• 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 78. Lives in Indonesia. Appointed 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, corporate planning, finance and accounting division as well as corporate affairs. Prior to joining BCA, he worked at Bank Rakyat Indonesia from 1965 to 1998, with his last position being director; and was president commissioner of Inter Pacific Bank (1993-1998). Aside from serving as president commissioner of BCA, he is actively involved in various organizations.

 

Educational Background and Training

Graduated from the Bogor Institute of Agriculture (1964).

In 2019, he participated in a number of training programs, seminars and conferences, including:

  • Trading Trends 2019 – BCA – Jakarta, Indonesia.
  • Knowledge Sharing BCA Open Source: Arab-China Relations in Economy and Business in the Middle East – BCA – Jakarta, Indonesia.
  • GRC Summit 2019: Sustaining Through Integrated GRC – CRMS Indonesia – Jakarta, Indonesia.
  • Seminar: The Role of the Compliance Director in Addressing the Challenges of Digital Economy and Banking Readiness in Facing Mutual Evaluation Review (MER) – Banking Compliance Director Communication Forum – Jakarta, Indonesia.
  • Digital Transformation in BCA – BCA – Jakarta, Indonesia.
  • Indonesia Knowledge Forum – BCA – Jakarta, Indonesia.
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India – BCA – Jakarta, Indonesia
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group – BCA – Jakarta, Indonesia.

 

Affiliations

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

 

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 the Board of Commissioners, a member of the Board of Directors, or executive officer at another bank, company, and/or institution.

Tonny Kusnadi

Commissioner

Indonesian citizen, aged 72. Lives in Indonesia. Appointed 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, he was a director at PT Cipta Karya Bumi Indah, a property development and construction company (2001-2002), where he previously served as commissioner. He also held several previous managerial positions: president director of PT Sarana Kencana Mulya, an electronic appliance 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 (1987).

 

Educational Background and Training

Holds a bachelor’s degree in mechanical engineering from the University of Brawijaya, Malang (1978).

Participated in several training programs, seminars and conferences in 2019, including:

  • Trading Trends 2019 – BCA – Jakarta, Indonesia.
  • Indonesia Knowledge Forum – BCA – Jakarta, Indonesia.
  • The Asia Global Payment Summit – Currency Research Malta Limited – Bali, Indonesia.
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India – BCA – Jakarta, Indonesia
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group – BCA – Jakarta, Indonesia

 

Affiliations

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

 

Dual Functions

Concurrently serving as president commissioner of PT Sarana Menara Nusantara Tbk.

Cyrillus Harinowo

Independent Commissioner

Indonesian citizen, aged 66. Lives in Indonesia. Appointed 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, he served twenty-five years with Bank Indonesia as, among others, director of the money market and giralization, and monetary management department (1994-1998), a director level position. 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 nongovernmental institutions and was assistant to the minister of trade (1988-1989). A lecturer at several major universities in Jakarta, speaker and article writer on Indonesia’s public debt (2002), the IMF (2004), and the The Spring of Indonesia’s Economy (2005). 

 

Educational Background and Training

Graduated and received a bachelor’s degree 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).

In 2019, he participated in a number of training programs, seminars and conferences, including:

  • ASEAN Global Leadership Programme LSE 2019 – London School of Economics & Political Science (LSE) and SRW  & Co. – London, United Kingdom.
  • National Seminar on SOE Revitalization: Infrastructure Sector – SOE Centre of Studies – Jakarta, Indonesia.
  • Knowledge Sharing BCA Open Source: Arab-China Relations in Economy and Business in the Middle East – BCA – Jakarta, Indonesia.
  • Digital Transformation in BCA – BCA – Jakarta, Indonesia.
  • Digital Knowledge Forum – BCA – Jakarta, Indonesia.
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India – BCA – Jakarta, Indonesia
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group – BCA – Jakarta, Indonesia

 

Affiliations

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

 

Dual Functions

Also serves as chairman of the audit committee of PT Bank Central Asia Tbk but holds no position as a member of the Board of Commissioners, a member of the Board of Directors, or executive officer at another bank, company, and/or institution.

