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Board of Directors

Board of Directors

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Daniel James Rompas

Head of BOD concurrently Executive Director

Daniel James Rompas, an Indonesian. Obtained his Bachelor Degree in 1984 from Jayabaya University, Jakarta, Majoring in Economics

Several Important positions:

  • Head of Board Of Directors concurrently Executive Director Lembaga Pembiayaan Ekspor Indonesia (Indonesia Eximbank) (December 2019 – present);
  • Vice President Director PT. Bank CIMB Niaga (2006-2016);
  • Business Banking Director PT. Bank Niaga (2000-2006);
  • Risk Mangement Director PT. Bank Niaga (1999-2000).
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Kasan

Member of the BOD

Kasan, Indonesian. Obtained his Doctoral Degree in 2012 from Institut Pertanian Bogor, Bogor, Majoring in Agricultural Economics.

Several Important positions:

  • Member of Board of Director of Indonesia Eximbank (June 2020 - now);
  • Director General of National Export Development, Ministry of Trade of the Republic of Indonesia (April 2020- Now);
  • Head of Trade Research & Development Institution, Ministry of Trade of the Republic of Indonesia (Januari 2017- April 2020)
  • International Relations Expert Staff,  Ministry of Trade of the Republic of Indonesia (May 2016- January 2017)
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Rijani Tirtoso

Member of the BOD

Rijani Tirtoso. Indonesian. Completed her Master of General Management University Of Illinois At Urbana-Champaign, 1994

Several important positions:

  • Member of the Board of Directors of Indonesia Eximbank (2019 - present)
  • Project Advisor of Business Process Reenginering PT Bank Mandiri (Persero) Tbk (2019)
  • SEVP Retail Risk PT Bank Mandiri (Persero) Tbk  (2015 - 2019)
  • SEVP Internal Audit PT Bank Mandiri (Persero) Tbk (2008 - 2015)
  • Group Head Internal Audit PT Bank Mandiri (Persero) Tbk (2008)
  • Group Head Corporate Credit Risk Management PT Bank Mandiri (Persero) Tbk (2005 - 2008)
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Felia Salim

Member of the BOD

Felia Salim, an Indonesian. Obtained her Bachelor Degree in 1983 from Carleton University, Ottawa Canada, Majoring in Economics and Politics

Several Important positions:

  • Member of Board of Directors Lembaga Pembiayaan Ekspor Indonesia (Indonesia Eximbank) (July 2018 – now)

  • Member of the Board of Directors & Green Fund (2017-now)

  • Advisory:PT PricewaterhouseCoopers Consulting Indonesia (2018)

  • Global Insurance Company (2017-Now)

  • Vice President Director/Transformation Director, PT Bank Negara Indonesia (Persero), Tbk (2004-2015)

  • Independent Commissioner PT Bank Negara Indonesia (Persero), Tbk responsible on being Chief of  Risk and Compliance Committee (2002-2004)

  • Ketua Komite sekretariat keuangan berlanjut sebagai Wakil Ketua Badan Penyehatan Perbankan Nasional (BPPN)  (1999 – 2002)

  • Jakarta Stock Exchange Managing Director, Supervising Finance, Research and Market Development, and Corporate Development (1994 – 1999)

  • Vice President of PT Jardine Fleming Nusantara, on Corporate Finance (1991-1993)

  • Vice President of Citibank (1983 – 1991)

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Suminto

Member of the BOD

Suminto. Indonesian. Obtained his Bachelor Degree from Airlangga University. Obtained his M.Sc. in Development Finance from Hiroshima University and completed his Ph.D in Development Economics from Ritsumeikan Asia Pasific University, both in Japan. 

Several important positions :

  • Member of BOD of Indonesia Eximbank/Lembaga Pembiayaan Ekspor Indonesia (14th August 2018-present)

  • Assistant Finance Minister for Macro Economy and International Finance (2019-present)

  • Assistant Minister for Government Expenditure, Ministry of Finance (2018-2019)

  • Commisioner, National Social Security Council (2019-present)

  • Director, Asian Infrastructure Investment Bank (AIIB) (2019-present) 

  • Director for Islamic Financing, Ministry of Finance (2014-2018)

  • Acting Director for Loans and Grants, Ministry of Finance (2017-2018)