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Directors


Royke Tumilaar

Royke Tumilaar

President Director

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

Previously served as Treasury, Finance Institutions and Special Asset Management Director, PT Bank Mandiri (Persero), Tbk (2011-2015). Corporate Banking Director, PT Bank Mandiri (Persero), Tbk (2015-2017). Wholesale Banking Director, PT Bank Mandiri (Persero), Tbk (2017-2018). Corporate Banking Director, PT Bank Mandiri (Persero), Tbk (2018-2019). President Director, PT Bank Mandiri (Persero), Tbk (2019-2020).

He has no affiliation with other members of Board of Directors, members of Board 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 from Krisnadwipayana 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 of Board 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 in Accounting from Universitas Islam Indonesia.

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

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

David Pirzada

David Pirzada

Risk Management Director

Born in 1968. Obtained Bachelor of Engineering degree (S1) in Electrical Engineering, Northeastern University, Boston, Massachusetts, USA. Master degree (S2) in Business Administration majoring in International Business, Southern New Hampshire University, 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 of Board of Commissioners, or Major and Controlling Shareholders.

Henry Panjaitan

Henry Panjaitan

Treasury and International Director

Born in 1969. Obtained his Bachelor of Economics degree (S1) majoring in Management, Padjadjaran University, Indonesia. Master of Management degree (S2) majoring in Financial Management, University of Indonesia, Indonesia. Master degree (S2) of Commerce in Banking, University of New South Wales, Australia.

Previously served as Division Head of SOEs and Government Institutions, PT Bank Negara Indonesia (Persero), Tbk (2016-2017). International Division Head, PT Bank Negara Indonesia (Persero), Tbk (2017-2019). Head Area Office of Jakarta BSD, PT Bank Negara Indonesia (Persero), Tbk (2019-2020). Head Area Office of Jakarta Senayan, PT Bank Negara Indonesia (Persero), Tbk (2020).

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

Corina Leyla Karnalies

Corina Leyla Karnalies

Consumer Business Director

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

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

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

Muhammad Iqbal

Muhammad Iqbal

MSME Business 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), Monash University, Australia.

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

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

Y.B. Hariantono

Y.B. Hariantono

IT and Operations Director

Born in 1966, Obtained his Bachelor degree (S1) Majoring in Engineering from Institut Teknologi Sepuluh Nopember.

Previously, he served as Operations and IT Director of PT Bank Mega (Persero), Tbk (2014-2018), IT Director of PT Bank Mega (Persero), Tbk (2018-2019).

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

Bob Tyasika Ananta

Bob Tyasika Ananta

Human Capital and Compliance Director

Born in 1963. Obtained his Bachelor degree (S1) Majoring in Accounting from Gajah Mada UNiversity, Yogyakarta and Master degree (S2) Majoring in Finance from the University of Oregon, USA.

He was appointed in the GMS on 17 March 2015 as Director of BNI and obtained approval from OJK on 16 April 2015. Previously, he served as General Manager of Hong Kong Branch–PT BNI, Tbk (2008-2010), Head of International Division–PT BNI, Tbk (2010–2011), Head of Strategic Planning Division–PT BNI, Tbk (2011–2015).

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

Sis Apik Wijayanto

Sis Apik Wijayanto

Institutional Relation Director

Born in 1961, Obtained his Bachelor degree (S1) Majoring in Commercial Administration from Brawijaya University, Master degree (S2) Majoring in Management from Airlangga University.

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

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

Silvano Winston Rumantir

Silvano Winston Rumantir

Corporate Banking Director

Born in 1978. Obtained his Bachelor of Arts degree (S1) from University of Oregon, 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). SEVP Corporate Banking, PT Bank Mandiri (Persero), Tbk (2019). Finance and Strategy Director, PT Bank Mandiri (Persero), Tbk (2019-2020).

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

Ronny Venir

Ronny Venir

Services and Networks Director

Born in 1967. Obtained his Bachelor of Livestock degree (S1), Padjadjaran University. 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 of Board of Commissioners, or Major and Controlling Shareholders.