Independent Commissioner

Sumantri Slamet

Indonesian citizen, 67 years old. Domiciled in Indonesia. Appointed Independent Commissioner at the 2016 Annual GMS for a five-year term and approved by OJK on 11 July 2016. Last reappointed as Independent Commissioner at the 2021 Annual GMS for a five-year term.

Previously he served as Independent Commissioner and Chairman of the Audit Committee of PT Multi Bintang Indonesia Tbk, member of the Board of Trustees of Universitas Indonesia, Chairman of the Risk Committee at Universitas Indonesia, member of Information Technology & Risk Management Committee of PT Bursa Efek Indonesia, Remuneration & Nomination Committee and Audit Committee at PT CIMB Niaga Tbk, and President Commissioner of PT Danakita Investama, an investment management company.

He has also held managerial and Director positions in several companies, including Head of Project Finance and Investor Relations - Strategy and Business Development at PT Medco Energy International Tbk (2008-2013) and concurrently as Managing Director at several Medco subsidiaries outside Indonesia, namely in Singapore, United States, Oman, Yemen and France (2008-2013). Additionally, he once served as a Director at PT Surya Citra Televisi-SCTV (2005-2008) and Director at PT Surya Citra Media Tbk (2004-2008).

Graduated with a Bachelor’s degree majoring in Mathematics at the Faculty of Mathematics and Natural Sciences of Universitas Indonesia (1978) and obtained a Master’s degree (1981) and a Phd. (1983) in Computer Science from the University of Illinois, Urbana Champaign, USA.

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

Completed the Banking Risk Management Certification – Level 5 Program by the Banking Professional Certification Agency (LSPP).

Currently also serves as a Member of the Risk Committee of Universitas Indonesia.

During his career, he accumulated extensive experience in various areas and assignments, including in IT, finance, capital market, audit, risk management, and remuneration & nomination.