The Board of Commissioners


  • The Audit Committee
  • The Risk Monitoring Committee
  • The Nomination & Remuneration Committee
  • Integrated Governance Committee

The Audit Committee

Didik Junaidi Rachbini

CHAIRMAN : Didik Junaedi Rachbini

Independent Commissioner

Indonesian citizen, 65 years old. Earned a Bachelor's degree (S1) from Institut Pertanian Bogor, a Master's degree (S2) in Development Studies from Central Luzon State University, Philippines, and a Doctoral degree (S3) in Development Studies from Central Luzon State University, Philippines.

Has served as Chairman of the Audit Committee since September 02, 2025.

Previously served as Director of Postgraduate Studies at Universitas Mercu Buana (2014–2018), President Commissioner/Independent Commissioner of PT Gowa Makassar Tourism Development Tbk (2017–2025), Commissioner at PT Bina Busana Internusa (2017–2025), Chairman of the Board of Management at the Institute for Education, Research and Information for Social and Economics (LP3ES) (2018–2022), Commissioner at PT Dharma Polimetal Tbk (2021–2025), and currently serves as Rector at Universitas Paramadina (2021–present), President Independent Commissioner at PT Lippo Cikarang Tbk (2022–present), and Independent Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Omar Sjawaldy Anwar

MEMBER : Omar Sjawaldy Anwar

President Commissioner/Independent Commissioner

Indonesian citizen, 66 years old. Earned a Bachelor of Science (S1) degree majoring in Accounting from University of Maryland, USA, a Master of Business Administration (S2) degree majoring in Finance from George Washington University, USA, and a Doctor of Philosophy (S3) degree in Strategic Management from Universitas Indonesia, Indonesia.

Has served as a Member of the Audit Committee since September 02, 2025.

Previously served as Senior Executive Vice President at PT Bank Mandiri (Persero) Tbk (1999–2003), Managing Director at PT Bank Mandiri (Persero) Tbk (2003–2008), President Director at PT Rio Tinto Indonesia (2008–2009), Deputy President Director & CEO at PT Pertamina (Persero) (2009–2010), President Director at PT Trimegah Sekuritas Indonesia Tbk (2010–2012), President Commissioner at PT OVI Energy (2012–2014), Independent Commissioner at PT Bank Bukopin (2014), Senior Advisor at PT ORIX Indonesia Finance (2014), Executive Chairman at PT Nomura Sekuritas Indonesia (2014–2017), President Director at PT Aberdeen Standard Investments Indonesia (2018–2021), President Director at PT Prudential Syariah Life Assurance (2021–2023), Executive Chairman at PT IBM Indonesia (2023–2026), and currently serves as President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk (2025–present) and Senior Advisor at PT Accord Innovations (2026–present).

Vera Febyanthy

MEMBER : Vera Febyanthy

Independent Commissioner

Indonesian citizen, 55 years old. Earned a Bachelor's degree (S1) in International Relations from Universitas Prof Dr Moestopo (Beragama), a Master's degree (S2) in Political Science from Universitas Indonesia, and a Doctor of Philosophy (S3) degree in Public Administration from Universitas Padjadjaran.

Has served as a Member of the Audit Committee since September 02, 2025.

Previously served as a Member of Commission XI of the House of Representatives of the Republic of Indonesia (DPR RI) for the 2009–2014 period, a Member of Commission XI DPR RI for the 2019–2024 period, and currently serves as an Independent Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Alih Suasono

MEMBER : Alih Suasono

Independent Party

Indonesian Citizen. Born in 1967. Obtained a Bachelor’s degree (S1) from Universitas Gajah Mada and Master’s degree (S2) Master of Human Resource Management from Universitas Tanjungpura. Appointed as member of the Audit Committee since December 2025.

Has served as a Independent Member of the Audit Committee since December 18, 2025.

Previously held various positions at PT Bank Negara Indonesia (Persero) Tbk, including Head of the Surabaya Medium Credit Center (2012–2013), Head of the Batam Small Credit Center (2010–2012), Head of the Pekanbaru Medium Credit Center (2013–2016), Head of the Malang Medium Credit Center (2016–2017), Head of Business Banking for the Malang Region (2017–2019), Deputy Head of the Medium Business Division (2019–2021), and currently serves as an Independent Member of the Audit Committee and Integrated Governance Committee of PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Jhon Fernando Tamba

MEMBER : Jhon Fernando Tamba

Independent Party

Indonesian citizen, 57 years old. Earned a Bachelor's degree (S1) from Universitas Gadjah Mada and a Master's degree (S2) in HR Management from Universitas Tanjungpura.

