To develop Human Capital.

proFIL pErUSaHaan Warga negara Indonesia, berdomisili di Jakarta. Saat ini berusia 70 tahun. Menyelesaikan pendidikan dari Akademi Militer Nasional tahun 1971 dan selama merintis karir militer dipercaya untuk menduduki berbagai jabatan penting kemiliteran, antara lain sebagai Asisten Operasi KASAD 1998-1999, Panglima Darurat Militer Timor Timur September-November 1999, Panglima Daerah Militer IX Udayana November 1999-November 2000, dan Wakil Kepala Staf TNI Angkatan Darat November 2000-Mei 2002. Sejak Juli 2005 hingga Juni 2012 menjabat sebagai Komisaris Utama PT Bank Artha Graha Internasional, Tbk. berdasarkan RUPS Akta Pernyataan Keputusan Rapat No. 26 tanggal 12 Juni 2005 dan sejak Juni 2012 menjabat sebagai Komisaris UtamaKomisaris Independen. Berdasarkan Akta Pernyataan Keputusan Rapat No. 08 tanggal 3 Juni 2014 diangkat kembali sebagai Komisaris UtamaKomisaris Independen Perseroan. Indonesian citizen, domiciled in Jakarta. Age 70 years old at the present. He completed his education in the National Military Academy in 1971 and during his career he was entrusted to serve in various signiicant military roles, such as the Army Chief of Staf Operations Assistant 1998-1999, East Timor Military Emergency Commander- in-Chief September-November 1999, Udayana IX Military Area Commander-in-Chief November 1999-2000, and Army Deputy Chief of Staf November 2000-May 2002. Since July 2005 up to June 2012 he served as the president Commissioner of PT Bank Artha Graha Internasional, Tbk. based on the GMS Decision Statement Act No. 26 dated July 12, 2005 and since June 2012 he was appointed as the President Commissioner Independent Commissioner. Based on the GMS Decision Statement Act No. 08 dated June 03, 2014 he was reappointed as the President CommissionerCompany Independent Commissioner. Warga negara Indonesia, berdomisili di Jakarta. Saat ini berusia 59 tahun. Sepanjang karirnya beliau telah berhasil mengembangkan berbagai usaha di Indonesia. Diangkat sebagai Wakil Komisaris Utama Perseroan sejak tahun 2005 berdasarkan Akta Pernyataan Keputusan Rapat No. 26 tanggal 12 Juni 2005 dan diangkat kembali pada 2014 berdasarkan Akta Pernyataan Keputusan Rapat No. 08 tanggal 3 Juni 2014. Indonesian citizen, domiciled in Jakarta. Age 59 years old at the present. Throughout his career, he has achieved in developing various businesses in Indonesia. Appointed as Vice President Commissioner since 2005 based on the GMS Decision Statement Act No. 26 dated June 12, 2005 and reappointed in 2014 based on the GMS Decision Statement Act No. 08 dated June 03, 2014. KIKI SYaHnaKrI Komisaris Utama Komisaris Independen President CommissionerIndependent Commissioner ToMY WInaTa Wakil Komisaris Utama Vice president Commissioner 01 02 Proil Dewan Komisaris Board of Commissioners Proile 2016 Annual Report BANK ARTHA GRAHA INTERNASIONAL 69