The Board of Commissioners

Indonesian Citizen. Born in 1955. Obtained a Bachelor’s degree (S1) in Economics from Hasanuddin University and Master degree (S2) Universitas Hasanuddin Padjadjaran University.

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 17 June 2020. On 20 July 2020 he was granted with special assignment as Chairman of the Audit Committee.

Previously, he worked at PT Bank Rakyat Indonesia (BRI) with positions among others as Corporate Division Head of BRI (1995-1996), Regional Head of BRI Denpasar (1999-2001), Regional Head of BRI Bandung (2001-2003), Consumer Banking Division Head of BRI (2003-2005), General Business Division Head (2005-2007), Institutional Businesses and SOEs Director of BRI (2007-2015), President Director of BRI (2015-2017). In addition, he also served as President Director of PT Askrindo (Persero) (2017-2018), President Director of PT Asuransi Jiwasraya (Persero) (2018), Special Staff of SOE Minister, Ministry of SOEs (2019), Non-Independent President Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2019), and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

Indonesian Citizen. Born in 1965. Obtained a Bachelor’s degree (S1) in Economics from Universitas Negeri Sebelas Maret, and a Master’s degree (S2) in Accounting from University of Indonesia.

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 17 June 2020. On 20 July 2020 he was granted with special assignment as member of the Audit Committee.

Previously he served as Taxation Section Head of Concrete Products Division of PT Wijaya Karya (Persero) Division (1994-1997), Head of Finance Division of PT Wijaya Karya Beton (1997-2001), Finance Director of Roda Jati Group (2002-2013), Director of PT Roda Pembangunan Jaya (2003-2015), Independent Commissioner of PT Jasamarga (Persero), Tbk (2015-2018), and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2018-present).

Indonesian Citizen. Born in 1964. Obtained a Bachelor’s degree (S1) in Agribusiness from Institut Pertanian Bogor, a Master’s degree (S2) in Economics from University of New England and Ph.D (S3) in Economics from Australian National University.

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 14 August 2020. On 08 September 2020 he was granted with special assignment as Member of the Audit Committee.

Previously served as Lector Head of Institut Pertanian Bogor (1990-present), President Commissioner/Independent Commissioner of PT Perusahaan Gas Negara (Persero), Tbk (2015-2016), Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2016-2019) and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

Indonesian Citizen. Born in 1963. Obtained a Bachelor’s degree (S1) Economics from Universitas Krisnadwipayana and Master’s degree (S2) from Universitas Gajah Mada. Appointed as member of the Audit Committee since January 2021.

Previously worked at PT Bank Rakyat Indonesia (Persero) Tbk with position including Head of Branch in several region (1993-2000), Middle Staf in Retail Business Division (2000-2002), Group Head of General Business Division (2002-2005), Senior Auditor Intern Audit (2005-2009), Group Head Intern Audit (2009-2018), dan Vice Inspector BRI Makassar (2018-2019).

Indonesian Citizen. Born in 1962. Obtained a Bachelor’s degree (S1) Industrial Engineering from Institut Teknologi Bandung and Master’s degree (S2) Master of Management from Universitas Gajah Mada. Appointed as member of the Audit Committee since July 2021.

Previously worked at Bank Niaga (Bank CIMB Niaga) for 27 year, which 14 year worked in Audit Sector. Position among other is Head of Operational in Buah Batu Branch, Audit Operasional Staf, Head of Policy and Administration Audit, Head of Audit Operasional Division, Head of Information and Technology System Audit, Information Security and System Group Head, System Operation and Assurance Group Head, Process Quality Improvement Group Head, Business Process Management Group Head, also involved in Niaga Bank and Lippo Bank Merger Project as a Method Head, and Replacement Core Banking System Project.

Indonesian Citizen. Born in 1953. Obtained a Bachelor’s degree (S1) in Law from University of Indonesia and a Master’s degree (S2) in Economics from the University of Kyoto, Japan.

Appointed in the Annual GMS on 20February 2020 as Vice President Commissioner/Independent Commissioner of BNI and obtained approval from the Financial Services Authority on 17 June 2020. On 20 July 2020, he was assigned with special assignment as Chairman of the Risk Monitoring Committee.