Has served as a Independent Member of the Audit Committee since December 18, 2025.

Previously held various positions at PT Bank Negara Indonesia (Persero) Tbk as Head of Network Credit Audit Group (2010–2012), Group Head of Corporate Business Banking (2012–2013), Deputy Division Head of Corporate Business Risk Division (2013–2014), Deputy Head of Corporate Credit Risk & MHE Division (2014–2019), Deputy Head of Corporate & Multinational Business Division 2 (2019–2021), General Manager of the Corporate Finance & Treasury Department at PT Adhi Karya (Persero) (2021–2023), and currently serves as an Independent Member of the Audit Committee and Integrated Governance Committee of PT Bank Negara Indonesia (Persero) Tbk (2025–present).


Code of Conduct of The Audit Committee and Charter of The Audit Committee

The Risk Monitoring Committee

Vera Febyanthy

CHAIRMAN : Vera Febyanthy

Independent Commissioner

Indonesian citizen, 55 years old. Earned a Bachelor's degree (S1) in International Relations from Universitas Prof Dr Moestopo (Beragama), a Master's degree (S2) in Political Science from Universitas Indonesia, and a Doctor of Philosophy (S3) degree in Public Administration from Universitas Padjadjaran.

Has served as Chairman of the Risk Monitoring Committee since August 13, 2025.

Previously served as a Member of Commission XI of the House of Representatives of the Republic of Indonesia (DPR RI) for the 2009–2014 period, a Member of Commission XI DPR RI for the 2019–2024 period, and currently serves as an Independent Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Donny Hutabarat

MEMBER : Donny Hutabarat

Commissioner

Indonesian citizen, 58 years old. Earned a Bachelor’s degree in Economics (S1) majoring in Management from Universitas Kristen Indonesia, and completed various Education and Development Programs such as the Management and Leadership Development Program from Oxford University, UK, and London Business School (LBS), UK.

Has served as a Member of the Risk Monitoring Committee since October 16, 2025.

Previously served as Head of the Dealing Room at Bank Indonesia (BI) London Representative Office (1999–2003), Head of the BI Rupiah Monetary Operations Division (2009–2017), Director of the BI Monetary Management Department (2013–2017), Head of the BI London Representative Office (2017–2020), Assistant Governor and Head of the BI Financial Market Development Department (2020–2025), and member of the Market Committee of the Bank for International Settlements (MC-BIS) Basel, Switzerland (2020–2025), and currently serves as Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Febrio Nathan Kacaribu

MEMBER : Febrio Nathan Kacaribu

Commissioner

Indonesian citizen, 48 years old. Earned a Bachelor’s degree (S1) in Economics from Universitas Indonesia, a Master of International Development Economics (S2) degree at Crawford School of Public Policy, Australian National University, and a Doctor of Philosophy (S3) degree in College of Liberal Arts & Sciences from University of Kansas.

Has served as a Member of the Risk Monitoring Committee since April 17, 2026.

Previously served as Head of the Fiscal Policy Agency at the Ministry of Finance (2020–2025), Commissioner at PT Pupuk Indonesia (Persero) (2020–2025), and Director General of Economic and Fiscal Strategy at the Ministry of Finance (2025–2026). Currently serves as Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Retno Murwani

MEMBER : Retno Murwani

Independent Party

Indonesian citizen, 59 years old. Earned a Bachelor's degree (S1) in Agriculture from Universitas Brawijaya and a Master's degree (S2) in Social Sciences from Universitas Gadjah Mada.

Has served as a Independent Member of the Risk Monitoring Committee since October 1, 2025.

Previously held various positions at PT Bank Negara Indonesia (Persero) Tbk, including Deputy Head of Corporate Division 2 (2011–2012), VP Origination & Relationship – Local Corporate & Multinational Company 2 Division (2012–2013), Head of Corporate Remedial & Recovery Division (2014–2016), Head of Corporate Credit Risk Division (2016–2020), Regional Head – Jakarta BSD (2020–2021), Project Manager – Strategic Planning Division (2021), Head of Commercial Business Division 1 (2021–2022), Senior Credit Officer Corporate & Large Commercial (2022–2023), and currently serves as an Independent Member of the Risk Oversight Committee of PT Bank Negara Indonesia (Persero) Tbk (2025–present).


THE RISK MONITORING COMMITEE CHARTER

The Nomination & Remuneration Committee

Omar Sjawaldy Anwar

CHAIRMAN : Omar Sjawaldy Anwar

President Commissioner/Independent Commissioner

Indonesian citizen, 66 years old. Earned a Bachelor of Science (S1) degree majoring in Accounting from University of Maryland, USA, a Master of Business Administration (S2) degree majoring in Finance from George Washington University, USA, and a Doctor of Philosophy (S3) degree in Strategic Management from Universitas Indonesia, Indonesia.

