THE RISK MONITORING COMMITTEE

Head

 

Hartadi A Sarwono
(President/Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk.)


Born in 1952, Mr. Sarwono holds a Bachelors degree in Industrial Engineering from Institut Teknologi Bandung, a Master degree in Macroeconomics from University of Oregon, USA, and a Doctoral degree in Monetary Theory and Policy from the University of Oregon, USA.

 

He was appointed as BNI Main Commissioner at the Special General Meeting on 12 January, 2016.

 

He currently also serves as Director of Indonesian Banking Development Institute (2013-2016). He previously served as Deputy Director of Economic Research and Monetary Policy, Bank Indonesia (1997 - 2000), Director of Economic Research and Monetary Policy, Bank Indonesia (2000 - 2003), Chief Representative of Bank Indonesia in Tokyo (2003) and Deputy Governor of Bank Indonesia (2003 - 2013).

 

He received the approval of OJK on May 4, 2016, and on the same date he was assigned as member of Nomination and Remuneration Committee. On May 12, 2016, he received special assignment as Chairman of Risk Monitoring Committee.

 

Member   Hemawati
(Independent Party of the Risk Monitoring Committee)


Born in 1964. She earned a Bachelor Degree in Economics in the field of Company Management from Universitas Gadjah Mada (1978) and Magister of Management from Universitas Gadjah Mada 1996).

 

Became a Member of the BNI Risk Management Committee since October 2014. Previously serving as Operational Director of PT Bank QNB Kesawan (2010-2012), Chairperson of the BNI Operational Division (2006-2010), Deputy Chairman of the BNI Operational Division (2004-2006), Deputy Head of BNI Sector 12 (2003-2004) and various positions BNI until retiring in 2010

 

Member   Irwan Rinaldi
(Independent Party of the Risk Monitoring Committee)

Born in 1960. Obtained a Bachelor Degree (S1) in Economics in the field of Accounting from Universitas Andalas (1985) and Magister of Management from Institut Pertanian Bogor (1999).

Became a Member of the BNI Risk Management Committee since August 2016. Previously serving as Deputy Head of Accounting Management and Finance Division of PT Bank Rakyat Indonesia (Persero) Tbk. (2003-2006), Head of Accounting Management and Finance Division of PT Bank Rakyat Indonesia (Persero) Tbk. (2006-2013), Head of Risk Management Division of PT Bank Rakyat Indonesia (Persero) Tbk. (2013-2016) and gave training, amongst others in Ikatan Komite Audit Indonesia (Indonesian Audit Commission Union) (2015), Association of Regional Development Bank/Asbanda (2015), BARa Risk Forum (2016).