Edition:
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Bank Rakyat Indonesia (Persero) Tbk PT (BBRI.F)

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8 Dec 2016
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Summary

Name Age Since Current Position

Mustafa Abubakar

67 2015 President Commissioner, Independent Commissioner

Asmawi Syam

61 2015 President Director, Acting Chief Executive Officer

Gatot Trihargo

56 2015 Vice President Commissioner

.. Sunarso

2015 Vice President Director

Zulhelfi Abidin

2015 Director

Randi Anto

55 2011 Compliance Director

Mohammad Irfan

2015 Director

Haru Koesmahargyo

2015 Director

.. Kuswiyoto

2015 Director

Susy Liestiowaty

2015 Director

.. Priyastomo

2016 Director

Donsuwan Simatupang

2015 Director

Sis Apik Wijayanto

53 2016 Director

Hari Siaga Amijarso

2016 Corporate Secretary, IR Contact Officer

Vincentius Sonny Loho

59 2012 Commissioner

.. Mahmud

2016 Commissioner

Jeffry J. Wurangian

2015 Commissioner

Adhyaksa Dault

53 2010 Independent Commissioner

Ahmad Fuad

62 2012 Independent Commissioner

A. Sonny Keraf

2015 Independent Commissioner

Ahmad Fuad Rahmany

2015 Independent Commissioner

Biographies

Name Description

Mustafa Abubakar

Mr. Mustafa Abubakar serves as the President Commissioner, Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk since March 19, 2015. He was appointed as Vice President Commissioner on March 28, 2012, and as Independent Commissioner on November 19, 2014. Previously he served as Minister for State-Owned Enterprises of the Republic of Indonesia (2009-2011), President Director of State Logistics Agency (Bulog) (2007-2009), Provincial Governor of Nanggroe Aceh Darussalam (2005-2007), Inspector General of the Department of Marine Affairs and Fisheries (2001-2005), and Inspector General of the Department of Marine Exploration and Fisheries (1999-2001). He graduated with an Engineering degree in Water Resources Management from Bogor Agricultural University (IPB) in 1977, Master of Science in Marine Engineering from IPB in 2002, and a Doctorate degree in Marine Engineering from IPB in 2004.

Asmawi Syam

Mr. Asmawi Syam serves as the President Director and Acting Chief Executive Officer of PT Bank Rakyat Indonesia (Persero) Tbk since January 2, 2015. He was Director for Institutional Business and State-Owned Enterprises (BUMN) from September 5, 2007 until January 2, 2015. He began his banking career with BRI in 1980, serving several position including Head of General Business Division, Head of Consumer Banking Division, Regional Manager of BRI Bandung Regional Office, and Regional Manager of BRI Denpasar Regional Office. He graduated with a degree in Economics from Hasanuddin University (Universitas Hasanuddin), Ujung Pandang in 1979 and a Master of Management Degree from Padjadjaran University (Universitas Padjadjaran), Bandung in 2003. He attended several trainings, courses, and seminars including From State Owned Enterprise to World Class Competitors Creative Innovative and State Owned Firms (Philippines), SESPIBANK (Jakarta), World Congress on IT Information (Adelaide), Asset and Liability Management, Credit Risk Management & International Banking (Brussels), Strategic Leadership – MasterCard International (Bangkok), Card and Payment Conference & Expo-EFMA (Paris), SOE Restructuring and Performance Enhancement Workshop (Jakarta), Public Private Partnership for The Public Good Seminar (Sydney), Market Success and Market Failure Seminar (Singapore), and Asian Institute of Management Seminar (Philippines).

Gatot Trihargo

Mr. Gatot Trihargo serves as Vice President Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk since March 19, 2015. He holds a degree in Accounting from Sekolah Tinggi Akuntansi Negara in 1989 and Master of Accounting and Financial Information System from Cleveland State University, USA. He was Commissioner of PT Telekomunikasi Indonesia (Persero) Tbk (2013-2014). Currently, he also serves as Commissioner of PT Pertamina (Persero) since 2014.