Raden Pardede

Independent Commissioner

Indonesian citizen, aged 59. Lives in Indonesia. Appointed an independent 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

He was president commissioner of state asset management company PPA (2008-2009), after serving as a vice president director of PPA (2004-2008). He has served both in governmental and nongovernmental 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. He is also a guest lecturer at Bandung Institute of Technology, University of Indonesia and Prasetya Mulya Business School.

 

Educational Background and Training

Graduated in chemical engineering from Bandung Institute of Technology (1984) and obtained a PhD in economics from Boston University, USA (1995).

In 2019, he participated in a number of training programs, seminars and conferences, including:

  • Trading Trends 2019 – BCA – Jakarta, Indonesia.
  • JP Morgan’s Asia Pacific CEO-CFO Conference 2019 – JP Morgan – New York, United States.
  • Indonesia Knowledge Forum – BCA – Jakarta, Indonesia.
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India – BCA – Jakarta, Indonesia
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group – BCA – Jakarta, Indonesia

 

Affiliations

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

 

Dual Functions

Concurrently serving as chairman of the remuneration and nomination committee of PT Bank Central Asia TBK, and independent commissioner of PT Adaro Energy Tbk.

Sumantri Slamet

Independent Commissioner

Indonesian citizen, aged 65. Lives in Indonesia. Appointed an independent commissioner of BCA at the 2016 annual general meeting of shareholders for a five-year term and approved by OJK on July 11, 2016.

 

Career

Previously served as a member of Board of Trustee of Universitas Indonesia Foundation, member of risk committee of Universitas Indonesia, member of information technology and risk management committee of PT Bursa Efek Indonesia, audit committee and remuneration and nomination committee at  PT CIMB Niaga Tbk, and president commissioner of PT Danakita Investama, an investment management company. He also held various managerial positions and served as director in several companies, including as head of project finance and investor relations – strategy and business development at PT Medco Energy International Tbk (Medco) and as managing director of several subsidiaries of Medco outside of Indonesia: in Singapore, the US, Oman, Yemen and France (2008-2013). He was a 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 studies at the faculty of mathematics and natural sciences, the University of Indonesia (1978) and earned his MSc (1981) and PhD in computer science (1983) from the University of Illinois, Urbana Champaign (US).

 

In 2019, he participated in a number of training programs, seminars and conferences, including:

  • Trading Trends 2019 – BCA – Jakarta, Indonesia.
  • National Seminar on SOE Revitalization: Infrastructure Sector – SOE Centre of Studies – Jakarta, Indonesia.
  • Knowledge Sharing BCA Open Source: Arab-China Relations in Economy and Business in the Middle East – BCA – Jakarta, Indonesia.
  • Data Analysis and Programming for Finance – New York Institute for Finance – New York, United States.
  • JP Morgan’s Asia Pacific CEO-CFO Conference 2019 – JP Morgan – New York, United States.
  • Indonesia Knowledge Forum – BCA – Jakarta, Indonesia.
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India – BCA – Jakarta, Indonesia
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group – BCA – Jakarta, Indonesia

 

Affiliations

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

 

Dual Functions

Concurrently serving as chairman of the risk oversight committee and the integrated corporate governance committee of PT Bank Central Asia Tbk, independent commissioner and head of audit committee of PT Multi Bintang Indonesia Tbk, and also member of the Risk Committee of University of Indonesia. Previously served as member of the Board of Trustees of University of Indonesia, member of information technology and risk management committee of PT Bursa Efek Indonesia.

Director

Jahja Setiaatmadja

President Director

Indonesian citizen, aged 64. Domiciled in Indonesia. Appointed as the President Director of BCA at the 2011 Annual GMS and approved by Bank Indonesia on June 17, 2011. He was last reappointed at the 2016 Annual GMS for a five-year term.

 

Roles and Responsibilities

President Director of BCA is responsible for the general coordination as well as to oversee the Internal Audit Division, the Corporate Social Responsibility Work Unit and the Anti-Fraud Bureau.

 

Career

Previously served as Deputy President Director of BCA (2005-2011), he was responsible for the Branch Banking business, Treasury Division, International Banking Division and overseas representative offices. He worked as a Director of BCA from 1999 to 2005, and held a variety of managerial positions within the Bank from 1990. Prior to joining BCA, he worked as the Finance Director of a leading Indonesian automotive company, PT Indomobil (1989-1990), and held various managerial positions at one of Indonesia’s largest pharmaceutical companies, PT Kalbe Farma (1980-1989), with his last title as Finance Director. He started his career in 1979 as an accountant at an accounting company (Price Waterhouse).

