Board of Directors
Board of Directors is the company`s main organ that holds ultimate executive authority. The board of Directors are under the supervision of the board of commissioners, whose job is responsible for performing and controlling the daily operations of the company, in accordance with the mandate of company`s Articles of Association and Decision on general meeting of shareholders. In performing its duties, the board of Directors should uphold the principles of corporate GCG.
An Indonesian citizen who born in Muara Labuh 1963. He obtained a Bachelor of Social and Economics degree at Bogor Agricultural Institute in 1987 and a Master of financial management from the University of Borobudur Jakarta in 1999. Attended Wealth Management Certification Program at Master of Management Faculty of Economic and Business Gadjah Mada University (2016), Affiliate Wealth Manager (Aff. WM) at the Certified Wealth Manager Association (2016), certification of risk Management Level 5-LSPP at ASANKA Kreasi Mandiri (2018), Certification of Banking Risk Management (Level 3) at Banking Profession Certification Board (2019), Banking Risk Management Certification (Level 3) at the National Agency for Professional Certification (2013-2021). Served as Branch Manager/Asistant Vice President of PT Bank Mandiri (Persero) Tbk Pontianak Tanjung Pura Spoke Class 2 (2007-2010), Branch Manager/Asistant Vice President of PT Bank Mandiri (Persero) Tbk Jakarta ANTAM Spoke Class 2 (2010), Branch Manager/Asistant Vice President of PT Bank Mandiri (Persero) Tbk Area Jakarta Thamrin Spoke Grade 1 (2011-2013), Area Manager/Vice President of PT Bank Mandiri (Persero) Tbk Area Jambi (2013-2015), Head Area/Vice President of PT Bank Mandiri (Persero) Tbk Area Jakarta Sudirman (2015-March 2019).
An Indonesian citizen who born in Jember 1962, graduated from the High School of Informatics Management & Computer (STI&K) in 1985. Following the risk management certification level III (three) in 2012 on the risk Management Certification body. Served as Vice President of Industrial Bank of Japan (IBJ) Jakarta from 1989 to 1999, Assistant General Manager & IT head at Mizuho Corporate Bank Hongkong (1999-2002), CEO of PT Anugerah Lestari Data Computer Jakarta (2002-2004), Commissioner of PT International Mitra Futures Denpasar (2006-2007), President Director Misys International Financial System Jakarta (2004-2008), Plt President Director Bank Andara (March 2014-December 2014), Operation Director & IT Director Bank Andara (October 2008-August 2016) , CEO of PT Exlayer Teknologi Indonesia (2016 – present), independent Commissioner of BPR Lestari Bali (2018 – present)