People: Bank Negara Indonesia (Persero) Tbk PT (BBNI.JK)

BBNI.JK on Jakarta Stock Exchange

5,925.00IDR
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Rp. 25.00 (+0.42%)
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Rp. 5,900.00
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Rp. 6,000.00
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Summary

Name Age Since Current Position

Peter Stok

63 2009 President Commissioner, Independent Commissioner

Gatot Mudiantoro Suwondo

58 2008 Chief Executive Officer, President Director

Tirta Hidayat

53 2010 Vice President Commissioner

Tjay Soen Yap

59 2008 Chief Financial Officer

Felia Salim

55 2008 Vice President Director

Honggo Widjojo Kangmasto

46 2010 Managing Director - Channel and Service

Ahdi Jumhari Luddin

59 2008 Managing Director - Compliance

Adi Setianto

51 2010 Managing Director - Treasury and Financial Institution

Suwoko Singoastro

59 2008 Managing Director - Operations & IT

Krishna R. Suparto

57 2008 Managing Director - Business Banking

.. Sutanto

56 2010 Managing Director - Risk

Darmadi Sutanto

49 2010 Managing Director - Consumer & Retail Banking

Sutirta Budiman

54 2010 Chief Business Risk Officer

Tribuana Tunggadewi

45 2011 Corporate Secretary

Bagus Rumbogo

58 2010 Commissioner

Daniel Sparringa

53 2012 Commissioner

Achil Ridwan Djayadiningrat

63 2008 Independent Commissioner

B.S. Kusmuljono

69 2010 Independent Commissioner

Fero Poerbonegoro

57 2008 Independent Commissioner

Biographies

Name Description

Peter Stok

Mr. Peter Benyamin Stok has been President Commissioner and Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk since May 27, 2009. He was Director of PT Bank Niaga Tbk, Executive Vice President of PT Bank Mandiri (Persero), President Commissioner of PT Bank Danamon Indonesia, President Director of PT Bank Dagang Negara (Persero) and President Director of PT Bank Pelita. He had an Executive Training at Citibank, Jakarta, in 1975. He obtained a Bachelor's degree in Economics from Universitas Padjajaran in 1989. He is the Chairman of Company's Remuneration and Nomination Committee since June 2010.

Gatot Mudiantoro Suwondo

Mr. Gatot Mudiantoro Suwondo is Chief Executive Officer and President Director of PT Bank Negara Indonesia (Persero) Tbk from February 6, 2008. He was Bank Negara Indonesia's Vice President Director from May 19, 2005 to February 6, 2008. He served as Managing Director of Bank Danamon from 2001 to 2005, Group Head Credit Restructuring & Settlement of Bank Duta in 1999 and Group Head Corporate & Merchant Banking of Bank Duta in 1998. He obtained his Bachelor's degree in Accounting from Mindanao State University, Marawi City, Philippines, in 1979 and Master of Business Administration from International University, Manila, Philippines, in 1982.

Tirta Hidayat

Mr. Tirta Hidayat serves as Vice President Commissioner of PT Bank Negara Indonesia (Persero) Tbk since May 12, 2010. He also serves as Deputy of Vice President Secretary in Economy & Government Institutions/Vice President Secretariat since 2007 and lecturer at Economics Faculty of Universitas Indonesia since 1986. He was Commissioner of PT Bank Permata Tbk from 2002 to 2006, Commissioner of PT Angkasa Pura II from 2007 to October 2011, Commissioner of PT Pelabuhan Indonesia III from 1998 to 2007 and PT Pelabuhan Indonesia IV from 1996 to 1998. He earned his Bachelor's degree in Economics from Universitas Indonesia in 1985, Master's degree in Regional Economics at Cornell University, USA, in 1987 and Doctorate degree in Regional Economics at Cornell University, USA, in 1991. He is a Member of Company's Remuneration and Nomination Committee since July 2010.

Tjay Soen Yap

Mr. Yap Tjay Soen has been Chief Financial Officer of PT Bank Negara Indonesia (Persero) Tbk since February 6, 2008. He was Commissioner of the Bank from May 17, 2004 to May 19, 2005. His previous employments include Vice President of Citibank in 1988, Chief Executive Officer of Auto 2000, a division of PT Astra International, Chief Operating Officer of Asia Food and Properties Singapore in 1999 and Vice President Director of Bank Internasional Indonesia in 2001. He has served as President Director of PT Tuban Petrochemical Industries and Independent Commissioner of PT Aneka Tambang. He earned a Bachelor of Engineering in 1976 and a Master of Business Administration (MBA) in Finance in 1980 from McGill University, Canada.

