People: Bank Tabungan Negara (Persero) Tbk PT (PTBGY.PK)

PTBGY.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

.. Mardiasmo

56 2013 President Commissioner, Independent Commissioner

.. Maryono

59 2012 President Director

Irman Alvian Zahiruddin

51 2007 Finance Director

Rico Rizal Budidarmo

51 2014 Director

.. Hulmansyah

55 2014 Director

Mansyur Syamsuri Nasution

55 2012 Director

Sri Purwanto

2014 Director

Oni Febriarto Rahardjo

2015 Director

Iman Nugroho Soeko

59 2014 Director

Eko Waluyo

43 2014 Corporate Secretary

Herman Hidayat

55 2014 Commissioner

Amanah Abdulkadir

54 2012 Independent Commissioner

Sahala Lumban Gaol

62 2012 Independent Commissioner

Maulana Ibrahim

66 2013 Independent Commissioner

Agung Kuswandono

47 2012 Independent Commissioner

Dwijanti Tjahjaningsih

48 2014 Independent Commissioner

Ahmad Nazri Adlani

76 2005 Chairman of the Shariah Supervisory Board

Mohamad Hidayat

47 2005 Member of the Shariah Supervisory Board

Muhammad Syakir Sula

50 2010 Member of the Shariah Supervisory Board

Biographies

Name Description

.. Mardiasmo

Mr. Mardiasmo serves as President Commissioner and Independent Commissioner of PT Bank Tabungan Negara (Persero) Tbk since March 27, 2013. He was President Commissioner of PT Jasa Raharja and as Expert Staff at the Office of the Ministry of Finance, Republic of Indonesia. He serves as professor at Universitas Gadjah Mada. He holds a Bachelor's degree from Universitas Gadjah Mada in 1981 and graduated from University of Bridgeport, USA in 1989. He obtained Doctorate in Philosophy from University of Birmingham in 1999. He currently serves as professor at Universitas Gadjah Mada.

.. Maryono

Drs. Haji Maryono serves as President Director of PT Bank Tabungan Negara (Persero) Tbk since December 28, 2012. He holds a degree in Economics from Universitas Diponegoro in 1981 and Master of Business Administration in 1997. He was President Director of Bank Mutiara (November 2008-December 2012), President Commissioner of PT Mandiri Manajemen Investasi and as Executive Vice President of PT Bank Mandiri (Persero). He worked with Bank Pembangunan Indonesia (1982-1999).

Irman Alvian Zahiruddin

Mr. Irman Alvian Zahiruddin has been Finance Director of PT Bank Tabungan Negara (Persero) Tbk since December 2007. He was Consumer Group Director of PT Bank Permata Tbk and Director of GE Capital. He holds a Master's degree in Finance and Investment from Golden Gate University in 1988.

Rico Rizal Budidarmo

Mr. Rico Rizal Budidarmo serves as a Director of PT Bank Tabungan Negara (Persero) Tbk since Feburyar 25, 2014. He holds Bachelor in Economic Management from Universitas Gadjah Mada in 1987, Master of Business Administration in Finance from New York University in 1996 and Doctorate degree in Management from Bogor Agricultural University (Institut Pertanian Bogor) in 2010. He served as General Manager/Executive Vice President at Risk Management Division, Secretary of Risk Management Committee and General Manager/Executive Vice President for Treasury at Bank Rakyat Indonesia.

.. Hulmansyah

Mr. Hulmansyah serves as a Director of PT Bank Tabungan negara (Persero) Tbk since February 25, 2014. He holds Bachelor in Economic Development from Universitas Sriwijaya in 1983, Master in Human Resource Management from IPMI Business School in 1997, Master in Political Science from Universitas Padjajaran in 2002, Master in Law from Universitas Padjajaran in 2003 and Doctorate degree from Universitas Padjajaran in 2011.

Mansyur Syamsuri Nasution

Mr. Mansyur Syamsuri Nasution serves as Director of PT Bank Tabungan Negara (Persero) Tbk since December 28, 2012. He holds a Bachelor's degree from Bogor Agricultural University (Institut Pertanian Bogor) in 1981 and Master of Science in Resources Economics from Colorado State University in 1991. He was EVP Coordinator-Consumer Finance at Bank Mandiri and held various positions at Bank Bumi Daya. He has attended various trainings and seminars, including Aligning Strategy & Sales at Harvard Business School, USA in 2012, Competitive Strategy Program at INSEAD Business School, France in 2011, and Creating Growth Opportunities at Wharton Business School, USA in 2010.

Sri Purwanto

Oni Febriarto Rahardjo

Iman Nugroho Soeko

Mr. Iman Nugroho Soeko serves as a Director of PT Bank Tabungan Negara (Persero) Tbk since February 25, 2014. He holds a degree in Mechanical Engineering from Institut Teknologi Bandung in 1979 and Master of Social Science from University of Birmingham in 1989. He served as Senior Recovery Manager Asset Management and Disposable Department, Group Head IBCMS at Bank Mandiri Group and Chief Executive at Bank Mandiri (Europe) Ltd. He has attended various seminars, workshops and trainings, including Forex & Money Market Operation, Pasific Rim Bankers Program, Internalizing Best Practices of Good Corporate Governance & Directorship and Manager's Certification on the 4 Disciplines of Execution.

