Head

 

Pradjoto

Deputy President/Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk.


Born in 1953, Mr. Pradjoto holds a Bachelor of Law degree from Universitas Indonesia (1981), and a Master of Art from the Department of Economy University of Kyoto (1988).

He was appointed as Deputy Commissioner / Independent Commissioner at AGM on March 17, 2015, and was approved by OJK on May 22, 2015. He also received special assignment as Chairman of the Nomination and Remuneration Committee since May 22, 2015.

He also currently serves as a Board Supervisor for Business Banking Code of Ethic of the Association of Commercial Banks (Perbanas) (2009-present), and as a Board of Advisors of Indonesian Bankers Association (IBI) (2006-present). He previously served as Chairman of the Board of Ethics of the Association of Commercial Banks (Perbanas) (2006-2009), Legal Advisor of the Board of Governors of Bank Indonesia (2006-2008), Senior Advisor of Bank Internasional Indonesia (2009-2011), Banking Expert Attorney General of the Republic of Indonesia (2013), and the Independent Commissioner of PT Bank Mandiri Tbk (2005-2015).

 

He received special assignment as Chairman of Nomination and Remuneration Committee, and Chairman of Integrated Governance Committee on May 22, 2015.

 

Member

Joni Swastanto

Commissioner of PT BANK Negara Indonesia (Persero) Tbk.

 

Born in 1956. Obtained a Bachelor Degree (S1) in Economics from Universitas Gadjah Mada (1981), Master Degree (S2) in Economics from Colorado State University, USA (1985) and Doctorate Degree (S3) in Economics from University of Indonesia (2007).

Appointed in the RUPS on March 10, 2016 as a a BNI Commissioner and obtained approval from the Financial Services Authority (OJK) on April 20, 2016. On April 20, 2016, he was given a special assignment as a Member of the Nomination and Remuneration Committee and a Member of the Integrated Governance Committee. Serving as Deputy Commission in Strategic Management IIB, Financial Services Authority (June 2015-2016). Previously serving as Director of the Supervisory Deportment of Bank 3, Bank Indonesia (2008), Director of the Licensing and Banking Information, Bank Indonesia (2008-2011), Head of the Representatives, Semarang, Bank Indonesia (2011-2013), Head of the Licensing and Banking Information, Bank Indonesia (2013), Head of the Licensing and Banking Information Department, Financial Services Authority (2013-2015).

 

Member

Bistok Simbolon

Commissioner of PT Bank Negara Indonesia (Persero) Tbk.

 

Born in 1956, Mr. Simbolon holds a Bachelor of Law from the Universitas Sumatra Utara, and Master of Economics from the Universitas Indonesia.

He was appointed as BNI Commissioner at AGM on January 12, 2016.

He currently also serves as Deputy Secretary of the Cabinet (2015-present). He previously served as Head of the Political and Security, Land, ratification and Legal Issues Bureau of Cabinet Secretariat (2006 - 2011), as well as Deputy Cabinet Secretariat for Political, Legal, and Security (2011-2015).

 

He received the approval of OJK on May 10, 2016, and on the same date he was assigned as member of the Nomination and Remuneration Committee, and member of the Integrated Governance Committee.

 


 

Member  

K.H. Ma'ruf Amin

(Member of the Syariah Board of Supervisors in PT Bank BNI Syariah and PT BNI Life Insurance)

Born in 1943. Obtained a Bachelor Degree (S1) in the Field of Ushluddin from Universitas Ibnu Chaldun (1967) and a Honoris Causa title from Universitas Islam Nasional Syarif Hidayatullah (2012).

Became a Member of the BNI Integrated Governance Committee since September 2015. Previously serving as the Head of the House of Representatives of the Republic of Indonesia’s Commission IV (1999-2001), Member of the House of Representative/People’s Consultative Assembly of the Republic of Indonesia (199902994), a Member of the Presidential Advisory Council (2007-2014). Currently serving as the Head of the National MUI Syariah Board and the Chairman of the Indonesian Ulema Council

 

 
 

Member  

Krisna Wijaya

President/Independent Commissioner of PT BNI Life Insurance

 

Born in 1955. Obtained a Bachelor Degree (S1) in the social field of Farming Economics from Institut Pertanian Bogor (1980), Master Degree (S2) in Agribusiness Management from Universitas Gadjah Mada (1990) and Doctorate Degree (S3) in Interdisciplinary Field of Study from Universitas Gadjah Mada.