Has served as Chairman of the Nomination and Remuneration Committee since June 30, 2025.

Previously served as Senior Executive Vice President at PT Bank Mandiri (Persero) Tbk (1999–2003), Managing Director at PT Bank Mandiri (Persero) Tbk (2003–2008), President Director at PT Rio Tinto Indonesia (2008–2009), Deputy President Director & CEO at PT Pertamina (Persero) (2009–2010), President Director at PT Trimegah Sekuritas Indonesia Tbk (2010–2012), President Commissioner at PT OVI Energy (2012–2014), Independent Commissioner at PT Bank Bukopin (2014), Senior Advisor at PT ORIX Indonesia Finance (2014), Executive Chairman at PT Nomura Sekuritas Indonesia (2014–2017), President Director at PT Aberdeen Standard Investments Indonesia (2018–2021), President Director at PT Prudential Syariah Life Assurance (2021–2023), Executive Chairman at PT IBM Indonesia (2023–2026), and currently serves as President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk (2025–present) and Senior Advisor at PT Accord Innovations (2026–present).

Tedi Bharata

MEMBER : Tedi Bharata

Vice President Commissioner

Indonesian citizen, 43 years old. Earned a Bachelor's degree (S1) majoring in Computer Science and Information Systems Management from Universitas Pelita Harapan, and a Master of Public Administration (S2) degree from Columbia University, USA.

Has served as a Member of Chairman of the Nomination and Remuneration Committee since June 5, 2025.

Previously served as Special Staff to the Minister of Trade at the Ministry of Trade (2014), Capstone Project Consultant at Bank of America Merrill Lynch (2016), Head of Telematics Industry Section at the Investment Coordinating Board (2016–2019), Vice President Office of The Board at PT Indonesia Asahan Aluminium (2019–2021), Head of the Minister of SOEs Substance Team at the Ministry of State-Owned Enterprises (2021), Special Staff V to the Minister of SOEs at the Ministry of State-Owned Enterprises (2021), Board of Commissioners at PT Pertamina Patra Niaga (2021–2022), Board of Commissioners at PT Perusahaan Listrik Negara (Persero) (2022–2024), Commissioner at PT Bank Mandiri (Persero) Tbk (2024–2025), Deputy for Human Resources, Technology, and Information at the Ministry of State-Owned Enterprises (2021–2025), and currently serves as Vice President Commissioner of PT Bank Negara Indonesia (Persero) Tbk (2025–present) and Vice Chairman of the State-Owned Enterprises Regulatory Agency/BP BUMN (2025–present).

Vera Febyanthy

MEMBER : Vera Febyanthy

Independent Commissioner

Indonesian citizen, 55 years old. Earned a Bachelor's degree (S1) in International Relations from Universitas Prof Dr Moestopo (Beragama), a Master's degree (S2) in Political Science from Universitas Indonesia, and a Doctor of Philosophy (S3) degree in Public Administration from Universitas Padjadjaran.

Has served as a Member of the Nomination and Remuneration Committee since August 13, 2025.

Previously served as a Member of Commission XI of the House of Representatives of the Republic of Indonesia (DPR RI) for the 2009–2014 period, a Member of Commission XI DPR RI for the 2019–2024 period, and currently serves as an Independent Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Didik Junaidi Rachbini

MEMBER : Didik Junaedi Rachbini

Independent Commissioner

Indonesian citizen, 65 years old. Earned a Bachelor's degree (S1) from Institut Pertanian Bogor, a Master's degree (S2) in Development Studies from Central Luzon State University, Philippines, and a Doctoral degree (S3) in Development Studies from Central Luzon State University, Philippines.

Has served as a Member of the Nomination and Remuneration Committee since August 13, 2025.

Previously served as Director of Postgraduate Studies at Universitas Mercu Buana (2014–2018), President Commissioner/Independent Commissioner of PT Gowa Makassar Tourism Development Tbk (2017–2025), Commissioner at PT Bina Busana Internusa (2017–2025), Chairman of the Board of Management at the Institute for Education, Research and Information for Social and Economics (LP3ES) (2018–2022), Commissioner at PT Dharma Polimetal Tbk (2021–2025), and currently serves as Rector at Universitas Paramadina (2021–present), President Independent Commissioner at PT Lippo Cikarang Tbk (2022–present), and Independent Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Donny Hutabarat

MEMBER : Donny Hutabarat

Commissioner

Indonesian citizen, 58 years old. Earned a Bachelor’s degree in Economics (S1) majoring in Management from Universitas Kristen Indonesia, and completed various Education and Development Programs such as the Management and Leadership Development Program from Oxford University, UK, and London Business School (LBS), UK.

