Board Of Commissioner

 

Basuki Setyadjid

President Commissioner – Independent

 

Born in Solo on August 10, 1958. Graduated with Bachelor Degree in Agribusiness from Bogor Agricultural University in 1982 and Master of Business Administration from Saint Louis University in 1991 and Bachelor Degree in Law from Krisnadwipayana University in 2004.

Appointed as President Commissioner at Bank DKI since October 25, 2018 according to PT BanK DKI (Circular) Shareholders resolutions dated October 30, 2018 as disclosed in “PT Bank DKI Extraordinary General Meetings of Shareholders Minute” deed dated October 31, 2018. Has passed the Financial Services Authority Fit & Proper Test on February 1, 2019 based on Financial Services Authority Letter No. SR-34 / PB-12/2018.

 

Dual Position

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.

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

·         Managing Director of Bank Exim Indonesia (2009-2016)

·         Head of International Division Bank Rakyat Indonesia (2009) PT Bank Rakyat Indonesia (Persero) Tbk (2009)

·         Commissioner PT BTMU - UFJ BRI Finance (2005-2006)

 

·         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·         Independent Commissioner PT Adhi Karya (Persero) Tbk (2006 – 2008)·         President Commissioner Bank BJB (2008 – 2018)Chairman of Supervisory Board at Perumda Pembangunan Sarana Jaya (2018 – 2019)-->

 

Edi Sumantri

Commissioner

 

Born in Jakarta on September 19, 1969. Earned Bachelor Degree of Economics from UID in 1989 and Master Degree of Administrative Science from Universitas Indonesia in 2001.

Appointed as Commissioner at Bank DKI since August 1, 2019 according to PT Bank DKI Circular Shareholders Resolutions dated August 1, 2019 as disclosed in “PT Bank DKI Extraordianry General Meetings of Shareholders Minutes” deed dated August 1, 2019. Effectively after declared passed Fit & Proper Test by Financial Service Authority.

Dual Position

Concurrently serving as Head of Regional Treasury Agency DKI Jakarta

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 Planning and Development (May 2015 – September 2015)

·         Deputy to Agency Chief, Tax Service Agency (2015 – 2017)

·         Chief of Regional Tax and Retribution Agency (2017 – 2018)

 

·         Head of Regional Treasury Agency (2018 – now)

 

 

Lukman Hakim

Independent Commissioner

Born in Ambarawa, May 18, 1968. Graduated with Bachelor Degree in Economics & Development Studies from Gadjah Mada University in 1994 and Master Degree of Economics & Development Studies from Gadjah Mada University in 2000 and Doctoral Degree in Economics from North Malaysia University in 2011.

Appointed as Independent Commissioner of Bank DKI since June 17, 2018 according to PT Bank DKI “Circular” Shareholders Resolutions dated June 8, 2018 as disclosed in Deed No. 31 dated June 25, 2018 concerning PT Bank DKI Circular General Meetings of Shareholders Resolutions Statements. Has passed Fit & Proper Test by Financial Service Authority dated October 30, 2018 according to the Financial Service Authority Letter No. KEP178/D.03/2018. His terms of office is effective since June 17, 2018 until closing of the third GMS

 

Dual Position

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.

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

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

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