Management & Organization Structure
Board of Commissioners
Dato’ Sri Prof. DR. Tahir, MBAPresident Commissioner
Dato’ Sri. Prof DR. Tahir, MBA
President Commissioner
An Indonesian citizen, 73 years old. Domiciled in Jakarta.
Educational Background
- Bachelor’s degree in Management from Nan Yang University, Singapore
- Master of Business Administration from Golden Gate University, San Francisco, USA
Work Experience
- Founder, Chairman & CEO of Mayapada Group
- Founder & Controlling Shareholder of PT Bank Mayapada Internasional Tbk
- President Commissioner of Bank Mayapada (1990–2011)
- Vice President Commissioner of Bank Mayapada (2011–2013)
- Reappointed as President Commissioner of Bank Mayapada at the General Meeting of Shareholders (GMS) on January 2, 2025
Award
- Awarded an honorary Doctorate (Honoris Causa) by Universitas Tujuh Belas Agustus Surabaya in 2008
No concurrent positions.
No affiliation with other members of the Board of Commissioners or Board of Directors.
Ir. Kumhal Djamil, S.EIndependent Commissioner
Ir. Kumhal Djamil, SE
Independent Commissioner
An Indonesian citizen, 87 years old. Domiciled in Jakarta.
Educational Background
- Engineering degree in Verfahrenstechnik from RWTH Aachen, Germany
- Bachelor’s degree in Business Economics from the University of Indonesia
Work Experience
- Verfahrensingeniuer, Fried Krupp Chemieanlagenbau Essen (1966–1970)
- Project Officer, PT Pan Nusantara Indonesia (1970–1973)
- General Manager, PAN Associates Group of Company (1970–1973)
- Production Manager, PT ICI Paints Indonesia (1973–1976)
- Management Development Manager, PT Trakindo Utama (1977–1979)
- Senior Scientist, BPPT (1979–1980)
- Secretary to the Junior Minister of UP3DN (1985–1987)
- Director General of Domestic Trade – Ministry of Trade (1988–1993)
- Assistant to Coordinating Minister of Production & Distribution, Industry (1993–1996)
- Expert Staff to Coordinating Minister of Wasbangpan (1998–1999)
- President Commissioner, PT Kawasan Berikat Nusantara (1989–1992)
- Commissioner, PT Petrokimia Gresik (1995–2001)
- Independent Commissioner of Bank Mayapada since 2001, reappointed at the GMS on January 2, 2025
Awards
- Satya Lencana Wira Karya Medal (1986)
- Satya Lencana Pembangunan Medal (1993)
Concurrent positions as Chairman of the Nomination and Remuneration Committee, Chairman of the Audit Committee, and Member of the Risk Monitoring Committee of Bank Mayapada.
No affiliation with other members of the Board of Commissioners or Board of Directors.
Drs. Da’i Bachtiar, S.H.*)Independent Commissioner
Drs. Da’i Bachtiar, S.H.
Independent Commissioner
An Indonesian citizen, 75 years old. Domiciled in Jakarta.
Educational Background
- Indonesian Military Academy
- Police Science College (PTIK)
- National Police Staff and Command School (Sespimpol)
- Armed Forces Staff and Command School (Sesko ABRI)
Work Experience
- Instructor, Grobogan Police Precinct, Central Java Police (1973)
- Instructor, Police Academy (1983)
- Police Chief, Klaten Police Precinct, Central Java (1990)
- Deputy Police Chief, Southeast Sulawesi (1996)
- Police Chief, East Java (2000)
- Chief of the Indonesian National Police (2001–2005)
- Indonesian Ambassador to Malaysia (2008–2011)
- Chairman, Indonesian Crime Prevention Institute (LCKI) (2005–present)
- Independent Commissioner of Bank Mayapada since 2024, reappointed at the GMS on January 2, 2025
Awards
- Honorary Professor, Edith Cowan University, Australia
- “Tan Sri” title from Malaysia and Australian Order (AO)
- Mahaputera Adipradana Star from the Government of Indonesia
Concurrent position as Chairman of the Indonesian Crime Prevention Institute (LCKI)
No affiliation with other members of the Board of Commissioners or Board of Directors.
*) Effective after obtaining approval from the Financial Services Authority for Fit and Proper Test
Board of Directors
Hariyono TjahjarijadiPresident Director
Hariyono Tjahjarijadi
President Director
An Indonesian citizen, 68 years old. Domiciled in Jakarta.