Has served as a Member of he Nomination and Remuneration Committee since October 16, 2025.

Previously served as Head of the Dealing Room at Bank Indonesia (BI) London Representative Office (1999–2003), Head of the BI Rupiah Monetary Operations Division (2009–2017), Director of the BI Monetary Management Department (2013–2017), Head of the BI London Representative Office (2017–2020), Assistant Governor and Head of the BI Financial Market Development Department (2020–2025), and member of the Market Committee of the Bank for International Settlements (MC-BIS) Basel, Switzerland (2020–2025), and currently serves as Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Febrio Nathan Kacaribu

MEMBER : Febrio Nathan Kacaribu

Commissioner

Indonesian citizen, 48 years old. Earned a Bachelor’s degree (S1) in Economics from Universitas Indonesia, a Master of International Development Economics (S2) degree at Crawford School of Public Policy, Australian National University, and a Doctor of Philosophy (S3) degree in College of Liberal Arts & Sciences from University of Kansas.

Has served as a Member of the Nomination and Remuneration Committee since April 17, 2026.

Previously served as Head of the Fiscal Policy Agency at the Ministry of Finance (2020–2025), Commissioner at PT Pupuk Indonesia (Persero) (2020–2025), and Director General of Economic and Fiscal Strategy at the Ministry of Finance (2025–2026). Currently serves as Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Yenni Sari Dewi

MEMBER : Yenni Sari Dewi

Head of Human Capital Strategy Division

Indonesian citizen, 48 years old. Earned a Bachelor's degree (S1) in Animal Nutrition and Feed Science and a Master's degree (S2) in General Business from Universitas Gadjah Mada

Has served as a Member of the Nomination and Remuneration Committee since May 26, 2023.

Previously served as Dean of the Leadership & Future Capabilities Academy BNI Corporate University, Head of the Management & Organization Research Group – Strategic Planning Division, Deputy Head of the Strategy & Policy Division Human Capital Strategy Division (2021–2023), and Head of the Human Capital Strategy Division at PT Bank Negara Indonesia (Persero) Tbk (2023–present).


THE NOMINATION AND REMUNERATION COMMITEE CHARTER

Integrated Governance Committee

Omar Sjawaldy Anwar

CHAIRMAN : Omar Sjawaldy Anwar

President Commissioner/Independent Commissioner

Indonesian citizen, 66 years old. Earned a Bachelor of Science (S1) degree majoring in Accounting from University of Maryland, USA, a Master of Business Administration (S2) degree majoring in Finance from George Washington University, USA, and a Doctor of Philosophy (S3) degree in Strategic Management from Universitas Indonesia, Indonesia.

Has served as Chairman of the Integrated Governance Committee since June 30, 2025.

Previously served as Senior Executive Vice President at PT Bank Mandiri (Persero) Tbk (1999–2003), Managing Director at PT Bank Mandiri (Persero) Tbk (2003–2008), President Director at PT Rio Tinto Indonesia (2008–2009), Deputy President Director & CEO at PT Pertamina (Persero) (2009–2010), President Director at PT Trimegah Sekuritas Indonesia Tbk (2010–2012), President Commissioner at PT OVI Energy (2012–2014), Independent Commissioner at PT Bank Bukopin (2014), Senior Advisor at PT ORIX Indonesia Finance (2014), Executive Chairman at PT Nomura Sekuritas Indonesia (2014–2017), President Director at PT Aberdeen Standard Investments Indonesia (2018–2021), President Director at PT Prudential Syariah Life Assurance (2021–2023), Executive Chairman at PT IBM Indonesia (2023–2026), and currently serves as President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk (2025–present) and Senior Advisor at PT Accord Innovations (2026–present).

Tedi Bharata

MEMBER : Tedi Bharata

Vice President Commissioner

Indonesian citizen, 43 years old. Earned a Bachelor's degree (S1) majoring in Computer Science and Information Systems Management from Universitas Pelita Harapan, and a Master of Public Administration (S2) degree from Columbia University, USA.

Has served as a Member of the Integrated Governance Committee since June 05, 2025.

