Committee

Lukman Hakim

Chairman and Member of Audit Committee

Independent Commissioner who has been appointed as Chairman and concurrently Member of The Audit Committee based Board of Directors No. 10/KEP-DIR/VII/2021, July 22, 2021. The term of office is effective as of June 28, 2021, 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 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 Commissioners, Board of Directors and majority shareholders. Doesn't have dual position in other Bank,  Non Bank Financial Institution or other companies.

Edy Sumantri

Member of Audit Committee

Commissioner who has been appointed as Member of Audit Committee based Board of Directors No. 10/KEP-DIR/VII/2021, July 22, 2021. The term of office is effective as of June 28, 2021 until the definitive appointment of the President Commissioner by the shareholders. Currently also appointed as Member of The Risk Monitoring Committee and Member of The of The Remuneration & Nomination Committee in Bank DKI. Concurrently serving as Head of Regional Treasury Agency DKI Jakarta. 

Graduated with Bachelor Degree in Economics from UID in 1989, and Master Degree of Administration Sciences from University of Indonesia in 2001. Has no affiliation with other Board of Commissioners, Board of Directors 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. 10/KEP-DIR/VII/2021, July 22, 2021. The term of office is effective from 28 June 2021 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 Commissioners, Board of Directors 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. 10/KEP-DIR/VII/2021, July 22, 2021. The term of office is effective from 28 June 2021 until the definitive appointment of the President Commissioner by the shareholders.

Graduated with Bachelor Degree in Economics from Muhammadiyah University, Jakarta in 1986. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesn’t have dual position in other Bank,  Non Bank Financial Institution or other companies.


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Lukman Hakim

Chairman and Member Rishk Monitoring Committe

Independent Commissioner who has been appointed as Chairman and concurrently Member of The Risk Monitoring Committee based Board of Directors No. 11/KEP-DIR/VIII/2021, August 20, 2021. The term of office is effective as of August 9, 2021, until the definitive appointment of the President Commissioner by the shareholders. Currently also appointed as Chairman and concurrently Member of Audit 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 Economaics from Universiti Utara Malaysia in 2011. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

Edy Sumantri

Member of Risk Monitoring Committee

Commissioner who has been appointed as Member of Risk Monitoring Committee based Board of Directors No. 11/KEP-DIR/VIII/2021, August 20, 2021. The term of office is effective as of August 9, 2021, until the definitive appointment of the President Commissioner by the shareholders. Currently also appointed as Member of Audit Committee and Member of The Remuneration & Nomination Committee in Bank DKI. Concurrently serving as Head of Regional Treasury Agency DKI Jakarta.

Graduated with Bachelor Degree in Economics from UID in 1989, and Master Degree of Administration Sciences from University of Indonesia in 2001. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

Sumaryo

Member of Audit Committee

Independent Parties who has been appointed as Member of Risk Monitoring Committee based Board of Directors No. 11/KEP-DIR/VIII/2021, August 20, 2021. The term of office is effective as of August 9, 2021, until the definitive appointment of the President Commissioner by the shareholders. 

Graduated with Master Degree in Finance & Accounting from Sebelas Maret Solo University in 2000. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

Lukman Hakim

Chairman and Member of Remuneration & Nomination Committee

Independent Commissioner who has been appointed as Chairman and concurrently Member of The Remuneration & Nomination Committee based Board of Directors No. 12/KEP-DIR/VII/2021, July 22, 2021. The term of office is effective as of June 28, 2021 until the definitive appointment of the President Commissioner by the shareholders. Currently also appointed as Chairman and concurrently Member of Audit Committee and Chairman and concurrently Member of The Risk Monitoring 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 Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

Edy Sumantri

Member of Remuneration & Nomination Committee

Commissioner who has been appointed as Member of The Remuneration & Nomination Committee based Board of Directors No. 12/KEP-DIR/VII/2021, July 22, 2021. The term of office is effective as of June 28, 2021, until the definitive appointment of the President Commissioner by the shareholders. Currently also appointed as Member of The Risk Monitoring Committee and Member of Audit Committee in Bank DKI. Concurrently serving as Head of Regional Treasury Agency DKI Jakarta.

Graduated with Bachelor Degree in Economics from UID in 1989, and Master Degree of Administration Sciences from University of Indonesia in 2001. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

Heru Santoso

Member of Remuneration & Nomination Committee

Executive Officer in charge of Human Capital Sectors and appointed as Member of The Remuneration & Nomination Committee based on Board of Directors No. 12/KEP-DIR/VII/2021, July 22, 2021. The term of office is effective from 28 June 2021 until the definitive appointment of the President Commissioner by the shareholders. 

Graduated with Bachelor Degree in Economic from Pancasila University, in 1989 and Master of Business Administration from Gadjah Mada University in 2009. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders.