Management & Organization Structure
Board of Commissioners
Dato’ Sri Prof. DR. Tahir, MBAPresident Commissioner
Dato’ Sri. Prof DR. Tahir, MBA
President Commissioner
Indonesian Citizen, born in 1961 in Pekanbaru, and is domiciled in Jakarta. Ir. Hendra finished Electrical Engineering Bachelor’s education at Atma Jaya Catholic University, Jakarta in 1987.
Started his career as a Division Manager at PT Makmur Meta Graha Dinamika (1987-1992), Director at PT Bank Global International (1995-1996), Director at PT Sona Topas Tourism Industry (1996-2001), Director at PT Inti Dufree Promosindo ( 1996-2001), Director at PT Artha Mulia Indah (1996-2001), Director of Bank Mayapada (2002-2003), and served as President Director of Bank Mayapada (2003-2009). He served as Commissioner (January 2010 - January 2016) and Vice President Director II (February 2016-September 2016). Ir. Hendra is a Commissioner of Bank Mayapada based on the Deed of the GMS No. 61 on 16 July 2020.
Ir. Hendra MulyonoCommissioner
Ir. Hendra Mulyono
Commissioner
Indonesian Citizen, born in 1961 in Pekanbaru, and is domiciled in Jakarta. Ir. Hendra finished Electrical Engineering Bachelor’s education at Atma Jaya Catholic University, Jakarta in 1987.
Started his career as a Division Manager at PT Makmur Meta Graha Dinamika (1987-1992), Director at PT Bank Global International (1995-1996), Director at PT Sona Topas Tourism Industry (1996-2001), Director at PT Inti Dufree Promosindo ( 1996-2001), Director at PT Artha Mulia Indah (1996-2001), Director of Bank Mayapada (2002-2003), and served as President Director of Bank Mayapada (2003-2009). He served as Commissioner (January 2010 - January 2016) and Vice President Director II (February 2016-September 2016). Ir. Hendra is a Commissioner of Bank Mayapada based on the Deed of the GMS No. 61 on 16 July 2020.
Ir. Kumhal Djamil, S.EIndependent Commissioner
Ir. Kumhal Djamil, SE
Independent Commissioner
Indonesian citizen born in Bengkalis in 1938, domiciled in Jakarta. Completed his Engineering education at Reinish Wesfaelische Technische Hochscule (RWTH) Aachen, Verfahrenstechnik in 1984 and Bachelor of Corporate Economics from University of Indonesia in 1965.
Started his career at a private company as Verfahrensingeniuer DMT Plant at Fried Krupp Chemieanlagenblau Essen (1966-1967), then held the position of Oxygen Acetylene Project Officer at PT Pan Nusantara Indonesia from 1967 to 1970, General Manager at PAN Associates Group of Company (1970-1973), Production Manager at PT ICI Paints
Indonesia (1973-1976), and Management Development Manager at PT Trakindo Utama (1977-1979). In 1979, he began a career at a government institution, then receiving the Satya Lencana Wira Karya Honors in 1986 and Satya Lencana Pembangunan in 1993. The career started from BBPT Senior Scientist (1979-1998), Office Assistant Aid to the State Ministry of Research and Technology to Director General of Foreign Trade (1987), State Secretary (1981 - 1985), Secretary to UP3DN Junior Minister (1985-1987), Director General of Domestic Trade, Department of Trade (1988-1993), Assistant to Coordinator Minister II of Production Development, Marketing, and National Distribution System (1993-1996), Assistant to the Coordinator Minister of Production and Distribution, Industrial Field (1996 - 1998), to Expert Staff of Coordinator Minister of Wasbangpan (1998-1999). In addition, he has also served as President Commissioner of PT (Persero) Kawasan Berikat Nusantara (1989-1992) and Commissioner of PT Petrokimia Gresik (1995-2001). Ir. Kumhal Djamil, SE is an Independent Commissioner of Bank Mayapada since 1995 and was last appointed based on the Deed of the GMS No. 61 dated 16 July 2020.
Drs. Da’i Bachtiar, S.H.*)Independent Commissioner
Drs. Da’i Bachtiar, S.H.
