Edition:
United States

Bank Bukopin Tbk PT (BBKP.JK)

BBKP.JK on Jakarta Stock Exchange

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18 Aug 2017
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Summary

Name Age Since Current Position

Mulia Panusunan Nasution

65 2009 President Commissioner

Glen Glenardi

56 2005 President Director

Irlan Suud

49 2014 Risk Management, Compliance and Human Resource Development Director

Setiani ..

50 2014 Head of Internal Audit

Adhi Brahmantya

53 2013 Business Development and Information Technology Director

Eko Rachmansyah Gindo

47 2015 Director of Finance and Planning

Mikrowa Kirana

55 2006 Director of Commercial

Heri Purwanto

54 2015 Director of Retail

Setiawan Sudarmaji

54 2015 Director of Services and Operations

Tantri Wulandari

50 2008 Corporate Secretary

Muhammad Rachmat Kaimuddin

36 2015 Commissioner

Deddy S.A. Kodir

61 2011 Commissioner

Karya Budiana

58 2015 Independent Commissioner

.. Margustienny

59 2011 Independent Commissioner

Parikesit Suprapto

65 2014 Independent Commissioner

Biographies

Name Description

Mulia Panusunan Nasution

Mr. Mulia Panusunan Nasution serves as the President Commissioner of PT Bank Bukopin Tbk since September 24, 2009. He graduated from Institut Ilmu Keuangan in 1980. He earned Master in Public Administration in 1985 and Doctorate degree in Finance in 1989 from Universite de Paris II. He began his career in the Department Finance having served as Head of Regional Office Denpasar XII Director General of the Budget (1992), he has held the post of Director General of Treasury (2004 ), the Secretary-General (2006-2011), Financial Services Authority FSA (2012), at the Ministry of Finance. Currently, he is also a member of the Supervisory Board of Cipto Mangunkusumo Hospital since 2011.

Glen Glenardi

Mr. Glen Glenardi serves as the President Director of PT Bank Bukopin Tbk since July 11, 2005. He joined the Bank in 1986 as Account Officer. He was Director for Micro, Small and Medium-Sized Business from 2000 to 2005. In 1985, he received a Bachelor's degree in Economics from Universitas Jayabaya, and in 1998, he received a Masters' degree in Agricultural Management from Bogor Agricultural University. He have over 30 years of experience in banking, especially with the Company.

Irlan Suud

Mr. Irlan Suud serves as Risk Management, Compliance and Human Resource Development Director of PT Bank Bukopin Tbk since June 5, 2014. He holds a degree in Law from Universitas Indonesia in 1991. Experienced for more than 20 years in banking industry. Before he was appointed as the Company’s Director, he has held several positions, such as Senior Executive Vice President (2013-2014), General Manager of Regional Business I (2012-2013), Head of Commercial Loan Division (2012) and other positions.

Setiani ..

Ms. Setiani serves as Head of Internal Audit of PT Bank Bukopin Tbk since January 6, 2014. She holds Bachelor in Economics from Universitas Airlangga, Indonesia. She started her career in Bank Bukopin since March 1991 with management experience as Manager of Operational Financial Planning and Analysis from 2000 to 2008, Head of Finance & Accounting Planning Division from 2008 to 2014.

Adhi Brahmantya

Mr. Adhi Brahmantya serves as Business Development and Information Technology Director of PT Bank Bukopin Tbk since November 1, 2013. He graduated from Universitas Pembangunan Nasional in 1987 and holds MBA from Oklahoma City University in 1995. He has over 25 years of experience in banking, and served as Head - Cooperative Credit Segment (1990), Project Officer for Public Service (2008-2010), Head of Joint venture Business and Distribution Network (2010-2011) and General Manager for Business Development (2011-2013).

Eko Rachmansyah Gindo

Mr. Eko Rachmansyah Gindo serves as Director of Finance and Planning of PT Bank Bukopin Tbk since August 18, 2015. He holds Bachelor in Engineering from Institut Teknologi Bandung in 2009. Experienced for more than 20 years in banking industry and management. He has held several positions, such as President Director of PT Bank Victoria International, Tbk. (2012-2015), President Commissioner of PT Bank Victoria International, Tbk. (2012), President Director of PT Semen Bosowa Indonesia (2010-2012) and several other positions.

