• Management

    Board of Commissioners and Directors with Competency, Achievement, and Expertise in the Business Sector

MANAGEMENT 

Behind the success achieved by BCA is our professional and diligent management team whose ongoing efforts have gained BCA a strong and enviable reputation within the banking industry.

Commissioner

Djohan Emir Setijoso

President Commissioner

Indonesian citizen, aged 75. Domiciled in Indonesia. Appointed as the President Commissioner of BCA at the 2011 Annual General Meeting of Shareholders and approved by Bank Indonesia on August 25, 2011. He was last reappointed at the 2016 Annual General Meeting of Shareholders for a five-year term.


Career
Djohan Emir Setijoso previously served as President Director of BCA (1999–2011) responsible by the end of that period for General Coordination, Internal Audit Division, Financial Planning & Control, and Corporate Affairs. Prior to joining BCA, Mr. Setijoso held various positions at Bank Rakyat Indonesia (1965–1998) the last position being Managing Director, and was President Commissioner of Inter Pacific Bank (1993–1998). Aside from serving as the President Commissioner of BCA, he is actively involved in various organizations.


Educational Background and Training  
Graduated from the Bogor Institute of Agriculture (1964).


Participated in a number of training programs, seminars and conferences in 2016, including:

  • Challenges to Global Economy Seminar – LPS, Jakarta
  • Focus Group : Challenges to Global Economy – LPS, Jakarta

Affiliation

Has no financial, stock ownership, and/or family relationship with fellow member of the Board of Commissioners, any member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Also serves as a member of the Remuneration and Nomination Committee of PT Bank Central Asia Tbk but holds no position as a member of a Board of Commissioners, a Board of Directors, or executive officer at another bank, company, and/or institution.

Tonny Kusnadi

Commissioner

Indonesian citizen, aged 69. Domiciled in Indonesia. Appointed as a Commissioner of BCA at the 2003 Annual General Meeting of Shareholders and approved by Bank Indonesia on September 4, 2003. He was last reappointed at the 2016 Annual General Meeting of Shareholders for a five-year term.


Career
Prior to joining BCA, Mr. Kusnadi was a Director at PT Cipta Karya Bumi Indah, a property development and construction company (2001 2002) and before that served as a Commissioner. His earlier managerial positions include President Director of PT Sarana Kencana Mulya, an electronic distributor (1999–2001), Chief Manager of Corporate Banking for PT Bank Central Asia (1992–1998), General Manager at PT Tamara Indah, an engineering and general supplier company (1988–1992) and General Manager at PT Indomobil, a leading Indonesian automotive company, in 1987.


Educational Background and Training
Holds a Bachelor’s degree in Mechanical Engineering from the University of Brawijaya, Malang (1978).


Participated in a number of training programs, seminars and conferences in 2016, including:

  • Executing Shared Value, Delivering Positive Impact in Indonesia – Robert Kaplan, Palladium, Jakarta
  • Advance Risk Based Compliance (Refreshment) - FDB Events Pte. Ltd., Singapore
  • Indonesia Knowledge Forum V – BCA, Jakarta

Affiliation
Has no financial, stock ownership, and/or family relationship with fellow member of the Board of Commissioners, any member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Concurrently serving as President Commissioner of PT Sarana Menara Nusantara Tbk.

Cyrillus Harinowo

Independent Commissioner

Indonesian citizen, aged 63. Domiciled in Indonesia. Appointed as an Independent Commissioner of BCA at the 2003 Annual General Meeting of Shareholders and approved by Bank Indonesia on September 4, 2003. He was last reappointed at the 2016 Annual General Meeting of Shareholders for a five-year term.


Career
Prior to joining BCA, Mr. Harinowo served twenty five years with Bank Indonesia as, among others, Director of the Money Market and Monetary Management Department (1994–1998). He also served as an Alternate Executive Director and Technical Assistance Advisor for the Monetary and Exchange Affairs Department, International Monetary Fund (IMF), Washington (1998–2003). He has experience as a delegation member in meetings for the Inter Governmental Group on Indonesia (IGGI), Consultative Group for Indonesia (CGI), IMF and World Bank. He has held several managerial positions in both governmental and non-governmental institutions, and was Assistant to the Minister of Trade (1988–1989). A lecturer at several major universities in Jakarta, speaker and article writer for domestic and international seminars and media, Mr. Harinowo has published books on Indonesia’s public debt (2002), the IMF (2004), and the “Musim Semi Perekonomian Indonesia” (2005).


