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Bahrullah Akbar
President Commissioner (Independent) Born in Jakarta on March 23, 1959 (63 years old as December 31, 2022). 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 • Chairman of Audit Committee PT Bank DKI Independency Has no affiliation with other Board of Commissioners members, Board of Directors members, and majority shareholders. Career Development
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Lukman Hakim
Independent Commissioner Born in Ambarawa, on May 18, 1968 (54 years old as December 31, 2022). 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 Risk Monitoring Committee PT Bank DKI Independency Has no affiliation with other Board of Commissioners members, Board of Directors members, and majority shareholders. Career Development
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Michael Rolandi C. BrataCommissioner* Born in Bogor, February 3, 1969 (53 years as of December 31, 2022). Graduated with Bachelor Degree of Economics from University of Indonesia in 1997. Appointed as Commissioner of Bank DKI since December 14, 2022 based on the Results of Shareholders Resolutions Outside the General Meeting of Shareholders of PT Bank DKI regarding Changes in Management of PT Bank DKI dated December 14, 2022. Effective after being declared to have passed the Fit and Proper Test by the Financial Services Authority as of the last date the Shareholders’ Resolution Outside the General Meeting of Shareholders was signed, with the term of office in accordance with the provisions in the Company’s Articles of Association. Dual Position • Head of the DKI Jakarta Regional Financial Management Agency (BPKD) Independency Has no affiliation with other Board of Commissioners members, Board of Directors members, and majority shareholders. Career Development
*Effective after being declared to have passed the Fit & Proper Test by the Financial Services Authority. |
