Edition:
United States

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

BBNI.JK on Jakarta Stock Exchange

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21 Jul 2017
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Summary

Name Age Since Current Position

Hartadi A. Sarwono

65 2016 President Commissioner

Achmad Baiquni

60 2015 President Director

Wahyu Kuncoro

48 2017 Vice President Commissioner

Herry Sidharta

58 2017 Vice President Director

Bob Tyasika Ananta

54 2015 Director

Rico Rizal Budidarmo

54 2015 Director

Anggoro Eko Cahyo

48 2015 Director

Catur Budi Harto

52 2017 Director

Panji Irawan

50 2016 Director

Imam Budi Sarjito

58 2015 Director

Putrama Wahju Setiawan

48 2016 Director

Adi Sulistyowati

50 2015 Director for Network and Services

.. Kiryanto

2016 Corporate Secretary

Marwanto Harjowiryono

57 2017 Commissioner

Bistok Simbolon

61 2016 Commissioner

Joni Swastanto

61 2016 Commissioner

Ahmad Fikri Assegaf

2017 Independent Commissioner

Revrisond Baswir

59 2016 Independent Commissioner

Pataniari Siahaan

71 2016 Independent Commissioner

Biographies

Name Description

Hartadi A. Sarwono

Mr. Hartadi A. Sarwono serves as President Commissioner of PT Bank Negara Indonesia (Persero) Tbk since January 12, 2016. He holds Bachelor in Industrial Engineering from Institut Teknologi Bandung, Master in Macroeconomics from University of Oregon and Doctorate in Monetary Theory and Policy from University of Oregon, USA. He also serves as President Director of Lembaga Pengembangan Perbankan Indonesia since 2013. He served as Deputy Director of Riset Ekonomi dan Kebijakan Moneter Bank Indonesia (1997-2000), Chief Representative of Bank Indonesia in Tokyo (2003) and Deputy Governor of Bank Indonesia (2003-2013).

Achmad Baiquni

Mr. Achmad Baiquni serves as President Director of PT Bank Negara Indonesia (Persero) Tbk since April 16, 2015. He served as Managing Director for Small and Medium-sized Businesses and Sharia from December 15, 2003 until December 31, 2010. He earned his Bachelor's degree in Economics from Universitas Padjadjaran, Indonesia (1982) and a Master's degree in Business Management from Asian Institute of Management, the Philippines (1992). He served as Finance Director of PT Bank Rakyat Indonesia Tbk (2010-2015), Corporate Director of PT Bank Negara Indonesia Tbk (2006-2008) and Consumer Director of PT Bank Negara Indonesia Tbk (2003-2006).

Wahyu Kuncoro

Mr. Wahyu Kuncoro serves as Vice President Commissioner of PT Bank Negara Indonesia (Persero) Tbk since March 16, 2017. He served as a Commissioner from March 10, 2016 until March 16, 2017. He obtained Bachelor degree from Universitas Sebelas Maret in 1993 and Master of Management from Universitas Gadjah Mada in 2005. He served as Commissioner of PT Angkasa Pura II (Persero) from 2012 to 2016. He also held various posts at BUMN from 2013 until 2016, including as Deputy of Agro Business and Pharmacy Division.

Herry Sidharta

Mr. Herry Sidharta serves as Vice President Director of PT Bank Negara Indonesia (Persero) Tbk since March 16, 2017. He served as Director of Business Banking 1 from May 22, 2015 until March 16, 2017. He holds Bachelor in Financial Management from Universitas Pancasila, Indonesia, and Master in Financial Management from Rensselaer Polytechnic Institute, New York, USA. He served as Human Resource Director of Perum Jamkrindo (2014-2014), Operations Director of Perum Jamkrindo (2013-2014), Finance Director of Perum Jamkrindo (2011-2013), Small Business Division Head of PT Bank Negara Indonesia Tbk (2010), Medium Business Division Head (2009-2010) and Head of Corporate Division (2008-2009).

Bob Tyasika Ananta

Mr. Bob Tyasika Ananta serves as a Director of PT Bank Negara Indonesia (Persero) Tbk since April 16, 2015. He holds Bachelor in Accounting from Universitas Gadjah Mada, Indonesia, and Master in Finance from University of Oregon, USA. He served as General Manager of Hong Kong Branch of PT Bank Negara Indonesia (Persero) Tbk (PT BNI Tbk) (2008-2010), International Division Head of PT BNI Tbk (2010-2011) and Head of Strategic Planning at PT BNI Tbk (2011-2015).

Rico Rizal Budidarmo

Mr. Rico Rizal Budidarmo serves as a Director of PT Bank Negara Indonesia (Persero) Tbk since April 16, 2015. He holds Bachelor in Economic Management from Universitas Gadjah Mada (1987), Master of Business Administration in Finance from New York University (1996) and Doctorate in Business Management from Bogor Agricultural University (2010). He served as Director of PT Bank Tabungan Negara Tbk (2014-2015), General Manager/Executive Vice President for Treasury of PT Bank Rakyat Indonesia Tbk (2013-2014), and General Manager of Risk Management Division of PT Bank Rakyat Indonesia Tbk (2009-2013).

Anggoro Eko Cahyo

Mr. Anggoro Eko Cahyo serves as a Director of PT Bank Negara Indonesia (Persero) Tbk since May 22, 2015. He holds Bachelor in Industrial Management Engineering from Institut Teknologi Indonesia and Master in Agricultural Business from Bogor Agricultural University. He was the Regional Head of Jakarta at PT Bank Negara Indonesia (Persero) Tbk (PT BNI Tbk) (2010-2011), Head of Jakarta BSD at PT BNI Tbk (May-August 2011), Head of Network and Services Division of PT BNI Tbk (2011-2012) and Human Capital Division Head of PT BNI Tbk (2012-2015).

