Board Of Commissioner

 

Bahrullah Akbar

President Commissioner (Independent)

Born in Jakarta on March 23, 1959 (62 years old as December 31, 2021). Graduated with Bachelor Degree of Finance Management from Akademi Pimpinan Perusahaan, Ministry of Industry, Jakarta in 1983, Bachelor Degree of Administration Science from 17 Agustus 1945 Jakarta University in 1987 and Bachelor Degree of Accountancy from Sekolah Tinggi Ilmu Ekonomi Prof. Dr. Muchtar Tholib in 2010, and Master Degree of Accountancy from University of Hull, England in 1992, and Doctoral Degree in Public Administration from Padjadjaran University in 2013.

Appointed as President Commissioner (Independent) of Bank DKI since May 25, 2022 based on the Circular General Meeting of Shareholder Resolution of PT Bank DKI dated May 25, 2022. Has passed the Financial Services Authority's Fit and Proper Test based on Financial Services Authority Decision No. KEP-178/D.03/2018 dated 20 October 2022.

Dual Postion

Doesn’t have dual position in other Banks, Non-Bank Financial Institutions or other companies

Independency

Has no affiliation with other Board of Commissioners members, Board of Directors members, and majority shareholders.

Career Development

  • Lecturer of the Institute of Domestic Government (2011-present)
  • Deputy Head of The Audit Board of The Republic of Indonesia (2017-2019)
  • Member of The Audit Board of The Republic of Indonesia (2011-2021)

Lukman Hakim

Independent Commissioner act as President Commissioner

Born in Ambarawa, on May 18, 1968 (52 years old as December 31, 2021). Graduated with Bachelor Degree of Economics in 1994, and Master of Science degree in Economics and Development Studies in 2000 at Gadjah Mada University and Doctor of Economics at Universiti Utara Malaysia, Kedah, Darulaman in 2021

Appointed as Independent Commissioner of Bank DKI since June 17, 2018 based on the results of the Decision of the Shareholders Outside the Meeting (Circular) of PT Bank DKI dated June 8, 2018 which was stated in Deed No. 31 dated 25 June 2018 concerning Statement of Decisions Outside the Extraordinary General Meeting of Shareholders of PT Bank DKI and was declared to have passed the Fit and Proper Test by the Financial Services Authority based on the Financial Services Authority Decree No.KEP-178/D.03/2018 dated 30 October. His term of office was extended based on the Annual General Meeting of Shareholders of PT Bank DKI on June 28, 2021 which was stated in Deed No. 57 dated 28 June 2021 concerning Minutes of the Annual General Meeting of Shareholders of PT Bank DKI with a term of office until the Annual GMS will be held in 2024. 

Has passed the Fit and Proper Test of the Financial Services Authority based on the Decision of the Financial Services Authority No.KEP-178/D.03/2018 dated 30 October 2018. The term of office is until the closing of the Annual GMS which will be held in 2024.

Dual Position

• Chairman of Audit Committee PT Bank DKI
• Chairman of Risk Monitoring Committee PT Bank DKI
• Chairman of Remuneration & Nomination Committee PT Bank DKI

Independency

Has no affiliation with other Board of Commissioners members, Board of Directors members, and majority shareholders.

Career Development

  • Dean Assistant Sector III in Economy & Business Faculty of Sebelas Maret University, Surakarta (2011-2015).
  • Vice Dean Sector III in Economy & Business Faculty of Sebelas Maret University, Surakarta (2015-current).
 

Edi Sumantri

Commissioner

Born in Jakarta on September 19, 1969 (52 years old as December 31, 2021). Earned Bachelor Degree of Economics from UID in 1989 and Master Degree of Administrative Science from Universitas Indonesia in 2001.

Appointed as Commissioner of Bank DKI since August 1, 2019 based on the resolution of the General Meeting of Shareholders Outside the General Meeting of Shareholders (Circular) of PT Bank DKI dated August 1, 2019 which was stated in Deed No. 27 dated 9 August 2019 regarding Statement of Decisions Outside the General Meeting of Shareholders of PT Bank DKI and was declared to have passed the Fit and Proper Assessment by the Financial Services Authority based on the Financial Services Authority Decree No.KEP-18/D.03/2020 dated January 24, 2020 and updated the basis for carrying out its duties based on the Minutes of the General Meeting of Shareholders of PT Bank DKI dated March 25, 2022.

Has passed the Fit and Proper Test of the Financial Services Authority based on the Financial Services Authority letter No. SR-32/PB.12/2020 dated January 24, 2020 with a period of position until the closing of the Annual GMS which will be held in 2025.

Dual Position

Dual Position in PT Bank DKI as :

• Chairman of Provincial DKI Jakarta Regional Financial Management Agency
• Member of Risk Monitoring Committee.
• Member of Remuneration and Nomination Committee

Independency

Has no affiliation with other Board of Commissioners members, Board of Directors members, and majority shareholders.

Share Ownership

  • Has no shares ownership in Bank DKI
  • Has no 5% or more shares ownership in other Banks and Non-Bank Financial Institution or other Companies.

Career Development

  • Head of Regional Treasury Agency (2018 – now).
  • Chief of Regional Tax and Retribution Agency (2017 – 2018).
  • Deputy to Agency Chief, Tax Service Agency (2015 – 2017).
  • Head of Regional Planning and Development (May 2015 – September 2015).