Mikrowa Kirana

Mr. Mikrowa Kirana has been Director of Commercial of PT Bank Bukopin Tbk since December 26, 2006. In 1985, he received a Bachelor's degree in Agricultural Science from Bogor Agricultural University, Indonesia. In 1997, he received a Master of Business Administration (MBA) from Coventry University, UK. Before appointed as the Company’s Director, he has held several positions, such as Group Head of Mining, Oil and Gas, Energy & Telecommunication (2006), Group Head of Health Business Line, Chemical Industry, Agro Industry and Forestry (2002-2006), Group Head of Commercial Business of West Java & Central Java Region (2001- 2002) and few other positions.

Heri Purwanto

Mr. Heri Purwanto serves as Director of Retail from PT Bank Bukopin Tbk since August 18, 2015. He holds Bachelor in Economics from Universitas Slamet Riyadi in 1991. Experienced for more than 25 years in banking industry. He has held several positions, such as General Manager of Regional Business IV (2013-2014), Head of Commercial Credit Division III (2012-2013), Head of Surabaya Branch (2010-2012) and several other positions in the Company.

Setiawan Sudarmaji

Mr. Setiawan Sudarmaji serves as Director of Services and Operations of PT Bank Bukopin Tbk since 2015. He holds Bachelor in Economics from Universitas Diponegoro in 1986 and Master of Management from Bogor Agricultural University in 2008. Experienced for more than 25 years in banking industry. He has held several positions, such as General Manager of Micro Business (2008- 2015), Head of Risk Management (2001-2008), Head of Commercial Development & Banking Investment (2000-2001) and several other positions in the Company.

Tantri Wulandari

Ms. Tantri Wulandari serves as Corporate Secretary of PT Bank Bukopin Tbk since July 3, 2008. She holds a degree in Engineering from Bogor Agricultural University, Indonesia, in 1989 and Master in Management from Prasetia Mulya Business School, Indonesia, in 2004. She started her career at the Company since March 1991.

Muhammad Rachmat Kaimuddin

Mr. Muhammad Rachmat Kaimuddin serves as a Commissioner of PT Bank Bukopin Tbk since September 15, 2015. He holds Master of Business Administration from Stanford University in 2008. He served as Vice President/Chief Representative Officer for Indonesia of Baring Private Equity Asia (2012-2014), Advisor to the Board of PT Toba Bara Sejahtera Tbk (2012), Group CFO of PT Amstelco Indonesia Tbk (2011–2012) and few other positions. Currently, he is the Financial Director of PT Bosowa Corporindo since 2014.

Deddy S.A. Kodir

Mr. Deddy S.A. Kodir serves as a Commissioner of PT Bank Bukopin Tbk since February 28, 2011. He holds a degree in Accountancy from Universitas Jayabaya in 1982 and Bachelor of Economics from Universitas Negeri Jakarta in 1989. He also holds Master of Management in Marketing from Sekolah Tinggi Ilmu Ekonomi Indonesia in 1997. He served in Bulog as Director of HR & GA (2011-2012) and Director of Planning & Business Development (2009-2011). Currently, he sreves as the Chairman of Kopelindo since 2008.

Karya Budiana

Mr. Karya Budiana serves as an Independent Commissioner of PT Bank Bukopin Tbk since September 15, 2015. He holds Master of Arts from Katholieke Universiteit Leuven in 1988. Previously, he held several positions, such as Head of Business Development Unit of the Subsidiary of PT Bank Negara Indonesia Tbk (2010- 2015), CEO of Cement Group & Automotive Group, PT Bosowa Group (2008-2010), Head of V-Team Operation, PT SMART Tbk (2001-2004) and several other positions.

.. Margustienny

Ms. Margustienny serves as an Independent Commissioner of PT Bank Bukopin Tbk since April 18, 2011. She holds Masters of Business Administration from University of Colorado, USA. She began her career in the Ministry of Finance as Auditor DJPKN (1980). She held the post of Head of the Accounting System (2004-2010) and served at the Public Service Agency Center for Housing of the Ministry of Public Housing (2010-2011). Currently, she serves as Vice Chairperson II at Dewan Pengurus Nasional Ikatan Akuntan Indonesia.

Parikesit Suprapto

Mr. Parikesit Suprapto serves as Independent Commissioner of PT Bank Bukopin Tbk since June 5, 2014. He holds Bachelor in Economics from Sekoklah Tinggi Manajemen IMNI, Indonesia, in 1980, Master of Arts in Economic Development from Indiana University, USA, in 1990 and PhD from University of Notre Dame, USA, in 1995. Previously, he held several important positions at the Ministry of State-Owned Enterprises, such as Deputy for Service Business Division (2010-2012), Deputy for Banking Business and Financial Service (2008-2010), and Interim Deputy for Banking Business and Financial Services (2006-2008).