.. Sunarso

Mr. Sunarso serves as Vice President Director of PT Bank Rakyat Indonesia (Persero) Tbk since March 19, 2015. He holds Bachelor in Agronomy from Bogor Agricultural University (Institut Pertanian Bogor) and Master in Business Administration from Universitas Indonesia. He was Senior Vice President, Group Head (GH) Plantation Specialist at PT Bank Mandiri (Persero) Tbk (2007-2009), Executive Vice President, Group Head (GH) Corporate Banking Agro Based at PT Bank Mandiri (Persero) Tbk (2009-2010) and Director for Commerical and Business Banking at PT Bank Mandiri (Persero) Tbk (2010-2015).

Zulhelfi Abidin

Mr. Zulhelfi Abidin serves as a Director of PT Bank Rakyat Indonesia (Persero) Tbk since March 19, 2015. He holds Bachelor in Information Engineering from Institut Teknologi Bandung and Master of Science in Computers from University of Wollongong. He was Head of Information System and Technology Division at PT BRI (Persero) Tbk (2007-2014) and Coordinator of Information System & Technology (2013-2015).

Randi Anto

Mr. Randi Anto serves as Compliance Director of PT Bank Rakyat Indonesia (Persero) Tbk since April 28, 2011. He began his banking career at BRI since 1985 and serving some managerial positions, including Head of Human Resources Management Division, Regional Manager of BRI Palembang Regional Office, Head of Credit Administration Division, Head of Compliance and Risk Management Division and Deputy Head of Credit Risk Analysis Division. He graduated with a degree in Economics from Diponegoro University (Universitas Diponegoro), Semarang in 1984, and an MBA from St. Louis University, USA in 1994. He attended several trainings and seminars on banking, including SESPIBANK (Jakarta), Pro Active Operational Risk Management (Jakarta), Seminar on Restructuring of Banking Sector (Jakarta), The Asian Banker Summit, Credit Appraisal for Small Medium Individual (Tokyo), World Class Mentoring Leadership Coaching (Jakarta), Risk Management Certification Refreshment Program (Frankfurt), and Improving Compliance Competency (Jakarta).

Mohammad Irfan

Mr. Mohammad Irfan serves as a Director of PT Bank Rakyat Indonesia (Persero) Tbk since March 19, 2015. He holds Bachelor in Fisheries from Institut Pertanian Bogor (Bogor Agricultural University). He also studied Master of Management at LPPM, Jakarta. He was Head of Padang Regional Office of PT BRI (2006-2009), Head of Semarang Regional Office (2009-2010) and Head of Jakarta 1 Regional Office (2010-2015).

Haru Koesmahargyo

Mr. Haru Koesmahargyo serves as a Director of PT Bank Rakyat Indonesia (Persero) Tbk since March 19, 2015. He holds Bachelor in Industrial Engineering from Universitas Brawijaya and Master of Business Administration from Emory University, USA.

.. Kuswiyoto

Mr. Kuswiyoto serves as a Director of PT Bank Rakyat Indonesia (Persero) Tbk since 2015. He holds Bachelor in Accounting and Economics from Universitas Airlangga and Master of Business Administration in Finance from University of Washington, USA. He was Head of Agribusiness Division at Head Office of PT BRI (Persero) Tbk (2012-2014), Head of Makassar Regional Office (2014-2015) and Head of Jakarta 1 Regional Office (2015).

Susy Liestiowaty

Ms. Susy Liestiowaty serves as a Director of PT Bank Rakyat Indonesia (Persero) Tbk since March 19, 2015. She holds Bachelor in Agronomy from Institut Pertanian Bogor (Bogor Agricultural University), Master of Business Administration from Case Western Reserve University and Doctorate degree in Business Management from Bogor Agricultural University. She was Head of Investment Banking at the Head Office of PT BRI (2006-2009), Head of Agribusiness Division (2009-2010) and Head of Credit Risk Analysis Division (2010-2015).

.. Priyastomo

Mr. Priyastomo serves as Director of PT Bank Rakyat Indonesia (Persero) Tbk since March 23, 2016. He holds Bachelor degree from Universitas Gadjah Mada and Master in International Management from Universitas Gadjah Mada.

Donsuwan Simatupang

Mr. Donsuwan Simatupang serves as a Director of PT Bank Rakyat Indonesia (Persero) Tbk since March 19, 2015. He holds Bachelor in Economics from Universitas Parahyangan and Master of Business Administration from Virginia Polytechnic Institute and State University. He was Head of Medan Regional Office of PT BRI (Persero) Tbk (2010-2012), Head of Surabaya Regional Office (2012-2013) and Head of General Business Division (2013-2015).