Previously he served as Professional Staff of PT Bank Pembangunan Indonesia (Bapindo) (1981-1995), Research Associate Institute of Economic Research Kyoto University (1993-1994), Founder/Leader of Pradjoto & Associates – Advocates and Legal Consultant (1994 until now), Lecturer in Management, Postgraduate Program Management, Atmajaya University Yogyakarta (1999-2001), Member of Sub Commission E of the National Law Commission of the Republic of Indonesia (2000-2001), Member of the National Ombudsman Commission (2000), member of the Association of Capital Market Legal Consultants (HKHPM) (2000-present), Member of the Joint Corruption Crime Team (TGTPK) (2000-2001), Chairman of the Ombudsman IBRA (2001-2002), Independent Commissioner of Bank Internasional Indonesia (2002-2006), Member of the Indonesian Advocates Association (Peradi) (2005-present), Board of Ethics for Risk Management Certification Agency (BSMR) (2005-present), Independen Commissioner of PT Bank Mandiri (Persero), Tbk (2005–2015), Chairman of the Board of Ethics for the Association of National Banks (Perbanas) (2006-2009), Advisory Board of the Indonesian Bankers Association (IBI) (2007-2011), Senior Advisor to Bank Internasional Indonesia (2009-2011), Chairman of the Banking Business Ethics Supervisory Board for the National Bank Association (Perbanas) (2009-present), Member of the Supervisory Agency for the Indonesian Bankers Association (IBI) (2011-present), Vice President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2015-2017), and Vice President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

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

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Services Authority on 14 August 2020. On 8 September 2020 he was assigned with special assignment as member of the Risk Monitoring Committee.

Previously, he was a Lecturer and Researcher at the Department of Accounting, Faculty of Economics and Business, University of Indonesia (2004-2010), Investment Analyst for Ciptadana Asset Management (2005-2006), Junior Auditor for PricewaterhouseCoopers (PwC) Indonesia (2006-2007), Analyst for Principia Management Group (2009-2011), Finance Managet of PT Toba Bara Sejahtera, Tbk (2011-2015), Director/Echelon II of Presidential Staff Office of the Republic of Indonesia (2015-2015), Expert Staff for Coordinating Minister for Political, Legal and Security Affairs of the Coordinating Ministry for Political, Legal and Security Affairs (2015-2016), Expert Staff for the Coordinating Minister for Maritime Affairs, Coordinating Ministry for Maritime Affairs (2016-2018), Special Staff for the Coordinating Minister for Maritime Affairs and Investment, Coordinating Ministry for Maritime Affairs and Investment (2018-2020), Commissioner of PT Warung Pintar Sekali (2019-2020), Acting Deputy for Investment and Mining Coordination, Coordinating Ministry for Maritime Affairs and Investment (January 2020-June 2020), Deputy for Investment and Mining Coordination at the Coordinating Ministry for Maritime Affairs and Investment (2020-present), and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

Indonesian Citizen. 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

Appointed in the Annual GMS on 29 Maret 2021 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 3 August 2021. On 16 Agustus 2021 he was assigned with special assignment as member of the Risk Monitoring Committee.

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).

Indonesian Citizen. Born in 1967. Obtained a Bachelor Degree (S1) in Law Study from Padjadjaran University Bandung Indonesia, a Master Degree (S2) of Law Study from University of Wellington, New Zealand, and a Doctorate Degree (S3) of Law Study from Gadjah Mada University.

Appointed in Extraordinary GMS on 31 August 2022 as Commissioner of BNI and obtained approval from the Financial Service Authority on 19 December 2022. On 29 December 2022 he was granted with special assignment as member of the Risk Monitoring Committee.

Previously served as Deputy of Law and International Relation, Cabinet Secretariat of Republic Indonesia (2014-2015), Deputy of Politic, Law, and National Security, Cabinet Secretariat of Republic Indonesia (2015-2021), Vice Secretary Cabinet Secretariat of Republic Indonesia (2021 – Now).

Indonesian Citizen. Born in 1964. Obtained a Bachelor degree (S1) Agriculture in majoring Agronomists from Institut Pertanian Bogor, and Master degree (S2) Magister Management in majoring Financial Management from Universitas Padjadjaran. Appointed as member the Risk Monitoring Committee since Januari 2021.