 

Educational Background and Training

Graduated with a bachelor’s degree in Accounting from University of Indonesia (1982).

In 2019, participated in the following training, seminars and conferences:

  • Annual Meeting of the Financial Services Industry - OJK - Jakarta, Indonesia.
  • Banking Economic Dialogue with the Governor of Bank Indonesia - INDEF, Bank Sinarmas, The Consumer Banking School - Jakarta, Indonesia.
  • KEPP and Banking Discussion - OJK - Jakarta, Indonesia.
  • Bank Indonesia Meeting on the Direction of Digitizing the National Banking Industry - Bank Indonesia - Jakarta, Indonesia.
  • National Seminar on SOE Awakening, Infrastructure Sector - BUMN Study Center - Jakarta, Indonesia.
  • 5th Asia Pacific CEO Forum - ICC (International Chamber of Commerce) - Jakarta, Indonesia.
  • The Wall Street Journal CEO Council - The Wall Street Journal - Tokyo, Japan.
  • FGD: Prospects and Risks of the Banking sector after the 2019 Election amid an increasingly uncertain International Economic and (Trade) environment - BIN (State Intelligence Agency) - Jakarta, Indonesia.
  • IMC Meeting 2019 - IMC (International Monetary Conference) - Paris, France.
  • Digital Transformation in BCA - BCA - Jakarta, Indonesia.
  • Indonesia Knowledge Forum - BCA - Jakarta, Indonesia.
  • Intensive Leadership Program (ILP) Training for Senior Leader Competency Development, Topic: Building A Great Corporate Culture Work Life Integration - BPJS Health - Bogor, Indonesia.
  • CEO Networking 2019 (42nd Anniversary of the Indonesian Capital Market) Topic: Embracing the Opportunities in Dynamic Global Economy - OJK, PT BEI, PT KPEI, PT KSEI - Jakarta, Indonesia.
  • Prospect of Economic Challenges 2020 - Communication Forum for Banking Compliance Director - Jakarta, Indonesia
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India - BCA - Jakarta, Indonesia.
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group - BCA - Jakarta, Indonesia.

 

Affiliation

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

 

Dual Positions

Holds no position as a member of a Board of Commissioners, Board of Directors, or Executive Officers at other banks, companies, and/or institutions.

Suwignyo Budiman

Deputy President Director

Indonesian citizen, aged 69. Domiciled in Indonesia. Appointed as the Deputy President Director of BCA at the Annual GMS on April 11, 2019  for the term of office until the closing of the Annual GMS of BCA held in 2021 and has effectively served as Deputy President Director of BCA since October 3, 2019.

 

Roles and Responsibilities

BCA’s Deputy President Director who is responsible for the consumer credit business, Individual Customer Business Development and Wealth Management Business and coordination/supervision Commercial Banking & SME and HR Department. He also monitors the business development of BCA’s subsidiary entities engaged in sharia banking, PT BCA Syariah, subsidiaries engaged in general insurance and life insurance, PT Asuransi Umum BCA (BCA Insurance), and PT Asuransi Jiwa BCA (BCA Life) and subsidiary engaged in general banking PT Bank Digital BCA.

 

Career

Suwignyo Budiman began his career as a System Analyst in Bank Rakyat Indonesia (BRI) in 1975, and held various managerial positions including, the 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) and his last position at BRI was as the Head of the Central Java Region. Joined BCA and served as Director (2002-2019) and was appointed as the Deputy President Director since 2019. He was also a member of the proxy team of the Board of Directors at BCA (May to July 1998).

 

Educational Background and Training

Holds a bachelor’s degree from University of Gadjah Mada (1974) and an MBA from the University of Arizona, USA (1986).

In 2019, participated in the following training, seminars and conferences:

  • Digital Transformation in BCA - BCA - Jakarta, Indonesia.
  • Indonesia Knowledge Forum - BCA - Jakarta, Indonesia.
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India - BCA - Jakarta, Indonesia.
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group - BCA - Jakarta, Indonesia.

 

Affiliation

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

 

Dual Positions

Holds no position as a member of the Board of Commissioners,  Board of Directors or Executive Officers at other banks, companies and/or other institutions.

