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Basuki SetyadjidChairman of Audit Committee Position, Appointment Basis Serving Period Position and Dual Position Appointed as Chair of the Audit Committee based on Directors Decree No.08 / KEP-DIR / XI / 2019 dated November 27, 2019. Position for the period commencing from December 1, 2019 until the closing of the Annual GMS held in 2021. Currently also serves as Member of the Monitoring Committee DKI Bank Risk and chairman of the DKI Bank Remuneration and Nomination Committee. |
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Lukman HakimMember of Audit Committee Position, Appointment Basis Serving Period Position and Dual Position Appointed as a Member of the Audit Committee based on Directors Decree No.08 / KEP-DIR / XI / 2019 dated November 27, 2019. Position for the period commencing from December 1, 2019 until the closing of the Annual GMS held in 2021. Currently also serves as Chair of the Monitoring Committee DKI Bank Risk and Members of the DKI Bank Remuneration and Nomination Committee. |
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Oki Prabinito SiahaanMember of Audit Committee Position, Appointment Basis & Serving Period An independent party appointed as an Audit committee member since December 9, 2019 based on the decree of Bod No. 04/KEP-DIR/XII/2019 dated December 6, 2019. The term of office as a member of the Audit Committee of PT Bank DKI is counted from 6 December 2019 until the closure of the annual GMS held in 2021. |
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Yayat RukhyatMember of Audit Committee Position, Appoinment Basis & Serving Period Appointed as a Member of the Audit Committee based on Directors Decree No.08 / KEP-DIR / XI / 2019 dated November 27, 2019. Position for the period commencing from December 1, 2019 until the closing of the Annual GMS held in 2021. |
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Basuki SetyadjidChairman of Audit Committee Member of Audit Committee Appointed as Chair of the Audit Committee based on Directors Decree No.08 / KEP-DIR / XI / 2019 dated November 27, 2019. Position for the period commencing from December 1, 2019 until the closing of the Annual GMS held in 2021. Currently also serves as Member of the Monitoring Committee DKI Bank Risk and chairman of the DKI Bank Remuneration and Nomination Committee. |
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Lukman HakimMember of Audit Committee Position, Appointment Basis Serving Period Position and Dual Position Appointed as a Member of the Audit Committee based on Directors Decree No.08 / KEP-DIR / XI / 2019 dated November 27, 2019. Position for the period commencing from December 1, 2019 until the closing of the Annual GMS held in 2021. Currently also serves as Chair of the Monitoring Committee DKI Bank Risk and Members of the DKI Bank Remuneration and Nomination Committee.
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Rainald Okta Putra Member of Risk monitoring Committee Position, Appointment Basis & Serving Period
Appointed as a Member of the Risk Monitoring Committee based on Directors Decree No.09 / KEP-DIR / XI / 2019 dated November 27, 2019. Position for the period from December 9, 2019 until the closing of the Annual GMS held in 2021.
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Basuki SetyadjidChairman of Audit Committee Position, Appointment Basis Serving Period Position and Dual Position Appointed as Chair of the Audit Committee based on Directors Decree No.08 / KEP-DIR / XI / 2019 dated November 27, 2019. Position for the period commencing from December 1, 2019 until the closing of the Annual GMS held in 2021. Currently also serves as Member of the Monitoring Committee DKI Bank Risk and chairman of the DKI Bank Remuneration and Nomination Committee.
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Lukman HakimMember of Audit Committee Position, Appointment Basis Serving Period Position and Dual Position Appointed as a Member of the Audit Committee based on Directors Decree No.08 / KEP-DIR / XI / 2019 dated November 27, 2019. Position for the period commencing from December 1, 2019 until the closing of the Annual GMS held in 2021. Currently also serves as Chair of the Monitoring Committee DKI Bank Risk and Members of the DKI Bank Remuneration and Nomination Committee. |
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Romy WijayantoMember of Remuneration & Nomination Committee Position, Appointment Basis & Serving Period Appointed as a Member of the Remuneration and Nomination Committee based on Directors' Decree No.07 / KEP-DIR / X / 2019 dated October 21, 2019. Position for the period commencing from October 21, 2019 until the closing of the Annual GMS held in 2021. |
