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

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Summary

Name Age Since Current Position

I. Wayan Agus Mertayasa

69 2016 President Commissioner, Independent Commissioner

.. Maryono

60 2012 President Director

Dadang Eka Jatmika

46 2014 Head of Internal Audit

Mansyur Syamsuri Nasution

56 2016 Compliance Director

Oni Febriarto Rahardjo

44 2015 Director

Adi Setianto

54 2015 Director

Iman Nugroho Soeko

60 2014 Director

Sulis Usdoko

54 2015 Director

Sis Apik Wijayanto

53 2015 Director

Eko Waluyo

44 2015 Corporate Secretary

Lucky Fathul Aziz Hadibrata

58 2015 Commissioner

Fajar Harry Sampurno

49 2015 Commissioner

Maurin Sitorus

68 2016 Commissioner

.. Sumiyati

54 2015 Commissioner

Arie Coerniadi

47 2015 Independent Commissioner

Catherinawati Hadiman

50 2015 Independent Commissioner

Kamaruddin Sjam

68 2015 Independent Commissioner

Ahmad Nazri Adlani

77 2005 Chairman of the Shariah Supervisory Board

Mohamad Hidayat

48 2005 Member of the Shariah Supervisory Board

Muhammad Syakir Sula

52 2010 Member of the Shariah Supervisory Board

Biographies

Name Description

I. Wayan Agus Mertayasa

Mr. I. Wayan Agus Mertayasa serves as President Commissioner, Independent Commissioner of PT Bank Tabungan Negara (Persero) Tbk since January 7, 2016. Previously, he served as Chairman of the Board, Chairman of Audit Committee, Chairman of Risk Committee at Bank Mandiri (Europe) Limited, London UK (2010-2015), Vice President Director of PT Bank Mandiri (Persero) Tbk (2005-2010). He has had professional trainings, among others: World Economic Forum Annual Meeting held by World Economic Forum in January 2010, Davos, Switzerland, Asia Pasific Bankers Council held by Bank of Tokyo in November 2009, Japan, Seminar Nasional Peluang dan Tantangan Perekonomian Indonesia Menghadapi Turbulansi Ekonomi Dunia dan Dalam Negeri held by IBI in 2008, Jakarta. He is a member of Audit Committee.

.. Maryono

Mr. 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. Previously, he served as the President Director of Bank Mutiara started November 2008 until December 2012. He has had experience in banking since 1982 at Bank Pembangunan Indonesia until 1999. In 2008, he served as the President Commissioner of PT Mandiri Manajemen Investasi and Group Head Jakarta Network Group at PT Bank Mandiri (Persero) Tbk. Currently, he is serving as the president of the World Saving Bank Institute (WSBI) Asia & Pacific Regional Group. He has had professional trainings, among others: Executive International Conference, Moscow, Russia in 2014, Negotiation Dynamics Program, INSEAD, Fontainebleau, France in 2004 and Senior Executive Program In Asia, Michigan Business School, Hong Kong in 2004.

Dadang Eka Jatmika

Mr. Dadang Eka Jatmika serves as Head of Internal Audit of PT Bank Tabungan Negara (Persero) Tbk since April 1, 2014. He holds Bachelor of Economics from Universitas Padjadjaran in 1993 and Master of Accountancy from Universitas Diponegoro in 2006.

Mansyur Syamsuri Nasution

Mr. Mansyur Syamsuri Nasution serves as Compliance Director of PT Bank Tabungan Negara (Persero) Tbk since April 20, 2016. He was appointed as a Director on 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.

Oni Febriarto Rahardjo

Mr. Oni Febriarto Rahardjo serves as a Director of PT Bank Tabungan Negara (Persero) Tbk since March 24, 2015. He earned a Master of Management from Sekolah Tinggi Manajemen PPM Jakarta in 1996. He has been working for PT Bank Tabungan Negara (Persero) Tbk since 1997. Previously, he served as the Head of Small & Micro Lending Division. He has had professional trainings, among others: Certified Risk Management Level 5 in 2015; Sekolah Staff dan Pimpinan Bank (SESPIBANK) the 60th generation by LPPI in 2014; a Working Visit Program Housing Development Finance Corporation in India (2010); and Smart Merger and Acquisition by Indonesian Risk Professional Association (IRPA) in 2008.