Independent Commissioner
Indonesian citizen, born in Indramayu, 25 January 1950 and domiciled in Jakarta. Da'i Bachtiar completed his education at the Indonesian National Army Academy (Akabri) in 1972, the Police Science College (PTIK) in 1980, the Staff and Leadership School of the National Police Education and Training Institute (Sespimpol) in 1987 and the Indonesian National Army Staff and Command College (Sesko ABRI) in 1996.
Pursuing a career as Instructor for the Grobogan Police Service, Central Java Regional Police (1973), Pasdep/Instructor of the Police Academy (1983), Head of Klaten Police, Surakarta Regional Police, Central Java Regional Police (1990), Deputy Head of the Southeast Sulawesi Regional Police (1996), Head of East Java Regional Police (2000), Head of Staff of the National Police of the Republic of Indonesia (2001- 2005). He earned his professor title from Edith Cowan University, Perth, Australia; Mr. Da’i Bachtiar was honored “Tan Sri” from Malaysia, Australian Order (AO) from Australia and Bintang Mahaputera Adipradana from Indonesian Government. He was the Extraordinary and Plenipotentiary Ambassador of the Republic of Indonesia to the Kingdom of Malaysia (2008-2011), Chairman of the Presidium of the Indonesian Crime Prevention Institute (LCKI) (2005 – present). Currently Da’i Bachtiar is an Independent Commissioner of Bank Mayapada based on the Deed of GMS No. 216 dated 28 June 2024.
*) Effective after obtaining approval from the Financial Services Authority for Fit and Proper Test
Board of Directors
Hariyono TjahjarijadiPresident Director
Hariyono Tjahjarijadi
President Director
Indonesian Citizen, born in 1957 in Surabaya, domiciled in Jakarta. Hariyono Tjahjarijadi finished Bachelor of Management education at UKRIDA in 1981 and Master of Business Administration from Golden Gate University, San Francisco, USA in 1987.
Started his career at Bank Central Asia as staff in the Foreign Exchange Department (1981-1984), Head of Foreign Exchange (1984-1986), Assistant Manager Head of International Operation Dept. BCA (1986-1987) and Senior Manager Deputy Head of International Banking BCA (1987-1992). He started his career at Bank Mayapada as Director of Operations (1992), Vice President Director (1992-1994), President Director (1994-2003), Independent Commissioner (2004), Assistant to President Director (2004-2005), Independent Commissioner (2005-2006), Director (2006-2008), and Vice President Director (2008-2010). Since February 2010 until now, Hariyono Tjahjarijadi is the President Director of Bank Mayapada and was last appointed based on the Deed of the GMS No. 61 on 16 July
2020.
Thomas ArifinVice President Director
Thomas Arifin
Vice President Director
Indonesian citizen, born in 1961 in Tanjung Enim and domiciled in Jakarta. Thomas Arifin earned Bachelor of Mathematics from Bandung Technology Institute in 1985, Bachelor of Accounting from Parahyangan Catholic University, Bandung, in 1986, Bachelor of Economics from Indonesia University in 1990 and continued his studies at the European University, Toulouse, France to obtain an MBA in International Business in 1993.
Pursued a career as General Manager; Vice President, Risk Assets Management and Head of Investor Relations at PT Bank Bali Tbk, Jakarta (1994-1996), General Manager; First Vice President at PT Bank Bali Tbk, Los Angeles, United States (1997-2002), Integration Team Leader (2002) and Group Head; First Vice President, International Banking at PT Bank Bali Tbk, Jakarta (2002-2003), General Manager; Risk Management Group at PT Bank Permata Tbk, Jakarta (2003-2006), Managing Director at PT Bank Mandiri (Persero) Tbk, Jakarta (2006 - 2011), Managing Director at PT Bank OCBCNISP Tbk, Jakarta (2011-2014), Lecturer senior; Faculty of Economics at Parahyangan Catholic University, Bandung (2014-2015), Speaker, Writer, and Trainer; various public and internal seminars or trainings (2014-2015), and served as Managing Director at PT Bank ICBC Indonesia, Jakarta, Tbk (2015-2021). Currently Thomas Arifin is the Vice President Director of Bank Mayapada based on the Deed of the GMS No. 8 on 21 July 2021.
