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Organizational Structure

Learn about BCA's Structure

Composition of Membership of BOC & BOD BOC Committees BOD Committees Corporate Secretary Board of Commissioners Charter and Board of Directors Charter BOD and BOC Meetings Organization Structure

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

Gregory 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

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.

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.

Remuneration and Nomination Committee


Chairman

Raden Pardede

Member

D.E. Setijoso

Member (Head of Human Capital Management Division)

Rudi Lim

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

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)

Irianto Sutanto

Member (Independent Commissioner of PT BCA Multi Finance)

Mathilda Simon

Member (Independent Commissioner of PT BCA Sekuritas)

Hendra Iskandar Lubis

Member (Independent Commissioner of PT Bank Digital BCA)

Ina Suwandi

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.

BOD Committees
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Corporate Secretary

Corporate Secretary

Raymon Yonarto

Board of Commissioners
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Boards of Directors
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Organization Structure
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