Eko Waluyo

Mr. Eko Waluyo serves as the Corporate Secretary of PT Bank Tabungan Negara (Persero) Tbk since April 14, 2014. He holds Master of Management in Finance from Universitas Gadjah Mada and graduated from University of Kentucky in 2004. He has attended various trainings and seminars, including Leadership at INSEAD Fontainebleau Paris (2010), International Conference on Corporate Governance at Birmingham UK (2010), Certified Investor Relations (2012), Investor Relations Masterclass, Executive Workshop, the Investor Relations Society, UK (2013), "The First International Conference on Finance and Banking", Faculty of Economics and Business in Bali (20130, and many others.

Herman Hidayat

Mr. Herman Hidayat serves as Commissioner of PT Bank Tabungan Negara (Persero) Tbk since February 25, 2014. He graduated from the Faculty of Law of Universitas Indonesia in 1988. He has served in various posts at Indonesian state-owned enterprises (Badan Usaha Milik Negara - BUMN). He has attended various seminars, workshops and trainings, including Workshop Implementing Privatization and Workshop Shariah Banking.

Amanah Abdulkadir

Dr. Amanah Abdulkadir serves as Independent Commissioner of PT Bank Tabungan Negara (Persero) Tbk since December 28, 2012. She holds a Bachelor's degree in International Trade from University of Indonesia in 1986, Master of Arts in Business Administration from University of Oregon in 1990 and Doctorate in Philosophy in International Economics from Oklahoma State University in 1998. She has worked with Asian Development Bank and PT Wijaya Karya (Persero) Tbk.

Sahala Lumban Gaol

Dr. Sahala Lumban Gaol serves as Independent Commissioner of PT Bank Tabungan Negara (Persero) Tbk since April 19, 2012. He holds a degree from Bogor Agricultural University (Institut Pertanian Bogor) in 1977, and obtained Master of Arts in International Economics in 1988 and Doctor of Philosophy in 1994 from The University of Illinois at Urbana - Champaign, USA. He has worked with Badan Usaha Milik Negara (Indonesian state-owned enterprises), served as Commissioner of PT PGN (Persero) Tbk, PT Petro Kimia Gresik, PT Garuda Indonesia and PT Tugu Insurance, and as President Commissioner of PT Geo Dipa Energi and PT PPA.

Maulana Ibrahim

Mr. Maulana Ibrahim serves as Independent Commissioner of PT Bank Tabungan Negara (Persero) Tbk since March 27, 2013. He holds a Bachelor's degree from Universitas Padjajaran in 1977 and Master's degree in Economics from University of Central Missouri in 1984. He served as Member of the Board of Trustee at Auditing and Accounting Organization of Islamic Financial Institution (AAOIFI) in Bahrain (2004-2006), Alternate Governor at World Bank (Ex Officio) (2004-2005), Deputy Governor at Bank Indonesia (2002-January 2007), Head of Bank Indonesia - Kuala Lumpur (1989-1994), President Commissioner of PT Permodalan Nasional Madani, President Commissioner of PT Bank Saudara Tbk and President Commissioner of PT Medco Agro Group. He serves as Member of Center System (CS), Head of Supervising Committee of Sharia Economics Committee for Mediation (BAMES-MES), Senior Advisor of Amrop Indonesia, Head of Business Consultancy Department - KADIN Jawa Barat, and Member of Center of Policy Reform (CPR).

Agung Kuswandono

Mr. Agung Kuswandono serves as Independent Commissioner of PT Bank Tabungan Negara (Persero) Tbk since December 28, 2012. He holds a degree from Bogor Agricultural University (Institut Pertanian Bogor) in 1990 and Master of Arts in Economics from University of Colorado at Boulder, USA, in 1997. He currently serves as Director General of Customs and Excise Tax of the Ministry of Finance since 2011, and was chosen as Anti-Corruption Leader by Majalah Tempo in 2007.

Dwijanti Tjahjaningsih

Ms. Dwijanti Tjahjaningsih serves as Independent Commissioner of PT Bank Tabungan Negara (Persero) Tbk since May 21, 2014. She holds a degree in Economics from Universitas Gadjah Mada in 1990 and Master of Business Administration from University of Miami, USA, in 1994.

Ahmad Nazri Adlani

Mr. Ahmad Nazri Adlani serves as the Chairman of the Shariah Supervisory Board of PT Bank Tabungan Negara (Persero) Tbk since February 15, 2005. He holds a degree from Al-Azhar University, Egypt, and has studied at Macquary University in Australia. He is currently Chairman of Bidang Hubungan Luar Negeri & Hubungan Antar Umat Beragama (Foreign Affairs and Inter-Religious Relations) and co-founded Dewan Syariah Nasional (National Shariah Board).

Mohamad Hidayat

Mr. Mohamad Hidayat serves as Member of the Shariah Supervisory Board of PT Bank Tabungan Negara (Persero) Tbk since February 15, 2005. He holds Master of Business Administration from Institut Pengembangan Wiraswasta Indonesia ( IPWI) Jakarta and Master of Legal Letters from Sekolah Tinggi Ilmu Hukum (STIH) IBLAM in 2003.

Muhammad Syakir Sula

Mr. Muhammad Syakir Sula serves as Member of the Shariah Supervisory Board of PT Bank Tabungan Negara (Persero) Tbk since July 19, 2010. He holds a Bachelor's degree from Universitas Padjadjaran in 1989. He was CEO of Batasa Tazkia Consulting in 2006, Advisor at Bank Muamalat and Marketing Director at Takaful Insurance.
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