Armand Wahyudi Hartono

Deputy President Director

Indonesian citizen, 44 years old. Domiciled in Indonesia. Appointed as the Deputy President Director of BCA at the 2016 Annual GMS for a five-year term and approved by OJK on June 21, 2016.

 

Roles and Responsibilities

BCA’s Deputy President Director who is in charge of general supervision of the Network Distribution Director, Information Technology Director and Transaction Banking Director, and is responsible for operational work units including operations Strategy and Development Division - Services, Domestic Payment Services, Electronic Banking Services, International Trade & Payment Services and Digital Services. Also monitors the development of PT Central Capital Ventura, a subsidiary engaged in venture capital.

 

Career

Previously served as a Director of BCA in 2009. He served as BCA’s Head of Regional Planning and Development (2004-2009). Prior to joining BCA, Armand Wahyudi Hartono held various managerial positions at PT Djarum (1998-2004) with several positions as Finance Director, Deputy Purchasing Director and Head of Human Resources. He became an analyst at Global Credit Research and Investment Banking, JP Morgan Singapore (1997-1998).

 

Educational Background and Training

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

 

In 2019, participated in the following training, seminars and conferences:

  • Trading Trends 2019 - BCA - Jakarta, Indonesia
  • Information Technology Symposium 2019 - Gartner - Barcelona, Spanyol - Gartner- Barcelona, Spain
  • Sharing Session “Navigating Change” by HDFC Bank (Housing Development Finance Cooperation) India - BCA - Jakarta, Indonesia
  • Sharing Session “The Ecosystem” by OVO, Tokopedia, Halodoc, and Djarum Group - BCA - Jakarta, Indonesia.

 

Affiliation

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

 

Dual Positions

Holds no position as a members of the Board of Commissioners, the Board of Directors or Executive Officers at another banks, companies and/or other institutions.

Subur Tan

Director

Indonesian citizen, 59 years old. Domiciled in Indonesia. Appointed as a Director of BCA at the 2002 Annual GMS and approved by Bank Indonesia on August 13, 2002. The latest appointment was effective since the 2016 Annual GMS for a five-year term.

 

Roles and Responsibilities

BCA Director who is responsible for Credit Analysis, Credit Rescue and Legal.

 

Career

Joined BCA since 1986 and held several managerial positions including as the Head of Credit for Operational Headquarter (1991-1995), head of legal bureau (1995-1999) and Deputy Head of Legal Division (1999-2000). His last position was Head of Internal Legal Counsel before being appointed as a member of the Board of Directors of BCA.

 

Educational Background and Training

He holds a bachelor of law from Jenderal Soedirman University (1986) and completed his Notary Program from the Faculty of Law at the University of Indonesia (2002).

 

In 2019, participated in the following training, seminars and conferences:

  • Trading Trends 2019 - BCA - Jakarta, Indonesia.
  • Indonesia Knowledge Forum - BCA - Jakarta, Indonesia.
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India - BCA - Jakarta, Indonesia.
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group - BCA - Jakarta, Indonesia.

 

Affiliation

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

 

Dual Positions

Holds no position as a member of the Board of Commissioners, a Board of Directors or Executive Officers at other banks, companies and/or other institutions.

Henry Koenaifi

Director

Indonesian citizen, 60 years old. Domiciled in Indonesia. Appointed as a Director of BCA at the 2007 Extraordnary GMS and approved by Bank Indonesia on February 13, 2008. The latest appointment was effective since the 2016 Annual GMS for a five-year term.

 

Roles and Responsibilities

BCA Director who is responsible for commercial and SME Business, cash management and credit services. Also monitors the development of a wholly-owned subsidiary of BCA, PT BCA Finance which is engaged in auto loans and PT BCA Multi Finance, engaged in industry and factoring financing, consumer financing and leasing.

 

Career

Prior to serving as Director of BCA, Henry Koenaifi was President Director of PT BCA Finance (2000-2008). Appointed by the Indonesian Bank Restructuring Agency (IBRA) to serve as the Coordinator of the Management Team of PT Bank Bali Tbk and members of the Bank Jaya Management Team (1999-2000). Joined BCA in 1989 and has held various managerial positions, both in branch offices and head office. Before starting his career in the banking industry and joining BCA in 1989, Henry Koenaifi worked at IBM, a global company in the field of information technology, for 6 years.