 

 

Became a Member of the BNI Integrated Governance Committee Since November 2015. Previously serving as a Member of the Board of Commissioners/Chief Executive Officer of the Deposit Insurance Agency (2005-2007), Commissioner of PT Bank Danamon Indonesia Tbk. (2008-2010), and Independent Commisioner for PT Bank Mandiri Tbk. (2010-2015).

 

 

Member      

Fabianus Soedjatmoko

President/Independent Commissioner for BNI Securities

 

Born in 1967. Obtained a Bachelor Degree (S1) in Corporate Economics from Universitas Gadjah Mada (1982) and Master Degree (S2) in the Field of Banking & Finance from Dowling College, New York (1996).

Became a Member of the BNI Integrated Governance Committee since November 2015. Previously serving as the Head of the Treasury Division of PT Bank Negara Indonesia (Persero) Tbk. (2004-2010), Head of the Risk Management Division of PT Bank Negara Indonesia (Persero) Tbk. (2010-2011), and Head of the Treasury Division of PT bank Pembangunan Daerah Jawa Barat dan Banten (2012-2015).

 



 

 

 

Member      

Rizqullah

Independent Commissioner of PT BNI Syariah

 

Born in 1957. Obtained a Bachelor Degree (S1) in Economics from Universitas Islam Indonesia Yogyakarta (1982), Master Degree (S2) in the field of International Business from Baldwin Wallace College, Ohio, USA (1986) and Doctorate Degree (S3) in the Field of Islamic Economics & Finance from Universitas Trisakti (2013).

Became a Member of the BNI Integrated Governance Committee since October 2016. Previously serving as the Director of PT Sarana Multigriya Finansial (2005-2007), Head of the Credit Risk Division of PT Bank Negara Indonesia (Persero) Tbk. (2007-2008), Head of the PT Bank Negara Indonesia (Persero) Tbk. Bank Establishment Project (2010-2012), Director of the Master Degree Program of Islamic Economics & Finance (2013-2015), Independent Commissioner of PT Graha 165 (2015-now).

 



 

 

 

Member      

Rosa Lima Dwi Mutiari

President/Independent Commissioner of PT BNI Multifinance

 

Born in 1956. Obtained a Bachelor Degree (S1) in Corporate Economics from Universitas Diponegoro (1980) and Master Degree (S2) from Sekolah Tinggi Ilmu Ekomomi IPWI (1995).

Became a Member of the BNI Integrated Governance Commission since October 2016. Previously serving various positions since 2004, with the latest positions as Head of the BUMN (State-Owned Enterprise) & Government Institutions Division of PT Bank Negara Indonesia (Persero) Tbk. (2012-2014), Indonesian Professional Certification Authority, Competence Assessor of Banking Profession Certification Institute (LSPP) (2012-now), Instructor and Credit Consultant in PT Bank Negara Indonesia (Persero) Tbk. Organization Education Management Division (2014-now).

 



 

 

 

Member      

Setyowati

(Independent Party of Integrated Governance Committee)

 

Born in 1958. Obtained a Bachelor Degree (S1) in Economics from Universitas Diponegoro (1982).

Became a Member of the BNI Integrated Governance Committee since November 2015. Previously serving as Corporate Credit Audit Department Head of PT Bank Mandiri (Persero) Tbk. (2006-2007), Credit Risk & Policy Group Head of PT Bank Mandiri (Persero) Tbk. (2007-2009), and Policy, System & Procedure Group Head of PT Bank Mandiri (Persero) Tbk. (2010-2014). Currently acts a Counselor in PT Bank Syariah Mandiri