Adi Setianto

Mr. Adi Setianto serves as a Director of PT Bank Tabungan Negara (Persero) Tbk since March 24, 2015. He earned Master of Business Administration (MBA) from Drexel University, Pennsylvania, USA in 1992. He has had experience in banking since 1993. Previously, he served as a Director of Network and Services, and a Director of Treasury & Financial Institution PT Bank Negara Indonesia (Persero) Tbk. He has had professional trainings, among others: Liquidity Risk Management in Banks held by Fitch Learning, London in 2014; Marketing Financial Solution by LPN Division & Thierry Fuller (Blue Mountain Incorporated) in 2009 and Malcolm Baldridge Criteria for Executive Workshop in 2007.

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, Pacific Rim Bankers Program, Internalizing Best Practices of Good Corporate Governance & Directorship in Bali (2009).

Sulis Usdoko

Mr. Sulis Usdoko serves as a Director of PT Bank Tabungan Negara (Persero) Tbk since March 24, 2015. He earned Master of Management from Universitas Brawijaya, Semarang in 2003. He has been working at bank BTN since 1986. Previously, he served as the Head of Retail Funding & Services Division. He has had professional trainings, among others: Asia Regional Group Meeting by The World Savings Banks Institute, Hanoi, Vietnam in 2014; Fewer, Bigger, Bolder, from Mindless Expansion to Focused Growth by MarkPlus, Inc. in 2014; Effective Leadership Through Social Intelligence by Stefan Ciesielski - Jakarta Post in 2013; and The Annual McAfee Executive Summit by McAfee, Melbourne, Australia in 2010.

Sis Apik Wijayanto

Mr. Sis Apik Wijayanto serves as a Director of PT Bank Tabungan Negara (Persero) Tbk since March 24, 2015. He earned Master of Management from Universitas Airlangga, Surabaya in 2007. He has had experience in banking since 1990. Previously, he served as the Head of Regional Office Jakarta II PT Bank Rakyat Indonesia (Persero) Tbk. He has had professional trainings, among others: Wealth Management Seminar in 2012; Service Excellence Delivery Training in 2008; Leadership Training for Managers by Dale Carnegie in 2006; and AVP Development Program Value Driven Marketing Strategy by MarkPlus Institute in 2005.

Eko Waluyo

Mr. Eko Waluyo serves as the Corporate Secretary of PT Bank Tabungan Negara (Persero) Tbk since April 1, 2015. 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.

Lucky Fathul Aziz Hadibrata

Mr. Lucky Fathul Aziz Hadibrata serves as a Commissioner of PT Bank Tabungan Negara (Persero) Tbk since March 24, 2015. He earned Master of Art (MA) in Development Economics from Boston University, Massachusetts, USA in 1985. In 1991, he earned Master of Science (MS) from Universitas Hasanuddin, Makassar. He is currently serving as Deputy Commissioner 1B for Strategic Management (2013 – now) OJK. Previously, he served as the Head of Bank Indonesia Representative Region VI Bandung (2010-2012), and the Head of Bank Indonesia Representative New York (2007-2010). He has had professional trainings, among others: Leading and Managing People: Power and Relationships by Wharton Bussines School University of Pennsylvania in 2014; A New Era of Conduct Supervision: Consequences, Challenges, and Opportunities by OJK, AusAID and The World Bank, Bali, in 2014; Workshop on Banking Supervision Indonesia FSA – Japan FSA by OJK and Japan FSA in 2014; and Strengthening the Asian Financial Sector Toward Sustainable and Inclusive Growth by ADB Institute, Japan in 2013.

Fajar Harry Sampurno

Mr. Fajar Harry Sampurno serves as a Commissioner of PT Bank Tabungan Negara (Persero) Tbk since September 2, 2015. He earned Doctor of Philosophy from the University of Iowa, USA. He is currently serving as the Deputy of Mining, Strategic Industry, and Media of the Ministry of State-Owned Enterprises, Indonesia. Previously, he served as the President Director of PT Dahana (Persero) and PT Industri Kapal Indonesia (Persero).