 

Educational Background and Training

Graduated with MBA from Monash University, Melbourne, Australia (2001), a master in Management from the Indonesian Institute of Management Development (IPMI) in 2000, and a Civil Engineering Engineer from Parahyangan Catholic University (1984).

 

In 2019, participated in the following training, seminars and conferences:

  • Trading Trends 2019 - BCA - Jakarta, Indonesia
  • Economic Dialogue Seminar 2019 Economic Prospects & Fiscal Policy - Indonesian China Institute (LIT) - Jakarta, Indonesia.
  • Digital Transformation in BCA - BCA - Jakarta, Indonesia.
  • Indonesia Knowledge Forum - BCA - Jakarta, Indonesia.
  • Indonesia Banking Expo 2019 - PERBANAS - Jakarta, Indonesia.
  • Sharing Session with Prof. Andy Rose and Mr. Samuel Tsien - Business School, National University of Singapore - Singapore.
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India - BCA - Jakarta, Indonesia.
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group - BCA - Jakarta, Indonesia.

 

Affiliation

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

 

Dual Positions

Holds no position as a member of the Board of Commissioners, a Board of Directors or Executive Officers at other banks, companies and/or other institutions.

Erwan Yuris Ang

Independent Director

Indonesian citizen, 60 years old. Domiciled in Indonesia. Appointed as a Director of BCA at the 2011 Annual GMS and approved by Bank Indonesia on August 25, 2011. Appointed as an Independent Director on April 7, 2014. The latest appointment is effective since the 2016 Annual GMS for a five-year term.

 

Roles and Responsibilities

Network Distribution Director who is responsible for managing, supervising and monitoring of regional and branch daily operations, and is in charge of the Branch Support Divisions, the Procurement Division and the Network Management and Regional Development Division.

 

Career

Previously he served as Head of Regional Offices in Jakarta, Surabaya, Medan and Malang (2000-2011). Also served as BCA Bandung Branch Manager (1995-2000), BCA Pekanbaru Branch Manager (1989-1995), and Head of Credit Department at BCA Pekanbaru Branch (1987-1989). His career at BCA began in 1985 as a trainee at BCA Medan.

 

Educational Background and Training

Graduated with a Bachelor of Law from Satyagama University (2010) and a Masters of Business Law from Trisakti University, Jakarta (2012).

 

In 2019, participated in the following training, seminars and conferences:

  • Refreshment of SMR Level V Managing People Risk in a Bank - KIRAN - Jakarta, Indonesia.
  • ASEAN Global Leadership Program LSE 2019 - London School of Economics & Political Science (LSE) and SRW & Co. - London, England.
  • Indonesia Knowledge Forum - BCA - Jakarta, Indonesia.
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India – BCA Jakarta, Indonesia.
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group - BCA - Jakarta, Indonesia.

 

Affiliation

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

 

Dual Positions

Holds no position as a member of the Board of Commissioners, a Board of Directors or Executive Officers at other banks, companies and/or other institutions.

Rudy Susanto

Director

Indonesian citizen, aged 57. Domiciled in Indonesia. Appointed as a Director of BCA at the 2014 annual general meeting of shareholders and approved by 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

BCA Director who is responsible for the Corporate Banking and Corporate Finance Group, Corporate Branch, Treasury Division, and International Banking Division. Also supervises BCA’s wholly-owned  subsidiary in remittance service, BCA Finance Limited (Hongkong), and securities subsidiary, PT BCA Securities.

 

Career

Since joining BCA in 2002, Rudy Susanto has held various 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, he worked at the Indonesian Bank Restructuring Agency (IBRA) as Head of theLoan Work Out II division (2001-2002) and Senior Credit Officer (1999-2001). He also served at PT Bank LTCB Central Asia (a joint venture between the Long-Term Credit Bank of Japan Ltd. And PT Bank Central Asia Tbk) 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). He started his career at PT Bank Danamon Indonesia Tbk in 1992 as a trainee in the Credit Marketing Program.

