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Composition of Membership of BOC & BOD
Board of Commissioners
President Commissioner
Jahja Setiaatmadja
Commissioner
Tonny Kusnadi
Independent Commissioner
Cyrillus Harinowo
Independent Commissioner
Raden Pardede
Independent Commissioner
Sumantri Slamet
Based on Statement of Resolution of Meeting No. 178 dated 26 May 2025 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in West Jakarta, composition of Membership of of Board of Commissioners as of 1 June 2025.
For complete information about the profile of BOC members, please click here.
Board of Directors
President Director
Hendra Lembong
Deputy President Director
Armand Wahyudi Hartono
Deputy President Director
John Kosasih
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
Antonius Widodo Mulyono
Director
Hendra Tanumihardja
Based on Statement of Resolution of Meeting No. 178 dated 26 May 2025 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in West Jakarta, composition of Membership of Board of Directors as of 1 June 2025.
For complete information about the profile of BOD members, please click here
BOC Committees
Audit Committee
Chairman
Sumantri Slamet
Member (Independent Party)
Fanny Sagitadewi
Member (Independent Party)
Rallyati A. Wibowo
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.
For complete information about the profile of Audit Committee members, please click here
Risk Oversight Committee
Chairman
Cyrillus Harinowo
Member (Independent Party)
Joanes Justira Gunawan
Member (Independent Party)
Endang S. Wibowo
Member (Independent Party)
Reinhard Harianja
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.
For complete information about the profile of Risk Oversight Committee members, please click here
Remuneration and Nomination Committee
Chairman
Raden Pardede
Member
Jahja Setiaatmadja
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. 0102/SK/DIR/2025 dated 4 Juni 2025 based on the Board of Commissioners Meeting Decision No. 024/RR/KOM/2025 dated 4 Juni 2025.
For complete information about the profile of Remuneration and Nomination Committee members, please click here
Integrated Governance Committee
Chairman
Cyrillus Harinowo
Member (Independent Party)
Prabowo
Member (Independent Commissioner of PT BCA Finance)
Sulistiyowati
Member (Independent Commissioner of PT Asuransi Umum BCA)
Gustiono Kustianto
Member (Independent Commissioner of PT Asuransi Jiwa BCA)
Pudjianto
Member (Independent President Commissioner of PT Bank BCA Syariah)
Ratna Yanti
Member (Member of Syariah Supervisory Board of PT Bank BCA Syariah)
Sutedjo Prihatono
Member (Independent Director of BCA Finance Limited)
Janto Havianto
Member (Independent Commissioner of PT BCA Sekuritas)
Hendra Iskandar Lubis
Member (Independent Commissioner of PT Bank Digital BCA)
Ina Suwandi
Change of members of The Integrated Governance Committee of PT Bank Central Asia Tbk (the “Company”) is conducted by the Board of Directors Decision No. 0169/SK/DIR/2024 dated 14 October 2024 based on the Board of Commissioners Meeting Decision No. 039/RR/KOM/2024 dated 18 September 2024. 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.
For complete information about the profile of Integrated Governance Committee members, please click here
Corporate Secretary
Corporate Secretary
I Ketut Alam Wangsawijaya
For complete information about the Corporate Secretary's profile, please click here