Sis Apik Wijayanto

Mr. Sis Apik Wijayanto serves as a Director of PT Bank Rakyat Indonesia (Persero) Tbk since March 23, 2016. He holds Bachelor in Business Administration from Universitas Brawijaya and Master of Management from Universitas Airlangga (2007). He was Director of BTN (2015-2016).

Hari Siaga Amijarso

Vincentius Sonny Loho

Mr. Vincentius Sonny Loho serves as a Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk since March 28, 2012. Currently he is an Inspector General of Ministry of Finance of the Republic of Indonesia and a Secretary of the Government Accounting Standards Committee. Previously he served as Commissioner of PT. Merpati Nusantara Airlines (2011-2012); Director of Accounting and Reporting, Directorate General of Treasury, Ministry of Finance (2008-2011); Director of Financial Services Sector General, Directorate General of Treasury, Ministry of Finance (2006-2008); Head of Sub Directorate of Consolidation and Financial Reporting, Directorate General of Treasury, Ministry of Finance (2004-2006). He holds an Adjunct Accounting of Diploma III from Indonesian State College of Accountancy (STAN), Jakarta in 1980; an Accountant degree of Diploma IV from STAN, Jakarta in 1987; and a Master of Public Management in Policy and Management from Carnegie Mellon University, Pittsburgh, USA in 1998.

.. Mahmud

Mr. Mahmud serves as a Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk since March 23, 2016. He holds Bachelor in Economics from Universitas Diponegoro and Master in Financial Management from Universitas Padjadjaran. He was DPB1 Department Head at Otoritas Jasa Keuangan (2013-2016).

Jeffry J. Wurangian

Mr. Jeffry J. Wurangian serves as a Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk since March 19, 2015. He holds Master of Science in Agricultural Economics from University of Oklahoma, USA, Doctorate degree in Agricultural Economics from University of Oklahoma and Doctorate degree in Economics from Universitas Merdeka Malang. He also holds Master of Business Administration from European University. He was General Director at PT Bank Sulut (2007-2008), Marketing Director at PT Bank Sulut (2008-2009) and President Director at PT Bank Sulut (2010-2012). He also serves as Business Advisor and Investment Chairman CTCORP of Bank Mega Group since 2012.

Adhyaksa Dault

Mr. Adhyaksa Dault serves as an Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk (BRI) since May 20, 2010. Previously he served as Ministry of Youth and Sports of the Republic of Indonesia, Lecturer of Business and Sport Industry, State University of Jakarta, Partner of “Dault & Associates” Law Firm, Commissioner of PT. Kraton Imaji Utama and PT. Mitra Himalaya Perdana. He graduated with a degree in Law from Trisakti University (Universitas Trisakti), Jakarta in 1989, a Master degree in Community Development from University of Indonesia (Universitas Indonesia), Jakarta in 1999, and a Doctorate degree in Marine Science and Technology from Bogor Agricultural University in 2007.

Ahmad Fuad

Mr. Ahmad Fuad serves as Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk since March 28, 2012. Previously he served as Director of Law of Bank Indonesia (2008-2012), Director of Investigation and Banking Mediation of Bank Indonesia (2005-2008), and Deputy Director of Law of Bank Indonesia (2001-2005). He graduated with a degree in Law from University of Indonesia (Universitas Indonesia), Jakarta (1982) and a Master of Business Administration degree in Finance from University of Adelaide, Australia (1995).

A. Sonny Keraf

Mr. A. Sonny Keraf serves as an Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk since March 19, 2015. He studied at Sekolah Tinggi Filsafat Driyarkara. He holds Master degree from and Doctorate degree from Katholieke Universiteit Leuven, Belgium. He was the Minister for the Environment of Indonesia (1999-2001). Currently, he is a lecturer at Unika Atmajaya Jakarta since 1988 and at Universitas Indonesia since 2001.

Ahmad Fuad Rahmany

Mr. Ahmad Fuad Rahmany serves as an Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk since March 19, 2015. He holds Bachelor in Economics from Universitas Indonesia, Master of Arts from Duke University, USA, and Doctorate degree in Economics from Vanderbilt University, USA. He was Head of Central Management for Government Bonds at the Ministry of Finance (2001-2004), Head of Badan Pengawas Pasar Modal dan Lembaga Keuangan (Bapepam) (2006-2011) and General Director for Taxation at the Ministry of finance (2011-2014).