 

Educational Background and Training

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

 

In 2019, participated in the following training, seminars and conferences:

  • Trading Trends 2019 - BCA - Jakarta, Indonesia.
  • Treasury certification (Advance level) refreshment program - ACI - Bali, Indonesia.
  • Discussion of KEPP and Banking - Financial Services Authority - Jakarta, Indonesia.
  • Focus Group Discussion (FGD) Development of Indonesian Banking Strategy Issues - Financial Services Authority - Jakarta, Indonesia.
  • In House Briefing EFMA - EFMA - Jakarta, Indonesia.
  • BCA International Banking Workshop - DIB - Jakarta, Indonesia.
  • Financial System Stability Communication Forum Quarter II 2019 - Bank Indonesia - Jakarta, Indonesia.
  • Treasury customer appreciation 2019 - BCA - Jakarta, Indonesia.
  • Sibos 2019 - Sibos - London, England.
  • Indonesia Knowledge Forum - BCA - Jakarta, Indonesia.
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India - BCAJakarta, Indonesia.
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group - BCA - Jakarta, Indonesia.

 

Affiliation

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

 

Dual Positions

Holds no position as a member of the Board of Commissioners, a Board of Directors or Executive Officers at other banks, companies and/or other institutions.

Lianawaty Suwono

Director

Indonesian citizen, 53 years old. 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 OJK on July 27, 2016.

 

Roles and Responsibilities

BCA Director who is responsible for managing human resources strategies and policies as well as learning and development of human resources.

 

Career

Previously, served as Head of the Human Capital Management Division (2006-2016), and as a member of the Remuneration and Nomination Committee (2007-2016). Her career at BCA began in 1991 as a management trainee in the BCA Management Development Program and was later appointed as Business Analyst (1992-1996) in the Information Systems division, handling Integrated Banking Systems Project for Integrated Deposit Systems and integrated loan systems. After working in Information Technology, Lianawaty Suwono continued her career in Human Resources starting with the assignment to develop Human Resource Information Systems. She has held various managerial positions, such as Head of HR Operations Support (1996-1998), Head of the HR Operations and Support System Bureau (1998-1999), Head of Management Development Program and Head of Career Development Bureau (1999-2000), Head of HR Resourcing and Development Bureau (2000-2002), Deputy Head of Human Resources Division (2002-2006). From 2014 to July 2016, she also served as President Commissioner of PT Asuransi Jiwa BCA.

 

Educational Background and Training

Graduated in Business Information Computing Systems, San Francisco State University, California, USA (1990).

 

In 2019, participated in the following training, seminars and conferences:

  • The 10th HRDI Gathering - HR Directors Indonesia & SAP - Jakarta, Indonesia.
  • The 5th Indonesia HR Director Summit - Intipesan - Jakarta, Indonesia.
  • CEO of Power Breakfast Building a Lasting Legacy in the Digital Economy Era - Siloam Hospital - Jakarta, Indonesia.
  • HR Symposium: Back To Basics - Center for Islamic Banking, Finance and Management (CIBFM) - Bandar Sri Begawan, Brunei Darussalam.
  • Gallup Great Workplace Award & Clifton Strengths Summit - Gallup - Nebraska, USA.
  • Mercer Annual Forum 2019 “Becoming Future Fit - Curating the Work Experience” - Mercer- Jakarta, Indonesia.
  • Digital Company, Digital Process, Digital Workforce - IDStar - Jakarta, Indonesia.
  • Digital Transformation in BCA - BCA - Jakarta, Indonesia.
  • Indonesia Knowledge Forum - BCA - Jakarta, Indonesia.
  • Information Technology Symposium 2019 - Gartner - Barcelona, Spain
  • Compassionate Systems Leadership for a Sustainable World: Transforming Public Policies, Corporate and Education Systems in the Digital Era - OJK - Jakarta, Indonesia.
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India - BCAJakarta, Indonesia.
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group - BCA - Jakarta, Indonesia.

 

Affiliation

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

 

Dual Positions

Holds no position as a member of the Board of Commissioners, a Board of Directors or Executive Officers at other banks, companies and/or other institutions.

Santoso

Director

Indonesian citizen, aged 54. Domiciled in Indonesia. Appointed as a Director of BCA at the 2016 Annual GMS for a five-year term and approved by OJK on August 8, 2016.

 

Roles and Responsibilities

BCA Director who is responsible for Transaction Banking Business Development and Marketing, Transaction Banking Partnership Solution Development, Transaction Banking Product Development, and Transaction Banking Business Supports and Services.