Educational Background
- Bachelor’s degree in Management from Universitas Kristen Krida Wacana (UKRIDA)
- Master of Business Administration from Golden Gate University, San Francisco, USA
Work Experience
- Foreign Exchange Department Staff, Bank Central Asia (1981–1984)
- Head of Foreign Exchange, Bank Central Asia (1984–1986)
- Assistant Manager, Head of International Operations Dept., BCA (1986–1987)
- Senior Manager, Deputy Head of International Banking, BCA (1987–1992)
- Operations Director, Bank Mayapada (1992)
- Deputy President Director, Bank Mayapada (1992–1994)
- President Director, Bank Mayapada (1994–2003)
- Commissioner, Bank Mayapada (2004)
- Assistant to the President Director, Bank Mayapada (2004–2005)
- Independent Commissioner, Bank Mayapada (2005–2006)
- Director, Bank Mayapada (2006–2008)
- Deputy President Director, Bank Mayapada (2008–2010)
- President Director since February 2010 and reappointed at the GMS on January 2, 2025
No concurrent positions.
No affiliation with other members of the Board of Directors or Board of Commissioners.
Thomas ArifinVice President Director
Thomas Arifin
Vice President Director
An Indonesian citizen, 64 years old. Domiciled in Jakarta.
Educational Background
- Bachelor’s degree in Mathematics, Bandung Institute of Technology
- Bachelor’s degree in Accounting, Parahyangan Catholic University
- Bachelor’s degree in Economics, University of Indonesia
- MBA in International Business, European University, Toulouse, France
Work Experience
- General Manager; VP, Risk Asset Management & Head of Investor Relations, PT Bank Bali Tbk, Jakarta (1994–1996)
- General Manager; First VP, PT Bank Bali Tbk, Los Angeles (1997–2002)
- Integration Team Leader, PT Bank Bali Tbk (2002)
- Group Head; First VP, International Banking, PT Bank Bali Tbk, Jakarta (2002–2003)
- General Manager, Risk Management Group, PT Bank Permata Tbk, Jakarta (2003–2006)
- Managing Director, PT Bank Mandiri (2006–2011)
- Managing Director, PT Bank OCBC NISP Tbk (2011–2014)
- Senior Lecturer, Parahyangan Catholic University (2014–2015)
- Speaker, writer, and trainer for seminars and workshops (2014–2015)
- Managing Director, PT Bank ICBC Indonesia (2015–2021)
- Deputy President Director of Bank Mayapada since 2021, reappointed at the GMS on January 2, 2025
No concurrent positions.
No affiliation with other members of the Board of Directors or Board of Commissioners.
Rudy MulyonoDirector
Rudy Mulyono
Director
An Indonesian citizen, 52 years old. Domiciled in Jakarta.
Educational Background
- Bachelor’s degree in Management from Atma Jaya Catholic University, Jakarta
Work Experience
- Marketing Officer Training Program (MOTP) Batch 4, Bank Ekonomi Raharja (1996)
- Marketing Officer to Team Leader at various branches of Bank Ekonomi Raharja:
- Panglima Polim Branch, South Jakarta (1996–1998)
- Bintaro Branch, South Tangerang (1998–2004)
- Tanah Abang Branch, Central Jakarta (2004)
- Suryopranoto Branch, Central Jakarta (2004–2007)
- Branch Manager, Jatinegara Office, East Jakarta (2007–2009)
- Branch Manager, Pasar Baru Office, Central Jakarta (2009–2014)
- Director of Compliance, Bank Mayapada since January 13, 2014 (SK No. 001/SK/DIR/I/2014)
- Director of Compliance, Risk & Legal since 2021, reappointed at the GMS on January 2, 2025
No concurrent positions.
No affiliation with other members of the Board of Directors or Board of Commissioners.
Yohanes Suhardi Director
Yohanes Suhardi
Director
An Indonesian citizen, 60 years old. Domiciled in Jakarta.
Educational Background
- Bachelor’s degree in Management from Universitas Tarumanagara
- MBA in Finance from Oklahoma City University, USA
Work Experience
- Corporate Banking Team Leader–Manager, PT Bank LTCB Central Asia (1990–1995)
- Career in Corporate Banking (1995–2003)
- Commercial & Corporate Team Leader–VP, PT Bank OCBC Indonesia (2004–2007)
- National Head SME Credit–SVP, PT Bank Permata Tbk (2007–2013)
- National Head SME Banking–EVP, PT Bank Permata Tbk (2013–2021)
- Board of Commissioner, PT Sahabat Financial Keluarga (2014–2021)
- Managing Director MSME, Commercial & Wholesale Business, KB Bank (June 2021–June 2024)
- Director of Bank Mayapada since January 2025, appointed at the GMS on January 2, 2025
No concurrent positions.
No affiliation with other members of the Board of Directors or Board of Commissioners.
*) 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 SecretaryAn Indonesian citizen, 34 years old. Domiciled in Jakarta. Educational Background
Work Experience
No concurrent positions. |
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). |
