Benny Siswanto
年齢
- 65歳
性別
- 男性
国籍
- インドネシア
居住地
- インドネシア
学歴
- ウィリアムズ大学（米国マサチューセッツ州）経済学修士（1997年）
- ガジャ・マダ大学（ジョグジャカルタ）経済学士（1985年）。
当行での役職
独立監査役 (Komisaris Independen)
委員会での役職
委員 (Anggota)
職歴
- トラスト銀行 独立監査役 (Komisaris Independen) (2021年～現在)
- PT Mekar Prana Indah, Bidakara 監査役会長 (Komisaris Utama) (2017年～2023年)
- インドネシア銀行 第1スマトラ地域局長 (Direktur Eksekutif, Kepala Departemen) (2017年)
- インドネシア銀行 東ジャワ州地域事務所長 (Direktur Eksekutif Kepala Perwakilan) (2014年～2016年)
- インドネシア銀行 第3バリ・ヌサトゥンガラ地域事務所長 (Direktur Eksekutif Kepala Perwakilan) (2013年～2014年)
- インドネシア銀行にて戦略企画局長 (Direktur/Kepala Biro) に至る様々な役職を歴任 (1988年～2013年)
兼務職
- 他の取締役、監査役、役職との兼務はない。
関連関係
他の取締役、監査役、主要株主、支配株主との間に関連関係はない。
Abdullah Firman Wibowo
Age
- 62
Gender
- Male
Nationality
- Indonesian
Domicile
- Indonesia
Education
- 2007 : Doctoral Candidate in Business Management (DMB), Universitas Padjadjaran (UNPAD)
- 1993 : Master of Management, Universitas Gadjah Mada (UGM)
- 1988 : Bachelor’s Degree in Agribusiness, Faculty of Agriculture, Universitas Gadjah Mada (UGM)
Position in Bank
Independent Commissioner
Position in Committee
Chairman
Work Experience
- 2022–2025: Senior Assessor for Risk Management Certification Level-7, Advanced Treasury Dealer Certification, and Level-6 and General Banking III Certification for Rupiah Currency Management Payment Systems (SPPUR) at the Financial Services Professional Certification Institute (LSPP)
- 2021: Deputy President Director, PT Bank Syariah Indonesia Tbk
- 2017: President Director, PT Bank Negara Indonesia (BNI) Syariah
- 2016: Head of BNI Subsidiaries Development, PT Bank Negara Indonesia, Tbk (BNI)
BNI Subsidiaries: BNI Securities, BNI Asset Management, BNI Life Insurance, BNI Syariah & BNI Multifinance - 2015: Senior Executive Vice President (SEVP) of Business Risk, Board of Management, BNI
- 2011: Head of International Division (Executive Vice President), BNI
- 2010: Head of Treasury Division (Senior Vice President), BNI
- 2008: General Manager (Vice President) of BNI Tokyo Regional Office, BNI
- 2007: Project Leader (VP) of BNI Secondary Offering, BNI
- 2006: Vice President (VP) of Corporate Secretary, BNI
- 2005: Acting Deputy General Manager of Treasury Division, BNI
- 2003: Department Head of ALCO, Treasury Division, PT BNI, Tbk
- 2002: Unit Head of Risk Management, Enterprise Risk Division, BNI
- 1995: Corporate & Correspondent Relationship Manager (CCRM) Batch-1, BNI
- 1990: Account Officer, Credit Division, Head Office, PT Bank Panin Tbk
- 1989: Officer Development Program (ODP) Batch-5, Head Office, Panin Bank
Concurrent Positions
- Has no concurrent position as member of the Board of Directors, Board of Commissioners, Committees or other position.