Previously served as an Assistant Vice President Regional Risk Management Bandung PT Bank Mandiri (Persero) Tbk (2006-2012), Vice President Regional Risk Management Bandung PT Bank Mandiri (Persero) Tbk (2012), Vice President Regional Risk Management Jakarta Kelapa Gading PT Bank Mandiri (Persero) Tbk (2012–2016), and Vice President Departemen IV Corporate Risk Group PT Bank Mandiri (Persero) Tbk (2016–2020).

Indonesian Citizen. Born in 1958. Obtained a Bachelor degree (S1) Geology Engineering from Universitas Padjadjaran, Master degree (S2) Business Administration from Universitas Indonesia, and Doctoral (S3) from Universitas Padjadjaran. Appointed as member of the Risk Monitoring Committee since Januari 2022.

Previously served as an Independent Commissioner and Chairman of the Audit Committee in PT Sarana Multi Infrastructure (Persero) (2014-2017), experience in Banking sector in 27 year, which in PT Bank Dagang Negara (Persero) and PT Bank Mandiri (Persero), Tbk in many positions such EVP Corporate Banking, SVP Commercial Risk, SVP Central Operations Group, and VP Corporate Credit Risk Management Group.

Indonesian Citizen. Born in 1956. Obtained a Bachelor degree (S1) majoring in Economics from University of Indonesia.

Appointed in the Annual GMS on 20 February 2020 as President Commissioner/Independent Commissioner of BNI and obtained approval from the Financial Services Authority on 17 June 2020. On 20 July 2020 he was granted with special assignment as Chairman of the Nomination and Remuneration Committee.

Previously he served as International Loan Officer, Bank of America NT & SA (1984-1986), Assistance Vice President Business & Risk Management Division Head, Corporate Banking Group Bank Niaga (1986-1991), Vice President of Area II East Java-Bali, Corporate Banking Head Surabaya Bank Niaga (1991-1992), Vice President of Area II East Java-Bali, Regional Commercial Banking Head Area II Sby Bank Niaga (1993), Vice President Corporate Banking Group Head Bank Niaga (1993-1994), Deputy CEO Maharani Holding (1994-1995), President Director, PT Bank Bumiputera (1995-1998), President Director, PT Bank Ekspor Impor Indonesia (Persero) (1998-1999), Managing Director Risk Management and Credit Restructuring, PT Bank Mandiri (Persero) (1999-2000), Managing Director of Retail Banking and Operation Coordinator, PT Bank Mandiri (Persero) 2000-2001, Managing Director of Human Resources and Support Services, PT Bank Mandiri (Persero) (2001-2002), Advisor to BPPN Chairman (2002), President Director, PT Bank Permata, Tbk (2002-2005), President Director, PT Bank Mandiri (Persero), Tbk (2005-2010), Finance Minister of Ministry of Finance of the Republic of Indonesia (2010-2013), Gubernur Bank Indonesia (2013-2018), Commissioner, PT AKR Corprindo, Tbk (30 April 2019 until 2020), President Commissioner, PT Sarana Multi Infrastruktur (Persero) (2019-2020), President Commissioner, PT Tokopedia (2019-present), and President Commissioner/Independent Commissioner, PT Bank Negara Indonesia (Persero), Tbk (2020–present).

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

Appointed in the Annual GMS on 20 February 2020 as Vice President Commissioner/Independent Commissioner of BNI and obtained approval from the Financial Services Authority on 17 June 2020. On 20 July 2020 he was granted with special assignment as Member of the Nomination and Remuneration Committee.

Previously he served as Professional Staff of PT Bank Pembangunan Indonesia (Bapindo) (1981-1995), Research Associate Institute of Economic Research Kyoto University (1993-1994), Founder/Leader of Pradjoto & Associates-Advocates and Legal Consultant (1994 until now), Lecturer in Management, Postgraduate Program Management, Atmajaya University Yogyakarta (1999-2001), Member of Sub Commission E of the National Law Commission of the Republic of Indonesia (2000-2001), Member of the National Ombudsman Commission (2000), member of the Association of Capital Market Legal Consultants (HKHPM) (2000-present), Member of the Joint Corruption Crime Team (TGTPK) (2000-2001), Chairman of the Ombudsman IBRA (2001-2002), Independent Commissioner of Bank Internasional Indonesia (2002-2006), Member of the Indonesian Advocates Association (Peradi) (2005-present), Board of Ethics for Risk Management Certification Agency (BSMR) (2005-present), Independent Commissioner of PT Bank Mandiri (Persero), Tbk (2005–2015), Chairman of Board of Ethics for the Association of National Banks (Perbanas) (2006-2009), Advisory Board of the Indonesian Bankers Association (IBI) (2007-2011), Senior Advisor to Bank Internasional Indonesia (2009-2011), Chairman of the Banking Business Ethics Supervisory Board for the National Bank Association (Perbanas) (2009-present), Member of Supervisory Agency for the Indonesian Bankers Association (IBI) (2011-present), Vice President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2015-2017), and Vice President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

