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The Board of Commissioners



  • The Audit Committee
  • The Risk Monitoring
    Committee
  • The Nomination &
    Remuneration Committee
  • Integrated Governance
    Committee

The Audit Committee

Asmawi Syam

CHAIRMAN : Asmawi Syam

Independent Commissioner

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

Sigit Widyawan

MEMBER : Sigit Widyawan

Independent Commissioner

Born in 1965. Obtained a Bachelor’s degree (S1) in Economics from Universitas Negeri Sebelas Maret, 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).

Imam Sugema

MEMBER : Iman Sugema

Independent Commissioner

Born in 1964. Obtained a Bachelor’s degree (S1) in Agribusiness from Institut Pertanian Bogor and 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).

Human Brillianto

MEMBER : Human Brillianto

Independent Party

Warga negara Indonesia, berdomisili di Jakarta. Lahir pada tahun 1963, saat ini berusia 58 tahun. Meraih gelar sarjana dari Universitas Krisnadwipayana tahun 1987 dan S2 dari Universitas Gajah Mada pada tahun 2005. Diangkat sebagai anggota Komite Audit BNI sejak Januari 2021.

Beliau sebelumnya berkarir di PT Bank Rakyat Indonesia (BRI) dengan jabatan antara lain sebagai Pemimpin Cabang di beberapa daerah (1993-2000), Staf Madya Divisi Bisnis Ritel (2000-2002), Group Head Divisi Bisnis Umum (2002-2005), Senior Auditor Audit Intern (2005-2009), Group Head Audit Intern (2009-2018), dan terakhir sebagai Wakil Inspektur BRI Makassar (2018-2019).

Suhendi Muharam

MEMBER : Suhendi Muharam

Independent Party

Lahir di Bandung pada tahun 1962. Memperoleh gelar sarjana (S1) Teknik Industri di Institut Teknologi Bandung dan sarjana (S2) Magister Manajemen di Universitas Gajah Mada. Diangkat sebagai anggota Komite Audit BNI sejak Juli 2021.

Sebelumnya berkarir di Bank Niaga (Bank CIMB Niaga) selama lebih dari 27 tahun, dimana 14 tahun diantaranya di bidang Audit Intern. Jabatan yang pernah dipegang antara lain sebagai Kepala Operasional Cabang Bandung Buah Batu, staf Audit Operasional, Kepala Audit Policy and Administration, Kepala Divisi Audit Operasional, Kepala Divisi Audit Teknologi Sistem Informasi, Information Security and System Group Head, System Operation and Assurance Group Head, Process Quality Improvement Group Head, Business Process Management Group Head, serta terlibat dalam Proyek Merger Operasional Bank Niaga – Bank Lippo sebagai Organization and Method Head, dan Proyek Penggantian Core Banking System sebagai Change Management and Training.

Code of Conduct of The Audit Committee

Charter of The Audit Committee

The Risk Monitoring Committee

Pradjoto

CHAIRMAN : Pradjoto

Vice President Commissioner/Independent Commissioner

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).

Ratih Nurdiati

MEMBER : Ratih Nurdiati

Commissioner

Born in 1961. Obtained a Bachelor’s degree (S1) in Constitutional Law from Jember University and a Master’s degree (S2) in Commercial Law from University of Canterburry, New Zealand.

Appointed in the Annual GMS on 13 May 2019 as Commissioner of BNI and obtained approval from the Financial Services Authority on 16 March 2020. On 8 September 2020 she was assigned with special assignment as member of the Risk Monitoring Committee.

She had her career at Cabinet Secretariat of the Republic of Indonesia with positions, among others, as Head of Industry and Trade Section of PUU Bureau for Economy and Industry, Cabinet Secretariat of the Republic of Indonesia (2004-2006), Head of Industry, Trade and Business Entity Section of Economy and Industry Bureau, Cabinet Secretariat of the Republic of Indonesia (2006-2009), Head of the Economy and Industry Bureau, Deputy Secretary for Legal Affairs of Cabinet Secretariat of the Republic of Indonesia (2009-2011), Assistant Deputy for Industry, Small and Medium Enterprises, Trade and Manpower, Cabinet Secretariat of the Republic of Indonesia (2011-2003), Deputy for Economic Affairs, Cabinet Secretariat of the Republic of Indonesia (2013-2015), Deputy for Maritime Affairs, Cabinet Secretariat of the Republic of Indonesia (2015-2017), Deputy Cabinet Secretary of Cabinet Secretariat of the Republic of Indonesia (2017-present) and Commissioner of PT Bank Negara Indonesia (Persero), Tbk. (2019-present).

