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Good Corporate Governance

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Committees under the Board of Directors

dewan
Suminto

Chairman

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

Mr. Suminto's notable positions include:

  • Member of BOD of Indonesia Eximbank/Lembaga Pembiayaan Ekspor Indonesia (2018 - present)
  • Assistant Minister for Government Expenditure, Ministry of Finance (2018 - present)
  • Director for Islamic Financing, Ministry of Finance (2014 - 2018)
  • Acting Director for Loans and Grants, Ministry of Finance (2017 - 2018)
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Arif Budimanta

Chairman

Indonesian. Obtaining his Doctoral from Universitas Indonesia, participating training Finance for Executive from The University of Chicago Booth School of Business, October 2015 and Leadership for Senior Executives Program, Harvard Business School, March-April 2016

Several important positions ever held:

  • Vice Head of National Economy and Industry of Republic of Indonesia (2015 - present)
  • pecial Staff of Ministry of Finance (2014 - present)
  • Member of House of Representatives of Republic of Indonesia (2009 - 2014) 
  • Lecturer of Postgraduate program in Universitas Indonesia (2010 - present) 
  • Expert staff of PT Timah (Persero) Tbk concerning Sustainable Development and CSR (1999 - 2002)
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Arlinda Imbang Jaya

Member

Indonesia cityzen. Obtained her Bachelor Degree in 1985 from Bogor Agricultural Institute (IPB), Indonesia, majoring in Socio-Economic Agriculture. In 1993, she achieved her Master Degree from University of Colorado at Boulder, United State of America (USA), majoring in International Trade and Monetary Policy.

Several important positions :

  • Director General of National Export Development, Ministry of Trade of the Republic of Indonesia (2016-now);
  • Member of Supervisory Board of Palm Oil Fund Management Agency (2015 - now);
  • Special Advisor to the Minister of Trade of the Republic of Indonesia for Trade in Services (2015 – 2016);
  • Special Advisor to the Minister of Trade of the Republic of Indonesia for Foreign Trade Policy and Special Economic Zone Development (2013 - 2015);
  • Head of Public Relations Centre, Ministry of Trade of the Republic of Indonesia (2012 - 2013);
  • Director of Import, Directorate General of Foreign Trade, Ministry of Trade of the Republic of Indonesia (2012);
  • Head of Trade Policy Harmonization Centre, Ministry of Trade of the Republic of Indonesia (2009 - 2011);
  • Commericial Attache-Indonesian Embassy in Washington DC USA (2006 – 2009);
  • Head of Acceralation Team of Regulation under Trade Decree No. 7 year 2014 on Foreign Trade Policy (2016  - 2017);
  • Head of Deregulation Team on Trade Policy (2015 – 2017);
  • Member of Technical Team of Free Trade Zone and Free Port Batam Council (2015 -2016).
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Djoni Tatan

Member

54 tahun. Warga Negara Indonesia. Menyelesaikan pendidikan terakhir pada San Francisco State University, USA, jurusan Akuntansi tahun 1984 dan Master of Business Administration, San Francisco State University, USA, tahun 1986. Menjabat sebagai anggota Komite Pemantau Risiko sejak 29 Juni 2007.

Several other important positions:

  • Member of the Audit & Risk Management Committee to the Board of Commissioners of PT NISP Sekuritas (February 2013 – Now)
  • Member of the Risk Management Committee to the Board of Commissioners  of Indonesia Deposit Insurance Corporation (LPS) (2012 – Now)
  • Member of the Risk Management Monitoring Committee to the Board of Commissioners of Bank Agris (2008 - 2012)
  • Senior Advisor for the Bank’s Risk Management of Bank Niaga (2003 - 2005)
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Supriyadi

Member

Anggota Komite Pemantau Risiko Indonesia Eximbank

Beberapa jabatan penting yang pernah diemban :

  • Komisaris pada PT. Asuransi Binagriya Upakara (1 Juli 2007 – sekarang)
  • Anggota Komite Audit pada PT. Bank Mizuho Indonesia (1 Juni 2007 – sekarang)
  • Direktur Kepatuhan Bank Agro (membawahi Compliance, Risk Management dan SisDur) (5 Mei 2003 – 9 Mei 2007)
  • Deputi Direktur Bank Indonesia Direktorat Pemeriksaan Bank 1 (Juli 2000 - Juni 2001)
  • Deputi Direktur Bank Indonesia Direktorat Pemeriksaan Bank 2 (Agustus 1998 - Juni 2000)
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Felia Salim

Chairman

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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Deddy Supriyanto

Member

Warga Negara Indonesia. Menyelesaikan pendidikan terakhir Magister of Management di Banking and Finance LABORA 1998.

Beberapa jabatan penting lainnya :

  • Kepala Divisi Internal Audit,  Indonesia Eximbank (2009-2013)
  • Kepala Departemen Divisi Internal Audit, PT Bank Ekspor Indonesia (Persero) (2005-2010)
  • Senior Internal Audit Divisi Internal Audit, PT Bank Ekspor Indonesia (Persero) (1999-2005)
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Setiawan Kriswanto

Member

Warga Negara Indonesia, Menyelesaikan pendidikan terkahir Magister of Management di Universitas Krsna Dwipayana, 2002.

Beberapa jabatan penting lainnya :

  • Anggota Komite Audit PT Briago Tbk & Others (2010 – sekarang)
  • Anggota Komite Audit PT Bank Internasional Indonesia Tbk (BII) (2008 – 2012)
  • Anggota Komite Audit PT Bank Danamon Indonesia Tbk (BDI) (2002 -2008)