Indonesian Citizen. Born in 1965. Obtained a Bachelor degree (S1) majoring in Economic Faculty of Universitas Negeri Sebelas Maret, and a Post Graduate degree (S2) majoring in Accounting Management Department of University of Indonesia.

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 17 June 2020. On 20 July 2020 he was granted with special assignment as Member of the Nomination and Remuneration Committee.

Previously he served as Taxation Section Head of Concrete Products Division of PT Wijaya Karya (Persero) Division (1994-1997), Head of Finance Division of PT Wijaya Karya Beton (1997-2001), Finance Director of Roda Jati Group (2002-2013), Director of PT Roda Pembangunan Jaya (2003-2015), Independent Commissioner of PT Jasamarga (Persero), Tbk (2015-2018), and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2018-present).

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

Appointed in Extraordinary GMS on 30 August 2019 as Commissioner of BNI and obtained approval from the Financial Service Authority on 20 December 2019. On 30 January 2020 he was granted with special assignment as member of the Nomination and Remuneration Committee.

Previously, he worked at Ministry of Finance of the Republic of Indonesia with positions including Head of Routine Expenditure Analysis Division of State Expenditure Analyst Center, Fiscal Analysis Agency, Ministry of Finance. (2003), Head of Sub-directorate for Preparation of Central Government Expenditure Budget, Directorate of State Budget Preparation, Directorate General of Budget and Fiscal Balance, Ministry of Finance (2004), Head of State Expenditure Policy Recommendation Formulation Division, State Expenditure Policy Center, Fiscal Policy Agency, Ministry of Finance (2006), Head of Policy Division of PNPB, National Budget Policy Center, Fiscal Policy Agency, Ministry of Finance (2008), Head of National Budget Policy Center, National Budget Policy Agency, Fiscal Policy Agency, Ministry of Finance (2008), Director of PNBP, Directorate of PNPB, Directorate General of Budget, Ministry of Finance (2011), Director General of Budget, Directorate General of Budget, Ministry of Finance (2013-present). In addition, he has also been a Lecturer in the Master and Postgraduate Program of Public Policy Planning, Faculty of Economics, University of Indonesia (2003-2007) and also served as Commissioner of PT Indonesia Ferry (ASDP) (2007-2010), Alternate Governor of the OPEC Fund for Indonesia, OPEC Fund for International Development (OFID), Austria (2011-2014), Governor of the OPEC Fund for Indonesia, OPEC Fund for International Development (OFID), Austria (2014-present), Commissioner of PT Pertamina Gas (2012-2013), Commissioner of PT Angkasa Pura I (Persero) (2013 sd 2014), Commissioner of PT Bank Mandiri (Persero), Tbk (2014-2019), and Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2019-present).

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

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 17 June 2020. On 20 July 2020 he was granted with special assignment as Member of the Nomination and Remuneration Committee.

Previously, he worked at PT Bank Rakyat Indonesia (BRI) with positions among others as Corporate Division Head of BRI (1995-1996), Regional Head of BRI Denpasar (1999-2001), Regional Head of BRI Bandung (2001-2003), Consumer Banking Division Head of BRI (2003-2005), General Business Division Head (2005-2007), Institutional Businesses and SOEs Director of BRI (2007-2015), President Director of BRI (2015-2017). In addition, he also served as President Director of PT Askrindo (Persero) (2017-2018), President Director of PT Asuransi Jiwasraya (Persero) (2018), Special Staff of SOE Minister, Ministry of SOEs (2019), Non-Independent President Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2019), and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

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

Appointed in the Annual GMS on 20 February 2020 as Commissioner of BNI and obtained approval from the Financial Services Authority on 27 July 2020. On 13 August 2020, he was granted with special assignment as Member of the Nomination and Remuneration Committee.

