Edition:
United States

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

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Summary

Name Age Since Current Position

Hartadi A. Sarwono

64 2016 President Commissioner

Achmad Baiquni

59 2015 President Director

.. Pradjoto

63 2015 Vice President Commissioner, Independent Commissioner

.. Suprajarto

57 2015 Vice President Director

Bob Tyasika Ananta

53 2015 Director

Rico Rizal Budidarmo

53 2015 Director

Anggoro Eko Cahyo

47 2015 Director

Imam Budi Sarjito

57 2015 Director

Putrama Wahju Setiawan

2016 Director

Herry Sidharta

58 2015 Director of Business Banking 1

Adi Sulistyowati

49 2015 Director for Network and Services

.. Kiryanto

2016 Corporate Secretary

Kiagus Ahmad Badaruddin

58 2014 Commissioner

Wahyu Kuncoro

2016 Commissioner

Pataniari Siahaan

70 2015 Commissioner

Bistok Simbolon

60 2016 Commissioner

Joni Swastanto

2016 Commissioner

Revrisond Baswir

58 2016 Independent Commissioner

Anny Ratnawati

54 2015 Independent Commissioner

Biographies

Name Description

Hartadi A. Sarwono

Mr. Hartadi A. Sarwono serves as the 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, in 1982 and a Master's degree in Business Management from Asian Institute of Management, the Philippines, in 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).

.. Pradjoto

Mr. Pradjoto serves as Vice President Commissioner, Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk since May 22, 2015. He holds Bachelor in Law from Universitas Indonesia (1981) and Master of Arts in Economics from Kyoto University (1988). He serves as Chairman of Nomination and Remuneration Committees. He also serves as Supervisor for Business Banking Code of Ethics at Perbanas since 2009 and at the Board of Advisors of Ikatan Bankir Indonesia (IBI) since 2006. Previously, he was with Perbanas (2006-2009), Board of Governors of Bank Indonesia (2006-2008), as Senior Advisor at Bank Internasional Indonesia (2009-2011) and Independent Commissioner of PT Bank Mandiri Tbk (2005-2015).

.. Suprajarto

Mr. Suprajarto serves as Vice President Director of PT Bank Negara Indonesia (Persero) Tbk since April 16, 2015. He holds Bachelor in Economics from Universitas Pembangunan Nasional, Master of Marketing from Universitas Padjadjaran and Doctorate in Business Management from Universitas Padjadjaran. He served as Network and Services Director of PT Bank Rakyat Indonesia Tbk (2007-2015).

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 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 a 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 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).

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 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

Herry Sidharta

Mr. Herry Sidharta serves as a Director of Business Banking 1 of PT Bank Negara Indonesia (Persero) Tbk since May 22, 2015. He holds Bachelor in Financial Management from Universitas Pancasila 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).

Adi Sulistyowati

Ms. Adi Sulistyowati serves as a 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

Kiagus Ahmad Badaruddin

Drs. Kiagus Ahmad Badaruddin serves as a Commissioner of PT Bank Negara Indonesia (Persero) Tbk since September 15, 2014. He holds Bachelor of Economics in Management from Universitas Sriwijaya in 1986 and Master of Science in Management from University of Illinois in 1991. He served as Secretary General of the Ministry of Finance (2012-2015). Previously, he served in various posts at the Ministry of Finance since January 2011. He also served as a Commissioner of Perusahaan Gas Negara (April 2007-April 2014). He currently serves as Inspector General at the Ministry of finance since 2015. He is a member of Nomination and Remuneration Committees.

Wahyu Kuncoro

Pataniari Siahaan

Mr. Pataniari Siahaan serves as a Commissioner of PT Bank Negara Indonesia (Persero) Tbk since June 25, 2015. 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).

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 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

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 (1983), MBA from Western Michigan Unviersity (1991) and Doctor of Economics from Universitas Airlangga (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).

Anny Ratnawati

Ms. Anny Ratnawati serves as Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk since June 8, 2015. She holds Bachelor in Agribusiness from Institut Pertanian Bogor (Bogor Agricultural University) (1985), Master of Agriculture from Institut Pertanian Bogor (Bogor Agricultural University) (1989) and Doctor of Agriculture from Institut Pertanian Bogor (Bogor Agricultural University) (1996). She is a Lecturer at Institut Pertanian Bogor since 1987. She served as Director General of Budget at Indonesia's Ministry of Finance (2008-2011), Vice President Commissioner at SKK Migas (2012-2014), a member of Board of Commissioners at Otoritas Jasa Keuangan Ex-Officio from Ministry of Finance (2012-2014) and Deputy Finance Minister of Indonesia's Ministry of Finance (2010-2014).