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Committees under the Board of Directors

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Suminto

Head of the Reimuneration Committee

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)

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Kasan

Member of the Reimuneration Committee

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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Felia Salim

Head of the Risk Monitoring Committee

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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Rubi Pertama

Member of the Risk Monitoring Committee

Umur 56 tahun. Warga Negara Indonesia. Menyelesaikan pendidikan Sarjana dibidang Teknik Industri di Institut Teknologi Bandung pada tahun 1988 dan UCLA Extension Certificated Program di bidang Accounting & Finance di University of California Los Angeles pada tahun 2001.

Beberapa jabatan penting lainnya :

  • Pejabat Eksekutif Manajemen Risiko dan Kepatuhan di JPMorgan Chase Bank, N.A. Jakarta Branch;
  • Head of Risk Management Group di PT Bank UOB Indonesia, Tbk;
  • Beberapa jabatan Manajemen Risiko dan Audit Internal di PT Bank CIMB Niaga Kantor Pusat Jakarta, Los Angeles Agency dan CIMB Group Kuala Lumpur.
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Rijani Tirtoso

Head of the Audit Committee

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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Untung Dwiyono

Member of the Audit Committee

Umur 57 tahun. Warga Negara Indonesia. Menyelesaikan pendidikan dibidang Akuntansi di Sekolah Tinggi Akuntansi Negara pada tahun 1991 dan Magister di bidang Business Administration University of Colorado at Denver, USA pada tahun 1996.

Beberapa jabatan penting lainnya :
- Auditor Inspektorat Jenderal Kementerian Keuangan RI (1985 – sekarang)
- Anggota Komite Audit PT Dahana (2013 – 2015)
- Anggota Komite Audit PT BNI Securities (2011 – 2013)
- Anggota Komite Audit PT Balai Pustaka (2006 – 2011)
- Anggota Komite Risiko PT Hutama Karya (2005 – 2009)
- Anggota Divisi Forensic and Asset Tracing BPPN (2000 – 2005)

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Yulida S Marbun

Member of the Audit Committee

Umur 57 tahun. Warga Negara Indonesia. Menyelesaikan pendidikan Sarjana dibidang Pertanian di Institut Pertanian Bogor pada tahun 1987
dan Magister di bidang Ekonomi Manajemen di STIE IBEK pada tahun 2000.

Beberapa jabatan penting lainnya :

  • Audit Manager/Department Head di KP Direktorat Internal Audit 2008 - 2014 (Vice President)
  • LF Risk Management di Mandiri University - Bank Mandiri 2014-2015 (Vice President)
  • Regional Business Control Head - Region III Jakarta 1 Bank Mandiri 2015-2019 (Vice President)