BRANCHES
BRANCHES - continued