Rudy MulyonoDirector
Rudy Mulyono
Director
Indonesian citizen, born in 1973 in Pontianak, West Kalimantan, and is domiciled in Tangerang. Rudy Mulyono finished Bachelor of Management at Atma Jaya Catholic University, Jakarta in 1996.
Started his career as a 4th Batch Marketing Officer Training Program (MOTP) participant at Bank Ekonomi Raharja (1996), became a Marketing Officer to Team Leader at Panglima Polim Office, South Jakarta (1996-1998), Bintaro Office, South Tangerang (1998-2004), Tanah Abang Office, Central Jakarta (2004) and Suryopranoto Office, Central Jakarta (2004-2007). Started his career at Bank Mayapada as Head of Jatinegara Office, East Jakarta (2007-2009) and Head of Pasar Baru Office, Central Jakarta (2009-2014). Rudy Mulyono is a Compliance Director of Bank Mayapada since January 13, 2014 based on the Decree of the Board of Directors No. 001/SK/ DIR/I/2014 and appointed based on the Deed of GMS No. 61 on 16 July 2020.
Yohanes Suhardi *)Director
Yohanes Suhardi
Director
Indonesian citizen, born in Pangkal Pinang, January 04, 1965 and domiciled in Jakarta. Yohanes Suhardi earned Master of Business Administration in Finance from Oklahoma City University in 1990 and Bachelor Degree in Management from Universitas Taruma Negara in 1988.
Started as Corporate Banking Team Leader- Manager at PT. Bank LTCB Central Asia (1990-1995), then continued his career in the banking industry- Corporate Banking (1995-2003), Commercial & Corporate Team Leader- VP at PT. Bank OCBC Indonesia (2004-2007), National Head SME Credit- SVP at PT. Bank Permata, Tbk (2007-2013), Board of Commissioner at PT. Sahabat Financial Keluarga (2014-2021), National Head SME Banking- EVP at PT. Bank Permata, Tbk (2013-2021), Managing Director MSME, Commercial,& Wholesale Business at KB Bank (Jun 2021-Jun 2024). Currently Yohanes Suhardi is a Director of Bank Mayapada based on the Deed of GMS No.1 dated 2 January 2025.
*) Effective after obtaining approval from the Financial Services Authority for Fit and Proper Test
Corporate Secretary
Title | Name | View Profile |
|---|---|---|
Corporate Secretary | Jennifer Ann | Jennifer AnnCorporate SecretaryServed as Corporate Secretary Since February 24, 2017 in accordance with the Decree of the Board of Directors 004/SK/DIR/II/2017. Indonesian citizen, born in Jakarta in 1990 and domiciled in Jakarta. Graduated with Associate Degree of Hospitality Administration at Glion Institute of Higher Education, Switzerland in 2009 and Bachelor of Arts in Hospitality Management with a concentration of Asset Management at Kendall College, USA in 2012. Started her career in hospitality industry with internship program in Grand Hyatt Jakarta (January 2009- July 2009), event coordinator in Atha Sharod USA (January 2012- August 2013). Joined Bank Mayapada in 2015 as a Corporate Secretary Staff (November 2015- February 2017). |
Company Executive Officers
Title | Name | View Profile |
|---|---|---|
Member of Audit Committee | Usman Gumanti Saleh | Usman Gumanti SalehMember of Audit CommitteeIndonesian citizen born in 7 August 1954. He obtained Bachelor of Economics degree at Trisakti University in 1987 and acquired Accounting Profession from University of Indonesia in 2004. Since 19 October 2015, he holds the position of member of the Bank Mayapada Audit Committee based on Decision Letter of the Board of Commissioners No.005/SK/KOM/X/2015. Previously, worked as Manager at KAP KPMG Hanadi Sudjendri & Rekan (1981 - 1998), held the position of Principal at KAP Hendrawinata Gani & Hidayat (1998 - May 2011), in June 2011 to present holds the position of KAP Hendrawinata Eddy & Siddharta Engagement Part |
