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Bank Artha Graha Internasional Tbk PT (INPC.JK)

INPC.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Kiki Syahnakri

68 2012 President Commissioner, Independent Commissioner

Andy Kasih

60 2008 President Director

Sugianto Kusuma

64 2005 Vice President Commissioner

Tomy Winata

58 2005 Vice President Commissioner

Indra S. Budianto

53 2014 Director

Dyah Hindraswarini

56 2013 Director

Elizawatie Simon

54 2013 Director

Alex Susanto

55 2014 Compliance Director

Anas Latief

55 2016 Corporate Secretary, Director

Richard Halim Kusuma

36 2014 Commissioner

.. Edijanto

56 2013 Independent Commissioner

Andry Siantar

58 2005 Independent Commissioner

Biographies

Name Description

Kiki Syahnakri

Mr. Kiki Syahnakri serves as President Commissioner and Independent Commissioner of PT Bank Artha Graha Internasional Tbk since June 2012. He serves as President Commissioner since July 12, 2005. He graduated from Akademi Angkatan Bersenjata Republik Indonesia (AKABRI) in 1971. Mr. Kiki has held many prestigious positions during his military career, among others: served as Operational Assistant of Chief of Staff of TNI Armed Forces (1998-1999), as Commander of the State of Military Emergency in East Timor (September-November 1999), as Territorial Military Commander IX Udayana (November 1999-November 2000), as Deputy Chief of Staff of TNI Armed Forces (November 2000-May 2002). In 2001, he served as President Commissioner of PT ITCI. From 2002 until July 2005 he served as President Commissioner of PT Bank Artha Graha.

Andy Kasih

Mr. Andy Kasih serves as President Director of PT Bank Artha Graha Internasional Tbk since June 2008. He finished his Bachelor of Economics from Widya Mandala Catholic University. He was Company's Compliance Director from July 12, 2005 to June 2008. He started his career at PT. Charoen Pokphand Indonesia Animal Feedmill (1979-1981) and was appointed as Chief Accountant as his last position. He served as Chief Accountant & Finance of PT Impex Megah, Surabaya (1981-1983). Started career in banking industry when joining Citibank in 1983 with his last position as Division Head of Custody Services Operations. Before he was served as Director of Operations at PT Bank Subentra in 1994, he served as Head of Control Division at PT Bank Internasional Indonesia Tbk.

Sugianto Kusuma

Mr. Sugianto Kusuma serves as Vice President Commissioner of PT Bank Artha Graha Internasional Tbk since July 12, 2005. He previously served as Vice President Commissioner of PT Bank Artha Graha (1990-1999). In 2004, Mr. Sugianto joined PT Bank Inter-Pacific Tbk as President Commissioner, and upon the merger of PT Bank Artha Graha and PT Bank Inter-Pacific Tbk, he was entrusted as Vice President Commissioner of PT Bank Artha Graha Internasional Tbk.

Tomy Winata

Mr. Tomy Winata serves as Vice President Commissioner of PT Bank Artha Graha Internasional Tbk since July 12, 2005. He has served as Vice President Commissioner of PT Bank Artha Graha since 1990.

Indra S. Budianto

Mr. Indra S. Budianto serves as a Director of PT Bank Artha Graha Internasional Tbk since November 2014. Started college education in Singapore and obtained his Diploma in Business Studies from Ngee Ann Singapore Polytechnic in 1982. In 1989 he got his Bachelor of Economic degree from the University of La Verne, Claremont, USA. In 1990, he earned his Master of Business Administration from the University of La Verne, Claremont, Los Angeles, USA. He studied his postgraduate in the field of defense at Universitas Pertahanan Indonesia (2012). Started his career at Putra Borneo Group engaged in the sole distributor of heavy equipment from USA, Germany, UK and Japan and also in the field of building and road contractors with his last position as General Manager and was responsible for some areas such as Medan, Dumai, Palembang, Samarinda, Balikpapan, and Makassar. He later served as partner at the same time Vice President Director of PT Nawakara Perkasa Nusantara, engaged in the service's security, especially for foreign companies in Indonesia such as Chevron, Conoco Philips, Hoshim, China Patrol and Newmont. In 2003, he was appointed as Chief Security, provided VVIP security for Susilo Bambang Yudhoyono to be elected as the President of the Republic of Indonesia in 2004. The success in performing his duties as Chief Security inspired him to establish a company engaged in the field of security services provider named PT Nine One One. In 2012, he was appointed as Chairman of the Yayasan Artha Graha Peduli.