Educational Background and Training
Graduated in Accounting from Gadjah Mada University (1977), obtained a master’s degree in Development Economics from the Centre for Development Economics, Williams College, Massachusetts (1981), and a PhD in Monetary and International Policy from Vanderbilt University, Nashville, Tennessee, USA (1985).


Participated in a number of training programs, seminars and conferences in 2016, including:

  • The Indonesia Summit 2016 – The Economist, Jakarta
  • Benchmarking SESPIBANK, Dusseldorf, Frankfurt and Milan
  • Global Emerging Markets Conference – TD Securities & GlobalSource Partners, Milan
  • Indonesia Knowledge Forum V – BCA, Jakarta

Affiliation
Has no financial, stock ownership, and/or family relationship with fellow member of the Board of Commissioners, any member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Concurrently serving as Chairman of the Audit Committee of PT Bank Central Asia Tbk, and as Independent Commissioner of PT Unilever Indonesia Tbk.

Raden Pardede

Independent Commissioner

Indonesian citizen, aged 56. Domiciled in Indonesia. Appointed as a Commissioner of BCA at the 2004 Annual General Meeting of Shareholders and approved by Bank Indonesia on June 14, 2004. Since May 15, 2006, he has served as an Independent Commissioner. He was last reappointed as an Independent Commissioner at the 2016 Annual General Meeting of Shareholders for a five-year term.


Career
Mr. Pardede was President Commissioner of State Asset Management Company PPA (2008–2009), after serving as a Vice President Director of PPA (2004–2008). He served both in governmental and non-governmental institutions, including as Vice Chairman of the National Economic Committee (2010–2014), Special Adviser to Minister of Finance (2008–2010), Chairman of Indonesia Financial Stability System Forum (2007–2009), Secretary of Financial Stability System Committee (2008–2009), Chief of Financing for Indonesian Infrastructure Development (2004–2005), Special Adviser to Coordinating Minister for Economic Affairs (2004–2005), Executive Director of PT Danareksa (2002–2004), Deputy Coordinator of the Assistance Team to the Minister of Finance Republic of Indonesia (2000–2004), Chief Economist and Division Head at PT Danareksa (1995–2002), Founder of Danareksa Research Institute in 1995, Consultant to the World Bank (1994–1995), member of planning staff in the Department of Industry Republic of Indonesia (1985–1990), and Process Engineer at PT Pupuk Kujang Fertilizer Industry in 1985. Mr. Pardede is also a guest lecturer at Bandung Institute of Technology, University of Indonesia and Prasetiya Mulya Business School.


Educational Background and Training
Graduated in Chemical Engineering from Bandung Institute of Technology (1984) and obtained a Ph.D. in Economics from Boston University, USA (1995).


Participated in a number of training programs, seminars and conferences in 2016, including:

  • Commissioner Refreshment Program – LSPP, Jakarta
  • NYU Stern Executive Education : Breakthrough Strategic Thinking – NYU, New York

Affiliation
Has no financial, stock ownership, and/or family relationship with fellow member of the Board of Commissioners, any member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Concurrently serving as the Chairman of the Remuneration and Nomination Committee of PT Bank Central Asia Tbk, and as Independent Commissioner of PT Adaro Energy Tbk.

Sumantri Slamet

Independent Commissioner

Indonesian citizen, aged 63. Domiciled in Indonesia. Appointed as an Independent Commissioner of BCA at the 2016 Annual General Meeting of Shareholders for a five-year term and approved by the Indonesia’s Financial Services Authority (OJK) on July 11, 2016.