 

Career

Previously served as Head of the Consumer Card Business Services and Support Group (2015-2016). His career at BCA  began in 1992 as Head of Supporting Administration  Department. Throughout his career, he held various managerial positions, such as Head of Marketing for non Jabodetabek Area (1996-1998), Chief of Area Marketing Bureau (1998-2000), Deputy Head of Consumer Network Division and Deputy Head of Network and Sales (2000-2005), Head of the Small and Medium Business Division (2005-2009), Head of the Credit Card Business Unit (2009-2012), Head of Merchant and Consumer Credit Card Group (2012-2014). He was also head of the BCA Pension Fund, a pension fund management company (2003-2016), Commissioner of PT Abacus Cash Solution, a cash management service provider company (2010-2016), Board of executives of the Indonesian Credit Card Association (AKKI) (2013-present), chairperson of Committee VII of the Indonesian Payment System Association (ASPI) (2016-present), Chair of Research, Study and Publication (RPP) at the Indonesian Bankers Association (IBI) (2019-present).

 

Educational Background and Training

Completed the education at the Faculty of Engineering, Trisakti University, Jakarta (1989).

 

In 2019, participated in the following training, seminars and conferences:

  • Indonesia Knowledge Forum - BCA - Jakarta, Indonesia.
  • American Express Conference: Global Network Patner Forum - AMEX - New York, USA.
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India – BCA- Jakarta, Indonesia.
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group - BCA - Jakarta, Indonesia.

 

Affiliation

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

 

Dual Positions

Holds no position as a member of the Board of Commissioners, a Board of Directors or Executive Officers at other banks, companies and/or other institutions.

Vera Eve Lim

Director

Indonesian citizen, aged 54. Domiciled in Indonesia. Appointed as a Director of BCA at the 2018 Annual GMS and approved by OJK on April 23, 2018.

 

Roles and Responsibilities

BCA Director who is responsible for the Corporate Strategy and Planning Division, the Finance Division, and the Corporate Secretary and Communications Division.

 

Career

Previously served as the Executive Vice President of Finance and Planning and Corporate Secretariat. Prior to joining BCA, she held various Director and Commissioner positions including Director and Chief Financial Officer of PT Bank Danamon Indonesia Tbk (2006-2017), Commissioner of PT Adira Dinamika Multi Finance and concurrently Director of PT Bank Danamon Indonesia Tbk (2010-2017), Deputy President Commissioner of PT Asuransi Adira Dinamika and concurrently a Director of PT Bank Danamon Indonesia Tbk (2008-2013), and various managerial positions, including as Chief Financial Officer of PT Bank Danamon Indonesia Tbk (2003-2006), and Head of Division and Deputy Head of Divisions In Corporate Planning, Investor Relations, Financial Accounting and Tax, Regulatory Reporting, Management Information System (MIS) and others at PT Bank Danamon Indonesia Tbk (1998-2003). In 1990, she began at PT Bank Danamon Indonesia Tbk as Head of Corporate Planning and Information Systems. She started her career as an Assistant Financial Manager at PT Asuransi Sinarmas (1987-1998), Assistant Manager of Accounting and Finance at PT MBF Leasing (1988-1990).

 

Educational Background and Training

Completed undergraduate education at Tarumanegara University in Economics/Accounting (1989) and enrolled in the Executive Program at the Stanford Graduate School of Business in 2008.

 

In 2019, participated in the following training, seminars and conferences:

