Directors


Royke Tumilaar

Royke Tumilaar

President Director

Born in 1964. Obtained his Bachelor of Economics degree (S1) majoring inManagement from Trisakti University, Indonesia. Master degree (S2) inBusiness Administration majoring in Finance, from the University ofTechnology Sydney, Sydney, Australia.

Previously served as Treasury, Finance Institutions and Special AssetManagement Director, PT Bank Mandiri (Persero), Tbk (2011-2015). CorporateBanking Director, PT Bank Mandiri (Persero), Tbk (2015-2017). WholesaleBanking Director, PT BankMandiri (Persero), Tbk (2017-2018). CorporateBanking Director, PT Bank Mandiri (Persero), Tbk (2018-2019). PresidentDirector, PT Bank Mandiri (Persero), Tbk (2019-2020).

He has no affiliation with other members of Board of Directors, members ofBoard of Commissioners, or Major and Controlling Shareholders.

Adi Sulistyowati

Adi Sulistyowati

Vice President Director

Born in 1967. Obtained her Bachelor degree (S1) Majoring in Management fromKrisnadwipayana University.

Previously, she served as the Head of Jakarta Senayan Region Office–PT BNI,Tbk (2010–2012) and the Head of Networks and Services Division-PT BNI, Tbk(2012–2015).

She has no affiliation with other members of Board of Directors, members ofBoard of Commissioners, or Major and Controlling Shareholders.

Novita Widya Anggraini

Novita Widya Anggraini

Finance Director

Born in 1976. Obtained her Bachelor of Economics degree (S1) majoring inAccounting from Universitas Islam Indonesia.

Previously served as Senior Vice President Accounting, PT Bank Mandiri(Persero), Tbk (2017-2020). Senior Vice President Strategy & PerformanceManagement, PT Bank Mandiri (Persero), Tbk (2020).

She has no affiliation with other members of Board of Directors, members ofBoard of Commissioners, or Major and Controlling Shareholders.

David Pirzada

David Pirzada

Risk Management Director

Born in 1968. Obtained Bachelor of Engineering degree (S1) in ElectricalEngineering, Northeastern University, Boston, Massachusetts, USA. Masterdegree (S2) in Business Administration majoring in International Business,Southern New HampshireUniversity, New Hampshire, USA.

Previously served as Country Chief Risk Officer, Bank of Tokyo Mitsubishi,Jakarta (2015-2018). SEVP Wholesale Risk, PT Bank Mandiri (Persero), Tbk(2018-2020).

He has no affiliation with other members of Board of Directors, members ofBoard of Commissioners, or Major and Controlling Shareholders.

Putrama Wahju Setyawan

Putrama Wahju Setyawan

Treasury Director *

Born in 1969. Obtained his Bachelor degree (S1) in Forestry Engineering,University of Gadjah mada, Indonesia. Master of Management degree (S2) inAccounting, University Gadjah Mada, Indonesia.

Previously served as Director Corporate Banking (2020) PT Bank NegaraIndonesia (Persero) Tbk, Director of Treasury and International PT BankNegara Indonesia (Persero) Tbk (2020), President Director of PT JaminanKredit Indonesia (2020)

He has no affiliation with other members of Board of Directors, members ofBoard of Commissioners, or Major and Controlling Shareholders.

* waiting for fit & proper test

Corina Leyla Karnalies

Corina Leyla Karnalies

Consumer Banking Director

Born in 1968, Obtained her Bachelor degree (S1) Majoring in Physics from theUniversity of Indonesia.

Previously, she served as Head of Consumer Product Management Division of PTBank Negara Indonesia (Persero), Tbk (2018), Head of Data ManagementDivision of PT Bank Negara Indonesia (Persero), Tbk (2019).

She has no affiliation with other members of Board of Directors, members ofBoard of Commissioners, or Major and Controlling Shareholders.

Muhammad Iqbal

Muhammad Iqbal

Enterprise & Commercial Banking Director

Born in 1973. Obtained his Bachelor degree (S1) in Industrial Engineering,Institut Teknologi Bandung, Indonesia. Master of Management degree (S2),STIE IPMI, Indonesia. Master of Business Administration(S2), MonashUniversity, Australia.

