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Management & Organization Structure

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Board of Commissioners
Dato’ Sri Prof. DR. Tahir, MBA
Dato’ Sri Prof. DR. Tahir, MBAPresident Commissioner
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Ir. Hendra Mulyono
Ir. Hendra MulyonoCommissioner
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Ir. Kumhal Djamil, S.E
Ir. Kumhal Djamil, S.EIndependent Commissioner
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Drs. Da’i Bachtiar, S.H.*)
Drs. Da’i Bachtiar, S.H.*)Independent Commissioner
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*) Effective after obtaining approval from the Financial Services Authority for Fit and Proper Test

Board of Directors
Hariyono Tjahjarijadi
Hariyono TjahjarijadiPresident Director
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Thomas Arifin
Thomas ArifinVice President Director
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Rudy Mulyono
Rudy MulyonoDirector
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Yohanes Suhardi *)
Yohanes Suhardi *)Director
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*) Effective after obtaining approval from the Financial Services Authority for Fit and Proper Test

Corporate Secretary

Title

Name

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Corporate Secretary

Jennifer Ann
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Company Executive Officers

Title

Name

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Member of Audit Committee

Usman Gumanti Saleh
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Member of Audit Committee

Benny K. Yudiaatmaja
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Member of Risk Monitoring Committee

Tjong Siaou Kwong
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Member of Risk Monitoring Committee

Michael Hendra Suryadi
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Member of Remuneration and Nomination Committee

Alice Roshadi
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Head of Internal Audit Unit (SKAI)

Indah Liliawaty Kurniawan
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Organization Structure

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