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Temporarily served by Managing Director - Enterprise Risk MANAGING DIRECTOR
BUSINESS RISK CBRO
MANAGING DIRECTOR TREASURY FI
Adi Setianto
MANAGING DIRECTOR LEGAL COMPLIANCE
Ahdi Jumhari Luddin
MANAGING DIRECTOR FINANCE CFO
Yap Tjay Soen
MANAGING DIRECTOR ENTERPRISE RISK
Sutanto
INTERNATIONAL BANKING DIVISION
A. Firman Wibowo
LEGAL DIVISION
Disril Revolin Putra
POLICY GOVERNANCE DIVISION
Wicaksono Sarwo Edi
PROCUREMENT FIXED ASSETS DIVISION
Slamet Djumantoro
SUBSIDIARIES DEVELOPMENT UNIT
Karya Budiana
TREASURY DIVISION
Aryo Bimo Notowidigdo
COMPLIANCE DIVISION
Suhendry Hafni
ENTERPRISE RISK MANAGEMENT DIVISION
Imam Budi Sarjito
BUDGETING FINANCIAL CONTROL DIVISION
Sigit Prastowo
CORPORATE REMEDIAL RECOVERY DIVISION
Putrama W. Setyawan
COMMERCIAL BUSINESS RISK DIVISION
Doddy Sulasmono D.
COMMERCIAL REMEDIAL RECOVERY DIVISION
Rudiana
CONSUMER RETAIL BUSINESS RISK DIVISION
Muhammad Iqbal
HUMAN CAPITAL DIVISION
Anggoro Eko Cahyo
CORPORATE BUSINESS RISK DIVISION
Farel Tua Silalahi
CHANGE MANAGEMENT OFFICE
Welan Towai Palilingan
ORGANIZATIONAL LEARNING DIVISION
Putu Bagus Kresna
TECHNOLOGY MANAGEMENT
COMMITTEE PRODUCT
COMMITTEE HUMAN RESOURCE
COMMITTEE CREDIT PROCEDURE
COMMITTEE CREDIT POLICY
COMMITTEE
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Age 63, President Commissioner Independent Commissioner of BNI. Appointed at the GMS on 27 May 2009 and approved by Bank Indonesia on
4 August 2009. Previously served as Independent Commissioner of PT Bank Permata Tbk 2008-2009, President Director of PT Bank Niaga Tbk 2000-
2006, Executive Vice President PT Bank Mandiri Tbk 1999-2000, President Director PT Bank Dagang Negara 1998-1999, President Commissioner of
PT Danamon 1998-1999, President Director of PT Aerowisata 1998, Vice President Director PT Bank Pelita 1997-1998, Commissioner of PT Niaga
Aset Manajemen 1995-1998 and Director and Vice President Director of Bank Niaga 1991-1997.
Earned his Degree in Economics from Padjadjaran University, Bandung 1989.
Special Assignment:
Chairman of the Remuneration and Nomination Committee since June 2010.
Age 64, Independent Commissioner of BNI. Appointed at the GMS on 6 February 2008 and approved by Bank
Indonesia on 24 March 2008. President Commissioner of PT Aplikanusa Lintasarta 2009-present. Previously, Managing Director - Compliance,
Legal and Human Resources 2007-2008, Managing Director - Legal and Compliance 2003-2007. Expert Staff to the Board of Bank Indonesia 2000-
2003, Commissioner of Indover Bank, Amsterdam 2000-2003 and Head of Bank Indonesia, Yogyakarta 1998-2000.
Earned a Bachelor Degree in Economics from the University of Indonesia 1979, and an MA from the Arthur D. Little School of Management
Education Institute, Boston, USA 1983.
Special Assignment:
• Chairman of the Audit Committee since May 2009. • Member of the Remuneration Nomination Committee since June
2010. Age 53, Vice President Commissioner of BNI. Appointed at the GMS on
12 May 2010 and approved by Bank Indonesia on 12 July 2010. Currently, Deputy Vice President Secretary in Economy Government Institutions
Vice President Secretariat 2007-present and lecturer Economic Faculty of Universitas Indonesia 1986-present. Previously, Commissioner of PT
Bank Permata Tbk 2002-2006, Commissioner of PT Angkasa Pura II 2007- October 2011, Commissioner of PT Pelabuhan Indonesia III 1998-2007 and
PT Pelabuhan Indonesia IV 1996-1998.
Earned his Bachelor Degree in Economics from Indonesia University 1985, Master Degree in Regional Economics at Cornell University, USA 1987 and
Doctorate Degree in Regional Economics at Cornell University, USA 1991.
Special Assignment:
Member of the Remuneration and Nomination Committee since July 2010.
Peter B. Stok
President Commissioner Independent Commissioner
Achil Ridwan Djayadiningrat
Independent Commissioner
Tirta Hidayat
Vice President Commissioner
Profile of the Board of Commissioners
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2013 Annual Report BNI
Age 58, Independent Commissioner of BNI. Appointed at the GMS on 6 February 2008, approved by Bank Indonesia as Commissioner on 6 March
2008, approved by Bank Indonesia as a Independent Commissioner on 1 July 2010. President Commissioner of PT Swadharma Kerry Satya 2010-present.
Managing Director - Treasury Private Banking of BNI 2003-2008, Project Manager of New Core Banking System of BNI 2002-2003 and Managing
Director - Treasury International of PT Bank Central Asia 1998-2002.
Earned a Bachelor Degree in Economics from Brawijaya University 1981 and a Master of Management in Finance from Gadjah Mada University
1995.
Special Assignment:
• Chairman of the Risk Monitoring Committee since July 2010. • Member of the Remuneration Nomination Committee since June
2010.
Age 70, Independent Commissioner of BNI. Appointed at the GMS on 12 May 2010 and approved by Bank Indonesia on 12 July 2010. Currently also
serves as Lecturer at Post Graduate Program in Institut Pertanian Bogor, Universitas Muhammadiyah and Universitas Islam Negeri UIN Jakarta,
Chairman of National Committee for Micro Finance Empowerment in Indonesia 2005- present, Advisory Council of Indonesian Chamber of
Commerce 2004-present and Board of Trustee of Institut Pertanian Bogor 2007-present. Previously, Commissioner of PT Bank Rakyat Indonesia
Persero Tbk 2005-2010, President Director of PT Permodalan Nasional Madani 1999- 2005,Commissioner of PT Bank Niaga Tbk 1999-2002 and
President Director of Bank Nusa 19990-1998. Guest Lecturer at University Queensland Brisbane 2009, University Maribor Slovenia 2008 and Tokyo
Institute of Technology Kansai University Japan 2007.
Earned his Degree in Chemical Engineering from Institut Teknologi Bandung 1970, MBA from University of Southern California Los Angeles, USA 1974
and PhD from Institut Pertanian Bogor 2007.
Special Assignment:
• Member of the Risk Monitoring Committee since July 2010 • Member of the Remuneration and Nomination Committee since July 2010.
Fero Poerbonegoro
Independent Commissioner
B.S. Kusmuljono
Independent Commissioner
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A. Pandu Djajanto