Catur Budi Harto

Panji Irawan

Mr. Panji Irawan serves as a Director of PT Bank Negara Indonesia (Persero) Tbk since January 12, 2016. He holds Bachelor in Agricultural Economics and Human Resources from Bogor Agricultural University. He served as Head of Trading Department of PT Bank Mandiri Tbk (2006-2009), Head of Debt and Capital Market of PT Bank Mandiri Tbk (2009-2011) and Group Head of Treasury of PT Bank Mandiri Tbk (2011-2016).

Imam Budi Sarjito

Mr. Imam Budi Sarjito serves as a Director of PT Bank Negara Indonesia (Persero) Tbk since May 22, 2015. He holds Bachelor in Economics from Universitas Diponegoro, Master in Economics from University of Illinois and Doctorate in Economics from Claremont Graduate University. He served as the Deputy Head for Strategic Planning Division of PT Bank Negara Indonesia (Persero) Tbk (2005), Division Head of Strategic Planning at PT BNI Tbk (2008-2010), Head of Enterprise Risk Management Division of PT BNI Tbk (2011-2015) and Commissioner of PT BNI Syariah (2012-2015).

Putrama Wahju Setiawan

Mr. Putrama Wahju Setiawan serves as a Director of PT Bank Negara Indonesia (Persero) Tbk since March 10, 2016. He holds Bachelor in Forestry from Unviersitas Gadjah Mada, Indonesia, and Master in Management Accounting from Universitas Gadjah Mada, Indonesia. He held several posts at PT BNI (Persero) Tbk from 2011 until 2016, including Senior Executive Vice President for Medium Business.

Adi Sulistyowati

Ms. Adi Sulistyowati serves as Director for Network and Services of PT Bank Negara Indonesia (Persero) Tbk since May 22, 2015. She holds Bachelor in Management from Universitas Krisnadwipayana. She served as Regional Lead for Jakarta Senayan at PT Bank Negara Indonesia (Persero) Tbk (2010-2012) and Division Head for Network and Services of PT BNI Tbk (2012-2015).

.. Kiryanto

Marwanto Harjowiryono

Bistok Simbolon

Mr. Bistok Simbolon serves as a Commissioner of PT Bank Negara Indonesia (Persero) Tbk since January 12, 2016. He holds Bachelor in Law from University of North Sumatera (Universitas Sumatera Utara) and Master of Economics from Universitas Indonesia. He also serves as the Deputy Cabinet Secretary since 2015. He served as Head of Polkam, Pertahanan dan Permasalahan Hukum Sekretariat Kabinet (2006-2011) and Deputy Cabinet Secretariat - Politics, Legal and Security (2011-2015).

Joni Swastanto

Mr. Joni Swastanto serves as a Commissioner of PT Bank Negara Indonesia (Persero) Tbk since March 10, 2016. He holds Bachelor in Economics from Universitas Gadjah Mada, Indonesia (1981), Master in Economics from Colorado State University (1985) and Doctorate degree in Economics from Universitas Indonesia (2007). He currently serves as Deputy Commissioner for Management Strategies IIB at Otoritas Jasa Keuangan since June 2015. He was with Bank Indonesia.

Ahmad Fikri Assegaf

Revrisond Baswir

Mr. Revrisond Baswir serves as an Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk since March 10, 2016. He was appointed as a Commissioner on June 24, 2015. He holds Bachelor in Accounting from Unviersitas Gadjah Mada, Indonesia (1983), MBA from Western Michigan Unviersity (1991) and Doctor of Economics from Universitas Airlangga, Indonesia (2011). He is also a member of Risk Managing, Nomination and Remuneration Committees. He currently serves as a lecturer at the Faculty of Economics and Business Universitas Gadjah Mada (1983 -present), Head of the Center for Economic Democracy Studies of Gadjah Mada University (2013-present), and Member of the Public Policy Committee of the Ministry of State-Owned Enterprises (2015-present). Previously, he served as Commissioner and Chairman of Audit Committee of PTPN XI, Surabaya (2014-2015), Commissioner of PTPN VIII, Bandung (2013-2014), Commissioner and Chairman of Audit Committee of PTPN XIII, Pontianak (2008-2013), Advisor DPD (2005 -2006), and the expert staff of the Ministry of Human Rights (2000).

Pataniari Siahaan

Mr. Pataniari Siahaan serves as an Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk since 2016. He served as a Commissioner from June 25, 2015 until 2016. He holds Bachelor in Civil Engineering (1978), Master of Law (Master of Legal Letters) (2007) and Doctor of Law (2011) from Universitas Trisakti. He also holds Bachelor in Transportation Engineering from Universitas Krisnadwipayana in 2006. He currently serves as a Member of the Research Institute of MPR (2015-2019), Prioris Law Journal Editorial Board ( 2013 - present), and Lecturer at the Faculty of Law of the University of Trisakti (2011 - present). Previously, he served as Chairman of the ruling MPR Field Socialization of the Constitution of the Republic of Indonesia Year 1945 (2005-2009), Chairman of the Board of Legislation House of Representatives (2004-2009) and various positions Chairman and Member of the House of Representatives / People's Consultative Assembly (1999-2009).