Affiliated Relationship
Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners,
or with the Ultimate and Controlling Shareholder
Irwanto
Age
- 64
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- Master of Accounting from University of Indonesia (1999-2000)
- Bachelor of Accounting from Andalas University (1982-1988)
- Chartered Accountant (CA), Indonesian Institute of Accountants (2014)
- Certified Audit Committee Professional (CACP), Indonesian Audit Committee Association (IKAI) (2020)
- Risk Management Certification Level-6, LSPP (2025)
Position in Bank
Independent Party
Position in Committee
Member
Work Experience
- Member of the Audit Committee at PT Bank Rakyat Indonesia (Persero) Tbk (2021 – 2025)
- Member of the Audit Committee at PT Bank J Trust Tbk (2020 – 2021)
- Member of the Audit Committee at PT Bank Resona Perdania (2018 – 2021)
- Executive Researcher, Payment System Policy Department (DKSP), Bank Indonesia (2017 – 2018)
- Head of Payment System Oversight Division, DKSP Bank Indonesia (2016 – 2017)
- Head of Payment System Licensing Division, DKSP Bank Indonesia (2015 – 2016)
- Senior Payment System Supervisor, DKSP Bank Indonesia (2012 – 2015)
- Senior Researcher, Basel Team, Banking Research and Regulation Department (DPNP), Bank Indonesia (2008 – 2012)
- SIB Bank Supervisor at PT Bank Danamon Tbk, special assignment from Bank Indonesia as OSP Team Member (2004 – 2008)
- SIB Bank Supervisor at PT Bank Negara Indonesia (Persero) Tbk, special assignment from Bank Indonesia as OSP Team Member (2000 – 2004)
- SIB Bank Supervisor, Bank Supervision Department, Bank Indonesia (1994 – 2000)
- Manager of Internal Control, Lippo Bank (1989 – 1993)
Concurrent Positions
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position.
Affiliation Relationship
Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors,
or with the Ultimate and Controlling Shareholder.
Moh. Fendi Susiyanto
Age
- 55
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- Bachelor's Degree in Mathematics and Statistics from Gadjah Mada University, Yogyakarta (1989-1995)
- Master's Degree in Financial Management from Gadjah Mada University, Yogyakarta (1996-1997)
- OJK License, Investment Manager Representative (WMI) (2004)
- Certified Wealth Manager (CWM) from Erasmus University, Rotterdam (2006)
- OJK License, Broker-Dealer Representative (WPPE) (2014)
- Certified Technical Analyst (CTA) from LSPPM - Badan Nasional Sertifikasi Profesi (BNSP) (2016)
- Certified Securities Analyst (CSA) from LSPPM - Badan Nasional Sertifikasi Profesi (BNSP) (2021)
Position in Bank
Independent Party
Position in Committee
Secretary/Member
Work Experience
- Investment Committee Member at PT Jasa Raharja, Member of IFG (2021 – present)
- Enterprise and Investment Risk Management Consultant at PT Asuransi Kredit Indonesia (ASKRINDO), Member of IFG (2021 – present)
- Business Consultant at Komite Nasional Keuangan Syariah (KNEKS), BAPPENAS RI (2019 – 2020)
- Financial Advisor at PT Bank Negara Indonesia Tbk for Loan Remedial and Recovery strategy (2019 – 2020)
- Investment Risk Advisor for the Investment Committee of PT Jasaraharja (2019 – 2021)
- Consultant at PT BNI Syariah for corporate strategy, sharia bank valuation, IPO preparation, and M&A strategy (2019)
- Managing Director at PT RAHA Aset Manajemen (2017 – 2018)
- Investment Advisor to CIO at Lembaga Pengelola Dana Pendidikan (LPDP), Ministry of Finance, Republic of Indonesia (2016 – 2017)
- Senior Advisor at PT MNC Securities (2014 – 2015)
- Senior Investment and Business Value Consultant at PT Telekomunikasi Indonesia Tbk (2011 – 2017)
- Investment Advisor to CEO at BPJS Ketenagakerjaan (2009 – 2010)
- Vice President Head, Treasury and Private Client Centre at PT BNI Securities (2008 – 2009)
- Vice President Head of Research & Strategic Supporting Services at PT BNI Securities (2007 – 2008)
- Vice President Head, Investment Services, Wealth Management at PT PermataBank Tbk (2005 – 2006)
- Wealth Manager (Investment), Wealth Management Division, PT Bank Negara Indonesia Tbk (2004 – 2005)
- Various positions at PT Bank Negara Indonesia Tbk and PT BNI Securities up to Senior Banking Analyst and Research Manager (1998 – 2005)
Concurrent Positions
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position.
Affiliation Relationship
Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors,
or with the Ultimate and Controlling Shareholder.