Career
Sumantri Slamet previously served as a member of IT and Risk Management Committee of PT Bursa Efek Indonesia, Audit Committee and Remuneration & Nomination Committee at PT CIMB Niaga Tbk, and the President Commissioner of PT Danakita Investama, an investment manager company. Mr. Slamet also held various managerial positions and served as Director in several companies, including as the Head of Project Finance and Investor Relations - Strategy and Business Development at PT Medco Energy International Tbk (Medco) and at the same time as the Managing Director of several subsidiaries of Medco outside of Indonesia, namely in Singapore, USA, Oman, Yemen and France (2008-2013). Mr. Slamet had also been appointed Director of PT Surya Citra Televisi – SCTV (2005-2008) and  Director at PT Surya Citra Media Tbk (2004-2008).


Educational Background and Training
Completed undergraduate study at the Faculty of Mathematics and Natural Sciences, University of Indonesia in 1978 and earned his MSc and Ph.D. in Computer Science from the University of Illinois, Urbana Champaign (USA), in 1981 and 1983, respectively.


Participated in a number of training programs, seminars and conferences in 2016, including:

  • Asia Pacific CEO-CFO Conference – JP Morgan, New York (USA)
  • Innovation Forum: Indonesia in a Digital World – McKinsey, Jakarta
  • Indonesia Knowledge Forum V – BCA, Jakarta
  • Macro Condition Analysis: A Strategic Direction for Banking Industry - BSMR, Jakarta

Affiliation
Has no financial, stock ownership, and/or family relationship with fellow member of the Board of Commissioners, any member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Concurrently serving as Chairman of the Risk Oversight Committee and the Integrated Governance Committee of PT Bank Central Asia Tbk, Independent Commissioner and Head of Audit Committee of PT Multi Bintang Indonesia Tbk, and as a member of the Board of Trustee of Universitas Indonesia.

Director

Jahja Setiaatmadja

President Director

Indonesian citizen, aged 61. Domiciled in Indonesia. Appointed as the President Director of BCA at the 2011 Annual General Meeting of Shareholders and approved by Bank Indonesia on June 17, 2011. He was last reappointed at the 2016 Annual General Meeting of Shareholders for a five-year term.


Roles and Responsibilities
President Director of BCA responsible for General Coordination as well as oversight of the Internal Audit Division, the Corporate Social Responsibility Work Unit and the Anti Fraud Bureau.


Career
Jahja Setiaatmadja previously served as Deputy President Director of BCA (2005–2011), his latest responsibility being Branch Banking Business, Treasury Division, International Banking Division and Overseas Representative Offices. A Director of BCA from 1999 to 2005, he previously held a variety of managerial positions within the Bank from 1990. Prior to joining BCA, Mr. Setiaatmadja was Finance Director of Indomobil, a leading Indonesian automotive company (1989–1990), and held various managerial positions including Finance Director at Indonesia’s largest pharmaceutical company, Kalbe Farma (1980–1989). Mr. Setiaatmadja started his career as an accountant at PriceWaterhouse (1979).


Educational Background and Training
Graduated with a Bachelor’s degree in Accounting from Universitas Indonesia (1982).


Participated in a number of training programs, seminars and conferences in 2016, including:

  • Risk Management Refreshment Program – Risk Forum School of Finance, Jakarta
  • Public Dialogue with the President of Indonesia “Building A Competitive Indonesian Economy” – ISEI,Jakarta
  • ASEAN Central Bank Governors & Financial Institutions CEO Dialoque – Bank of LAO – PDR, Laos
  • “Outstanding Challenge of Indonesia Macroeconomic Management” Exclusive Roundtable Insight – ILUNI FEB UI, Jakarta
  • ACI World Congress 2016 – Associate Cambiste Internasionale (ACI), Jakarta
  • Indonesia CEO Talk “The Role of Financial Service Industry in Driving the National Economy during theASEAN Economic Community Era” – Obsession Media Group, Jakarta
  • Innovation of Agriculture Sector Financing in Supporting the Implementation of Financial Inclusion for Farmers – KADIN, ISEI, PISAGRO, Jakarta
  • International Monetary Conference – IMC, Singapore
  • CalGems Investor Conference – Bank of America - Merrill Lynch, California (USA)
  • ISEI’s 18th National Seminar & Plenum “Realizing the Potential of the Tourism Sector in Developing ASustainable and Inclusive Economy” – ISEI, Gorontalo
  • Indonesia Knowledge Forum V – BCA, Jakarta

Affiliation
Has no financial, stock ownership, and/or family relationship with any member of the Board of Commissioners, fellow member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Holds no position as a member of a Board of Commissioners, a Board of Directors, or executive officer atanother bank, company, and/or institution.

