Lukman Hakim

Chairman and Member of Audit Committee

Independent Commissioner act as President Commissioner who has been appointed as Chairman and concurrently Member of The Audit Committee based Board of Directors No. 05/KEP-DIR/VIII/2021, August 12, 2022. The term of office is effective as of August 10, 2022, until the definitive appointment of the President Commissioner by the shareholders. Currently also appointed as Chairman and concurrently Member of The Risk Monitoring Committee and Chairman and concurrently Member of The Remuneration & Nomination Committee in Bank DKI.

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 Universiti Utara Malaysia in 2011. Has no affiliation with other Board of Commissioner members, Board of Director Members and majority shareholders. Doesn't have dual position in other Bank,  Non Bank Financial Institution or other companies.

Oki Parbinoto Siahaan

Member of Audit Committee

Independent parties who have been appointed as Member of Audit Committee based Board of Directors No. 08/KEP-DIR/X/2019 November 27, 2019 and Board of Directors No. 04/KEP-DKIR/XII/2019 December 6, 2019, whose term of office has been extended based on Board of Directors No. 05/KEP-DIR/VIII/2022, August 12, 2022. The term of office is effective from August 10, 2022 until the definitive appointment of the President Commissioner by the shareholders.

Graduated with Bachelor Degree in Economics from Trisakti Jakarta in 1988 and Master of Management from Gadjah Mada University in 1999. Has no affiliation with other Board of Commissioner members, Board of Director Members and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

Yayat Rukhyat

Member of Audit Committee

Independent parties who have been appointed as Member of Audit Committee based Board of Directors No. 18/KEP-DIR/X/2019 October 28, 2019 and Board of Directors No. 04/KEP-DKIR/XII/2019 December 6, 2019, whose term of office has been extended based on Board of Directors No. 05/KEP-DIR/VIII/2022, August 12, 2022. The term of office is effective from August 10, 2022 until the definitive appointment of the President Commissioner by the shareholders.

Graduated with Bachelor Degree in Economics from Muhammadiyah University, Jakarta in 1988. Has no affiliation with other Board of Commissioner members, Board of Director Members and majority shareholders. Doesn’t have dual position in other Bank,  Non Bank Financial Institution or other companies.