Agus Dermawan Wintarto Martowardojo

President Commissioner/Independent Commissioner

Born in 1956, Obtained a Bachelor degree (S1) majoring in Economics from University of Indonesia and a Master degree (S2) from the Institute of Banking and Finance in Singapore. Participated in several Education Programs in Banking such as State University of New York and Stanford University in America.

Previously served as President Director of PT Bank Mandiri (Persero), Tbk (2005-2010), Minister of Finance of the Republic of Indonesia (2010-2013), Governor of Bank Indonesia (2013-2018).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Pradjoto

Vice Commissioner/Independent Commissioner

Born in 1953, Obtained a Bachelor degree (S1) majoring in Law from University of Indonesia, a Master degree (S2) majoring in Economics from University of Kyoto.

Previously served as Vice President Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2015-2018).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Sigit Widyawan

Independent Commisioner

Born in 1965, he obtained his Bachelor (S1) degree from Economic Faculty of Universitas Negeri Sebelas Maret, Post Graduate (S2) degree from Accounting Management Department of University of Indonesia.

Previously he served as Independent Commissioner of PT Jasamarga (Persero), Tbk (2015-2018), Director of PT Roda Pembangunan Jaya (2003-2015).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Septian Hario Seto

Independent Commissioner

Born in 1984, Obtained a Bachelor degree (S1) majoring in Accounting from University of Indonesia, a Master degree (S2) majoring in International Finance from SKEMA Business School.

Previously served as Special Staff of Coordinating Minister of Maritime Affairs and Investment (2018-2020), Acting Coordinating Deputy of Investment and Mining (2020).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Asmawi Syam

Independent Commissioner

Born in 1955, Obtained a Bachelor degree (S1) majoring in Economics from Hasanuddin University, a Master degree (S2) majoring in Management from Padjadjaran University.

Previously served as President Director of PT Bank Rakyat Indonesia (Persero), Tbk (2015-2017), President Director of PT Jiwasraya (Persero) (2018), President Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2019).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Erwin Rijanto Slamet

*Independent Commissioner

Born in 1958, Obtained a Bachelor degree (S1) majoring in Economics from University of Gadjah Mada, a Master degree (S2) majoring in Economics from University of Illinois, USA.

Previously served as Deputy Governor of Bank Indonesia (2015-2020), Member of IDIC (Indonesia Deposit Insurance Corporation) Board of Commissioners Ex officio from Bank Indonesia (2017-2020), Executive Director of Macroprudential Policy of Bank Indonesia (2015), Executive Director of Financial Institutions Surveillance - Bank Indonesia (2013-2015), Director of Bank Indonesia Representative Office in Singapore (2010-2013), Director of Banking Supervision 3 - Bank Indonesia (2008-2010).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

*) effective after the issuance of approval from the Financial Service Authority.

Iman Sugema

Independent Commissioner

Born in 1964, Obtained a Bachelor degree (S1) majoring in Agrobusiness from IPB, a Master degree (S2) majoring in Economics from University of New England, a Doctorate degree (S3) majoring in Economics from Australian National University.

Previously served as Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2016), Lecturer in Economics Faculty of IPB, Head Lector of Economics Faculty of IPB.

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Askolani

Commisioner

Born in 1966. Obtained Bachelor Degree (S1) in Economic and Development Study from Sriwijaya University Palembang, Master Degree (S2) of Arts Economics and Banking University of Colorado.

Previously served as Head of State Revenue and Expenditure Budget Policy Center (December 31, 2008), Director of Non-Tax State Revenue in Directorate General of Budget (June 21, 2011), Director General of Budget of Ministry of Finance (November 27, 2013 – Now).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Ratih Nurdiati

Commissioner

Born in 1961. Obtained Bachelor Degree (S1) from Law Faculty, Jember University and Master of Laws Degree from Canterbury University, New Zealand.

Appointed in GMS on 13 May 2019 as Commissioner. Previously served as Head of Business Entity and Cooperation Sub-Division (2004), Head of Industrial and Trade Division of PUU Bureau for Economy and Industrial of Cabinet Secretary (2004-2006), Head of Industry, Trade and Business Entity Division of Economy and Industrial Bureau of Cabinet Secretary (2006-2009), Head of Economy and Industry Bureau of Deputy Secretary Cabinet for Legal of Secretary Cabinet (2009-2011), Assistant Deputy for Small and Middle Business Industry of Trade and Employment of Cabinet Secretary (2011-2013), Deputy for Economy of Cabinet Secretary, (2013-2015), Deputy for Maritime of Cabinet Secretary (2015-2017), Vice Cabinet Secretary (2017-Now).

She has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Susyanto

Commissioner

Born in 1962, Obtained a Bachelor degree (S1) majoring in Law from Kediri University, a Master degree (S2) majoring in Law from STIE IBLAM.

Served as Head of State Property Management Center at Secretariat General of Ministry of Energy and Mineral Resources (2018-2020), Secretary of Ministry of SOEs (2020-Present).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.