Previously he served as Sub Division Head of Legal Documentation of Directorate General of Oil and Gas (1998-1999), Sub Division Head of Legislation Formulation of Directorate General of Oil and Natural Gas (1999-2001), Sub Division Head of Considerations of Directorate General of Oil and Gas (2001-2006), Legal and Legislation Division Head of Directorate General of Oil and Gas (2006-2010), Head of State Property Management Center, Secretariat General of Ministry of Energy and Mineral Resources (2010-2011), Legal and Public Relations Bureau Head of Secretariat General of Ministry of Energy and Mineral Resources (2011-2013), Legal Bureau Head of Secretariat General of Ministry of Energy and Resources Mineral (2013-2015), Secretary of Directorate General of Oil and Gas, Directorate General of Oil and Gas (2015-2018), Head of State Property Management Center, Secretariat General of Ministry of Energy and Mineral Resources (2018-2020). In addition, he also serves as Secretary of Ministry of State-Owned Enterprises (2020-present) and Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

Indonesian Citizen. 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, and a Doctorate degree (S3) majoring in Economics from Australian National University.

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 14 August 2020. On 27 August 2020 he was granted with special assignment as Member of the Nomination and Remuneration Committee.

Previously he served as Lector Head of Institut Pertanian Bogor (1990-present), President Commissioner/Independent Commissioner of PT Perusahaan Gas Negara (Persero), Tbk (2015-2016), Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2016-2019) and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

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

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Services Authority on 14 August 2020. On 27 August 2020 he was assigned with special assignment as Member of the Nomination and Remuneration Committee.

Previously, he was a Lecturer and Researcher at the Department of Accounting, Faculty of Economics and Business, University of Indonesia (2004-2010), Investment Analyst for Ciptadana Asset Management (2005-2006), Junior Auditor for PricewaterhouseCoopers (PwC) Indonesia (2006-2007), Analyst for Principia Management Group (2009-2011), Finance Managet of PT Toba Bara Sejahtera, Tbk (2011-2015), Director/Echelon II of Presidential Staff Office of the Republic of Indonesia (2015-2015), Expert Staff for Coordinating Minister for Political, Legal and Security Affairs of the Coordinating Ministry for Political, Legal and Security Affairs (2015-2016), Expert Staff for the Coordinating Minister for Maritime Affairs, Coordinating Ministry for Maritime Affairs (2016-2018), Special Staff for the Coordinating Minister for Maritime Affairs and Investment, Coordinating Ministry for Maritime Affairs and Investment (2018-2020), Commissioner of PT Warung Pintar Sekali (2019-2020), Acting Deputy for Investment and Mining Coordination, Coordinating Ministry for Maritime Affairs and Investment (January 2020-June 2020), Deputy for Investment and Mining Coordination at the Coordinating Ministry for Maritime Affairs and Investment (2020-present), and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

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

Appointed in the Annual GMS on 29 Maret 2021 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 3 August 2021. On 16 Agustus 2021. Assigned with special assignment as member of the Nomination and Remuneration Committee.

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).

Indonesian Citizen. Born in 1967. Obtained a Bachelor Degree (S1) in Law Study from Padjadjaran University Bandung Indonesia, a Master Degree (S2) of Law Study from University of Wellington, New Zealand, and a Doctorate Degree (S3) of Law Study from Gadjah Mada University.

Appointed in Extraordinary GMS on 31 August 2022 as Commissioner of BNI and obtained approval from the Financial Service Authority on 19 December 2022. On 29 December 2022 he was granted with special assignment as member of the Risk Monitoring Committee.

Previously served as Deputy of Law and International Relation, Cabinet Secretariat of Republic Indonesia (2014-2015), Deputy of Politic, Law, and National Security, Cabinet Secretariat of Republic Indonesia (2015-2021), Vice Secretary Cabinet Secretariat of Republic Indonesia (2021 – Now).

Indonesian Citizen. Born in 1971. Obtained a Bachelor’s degree (S1) Engineering from Universitas Padjadjaran, and a Master’s degree (S2) in MBA from University of Monash. Appointed as member of the Nomination and Remuneration Committee since 18 April 2022.