Septian Hario Seto

MEMBER : Septian Hario Seto

Independent Commissioner

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).

Dwita Suherlina

MEMBER : Dwita Suherlina

Independent Member

Lahir pada 18 April 1964. Meraih gelar Sarjana Pertanian di bidang Agronomi dari Institut Pertanian Bogor pada tahun 1986 dan memperoleh gelar Magister Managemen bidang Managemen Keuangan dari Universitas Padjajaran pada tahun 2003. Menjadi Anggota Komite Pemantau Risiko BNI sejak 18 Januari 2021.

Pernah menjabat sebagai 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), Vice President Departemen IV Corporate Risk Group PT Bank Mandiri (Persero), Tbk (2016–2020).

The Risk Monitoring Commitee Charter

The Nomination & Remuneration Committee

Agus Dermawan Wintarto Martowardojo

CHAIRMAN : Agus Dermawan Wintarto Martowardojo

President Commissioner/Independent Commissioner

Born in 1956. Obtained a Bachelor’s degree (S1) 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).

Pradjoto

MEMBER : Pradjoto

Vice President Commissioner/Independent Commissioner

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

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 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), 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).

Sigit Widyawan

MEMBER : Sigit Widyawan

Independent Commissioner

Born in 1965. Obtained a Bachelor’s degree (S1) in Economics from Universitas Negeri Sebelas Maret, 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).

Askolani

MEMBER : Askolani

Commissioner

Born in 1966. Obtained a Bachelor’s degree (S1) in Economics & Development Studies from dari Sriwijaya University and a Master’s degree (S2) in Economics from the University of Colorado Denver, USA.

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).

Ratih Nurdiati

MEMBER : Ratih Nurdiati

Commissioner

Born in 1961. Obtained a Bachelor’s degree (S1) in Constitutional Law from Jember University and a Master’s degree (S2) in Commercial Law from the University of Canterburry, New Zealand.

Appointed in the Annual GMS on 13 May 2019 as Commissioner of BNI and obtained approval from the Financial Services Authority on 16 March 2020. On 8 September 2020 she was assigned with special assignment as member of the Risk Monitoring Committee.

She had her career at Cabinet Secretariat of the Republic of Indonesia with positions, among others, as Head of Industry and Trade Section of PUU Bureau for Economy and Industry, Cabinet Secretariat of the Republic of Indonesia (2004-2006), Head of Industry, Trade and Business Entity Section of Economy and Industry Bureau, Cabinet Secretariat of the Republic of Indonesia (2006-2009), Head of the Economy and Industry Bureau, Deputy Secretary for Legal Affairs of Cabinet Secretariat of the Republic of Indonesia (2009-2011), Assistant Deputy for Industry, Small and Medium Enterprises, Trade and Manpower, Cabinet Secretariat of the Republic of Indonesia (2011-2003), Deputy for Economic Affairs, Cabinet Secretariat of the Republic of Indonesia (2013-2015), Deputy for Maritime Affairs, Cabinet Secretariat of the Republic of Indonesia (2015-2017), Deputy Cabinet Secretary of Cabinet Secretariat of the Republic of Indonesia (2017-present) and Commissioner of PT Bank Negara Indonesia (Persero), Tbk. (2019-present).

Asmawi Syam

MEMBER : Asmawi Syam

Independent Commissioner

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

Susyanto

MEMBER : Susyanto

Commissioner

Born in 1962. Obtained a Bachelor’s degree (S1) majoring in Civilization from Kediri University and a Master’s degree (S2) majoring in Law from University of STIE IBLAM Jakarta.

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).

Imam Sugema

MEMBER : Iman Sugema

Independent Commissioner

Born in 1964. Obtained a Bachelor’s degree (S1) in Agribusiness from Institut Pertanian Bogor and a Master’s degree (S2) in Economics from The 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 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).

Septian Hario Seto

MEMBER : Septian Hario Seto

Independent Commissioner

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 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).

Efita Praharani

MEMBER : Efita Praharani

Head of Human Capital Division

Born in 14 September 1967. Obtained a Bachelor’a degree in Psychology from Gadjah Mada University and Master of Science in Administration from University of Indonesia.