Eugene Keith Galbraith

Deputy President Director

USA citizen, aged 64. Domiciled in Indonesia. Appointed as a Deputy President Director of BCA at the 2011 Annual General Meeting of Shareholders and approved by Bank Indonesia on August 25, 2011. He was last reappointed at the 2016 Annual General Meeting of Shareholders for a five-year term.


Roles and Responsibilities
Deputy President Director of BCA responsible for general supervision of the Compliance & Risk Management Director, Human Capital Management Director, and Credit Director, while overseeing the Finance and Planning Division, Corporate Secretary Division and Enterprise Security Work Unit, as well as supervising and coordinating management of the subsidiaries.


Career
Eugene Keith Galbraith joined BCA in 2002 as President Commissioner (2002–2011). Prior to joining BCA, Mr. Galbraith served as Vice President Commissioner of PT Bank NISP Tbk (2000–2006), Chairman of Asiawise.com (1999–2001), Managing Director of ABN AMRO Asia (1996–1998), and President Director of HG Asia Indonesia (1990–1996). He also served as an advisor to the Indonesian Ministry of Finance (1988–1990), and as economic planning advisor in East Nusa Tenggara Province, Indonesia (1984 1988).


Educational Background and Training
Graduated in Philosophy (1974), holds an M. Phil in Economic History (1978), and a PhD in Anthropology (1983) from Johns Hopkins University, USA.


Participated in a number of training programs, seminars and conferences in 2016, including:

  • Mandiri Investment Forum 2016 – Mandiri Sekuritas, Jakarta
  • BAIN Southeast Asia Transformation Leader Forum – BAIN, Singapore
  • Investor Forum 2016 – Morgan Stanley, New York (USA)
  • Indonesia All Access 2016 – Nomura, Jakarta
  • 55th ACI World Congress 2016 (Risk Management Refreshment Program) – Associate Cambiste Internasionale (ACI), Jakarta
  • Indonesia Investor Conference 2016 – Citi, Jakarta
  • National Seminar Winning the AEC War Competing or Collaborating – Morgan Stanley, Jakarta
  • Asia Pacific CEO-CFO Conference – JP Morgan, New York (USA)
  • Innovation Forum: Indonesia in a Digital World – McKinsey, Jakarta
  • Indonesia Knowledge Forum V – BCA, Jakarta
  • Focus 16 Security Conference – Inter Security, Las Vegas (USA)
  • 15th Annual Asia Pacific Summit – Morgan Stanley, Singapore
  • 10th Financial Services CEO Roundtable – Temasek, Singapore

Affiliation
Has no financial, stock ownership, and/or family relationship with any member of the Board of Commissioners, fellow member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Holds no position as a member of a Board of Commissioners, a Board of Directors, or executive officer at another bank, company, and/or institution.

Armand Wahyudi Hartono

Deputy President Director

Indonesian citizen, aged 41. Domiciled in Indonesia. Appointed as a Deputy President Director of BCA at the 2016 Annual General Meeting of Shareholders for a five-year term and approved by the Financial Services Authority (OJK) on June 21, 2016.


Roles and Responsibilities
Deputy President Director of BCA in charge of general supervision of the Network Distribution Director and the Transaction Banking Director, and responsible for operational divisions, namely Operation Strategy & Development, Domestic Payment Services Electronic Banking Services, International Banking Services Divisions, and Information Technology.