Previously served as Head of Procurement & Fixed Assets Division PT Bank Negara Indonesia (Persero) Tbk (2017–2019), Head of Manado Regional Office PT Bank Negara Indonesia (Persero) Tbk (2019-2020), dan Head of Jakarta Kemayoran Regional Office PT Bank Negara Indonesia (Persero) Tbk (2020-2021). Currently served as Head of Human Capital Strategy Division PT Bank Negara Indonesia (Persero) Tbk (Oktober 2021–present).

Indonesian Citizen. Born in 1966. Achieved her Bachelor of Economics (S1) majoring in Management from University of Indonesia, and Master of Science in Human Resources Development from the University of Stirling, Scotland, UK. On 10 August 2020 she was granted with special assignment as Independent Member of the Nomination and Remuneration Committee.

Previously, she served as Learning and Knowledge Management Group Head at PT Bank Niaga (Persero), Tbk (2006-2009), Executive Vice President of Human Capital at Bank Mutiara/J Trust (2014-2015), Human Capital Director at Sucorinvest Securities company (2015-2016), Human Capital Head and Corporate Secretary of Mandiri Manajemen Investasi (2017-2020) and Human Capital Advisor in several financial companies, both banking and non-banking.

Indonesian Citizen. Born in 1956. Obtained a Bachelor degree (S1) majoring in Economics from University of Indonesia.

Appointed in the Annual GMS on 20 February 2020 as President Commissioner/ Independent Commissioner of BNI and obtained approval from the Financial Services Authority on 17 June2020. On 20 July 2020 he was granted with special assignment as Chairman of the Integrated Governance Committee.

Previously he served as International Loan Officer, Bank of America NT & SA (1984-1986),Assistance Vice President Business & Risk Management Division Head, Corporate Banking Group Bank Niaga (1986-1991), Vice President of Area II East Java-Bali, Corporate Banking Head Surabaya Bank Niaga (1991-1992), Vice President of Area II East Java-Bali, Regional Commercial Banking Head Area II Surabaya Bank Niaga (1993), Vice President Corporate Banking Group Head Bank Niaga (1993-1994), Deputy CEO Maharani Holding (1994-1995), President Director, PT Bank Bumiputera (1995-1998), President Director, PT Bank Ekspor Impor Indonesia(Persero) (1998-1999), Managing Director Risk Management and Credit Restructuring, PT Bank Mandiri (Persero) (1999-2000), Managing Director of Retail Banking and Operation Coordinator, PT Bank Mandiri (Persero) 2000-2001, Managing Director of Human Resources and Support Services, PT Bank Mandiri (Persero) (2001-2002), Advisor to BPPN Chairman (2002),President Director, PT Bank Permata, Tbk (2002-2005), President Director, PT Bank Mandiri(Persero), Tbk (2005-2010), Finance Minister of Ministry of Finance of the Republic of Indonesia (2010-2013), Gubernur Bank Indonesia (2013-2018), Commissioner, PT AKR Corprindo Tbk (30 April 2019 until 2020), President Commissioner, PT Sarana Multi Infrastruktur(Persero) (2019-2020), President Commissioner, PT Tokopedia (2019-present), and President Commissioner/Independent Commissioner, PT Bank Negara Indonesia (Persero), Tbk(2020–present).

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

Appointed in Extraordinary GMS on 30 August 2019 as Commissioner of BNI and obtained approval from the Financial Service Authority on 20 December 2019. On 10 Maret 2020 he was granted with special assignment as Member of the Integrated Governance Committee.