Previously she served as Head of Regional Consumer Banking-Jakarta Kemayoran Regional Office of PT Bank Negara Indonesia (Persero), Tbk (2016–2018), and Deputy Head of Consumer Product Management Division of PT Bank Negara Indonesia (Persero), Tbk (May–September 2018). She currently serves as Head of Human Capital Management Division of PT Bank Negara Indonesia (Persero), Tbk (September 2018–present).

Danni Tri Suryani

MEMBER : Danni Tri Suryani

Independent Member

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.

The Nomination And Remuneration Committee Charter

Integrated Governance Committee

Agus Dermawan Wintarto Martowardojo

CHAIRMAN : Agus Dermawan Wintarto Martowardojo

President Commissioner/Independent Commissioner

Born in 1956. Obtained a Bachelor’s degree (S1) 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).

Askolani

MEMBER : Askolani

Commissioner of PT Bank Negara Indonesia (Persero), Tbk

Born in 1966. Obtained a Bachelor’s degree (S1) in Economics & Development Studies from dari Sriwijaya University and a Master’s degree (S2) in Economics from the University of Colorado Denver, USA.

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 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).

Susyanto

MEMBER : Susyanto

Commissioner

Born in 1962. Obtained a Bachelor’s degree (S1) majoring in Civilization from Kediri University and a Master’s degree (S2) majoring in Law from University of STIE IBLAM Jakarta.

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).

Parikesit Suprapto

MEMBER : Parikesit Suprapto

President Commissioner/Independent Commissioner of PT BNI Life Insurance

Born in 1951. Obtained a Bachelor’s degree in Company Economics from Sekolah Tinggi Manajemen Industri (1980), a Master’s degree (economic development) from Indiana University/USA (1990), Doctoral degree (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).

Utang Ranuwijaya

MEMBER : Utang Ranuwijaya

Sharia Supervisory Board of PT BNI Life Insurance

Born in 1958. He obtained a Bachelor’s degree from Sharia Faculty IAIN "SGD" Bandung (1984), a Master’s degree (S2) from IAIN "Syahid" Jakarta (1992) and Doctoral degree (S3) from IAIN "Syahid" Jakarta (1998).

He has been a member of the Integrated Governance Committee of BNI since January 2017. Previously he served as Dean of Sharia and Islamic Economics Faculty of IAIN "SMH" Banten (2011-2015), Director of Postgraduate Program at IAIN SMH Banten (2015-2017).

Max R. Niode

MEMBER : Max R. Niode

Independent Commissioner of PT Bank BNI Syariah

Born in 1957. He obtained a Bachelor’s degree in Law from Hasanuddin University, Makassar (1983) and a Master’s degree in Law from University of Indonesia, Jakarta (1999).

He has been a member of the Integrated Governance Committee since June 2019. Previously he served as Commissioner of PT Swadharma Surya Finance (2000–2003), President Commissioner of PT Swadharma Surya Finance (2003–2006), Legal Division Head of Bank BNI (2004–2011), Internal Supervision Unit Head (Internal Audit) of BNI (2011–2014), Commissioner of PT Asuransi Tri Pakarta (2014–2015).

Hasanudin

MEMBER : Hasanudin

Sharia Supervisory Board of PT Bank BNI Syariah

Born in 1961. Obtained a Bachelor's degree from Sharia Faculty, Tribhakti Islamic University, Kediri in 1985, a Bachelor’s degree in the Faculty of Sharia, Institut Agama Islam Negeri (IAIN-now UIN Syarif Hidayatullah), Jakarta in 1998, has completed the Doctoral program in 2008 in Islamic Studies from the same university.

He has been a member of the BNI Integrated Governance Committee since January 2017. Served as a member of the LPPOM-MUI Expert Team in 2006, until now he is Deputy Chair of MUI National Sharia Board Daily Executing Agency (BPH-DSN). He is active in academic activities and has served as Dean of Sharia Faculty, IIQ Jakarta in 1993-1997 and 1999-2002 and has been a lecturer in Islamic Law at UIN and IIQ to date.

Rosa Lima Dwi Mutiari

MEMBER : Rosa Lima Dwi Mutiari

President Commissioner/Independent Commissioner of PT BNI Multifinance

Born in 1956. Obtained a Bachelor’s degree (S1) in Company Economics from Diponegoro University (1980) and Master’s degree (S2) from Sekolah Ilmu Ekonomi IPWI (1995).