Dyah Hindraswarini

Ms. Dyah Hindraswarini serves as Director of PT Bank Artha Graha Internasional Tbk since November 12, 2013. She studied at Academy of Secretary Indonesia and began her career in Bank Niaga as Vice President and was responsible for Manager Area in Jakarta (2002-2005). She later served as Vice President/General Manager at Bank Negara Indonesia and was responsible for Product Development Consumer of Banking and Business Development on Assets side (2005-2010) and continued her career as Executive Vice President/General Manager and was responsible for Product Development and Business Development for Assets, Liabilities, Wealth Management and Investment Bank Assurance (2010-2013).

Elizawatie Simon

Ms. Elizawatie Simon serves as a Director of PT Bank Artha Graha Internasional Tbk since November 12, 2013. She holds a degree in Civil Law and Master of Legal Letters from Universitas Trisakti in 1985. She started her career in 1985 in Legal Department at Bank Danamon until 1990 with the position as Head of Legal Department. Furthermore, she once served in Corporate Law in PT Danayasa Arthatama from 1990 to 1999. She then enhanced her experience more in banking industry as Head of Legal Bureau of Bank Artha Graha since 1999 before appointed as Director of PT Bank Artha Graha Internasional Tbk.

Alex Susanto

Mr. Alex Susanto serves as Compliance Director of PT Bank Artha Graha Internasional Tbk since 2014. He served as Operations Director from July 12, 2005 until 2014. He finished a degree in Accounting from Sekolah Tinggi Akuntansi Negara (Sekolah Tinggi Yayasan Akuntasi Indonesia). He started his career with PT Bank Danamon Indonesia (1982-1994) with his last position as Assistant Vice President, as Managing Director at PT. Artiwibawa Holding (1994- 1995) and Director of PT Indocitra Finance (1995). He joined PT Bank Arta Pratama in 1995 as Director of Operations. In 1999 after the merger, he served as Director of PT Bank Artha Graha and then was appointed as Compliance Director of PT Bank Artha Graha Internasional Tbk in 2014.

Anas Latief

Mr. Anas Latief serves as Corporate Secretary and Director of PT Bank Artha Graha Internasional Tbk since June 6, 2016. He serves as a Director since November 2014. He holds Bachelor of Economic Management from Universitas Hasanuddin in 1986. He started his career at PT Bank Artha Graha Internasional Tbk as Account Officer in 1988. In 2004 was appointed as President Director of BPD Southeast Sulawesi until 2009.

Richard Halim Kusuma

Mr. Richard Halim Kusuma serves as a Commissioner of PT Bank Artha Graha Internasional Tbk since November 2014. He graduated from Northeastern University, Boston in 2002. Started his career as Director of PT Kia Mobil Indonesia until 2004 and continued as Director of PT Elang Perdana. In 2006, he was entrusted as Commissioner of PT Erajaya Swasembada and served as Director of PT Agung Sedayu in 2013.

.. Edijanto

Mr. Edijanto serves as Independent Commissioner of PT Bank Artha Graha Internasional Tbk since November 12, 2013. He holds Bachelor of Science from University of Maryland and Master of Science from American University. Mr. Edijanto started his career as Accountant/Auditor at William Ten CPA Firm – Baltimore MD, USA (1985-1987) and as Controller at Richard Leahy Corporation – Silverspring, USA (1987-1992). Then he worked at PT Gudang Garam, Jakarta as Head of Accounting Division and Vice Director of Finance (1992-2003) and then he was entrusted as Member of the Board of Directors subordinating Finance, General Affairs and Human Resources Division, including Marketing (2003-2012).

Andry Siantar

Mr. Andry Siantar serves as Independent Commissioner of PT Bank Artha Graha Internasional Tbk since July 12, 2005. He holds a Bachelor of Law from Tirtayasa University. He has experience as entrepreneur and technical advisor in legal aid firm. In 1997, he joined PT Bank Arta Pratama as Credit Rescue Coordinator, and upon the merger with PT Bank Artha Graha he was entrusted as Head of Securities & Credit Rescue Bureau. In 2004, served as a Commissioner of PT Bank Artha Graha, and currently served as Independent Commissioner of PT Bank Artha Graha Internasional, Tbk.