Previously, he worked at Ministry of Finance of the Republic of Indonesia with positions including Head of Routine Expenditure Analysis Division of State Expenditure Analyst Center, Fiscal Analysis Agency, Ministry of Finance. (2003), Head of Sub-directorate for Preparation of Central Government Expenditure Budget, Directorate of State Budget Preparation, Directorate General of Budget and Fiscal Balance, Ministry of Finance (2004), Head of State Expenditure Policy Recommendation Formulation Division, State Expenditure Policy Center, Fiscal Policy Agency, Ministry of Finance (2006), Head of Policy Division of PNPB, National Budget Policy Center, Fiscal Policy Agency, Ministry of Finance (2008), Head of National Budget Policy Center, National Budget Policy Agency, Fiscal Policy Agency, Ministry of Finance (2008), Director of PNBP, Directorate of PNPB, Directorate General of Budget, Ministry of Finance (2011), Director General of Budget, Directorate General of Budget, Ministry of Finance (2013-present). In addition, he has also been a Lecturer in the Master and Postgraduate Program of Public Policy Planning, Faculty of Economics, University of Indonesia (2003-2007) and also served as Commissioner of PT Indonesia Ferry (ASDP)(2007-2010), Alternate Governor of the OPEC Fund for Indonesia, OPEC Fund for International Development (OFID), Austria (2011-2014), Governor of the OPEC Fund for Indonesia, OPEC Fund for International Development (OFID), Austria (2014-present), Commissioner of PT Pertamina Gas (2012-2013), Commissioner of PT Angkasa Pura I (Persero) (2013 sd 2014), Commissioner of PT Bank Mandiri (Persero), Tbk (2014-2019), and Commissioner of PT Bank Negara Indonesia(Persero), Tbk (2019-present).

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

Appointed in the Annual GMS on 20 February 2020 as Commissioner of BNI and obtained approval from the Financial Services Authority on 27 July 2020. On 8 September 2020, he was granted with special assignment as Member of the Integrated Governance Committee.

Previously he served as Sub Division Head of Legal Documentation of Directorate General of Oil and Gas (1998-1999), Sub Division Head of Legislation Formulation of Directorate General of Oil and Natural Gas (1999-2001), Sub Division Head of Considerations of Directorate General of Oil and Gas (2001-2006), Legal and Legislation Division Head of Directorate General of Oil and Gas (2006-2010), Head of State Property Management Center, Secretariat General of Ministry of Energy and Mineral Resources (2010-2011), Legal and Public Relations Bureau Head of Secretariat General of Ministry of Energy and Mineral Resources (2011-2013),Legal Bureau Head of Secretariat General of Ministry of Energy and Resources Mineral(2013-2015), Secretary of Directorate General of Oil and Gas, Directorate General of Oil and Gas (2015-2018), Head of State Property Management Center, Secretariat General of Ministry of Energy and Mineral Resources (2018-2020). In addition, he also serves as Secretary of Ministry of State-Owned Enterprises (2020-present) and Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

Indonesian Citizen. Born in 1951. Obtained a Bachelor’s degree (S1) in Company Economics from Sekolah Tinggi Manajemen Industri (1980), a Master’s degree (S2) economic development from Indiana University/USA (1990), Doctoral degree (S3) economic development from University of Notre Dame/USA (1995).

He has been a member of the Integrated Governance Committee since December 2018. Previously he served as Commissioner of PT Indocement Tunggal Perkasa, Tbk (2001-2006), Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2008-2010), President Commissioner of PT Pusri(Persero) ( 2008-2012), Commissioner of PT Indosat (Persero), Tbk (2011), Commissioner of PT Telkom (Persero), Tbk (2012-2014), Commissioner of PT KPEI (2013-2016), Independent Commissioner of PT Bank Bukopin, Tbk (2013-2018), Director of Financial Services Business Info Analysis of State Ministry for State-Owned Enterprises/State-Owned Enterprises/Investment and Development Agency (2000-2001), Director of Restructuring and Privatization, Directorate General of SOEs Development, Ministry of Finance (2001-2002), Assistant Deputy for Restructuring and Privatization of Financial Services Businesses, Construction and others (2002-2005), Expert Staff of State Minister for Small Business Partnerships (2005-2008), Deputy for Banking and Financial Services Business Sector of State Ministry of SOEs (2008-2010), Deputy for Service Business Sector of State Ministry of SOEs(2010-2012).

Indonesian Citizen. Born in 1984. She obtained a Bachelor’s degree (S1) from Kuliyyah of Laws International Islamic University of Malaysia (IIUM),a Master’s degree (S2) Faculty of Laws University of Indonesia (UI) and doing Doctoral degree (S3) Faculty of Laws University of Indonesia. She has Certified in Risk Governance Professional (CRGP) from LSPMR.