Felia Salim

Ms. Felia Salim is Vice President Director of PT Bank Negara Indonesia (Persero) Tbk from February 6, 2008. She was Commissioner and Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk until February 6, 2008. She was Acting Executive Director of Tifa Foundation in 2003, Acting Executive Director of Partnership for Governance Reform in 2002, Deputy Chairman of the Indonesian Bank Restructuring Agency in 2001, Chairman of the Secretariat at the Financial Sector Policy Committee from 2000 to 2001, and Director of PT Bursa Efek Jakarta from 1994 to 1999. She also serves as Vice Chairwoman of Indonesian Public Listed Companies Association (AEI) since 2008, Advisory Board - Financial Governance Technical Support AUSAID since 2004 and Management Member of Indonesian Banks Association (Perbanas) since 2007. She earned a Bachelor of Arts degree from Carleton University, Canada, in 1983.

Honggo Widjojo Kangmasto

Mr. Honggo Widjojo Kangmasto has been Managing Director - Channel and Services of PT Bank Negara Indonesia (Persero) Tbk since May 12, 2010. Previously, he served as Managing Director of PT Bank Permata Tbk (2008-2010), Managing Director of PT Indofood Sukses Makmur Tbk (2006-2007) and EVP Coordinator Commercial Banking of PT Bank Mandiri (Persero) Tbk (2005). He graduated from Faculty of Fisheries Sam Ratulangi University in 1988 and Master of Business Administration from Royal Melbourne Institute of Technology, Australia, in 1992.

Ahdi Jumhari Luddin

Mr. Ahdi Jumhari Luddin serves as Managing Director - Compliance of PT Bank Negara Indonesia (Persero) Tbk since February 6, 2008. He obtained a Bachelor Degree in Economics majoring in Accountancy from the University of Indonesia in 1982 and Master of Science in Policy Economics from University of Illinois, USA, in 1989.

Adi Setianto

Mr. Adi Setianto serves as Managing Director - Treasury and Financial Institution of PT Bank Negara Indonesia (Persero) Tbk since May 12, 2010. He holds a degree in Accountancy from Universitas Narotama in 1989 and Master of Finance/Banking from Drexel University in 1992. Previously, he served as Head Division of Financial Services and Fund Institution (Executive Staff) (2008-2010), Head Division of Networking (Executive Staff) (2007-2008) and Head of Regional 04 Branch, Bandung (Executive Staff) (2006-2007).

Suwoko Singoastro

Mr. Suwoko Singoastro serves as Managing Director - Operations & IT of PT Bank Negara Indonesia (Persero) Tbk since February 6, 2008. Previously he held various positions at Bank Negara Indonesia, including as Executive Vice President in Network and Operations (2007), as General Manager of Network Division (2006), General Manager of Operation Division (2004-2006) and Branch Manager Singapore (2000-2004). He obtained a Bachelor Degree in Economics from University of Jember in 1980 and Master Business Administration in Finance from Virginia Polytechnic Institute & State University, USA, in 1987.

Krishna R. Suparto

Mr. Krishna R. Suparto serves as Managing Director - Business Banking of PT Bank Negara Indonesia (Persero) Tbk since February 6, 2008. He was Senior Advisor of PT Amaco Asia in 2007, President Director of PT Barclays Capital Securities Indonesia from 2003 to 2006, Director of Bank Danamon from 2000 to 2003 and Director of Bank Bumiputera from 1995 to 1999. He obtained a Bachelor Degree in Business Administration from the University of Indonesia in 1982.

.. Sutanto

Mr. Sutanto serves as Managing Director - Risk of PT Bank Negara Indonesia (Persero) Tbk since May 12, 2010. Previously, he served as Head Division of Risk Management Policy of BNI (2009-2010), Head Division of Education & Training (2008-2009) and Head of Training and Human Resources Development project (2005-2008). He obtained an Economic degree from Universitas Islam Indonesia (1981) and Master of Management from Drake University, Des Moines, Iowa, USA (1992).

Darmadi Sutanto

Mr. Darmadi Sutanto has been Managing Director - Consumer & Retail Banking of PT Bank Negara Indonesia (Persero) Tbk since May 12, 2010. He holds a degree in Civil Engineering from Trisakti University in 1988 and Masters of Business Administration from Western Illinois University in 1991. Previously, he was Director of Retail Banking ABN Amro/RBS (2007-2010), Head of Branch Banking PT Bank Permata Tbk (2007) and EVP Sales and Distribution Standard Chartered Bank (2006-2007). He has served as the Chairman of Certified Wealth Managers' Association (CWMA) since 2011.

Sutirta Budiman

Mr. Sutirta Budiman serves as Chief Business Risk Officer of PT Bank Negara Indonesia (Persero) Tbk since August 24, 2010. He was Independent Commissioner of PT BNI Securities, President Director of PT Daiva Asia, Member of BNI Risk Management Committee and Member of Risk Management Committee of PT Aneka Tambang (Persero) Tbk. He has worked with PT Corfina Mitrakreasi, PT Asiana Multikreasi Tbk, PT Aneka Kimia Raya Tbk, PT Bank Sampoerna Internasional and Citibank. He holds Bachelor of Science in Electrical Engineering from University of London in 1981.