Career
Previously a Director of BCA from 2009, Armand Wahyudi Hartono also served as Head of Planning and Regional Development of BCA (2004–2009). Prior to joining BCA, Mr. Hartono held various managerial positions at PT Djarum (1998–2004) including Finance Director, Deputy Purchasing Director and Head of Human Resources Department, and was an Analyst for Global Credit Research and Investment Banking at JP Morgan Singapore (1997–1998).


Educational Background and Training
A graduate of the University of California, San Diego (1996) and holds a Master of Science degree in Engineering Economic System and Operation Research from Stanford University, USA in 1997.


Participated in a number of training programs, seminars and conferences in 2016, including:

  • Risk Management Refreshment Program – Risk Forum School of Finance, Jakarta
  • Indonesia Knowledge Forum V – BCA, Jakarta
  • Asia Leaders in Financial Institutions (ALFI) – National University of Singapore (NUS): Beijing (China), NewYork (USA) & Singapore
  • MasterCard Asia Pacific Advisory Board Meeting – MasterCard, Barcelona (Spain)

Affiliation
Has financial and family relationships with BCA controlling shareholders, Robert Budi Hartono and Bambang Hartono, but has no financial, stock ownership, and/or family relationship with any member of the Board of Commissioners, and/or fellow member of the Board of Directors.


Dual Functions
Holds no position as a member of a Board of Commissioners, a Board of Directors, or executive officer at another bank, company, and/or institution.

Suwignyo Budiman

Director

Indonesian citizen, aged 66. Domiciled in Indonesia. Appointed as a Director of BCA at the 2002 Annual General Meeting of Shareholders and approved by Bank Indonesia on August 13, 2002. He was last reappointed at the 2016 Annual General Meeting of Shareholders for a five-year term.


Roles and Responsibilities
Director of BCA responsible for Individual Banking business, comprising the mortgages, auto loans (fourwheelers and two-wheelers), and Individual Customer Business Development, including wealth management business and BCA Prioritas priority banking service. Also supervises the Sharia banking subsidiary, PT BCA Syariah, the general insurance subsidiary, PT Asuransi Umum BCA (BCA Insurance), and the life insurance subsidiary, PT Asuransi Jiwa BCA (BCA Life).


Career
Suwignyo Budiman started his career at Bank Rakyat Indonesia (BRI) in 1975 as Systems Analyst, subsequently holding various managerial positions, including Head of the Technology Division (1992–1995), special staff to the Board of Directors (1995–1996), Head of Palembang Region (1996–1998), Head of the Operational Division (1998–2000) with his last position at BRI as Head of the Central Java Region. He was a member of the Proxy Team of the Board of Directors at BCA from May to July 1998.


Educational Background and Training
Holds a Bachelor’s degree from Universitas Gadjah Mada (1974) and an MBA from the University of Arizona, USA (1986).


Participated in a number of training programs, seminars and conferences in 2016, including:

  • Risk Management Refreshment Program – Risk Forum School of Finance, Jakarta
  • International Conference Islamic Finance – Indonesia’s Financial Services Authority, Jakarta
  • Indonesia Knowledge Forum V – BCA, Jakarta

Affiliation
Has no financial, stock ownership, and/or family relationship with any member of the Board of Commissioners, fellow member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Holds no position as a member of a Board of Commissioners, a Board of Directors, or executive officer at another bank, company, and/or institution..

Subur Tan

Director

Indonesian citizen, aged 56. Domiciled in Indonesia. Appointed as a Director of BCA at the 2002 Annual General Meeting of Shareholders and approved by Bank Indonesia on August 13, 2002. He was last reappointed at the 2016 Annual General Meeting of Shareholders for a five-year term.


Roles and Responsibilities
Director of BCA responsible for the Compliance Work Unit, Legal Group and Risk Management Work Unit.


Career
Mr. Tan’s career at BCA began in 1986 and his managerial experience includes Head of Credit Department at Operational Head Office (1991–1995), Head of Legal Bureau (1995–1999), and Deputy Head of Legal Division (1999–2000). Prior to being appointed to the Board of Directors, he was Head of BCA’s Internal Legal Counsel.