He has been a member of the Integrated Governance Committee of BNI since 28 October 2022. Also a member of National Sharia Board of the Indonesian Ulema Council (DSN-MUI) period 2021-2025, Now She is a Head of Fiqh Institute Syeikh Nawawi Tanara Banten.

Indonesian citizen. Born in 1957. Obtained a Bachelor's degree (S1) majoring in Economics and Business from Trisaksi University in 1983.

Appointed at the Annual General Meeting of Shareholders on October 20, 2022 as President Commissioner/Independent Commissioner of BNI Sekuritas and approved by the Financial Services Authority through a Letter of Change in the Composition of Members of the Board of Commissioners dated January 16, 2023.

Appointed as member of the Integrated Governance Committee since of BNI February 2023. Previously worked as Chief Executive of Non-Bank Financial Industry Supervisory (IKNB) concurrently as Member of the Board of Commissioners at the Financial Services Authority (2017-2022), President Director at PT Pegadaian (Persero) (2015-2017), Commissioner at PT Pefindo Biro Kredit (2015-2017), Deputy President Director (2010-2015), Director of Corporate Banking (2008-2010), Director of Special Asset Management (2006-2008), Group Head Credit Recovery 2 (2005-2006) and Independent Commissioner (2003-2005) at PT Bank Mandiri (Persero) Tbk., Commissioner of PT Asuransi Ekspor Indonesia (Persero) (2004-2006), Director of Corporate Banking and Executive Vice President of Corporate Finance Division of PT Bank Danamon Indonesia Tbk (2001-2003), Senior Vice President of Loan Work Out Division – Asset Management Credit, Commissioner of PT Bank Prima Express (representing IBRA) and Vice President of Risk Management Credit Review at the Indonesian Bank Restructuring Agency (1999-2001), Human Resource Group Head, General Manager of Los Angeles Agency in USA, Banking Head/Coordinator of Corporate Banking Group, Public Sector Unit Head of Corporate Banking Group, Account Officer, Officer Recruitment Training and Executive Education Program at PT Bank Niaga (1986-1999), and Senior Assistant at SGV Utomo (1984-1986).

Indonesian Citizen. Born in 1963. Graduated as Bachelor degree (S1) of Engineering from Institut Teknologi Bandung and obtained a Master’s degree (S2) in Master Management from IPMI International Business School (1991).

Has been a member of the Integrated Governance Committee since Oktober 2022. Previously, he worked at PT BNP Paribas Asset Management since 1996 - 2018 as a Associate Director, Director, President Director, and Senior Advisor, and PT Mandiri Manajemen Investasi since 2019 - 2020 as a Senior Advisor. In addition, he also serves as President Commissioner / Independent Commissioner of PT BNI Asset Management (April 2022 – Present).

Indonesian Citizen. Born in 1959. Obtained a Bachelor’s degree (S1) in Architectural Engineering and Economic Management from UNIKA Parahyangan Bandung and has substantial experience in the banking business.

Appointed as member of the Integrated Governance Committee since Juli 2022. Prior to her appointment as Independent Commissioner of Bank MAYORA (2016-present), she previously served as General Manager Commercial Jababeka at PT Bank Permata (2003–2006), Head of Commercial Business Division at PT Bank OCBC NISP Tbk (2009–2011), Executive Vice President Commercial Business Unit at PT Bank OCBC NISP Tbk (2012–2013), and Head of Commercial Sales & Marketing Support at PT Bank OCBC NISP Tbk (2013–2014).

Indonesian Citizen. Born in 1962. Obtained a Bachelor’s degree (S1) majoring in Accounting from Universitas Padjadjaran, and a Master’s degree (S2) majoring in Financing from Universitas Gadjah Mada. Appointed as member of the Integrated Governance Committee since Juni 2022.

Previously worked in Bank Niaga for more than 20 year and been served as Operation and Finance Director in PT Niaga International Factors (2002- 2005), Head of Credit Risk Control in Risk Management Group PT Bank Permata Tbk (2007-2012), Senior Vice President on Lembaga Penjamin Simpanan/LPS (2012-2015), member of Risk Monitoring Committee Bank Resonia Perdania, member of Risk Monitoring Committee PT Bank Tabungan Negara (2015-2016), Compliance and Risk Management Director of PT Bank Victoria Syariah (2016 –2021), and Senior Vice President Indonesia Exim bank (2021).