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Composition of Membership of BOC & BOD
Board of Commisioners
President Commissioner
Djohan Emir Setijoso
Commissioner
Tonny Kusnadi
Independent Commissioner
Cyrillus Harinowo
Independent Commissioner
Raden Pardede
Independent Commissioner
Sumantri Slamet
Based on Statement of Resolution of Meeting No. 33 dated 10 May 2022 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Jakarta, composition of Membership of Board of Directors as of 10 May 2022.
Board of Directors
President Director
Jahja Setiaatmadja
Deputy President Director
Armand Wahyudi Hartono
Deputy President Director
Hendra Lembong
Director
Subur Tan
Director
Rudy Susanto
Director (concurrently serving as Director in charge of the Compliance function)
Lianawaty Suwono
Director
Santoso
Director
Vera Eve Lim
Director
Haryanto Tiara Budiman
Director
Frengky Chandra Kusuma
Director
John Kosasih
Director
Antonius Widodo Mulyono
Based on Statement of Resolution of Meeting No. 33 dated 10 May 2022 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Jakarta, composition of Membership of Board of Directors as of 10 May 2022.
BOC Committees
Audit Committee
Chairman
Sumantri Slamet
Appointment of Chairman and Members of The Audit Committee of PT Bank Central Asia Tbk (the “Company”) is conducted by the Board of Directors Decision No. 073/SK/DIR/2021 dated 22 April 2021 based on the Board of Commissioners Meeting Minutes No. 20/RR/KOM/2021 dated 22 April 2021.
Risk Oversight Committee
Chairman
Cyrillus Harinowo
Appointment of members of the Risk Oversight Committee of PT Bank Central Asia Tbk (the “Company”) is conducted by the Board of Directors Decision No. 0212/SK/DIR/2023 dated 18 December 2023 based on the Board of Commissioners Meeting Decision 050/RR/KOM/2023 dated 6 December 2023.
Remuneration and Nomination Committee
Chairman
Raden Pardede
Appointment of members of the Remuneration and Nomination Committee of PT Bank Central Asia Tbk (the “Company”) is conducted by the Board of Directors Decision No. 064B/SK/DIR/2021 dated 7 April 2021 based on the Board of Commissioners Meeting Decision No. 17A/RR/KOM/2021 dated 7 April 2021.
Integrated Governance Committee
Chairman
Cyrillus Harinowo
Appointment of members of The Integrated Governance Committee of PT Bank Central Asia Tbk (the “Company”) is conducted by the Board of Directors Decision No. 0154/SK/DIR/2023 dated 14 September 2023 based on the Board of Commissioners Meeting Decision No. 36/RR/KOM/2023 dated 13 September 2023. The office term of The Integrated Governance Committee members until the closing of the Annual General Meeting of Shareholders of the Company to be held in the year of 2026 or dismissed by the Board of Commissioners.
Corporate Secretary
Corporate Secretary
Raymon Yonarto