Educational Background and Training Earned a Bachelor of Law degree from Universitas Sudirman (1986) and completed the Notary Program at Universitas Indonesia Faculty of Law (2002).


Participated in a number of training programs, seminars and conferences in 2016, including:

  • Risk Management Refreshment Program – Risk Forum School of Finance, Jakarta
  • Indonesia Knowledge Forum V – BCA, Jakarta

Affiliation
Has no financial, stock ownership, and/or family relationship with any member of the Board of Commissioners, fellow member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Holds no position as a member of a Board of Commissioners, a Board of Directors, or executive officer at another bank, company, and/or institution.

Henry Koenaifi

Director

Indonesian citizen, aged 57. Domiciled in Indonesia. Appointed as a Director of BCA at the 2007 Extraordinary General Meeting of Shareholders, and approved by Bank Indonesia on February 13, 2008. He was last reappointed at the 2016 Annual General Meeting of Shareholders for a five-year term.


Roles and Responsibilities
Director of BCA responsible for the SME and Commercial banking, including cash management and credit services. Mr. Koenaifi also supervises wholly-owned four wheeler financing subsidiary, PT BCA Finance, and two-wheeler financing subsidiary, PT Central Santosa Finance (CS Finance).


Career
Prior to being appointed to BCA’s Board of Directors, Mr. Koenaifi was the President Director of PT BCA Finance (2000–2008). He was appointed by the Indonesian Bank Restructuring Agency (IBRA) as the Head of the Management Team of PT Bank Bali Tbk and as a member of the Managing Team of Bank Jaya (1999-2000). Mr. Koenaifi joined BCA in 1989 and has since held various managerial positions both at branches and at the head office. Before beginning his career in the banking industry with BCA in 1989, Mr. Koenaifi was with global IT company, IBM for six years.


Educational Background and Training
Graduated with a bachelor’s degree in Civil Engineering from Parahyangan Catholic University (1984), and continued his studies at the Institut Pengembangan Manajemen Indonesia (IPMI) in 2000. He holds an MBA degree from Monash University, Melbourne, Australia (2001).


Participated in a number of training programs, seminars and conferences in 2016, including:

  • Risk Management Refreshment Program – Risk Forum School of Finance, Jakarta
  • Indonesia Knowledge Forum V – BCA, Jakarta
  • Asia Leaders in Financial Institutions (ALFI) – National University of Singapore (NUS): Beijing (China), NewYork (USA) & Singapore

Affiliation
Has no financial, stock ownership, and/or family relationship with any member of the Board of Commissioners, fellow member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Holds no position as a member of a Board of Commissioners, a Board of Directors, or executive officer at another bank, company, and/or institution.

Erwan Yuris Ang

Independent Director

Indonesian citizen, aged 57. Domiciled in Indonesia. Appointed as a Director of BCA at the 2011 Annual General Meeting of Shareholders and approved by Bank Indonesia on August 25, 2011. Later appointed as an Independent Director of BCA on April 7, 2014. He was last reappointed at the 2016 Annual General Meeting of Shareholders for a five-year term.


Roles and Responsibilities
Network Distribution Director responsible for monitoring and supervising daily regional and branch operations, and in charge of branch support divisions, namely the Procurement & Facility Management Division and the Network & Regional Planning Work Unit.


Career
Previously, he served as BCA’s Head of Regional Office for Jakarta, Surabaya, Medan and Malang (2000–2011), prior to which, he served as Branch Manager at BCA Bandung (1995–2000) and at BCA Pekanbaru (1989 1995), and Head of the Credit Department at BCA Pekanbaru (1987–1989). He joined BCA in 1985 as a trainee in the Medan branch. Educational Background and Training Holds a Bachelor of Law degree from University Satyagama (2010) and obtained a master’s degree in Business Law from Trisakti University (2012).


In 2016 participated in “Indonesia Knowledge Forum V” seminar held by BCA in Jakarta.


Affiliation
Has no financial, stock ownership, and/or family relationship with any member of the Board of Commissioners, fellow member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Holds no position as a member of a Board of Commissioners, a Board of Directors, or executive officer at another bank, company, and/or institution.