Maurin Sitorus

Mr. Maurin Sitorus serves as a Commissioner of PT Bank Tabungan Negara (Persero) Tbk since January 7, 2016. He earned Doctor of Philosophy (Ph.D) in Monetary and International Economics from University of Kentucky, Lexington, USA in 1994. Currently he is a Director General of Housing Finance at the Ministry of Public Works and Housing. Previously, he served as Secretary of Directorate General of Debt Management, Directorate General of Debt Management, Finance Ministry of Republic of Indonesia in 2014, and the Head of Regional Office at Directorate General of Treasury in Bengkulu, Directorate General of Treasury, Finance Ministry of Republic of Indonesia. He has had professional trainings, among others: Impact Evaluation and Use of Monitoring & Evaluation In Performance Based Planning and Budgeting held by Asian Development Bank and Government of Tiongkok, in 2010, Shanghai, and Economic Development Strategy and Market held by Government of Japan and South Korea in 2002, Seoul, Korea and Tokyo.

.. Sumiyati

Ms. Sumiyati serves as a Commissioner of PT Bank Tabungan Negara (Persero) Tbk since September 2, 2015. She earned Master of Financial Management from Queensland University (University of Queensland), Australia. She is currently serving as Commissioner of PT Jiwasraya (Persero) and the Head of Financial Education and Training Agency, (BPPK), Ministry of Finance, Indonesia. Previously, she served as the Head of Planning and Finance Bureau at Secretariat-General, Ministry of Finance. She is a member of Audit Committee.

Arie Coerniadi

Mr. Arie Coerniadi serves as Independent Commissioner of PT Bank Tabungan Negara (Persero) Tbk since March 24, 2015. He holds Bachelor in Electronics Engineering from Universitas Indonesia in 1991. He has held various strategic positions, including Vice President in NISP Sekuritas (2010-2015), Group Head Vice President of Banking Restructuring Agency (2010-2014), and Vice President of Kustodian Sentral Efek Indonesia (1998-2000). Currently, he also serves as Chief Finance Officer of Sarana Global Indonesia since 2011. He has participated in numerous training programs including the Financial Market Operations by New York Institute of Finance in 1998 in New York, Securities Lending & Borrowing in Amsterdam in 1996, and Global Custodian Services by State Street in 1995 in Sydney.

Catherinawati Hadiman

Ms. Catherinawati Hadiman serves as Independent Commissioner of PT Bank Tabungan Negara (Persero) Tbk since March 24, 2015. She holds Bachelor of Economics from Universitas Trisakti in 1989. She currently serves as Director of PT Diaspora Saraswati Gemilang since 2013. She started her career in banking since 1990. She was Director for Corporate and Commercial Banking at PT Bank CIMB Niaga Tbk (2008-2009) and Vice CEO at PT Bank CIMB Niaga Tbk (2009-2012). She has attended various trainings, including Risk Management Refreshment Program “Key Risk Management Challenges in 2014: Hardwiring Risk Management Process into Strategic Loan Growth, Capital Planning and Corporate DNA” in Moscow, Russia (2014); Workshop Managing Credit Risk in Retail Banking in Bali (2012); Orchestrating Winning Performance in Switzerland (2011); and Global Macro Conference Asia in Hong Kong (2010).

Kamaruddin Sjam

Mr. Kamaruddin Sjam serves as Independent Commissioner of PT Bank Tabungan Negara (Persero) Tbk since March 24, 2015. He holds Master of Management from Sekolah Tinggi Ilmu Ekonomi Indonesia in 1997. He has held various strategic positions including Member of Commission XI of the House Representatives (2009-2014) and Director of Supervision of Institute of Financial Supervision and Development (2002-2007). He has followed number of training programs including Leadership School Administration High Level ( SPATI ) by BPKP and LAN in 2002, Comparative Study Program in Ghuangchou and Shenchen, China in 2002, and Short Term Training Programme on Auditing Objectives and Methods Applied to Public Sector (Performance Audit) in Marseille, France in 1999.

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 a 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.