Member of Audit Committee | Benny K. Yudiaatmaja | Benny K. YudiaatmajaMember of Audit CommitteeBenny K. Yudiaatmaja, Indonesian citizen born in 1968 in Singaraja, Bali. Finished Bachelor education at Bandung Institute of Technology in 1991, obtained Master degree from University of Indonesia in 2012 and gained the professional title of Financial Risk Manager (FRM) from Global Association of Risk Professional (GARP) in 2002. Started his career since 1991 at Bank CIMB Niaga, then at Rabobank International Indonesia in several positions: Head of Risk Management Department, Secretary of Risk Management Committee, Head of Treasury Derivatives & Corporate Desk, Risk Manager and Treasury Manager, and in 2003 established PT VaRiskindo. Since 2013, he has been entrusted by the Company as a member of Audit Committee. |
Member of Risk Monitoring Committee | Tjong Siaou Kwong | Tjong Siaou KwongMember of Risk Monitoring CommitteeTjong Siaou Kwong, Indonesian citizen, born in 1964 in Jakarta. Earned a Bachelor of Science degree from the University of Canterbury, Christchurch, New Zealand in 1988. Began his career as an Account Officer at Unibank (1989-1992). Subsequently, he had a career at Bank Bali as an Account Officer (1992-1994), Bank Tiara Asia as Marketing Group Head (1994-1996), Bank Ekonomi Raharja Tbk (1996-2013), Bank UOB as Regional Business Banking (SME) Head (2013-2016) and then joined Bank Mayapada as a member of Risk Monitoring Committee since July 2017. |
Member of Risk Monitoring Committee | Michael Hendra Suryadi | Michael Hendra SuryadiMember of Risk Monitoring CommitteeMichael Hendra Suryadi, Indonesian citizen, born in 1962 in Jakarta. Earned a Bachelor of Economics degree from Tarumanegara University, Jakarta in 1986. Started his career as an Account Officer at Kuningan Lippo Life branch - Jakarta at PT Lippo Bank (1988). Furthermore, he had a career at PT Bank Bali as Marketing Team Leader for Hayam Wuruk branch - Jakarta (1989-1994). From 1994 to 2017, he served as Senior Vice President - Region Head at PT Bank HSBC Indonesia and joined Bank Mayapada as a member of Risk Monitoring Committee since February 1, 2023. |
Member of Remuneration and Nomination Committee | Alice Roshadi | Alice Roshadi S.ThHead of Personeel Division and Member of the Remuneration and Nomination CommitteeAlice Roshadi has held the position as member of the Nomination and Remuneration Committee since 2003, an Indonesian citizen, born in Jakarta in 1955. She finished Theological education at HLI in 1998. Her work experience began as Assistant Pharmacist (1975-1976), Secretary of the Board of Directors CV Talang Sewu (1976-1989), Production Head PT Latexindo Pra Utama, Human Resources and General Affairs Head PT Lippobank (1990-1994), Human Resources and General Affair Head of PT Asuransi Lippo Life (1994-1996), Human Resources and General Affairs Division Head of PT Danamon Asuransi (1997-1999). Since 1999 to present has held the position of Bank Mayapada Human Resources Division Head. |
Head of Internal Audit Unit (SKAI) | Indah Liliawaty Kurniawan | Indah Liliawaty KurniawanHead of Internal Audit Unit (SKAI)Indah Liliawaty Kurniawan, born in 1972, a Jakarta-born Indonesian citizen finished Bachelor of Economics education at Trisakti University (1994). She started her career from Finance and Accounting Staff at PT Duta Pertiwi (1994-1995), Audit Supervisor at Public Accountant Firm Prasetio, Utomo & Co (1995-2001), Assistant of Finance and Accounting Manager at PT Rainbow Cipta Utama (2001-2002), Finance and Accounting Manager at PT Sunprima Nusantara Pembiayaan (2003-2004). Since 2004 to present she has held the position of Head of Bank Mayapada Internal Audit Unit (SKAI). |