Rudy Susanto

Director

Indonesian citizen, aged 54. Domiciled in Indonesia. Appointed as a Director of BCA at the 2014 Annual General Meeting of Shareholders and approved by the Financial Services Authority (OJK) on July 21, 2014. He was last reappointed at the 2016 Annual General Meeting of Shareholders for a five year term.


Roles and Responsibilities
Director of BCA responsible for the Corporate Banking Group, Treasury Division and International Banking Division. Alsosupervises wholly-owned remittance subsidiary, BCA Finance Limited, and securities subsidiary, PT BCA Sekuritas.


Career
Rudy Susanto joined BCA in 2002 and has since held several managerial positions, including Executive Vice President of the Credit Risk Analysis Group (2011–2014), Head of the Credit Risk Analysis Group (2004–2011), and Head of the Credit Division (2002–2004). Prior to joining BCA, Mr. Susanto was Head of the Loan Work Out II Division (2001–2002) and Senior Credit Officer (1999–2001) of the Indonesian Bank Restructuring Agency (IBRA). Mr. Susanto also served as Vice President of Corporate Finance (1998–1999), Senior Manager of Corporate Finance (1996–1998), Manager of Corporate Finance (1995), and Assistant Manager of Corporate Finance (1994) at PT Bank LTCB Central Asia (a joint venture between the Long-Term Credit Bank of Japan Ltd. and PT Bank Central Asia Tbk). He started his career at PT Danamon Indonesia Tbk as a trainee in the Credit Marketing Program (1992).


Educational Background and Training
Graduated with a bachelor’s degree in Civil Engineering from Tarumanagara University (1989), and earned an MBA in Finance from the University of Tennessee, Knoxville, USA (1992).


Participated in a number of training programs, seminars and conferences in 2016, including:

  • Associate Cambiste Internasionale (ACI) World Congress 2016 – ACI FMA, Jakarta
  • Maybank Investor Forum – Maybank, Jakarta
  • 23rd CLSA Investor Forum – CLSA, Jakarta
  • Indonesia Knowledge Forum V – BCA, Jakarta

Affiliation
Has no financial, stock ownership, and/or family relationship with any member of the Board of Commissioners, fellow member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Holds no position as a member of a Board of Commissioners, a Board of Directors, or executive officer at another bank, company, and/or institution.

Inawaty Handoyo

Director

Indonesian citizen, aged 65. Domiciled in Indonesia. Appointed as a Director of BCA at the 2016 Annual General Meeting of Shareholders for a five-year term and approved by the Financial Services Authority (OJK) on August 8, 2016.


Roles and Responsibilities
Director of BCA responsible for Credit Analysis and Credit Recovery.


Career
Since joining BCA in 1980, Inawaty Handoyo has held various managerial positions in internal audit, including Head of Internal Audit Bureau (1985–1988), Deputy Head of Internal Audit Division (1988–1990), and Head of Internal Audit Division (1990–2008). She then served as a member of the Audit Committee (2008–2016) and the Integrated Governance Committee (2015–2016). She was an active lecturer at one university and several internal audit training institutions in Jakarta (2000–2016), while actively serving as consultant in various internal audit projects (2010–2016). Prior to joining BCA, Inawaty Handoyo served as the Head of Finance at PT Naintex, a textile company (1976–1980).


Educational Background and Training
Holds two bachelor degrees in Management (1976) and Accounting (1979) from the Economic Faculty of Parahyangan Catholic University, Bandung and a Master of Management degree from Prasetiya Mulya Business School, Jakarta (2003).


Participated in a number of training programs, seminars and conferences in 2016, including:

  • Credit Fundamental for Senior Decision Maker – Omega Training, Jakarta
  • Indonesia Knowledge Forum V – BCA, Jakarta

Affiliation
Has no financial, stock ownership, and/or family relationship with any member of the Board of Commissioners, fellow member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Holds no position as a member of a Board of Commissioners, a Board of Directors, or executive officer at another bank, company, and/or institution.