She has been a member of the Integrated Governance Committee of BNI since October 2016. Previously she held various positions from 2004 with the last position as Division Head of SOEs and Government Institutions at PT Bank Negara Indonesia (Persero), Tbk (2012-2014), National Professional Certification Authority, Competency Assessor at the Banking Professional Certification Institute (LSPP) (2012-Present), Lecturer and Credit Consultant at BNI Corporate University PT Bank Negara Indonesia (Persero), Tbk (2014-present).

Eddy Siswanto

MEMBER : Eddy Siswanto

President Commissioner/Independent Commissioner of PT BNI Asset Management

Born in 1956. Graduated as Bachelor of Accounting from North Sumatera University-Medan (1982) and obtained a Master’s degree in Finance and Banking from Gadjah Mada University-Yogyakarta (1993). She has tax brevet A, B, and C as well as WMI Capital Market certification and ever obtained WPPE and WPEE.

Has been a member of the Integrated Governance Committee since September 2017. Previously, he worked at BNI Group since 1982. In 2001-2010 he served as an Accountant in Finance Division of PT BNI Sekuritas (2001-2004), Investment Director at BNI Pension Fund (2004-2006), Budgeting and Financial Control Division Head at PT Bank Negara Indonesia (Persero), Tbk (2006-2009), President Director at PT BNI Sekuritas (2009-2010), and President Director at PT Tri Handayani Utama (Subsidiary of BNI Pension Fund) (2011-December 2018).

Boyke Wibowo Mukiyat

ANGGOTA : Boyke Wibowo Mukiyat

Komisaris Utama/Komisaris Independen PT BNI Sekuritas

Lahir tahun 1958. Meraih gelar sarjana manajemen dari Universitas Indonesia tahun 1993.

Menjadi Anggota Komite Tata Kelola Terintegrasi sejak November 2020. Sebelumnya menjabat berbagai posisi strategis, antara lain Komisaris Utama/Komisaris Independen PT BNI Sekuritas (2020-sekarang), Komisaris Independen PT Indika Energy, Tbk (2016-2020), Presiden Komisaris PT Rukun Raharja, Tbk (2014-2019), Presiden Direktur PT Truba Jaya Engineering (2014-2018), Presiden Komisaris PT Jakarta Propertindo (2015-2016), Komisaris PT Pertamina EP Cepu (2014-2015), Presiden Direktur PT Perusahaan Pengelola Aset (2008-2013), Presiden Direktur PT. Bahana Pembinaan Usaha Indonesia (2006-2008), Presiden Komisaris PT Bahana TCW Investment Management (2003-2009), Komisaris PT Bahana Artha Ventura (2003-2009), Direktur PT Bahana Pembinaan Usaha Indonesia (2001-2006), Presiden Komisaris PT Bahana Securities (2001-2003).

Bambang Setyogroho

ANGGOTA : Bambang Setyogroho

Warga Negara Indonesia, 62 tahun. Memperoleh gelar S1 Bidang Teknik Geologi, Universitas Padjadjaran (1985), dan gelar S2 Bidang Administrasi Bisnis, Universitas Indonesia (2001). Anggota Komite Tata Kelola Terintegrasi Konglomerasi Keuangan PT Bank Negara Indonesia (Persero), Tbk sejak tanggal 18 Januari 2021.

Sebelumnya menjabat Komisaris Independen dan Ketua Komite Audit pada PT Sarana Multi Infrastucture (Persero) (2014-2017), pengalaman 27 tahun di perbankan yaitu di PT Bank Dagang Negara (Persero) dan PT Bank Mandiri (Persero), Tbk dengan berbagai posisi di antaranya yaitu EVP Corporate Banking, SVP Commercial Risk, SVP Central Operations Group, VP Corporate Credit Risk Management Group.

Indrayeti

ANGGOTA : Indrayeti

Warga Negara Indonesia, 48 tahun. Memperoleh gelar S1 Bidang Ekonomi Akuntansi, Universitas Trisakti (1995), dan gelar S2 Master of Commerce, University of New South Wales, Australia (2000). Anggota Komite Tata Kelola Terintegrasi Konglomerasi Keuangan PT Bank Negara Indonesia (Persero), Tbk sejak tanggal 18 Januari 2021.

Sebelumnya menjabat sebagai Adviser Financial Services (2020-sekarang), Komite Pemantau Manajemen Risiko dan Komite Tata Kelola Terintegrasi PT Bank BRI (Persero), Tbk (2014-2019).

Integrated Governance Committee Charter