Previously served as Consumer Business Risk Division Head, PT Bank NegaraIndonesia (Persero), Tbk (2012-2015). Consumer Product Management DivisionHead, PT Bank Negara Indonesia (Persero), Tbk (2015-2016). Senior VicePresident of Retail Productand Transactions Risk, PT Bank Mandiri (Persero),Tbk (2016-2017). Senior Vice President of Small, Medium Enterprise and MicroRisk, PT Bank Mandiri (Persero), Tbk (2017-2020). Senior Vice President ofSmall and Medium Enterprise Banking,PT Bank Mandiri (Persero), Tbk (2020).

He has no affiliation with other members of Board of Directors, members ofBoard of Commissioners, or Major and Controlling Shareholders.

Toto Prasetio

Toto Prasetio

Technology and Operations Director *

Born in 1966. Obtained his Bachelor degree (S1) in Mechanical Engineering,University of Stuttgart, Germany. Master of Management degree (S2) inMechanical Engineering, Germany.

Previously served as Head of IT Project Management PT Bank Mega Tbk(2015-2017), Group Head IT Application Support PT Bank Mandiri (Persero) Tbk(2017 - 2019), SEVP Teknologi Informasi PT Bank Mandiri (Persero) Tbk (2019- 2022)

He has no affiliation with other members of Board of Directors, members ofBoard of Commissioners, or Major and Controlling Shareholders.

* waiting for fit & proper test

Sis Apik Wijayanto

Sis Apik Wijayanto

Institutional Banking Director

Born in 1961, Obtained his Bachelor degree (S1) Majoring in CommercialAdministration from Brawijaya University, Master degree (S2) Majoring inManagement from Airlangga University.

Previously, he served as Consumer Director of PT Bank Rakyat Indonesia(Persero), Tbk (2016-2017), Institutional Director of PT Bank RakyatIndonesia (Persero), Tbk (2017-2019).

He has no affiliation with other members of Board of Directors, members ofBoard of Commissioners, or Major and Controlling Shareholders.

Silvano Winston Rumantir

Silvano Winston Rumantir

Corporate & International Banking Director

Born in 1978. Obtained his Bachelor of Arts degree (S1) from University ofOregon, Oregon, USA. Master of Finance (S2), RMIT University, Melbourne,Australia.

Previously served as Corporate Finance Director, Deutsche Bank, Singapore(2015-2016). President Director, PT Mandiri Sekuritas (2016-2019). SEVPCorporate Banking, PT Bank Mandiri (Persero), Tbk (2019). Finance andStrategy Director, PT BankMandiri (Persero), Tbk (2019-2020).

He has no affiliation with other members of Board of Directors, members ofBoard of Commissioners, or Major and Controlling Shareholders.

Mucharom

Mucharom

Human Capital and Compliance Director *

Currently is 51 years old. Obtained a Masters in Management, especially inthe field of International Management, Gadjah Mada University (1997).

He started his career at BNI during the economic crisis in 1998 as a Credit Information System Analyst. Subsequently, he worked for more than 10 years in the field of Risk Management, holding his final position as Deputy Head of Operational Risk Division (2008-2011). Furthermore, he was trusted as Leader of Makassar Region (2012-2014), General Manager of BNI Hong Kong (2015-2016), Head of Policy Governance Division (2016-2017), Head of Strategic Planning Division (2017-2020), Head of Communication & Secretariat Division and Corporate Secretary of PT Bank Negara Indoensia (Persero) .Tbk (2020-2022).

* waiting for fit & proper test

Ronny Venir

Ronny Venir

Services and Networks Director

Born in 1967. Obtained his Bachelor of Livestock degree (S1), PadjadjaranUniversity. Master degree (S2) in Agribusiness, Institut Pertanian Bogor.

Previously served as SEVP of Medium Business, PT Bank Negara Indonesia(Persero), Tbk (2018-2019). SEVP of Networks, PT Bank Negara Indonesia(Persero), Tbk (2019-2020).

He has no affiliation with other members of Board of Directors, members ofBoard of Commissioners, or Major and Controlling Shareholders.