Lianawaty Suwono

Director

Indonesian citizen, aged 50. Domiciled in Indonesia. Appointed as a Director of BCA at the 2016 Annual General Meeting of Shareholders for a five-year term and approved by the Financial Services Authority (OJK) on July 27, 2016.


Roles and Responsibilities
Director of BCA responsible for defining the strategies and policies on Human Capital Management and Learning & Development.


Career
Prior to her appointment as Director, Lianawaty Suwono was the Head of Human Capital Management Division (2006–2016) and a member of the Remuneration and Nomination Committee (2007–2016). Hercareer in BCA started in 1991 as a management trainee in the Bank’s Management Development Program before being assigned as a Business Analyst (1992 1996) in the Information System Division, handling the Integrated Banking Systems Project, focused on Integrated Deposit Systems and Integrated Loan Systems. After pursuing a career in Information Technology, she started her career in Human Resources with the assignment to develop Human Resource Information Systems. She then held various managerial positions, such as Function Head of HR Operations Support (1996–1998), Head of HR Operation Systems & Support Bureau (1998–1999), Head of Management Development Program Bureau and Head of Career Development Bureau (1999–2000), Head of HR Resourcing &Development Bureau (2000–2002), and Deputy Head of HR Division (2002–2006). She also served as President Commissioner of PT Asuransi Jiwa BCA from 2014 toJuly 2016.


Educational Background and Training Graduated with a degree in Business Information Computing Systems from San Francisco State University, California, USA (1990).


Participated in a number of training programs, seminars and conferences in 2016, including:

  • HR Summit 2016 – PT Inti Pesan Pariwara, Bali
  • Indonesia Knowledge Forum V – BCA, Jakarta

Affiliation
Has no financial, stock ownership, and/or family relationship with any member of the Board of Commissioners, fellow member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Holds no position as a member of a Board of Commissioners, a Board of Directors, or executive officer atanother bank, company, and/or institution.

Santoso

Director

Indonesian citizen, aged 51. Domiciled in Indonesia. Appointed as a Director of BCA at the 2016 Annual General Meeting of Shareholders for a five-year term and approved by the Financial Services Authority (OJK) on August 8, 2016.


Roles and Responsibilities
Director of BCA responsible for Transaction Banking Business Development, Transaction Banking Partnership Solution Development, Transaction Banking Product Development, and Transaction Banking Business Support & Services.

Career
Previously, Mr. Santoso was Head of Consumer Card Business Services & Support Group (2015–2016). His career with BCA began in 1992 as Head of Supporting Administration Department. Throughout his career, he has held various managerial positions, such as Head of Marketing for Non-Jabodetabek II Area (1996–1998), Chief of Area Marketing Bureau (1998–2000), Deputy Head of Consumer Network Division, Deputy Head of Network Services Division, and Deputy Head of Network & Sales (2000 2005), Head of Small & Medium Business Division (2005–2009), Head of Credit Card Business Unit (2009–2012), Head of Merchant and Consumer Credit Card Group (2012–2014). Mr. Santoso was also active as Head of Dana Pensiun BCA, a pension fund company (2003–April 2016), and as Commissioner of PT Abacus Cash Solution, a cash management service provider (2010 April 2016).


Educational Background and Training
Graduated with a degree from the Faculty of Engineering of Trisakti University, Jakarta (1989).


Participated in a number of training programs, seminars and conferences in 2016, including:

  • ASEAN Marketing Summit – Markplus, Jakarta
  • Mobile World Congress 2016 – Global System for Mobile Communications Association (GSMA), Barcelona (Spain)
  • Money 20/20 Conference – Money 20/20, Las Vegas (USA)

Affiliation
Has no financial, stock ownership, and/or family relationship with any member of the Board of Commissioners, fellow member of the Board of Directors, and/or BCA controlling shareholder.


Dual Functions
Holds no position as a member of a Board of Commissioners, a Board of Directors, or executive officer at another bank, company, and/or institution.

Corporate Secretary

Jan Hendra

Corporate Secretary

Indonesian citizen, aged 43. Domiciled in Indonesia. Appointed as the Corporate Secretary of BCA on October 1, 2016 ...