Tribuana Tunggadewi

Ms. Tribuana Tunggadewi serves as Corporate Secretary of PT Bank Negara Indonesia (Persero) Tbk since August 2011. She was the Deputy Head of Corporate Communication Division and Secretariat (2009-2011), Head of GCG and Secretariat Group, Corporate Communication Division and Secretariat (2005-2009). She graduated with a Bachelor degree in Law from University of Indonesia in 1990 and Master's degree in Law from University of Indonesia in 2002.

Bagus Rumbogo

Mr. Bagus Rumbogo serves as Commissioner of PT Bank Negara Indonesia (Persero) Tbk since May 12, 2010. He is part of the Expert Staff in Institutional Relations of Ministry of State Owned Enterprise since 2010. He was Main Inspector in the State Ministry for PPN/Bappenas from 2005 to 2010, Head of State Minister for Administrative Reform from 1999 to 2001 and Head of Coordinating Minister for Ekku and Wasbang & PAN from 1998 to 1999. He obtained his degree in Economics from Universitas Indonesia in 1982 majoring in Accounting. He is a Registered Accountant. He is a Member of the Audit Committee since July 2010 and Remuneration and Nomination Committee since July 2010

Daniel Sparringa

Mr. Daniel Theodore Sparringa serves as a Commissioner of PT Bank Negara Indonesia (Persero) Tbk since April 18, 2012. He serves as Senior Advisor to the President of Republic of Indonesia for Political Communication. He has served as a lecturer at Universitas Airlangga (1983-present), Commissioner of Indonesia Power (2010-present) and member of Perum Perhutani Supervisory Board (2011-2012). Prior to appointment as Senior Advisor to the President, he was involved in various Civil Society Organizations forums as keynote speaker, facilitator for peace building, observer and independent analyst for social and politicals issues. He earned his Bachelor's degree in Sociology from Universitas Airlangga, and Master and Ph.D degrees in Sociology from Flinders University of South Australia. He is a Member of Remuneration and Nomination Committee.

Achil Ridwan Djayadiningrat

Mr. Achil Ridwan Djayadiningrat is Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk from February 6, 2008. He is the President Commissioner of PT Aplikanusa Lintasarta since 2009. He was Managing Director-Compliance, Legal and Human Resources from 2007 to 2008, Managing Director-Legal and Compliance from 2003 to 2007, Expert Staff to the Board of Bank Indonesia from 2000 to 2003, Commissioner of Indover Bank, Amsterdam from 2000 to 2003 and Head of Bank Indonesia, Yogyakarta, from 1998 to 2000. He earned his Bachelor's degree in Economics from University of Indonesia in 1979 and Master of Arts from Arthur D. Little School of Management Education Institute (now Hult International Business School), USA, in 1983. He is the Chairman of Audit Committee since May 2009 and Member of Nomination and Remuneration Committee since June 2010.

B.S. Kusmuljono

Mr. B.S. Kusmuljono serves as Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk since May 12, 2010. He also serves as Lecturer at Institut Pertanian Bogor, Universitas Muhammadiyah and Universitas Islam Negeri (UIN) Jakarta, the Chairman of National Committee for Micro Finance Empowerment in Indonesia since 2005, Advisory Council of Indonesian Chamber of Commerce since 2004 and Board of Trustee of Institut Pertanian Bogor since 2007. He was Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk from 2005 to 2010, President Director of PT Permodalan Nasional Madani from 1999 to 2005, Commissioner of PT Bank Niaga Tbk from 1999 to 2002 and President Director of Bank Nusa from 1990 to 1998, Guest Lecturer at University Queensland Brisbane in 2009, University Maribor Slovenia in 2008 and Tokyo Institute of Technology & Kansai University Japan in 2007. He holds a degree in Chemical Engineering from Institut Teknologi Bandung in 1970, Master of Business Administration from Universisty of Southern California, USA, in 1974 and Doctorate in Philosophy from Bogor Agricultural University (Institut Pertanian Bogor) in 2007. He is a member of Company's Risk Monitoring, Nomination and Remuneration Committees since July 2010.

Fero Poerbonegoro

Mr. Fero Poerbonegoro is Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk from February 6, 2008. He was Treasury and Private Banking Director of the Bank from December 17, 2003 to February 6, 2008. His previous employments include Director of Bank Central Asia from 1998 to 2002 and Project Manager of Bank Nasional Indonesia from 2002 to 2003. He earned a Bachelor's degree in Economics from Universitas Brawijaya, Indonesia, in 1981, and a Master of Management degree in Finance from Universitas Gadjah Mada, Indonesia, in 1995. He is Chairman of Company's Risk Monitoring Committee since July 2010 and Member of Remuneration and Nomination Committee since June 2010.
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