  • Trading Trends 2019 - BCA - Jakarta, Indonesia
  • Banking Economic Dialogue with BI-INDEF Governor, Sinarmas Bank, The Consumer Banking School - Jakarta, Indonesia.
  • Mandiri Investment Forum - Mandiri Sekuritas - Jakarta, Indonesia.
  • Money Live Indonesia Conference - Money Force - Jakarta, Indonesia
  • UBS Indonesia Conference - UBS - Jakarta, Indonesia.
  • 5th Asia Pacific CEO Forum - ICC (Indonesia International Chamber of Commerce) - Jakarta, Indonesia.
  • 2019 CFO Office Strategic Workshop - BCA - Jakarta, Indonesia.
  • Credit Suisse Asian Investment Conference - Credit Suisse - Hong Kong, Hong Kong.
  • ACSI XV Seminar - HIMA Perbanas Institute - Jakarta, Indonesia.
  • 2019 ABF Retail Banking Forum - CMG Business Conference-Jakarta, Indonesia.
  • CIMB Non Deal Roadshow - CIMB - Hong Kong, Hong Kong.
  • Digital BCG Asia Pacific Conference - BCG - Hong Kong, Hong Kong.
  • Nomura Investment Forum Asia 2019 - Nomura- Singapore
  • CGS-CIMB 13th Annual Indonesia Conference-CIMB-Bali
  • MoneyLIVE Digital Banking 2019 - APAC - Singapore
  • Citi Indonesia Investor Conference 2019- Citi - Jakarta
  • Macquarie ASEAN Conference in Singapore - Macquarie - Singapore JP Morgan Asia Pacific CEO CFO- JP Morgan- USA
  • Transforming ASEAN Organization: Understanding China Next Move - AGLP - Shanghai, China
  • Information Technology Symposium 2019 - Gartner - Barcelona, Spain
  • Sharing Session Navigating Change by HDFC Bank (Housing Development Finance Corporation) India – BCA- Jakarta, Indonesia.
  • Sharing Session The Ecosystem by OVO, Tokopedia, HaloDoc and Djarum Group - BCA - Jakarta, Indonesia.

 

Affiliation

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

 

Dual Functions

Holds no position as a member of the Board of Commissioners, a Board of Directors or Executive Officers at other banks, companies and/or other institutions.

Gregory Hendra Lembong

Director

Indonesian citizen, was born in Jakarta year 1972, domiciled in Indonesia. Appointed as a Director of BCA at the 2020 Annual General Meeting of Shareholders and approved by Financial Services Authority on May 14th, 2020.

Roles and Responsibilities:
Information Technology & Enterprise Security

Professional Career :
Hendra has over 25 years banking experience in Indonesia and overseas. Prior to joining BCA, he started his career at CITIBANK since 1994 until 2009, he held various strategy and product roles in Asia and Europe; as Global COO & Head of Business Development for Deutsche Bank based in London (2009-2010); as Managing Director for J.P. Morgan Asia Pacific based in Singapore (2010-2013). From August 2013, he worked for PT Bank CIMB Niaga Tbk. with various position such as Chief of Transaction Banking (from August 2013 until December 2018); CEO of Transaction Banking CIMB Group (from July 2016 until December 2018); and Chief Fintech Officer CIMB Group (from June 2018 until December 2018). Since January 2019, he was appointed as Chief Transformation Officer who lead the Transformation Programs & Strategy across all units/functions in PT Bank CIMB Niaga Tbk.

Educational Background and Training:
He received his Bachelor degree in Chemical Engineering from University of Washington, United State of America, Master degree in Engineering-Economic Systems from Stanford University, United States of America.

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.

Haryanto Tiara Budiman

Director

Indonesian citizen, born in Jakarta in 1968, domiciled in Indonesia. Appointed as a Director of BCA at the 2020 Annual General Meeting of Shareholders and received regulatory approval from the Financial Services Authority on May 14th, 2020.

Roles and Responsibilities:
Compliance  and Risk Management

Professional Career:
Haryanto started his career at McKinsey & Company, a global management consulting firm from 1996 to 2006 and his last position at McKinsey was Associate Partner and Director at P.T. McKinsey Indonesia. From October 2006 until December 2011, Haryanto was Bank Mandiri’s Senior Executive Vice President and Head of Change Management Office. For more than 8 years, since January 2012 until April 2020, Haryanto was Managing Director & Senior Country Officer (Chief Executive) J.P. Morgan Indonesia. Haryanto was also appointed as the Executive Chairman of the Indonesian Bankers Association (Ikatan Bankir Indonesia or IBI) for a four year appointment from June 2019 until May 2023.

Educational Background and Training:
Graduated with a Bachelor of Science degree from Texas A&M University, Master of Science degree from Virginia Polytechnic Institute & State University (Virginia Tech), and Doctor of Philosophy (Ph.D.) degree from the Massachusetts Institute of Technology (MIT) in the United States.

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

Raymon Yonarto

Corporate Secretary

Indonesian citizen, aged 49. Resides in Jakarta ...