Edition:
United States

Bank Rakyat Indonesia Agroniaga Tbk PT (AGRO.JK)

AGRO.JK on Jakarta Stock Exchange

330.00IDR
30 Sep 2016
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Summary

Name Age Since Current Position

Bambang Soepeno

63 2014 President Commissioner

I. Komang Sudiarsa

2016 President Director

Zuhri Anwar

55 2011 Business Director

Mustari Damopolii

59 2011 Operations Director

Sahala Manalu

56 2012 Director

Zainuddin Mappa

54 2016 Director

Hirawan Nur Kustono

53 2003 Corporate Secretary

Roswita Nilakurnia

49 2011 Commissioner

Saptono Siwi

2016 Commissioner

Achmad Fachmi

59 2013 Independent Commissioner

Biographies

Name Description

Bambang Soepeno

Mr. Bambang Soepeno serves as the President Commissioner of PT Bank Rakyat Indonesia Agroniaga Tbk since March 2014. He holds MBA in International Business from Saint Louis University, USA. He started his career at Bank Rakyat Indonesia in 1981 until 2011. He served as Compliance Director (2006-2009), as UMKM Director (2009-2010) and as Compliance Director (2010-2011).

I. Komang Sudiarsa

Mr. I. Komang Sudiarsa serves as President Director of PT Bank Rakyat Indonesia Agroniaga Tbk since April 20, 2016. He holds a Bachelor degree from Universitas Udayana. He held various posts at PT Bank Rakyat Indonesia Tbk from 2007 until 2016.

Zuhri Anwar

Mr. Zuhri Anwar has been Business Director of PT Bank Rakyat Indonesia Agroniaga Tbk since May 2, 2011. He holds Bachelor of Economics from Universitas Pancasila in 1985 and Masters of Management from Universitas Hasanuddin in 2001. He held various positions as PT Bank Rakyat Indonesia (Persero) Tbk, including as Trainee in 1986, Manager of Makasar from 1999 to 2002, Head of Loan at Jakarta Branch from 2004 to 2006, Assistant Vice President for Retail Loan Division from 2008 to 2009 and as Vice President of Agribusiness Division from 2009 to 2011.

Mustari Damopolii

Mr. Mustari Damopolii has been Operations Director of PT Bank Rakyat Indonesia Agroniaga Tbk since May 2, 2011. He holds Bachelor of Economics from Sam Ratulangi University in 1983 and Masters of Management from Universitas Diponegoro in 2003. He held various positions at PT Bank Rakyat Indonesia (Persero) Tbk, including as Trainee in 1985, Manager of Makassar Branch from 1992 to 1995, Manager of Padang Branch from 1995 to 1998, Manager of Pekalongan Branch from 1998 to 2002, Manager of Cimahi Branch from 2002 to 2004 and Manager of Jakarta Branch from 2004 to 2007.

Sahala Manalu

Mr. Sahala Manalu serves as a Director of PT Bank Rakyat Indonesia Agroniaga Tbk since April 19, 2012. He holds Bachelor of Economics from Universitas Krisnadwipayana in 1984 and Masters of Management from Universitas Diponegoro in 2002. He started his career as a Trainee in 1985 and then served in various posts at PT Bank Rakyat Indonesia (Persero) Tbk.

Zainuddin Mappa

Mr. Zainuddin Mappa serves as Director of PT Bank Rakyat Indonesia Agroniaga Tbk since April 20, 2016. He was a Commissioner from 2015 until April 20, 2016. He obtained a Bachelor degree in 1985 and a Master degree in 2013 from Universitas Hasanuddin. He started his career as a lecturer at Universitas Hasanuddin (1986-1987) and joined Bank BRI as staff in 1989. He held various posts in Bank BRI from 1989 until 2014.

Hirawan Nur Kustono

Mr. Hirawan Nur Kustono serves as Corporate Secretary of PT Bank Rakyat Indonesia Agroniaga Tbk since 2003. He holds a Bachelor's degree in Science from the University of Indonesia. He was Electronic Data Processing Officer and Money Market Dealer to Head of Treasury.

Roswita Nilakurnia

Ms. Roswita Nilakurnia has been Commissioner of PT Bank Rakyat Indonesia Agroniaga Tbk since May 2, 2011. She graduated from University of Indonesia with Bachelor of Economics in 1992 and Master of Science in Management in 2009. She was President Commissioner of PT Bank Agroniaga Tbk from 2009 to May 2, 2011. She also has been President Director of Dana Pensiun Perkebunan since 2009. She has served as Finance Director of PT Risma Karya Wardhana. She was the Managing Director of PT Overseas Securities, President Director of AAJ Batavia, Corporate Finance Advisory Firm RSM AAJ Associates and Financial Consultant of Flagler Management. She has been a lecturer in Faculty of Economics of University of Indonesia since 1993. She is a member of Nomination and Remuneration Committee.

Saptono Siwi

Mr. Saptono Siwi serves as a Commissioner of PT Bank Rakyat Indonesia Agroniaga Tbk since April 20, 2016. He served as Bachelor of Economics from Universitas Padjadjaran and Master of Legal Letters (Master of Law) from Universitas Gadjah Mada. He held various posts at PT Bank Rakyat Indonesia Tbk since 2012. He serves as Head of Internal Audit Division of PT Bank Rakyat Indonesia Tbk since 2015.

Achmad Fachmi

Mr. Achmad Fachmi serves as Independent Commissioner of PT Bank Rakyat Indonesia Agroniaga Tbk since April 3, 2013. He holds Bachelor of Economics from Universitas Negeri Jember (University of Jember) in 1982 and Master of Management from Institut Pertanian Bogor (Bogor Agricultural University) in 1998. He was with Perum PKK Finance Department, Bank Bukopin and UMKM.