Previously served as Special Staff to the Minister of Trade at the Ministry of Trade (2014), Capstone Project Consultant at Bank of America Merrill Lynch (2016), Head of Telematics Industry Section at the Investment Coordinating Board (2016–2019), Vice President Office of The Board at PT Indonesia Asahan Aluminium (2019–2021), Head of the Minister of SOEs Substance Team at the Ministry of State-Owned Enterprises (2021), Special Staff V to the Minister of SOEs at the Ministry of State-Owned Enterprises (2021), Board of Commissioners at PT Pertamina Patra Niaga (2021–2022), Board of Commissioners at PT Perusahaan Listrik Negara (Persero) (2022–2024), Commissioner at PT Bank Mandiri (Persero) Tbk (2024–2025), Deputy for Human Resources, Technology, and Information at the Ministry of State-Owned Enterprises (2021–2025), and currently serves as Vice President Commissioner of PT Bank Negara Indonesia (Persero) Tbk (2025–present) and Vice Chairman of the State-Owned Enterprises Regulatory Agency/BP BUMN (2025–present).

Vera Febyanthy

MEMBER : Vera Febyanthy

Independent Commissioner

Indonesian citizen, 55 years old. Earned a Bachelor's degree (S1) in International Relations from Universitas Prof Dr Moestopo (Beragama), a Master's degree (S2) in Political Science from Universitas Indonesia, and a Doctor of Philosophy (S3) degree in Public Administration from Universitas Padjadjaran.

Has served as a Member of the Integrated Governance Committee since August 13, 2025.

Previously served as a Member of Commission XI of the House of Representatives of the Republic of Indonesia (DPR RI) for the 2009–2014 period, a Member of Commission XI DPR RI for the 2019–2024 period, and currently serves as an Independent Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Didik Junaidi Rachbini

MEMBER : Didik Junaedi Rachbini

Independent Commissioner

Indonesian citizen, 65 years old. Earned a Bachelor's degree (S1) from Institut Pertanian Bogor, a Master's degree (S2) in Development Studies from Central Luzon State University, Philippines, and a Doctoral degree (S3) in Development Studies from Central Luzon State University, Philippines.

Has served as a Member of the Integrated Governance Committee since August 13, 2025.

Previously served as Director of Postgraduate Studies at Universitas Mercu Buana (2014–2018), President Commissioner/Independent Commissioner of PT Gowa Makassar Tourism Development Tbk (2017–2025), Commissioner at PT Bina Busana Internusa (2017–2025), Chairman of the Board of Management at the Institute for Education, Research and Information for Social and Economics (LP3ES) (2018–2022), Commissioner at PT Dharma Polimetal Tbk (2021–2025), and currently serves as Rector at Universitas Paramadina (2021–present), President Independent Commissioner at PT Lippo Cikarang Tbk (2022–present), and Independent Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Donny Hutabarat

MEMBER : Donny Hutabarat

Commissioner

Indonesian citizen, 58 years old. Earned a Bachelor’s degree in Economics (S1) majoring in Management from Universitas Kristen Indonesia, and completed various Education and Development Programs such as the Management and Leadership Development Program from Oxford University, UK, and London Business School (LBS), UK.

Has served as a Member of the Integrated Governance Committee since October 16, 2025.

Previously served as Head of the Dealing Room at Bank Indonesia (BI) London Representative Office (1999–2003), Head of the BI Rupiah Monetary Operations Division (2009–2017), Director of the BI Monetary Management Department (2013–2017), Head of the BI London Representative Office (2017–2020), Assistant Governor and Head of the BI Financial Market Development Department (2020–2025), and member of the Market Committee of the Bank for International Settlements (MC-BIS) Basel, Switzerland (2020–2025), and currently serves as Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Febrio Nathan Kacaribu

MEMBER : Febrio Nathan Kacaribu

Commissioner

Indonesian citizen, 48 years old. Earned a Bachelor’s degree (S1) in Economics from Universitas Indonesia, a Master of International Development Economics (S2) degree at Crawford School of Public Policy, Australian National University, and a Doctor of Philosophy (S3) degree in College of Liberal Arts & Sciences from University of Kansas.

Has served as a Member of the Integrated Governance Committee since April 17, 2026.

Previously served as Head of the Fiscal Policy Agency at the Ministry of Finance (2020–2025), Commissioner at PT Pupuk Indonesia (Persero) (2020–2025), and Director General of Economic and Fiscal Strategy at the Ministry of Finance (2025–2026). Currently serves as Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Alwi Abdurrahman Shihab

MEMBER : Alwi Abdurrahman Shihab

Independent Commissioner of PT BNI Life Insurance

Indonesian citizen, 80 years old. Earned a Bachelor's degree (S1) from the Faculty of Ushuluddin (Islamic Theology and Philosophy) at Al-Azhar University, Cairo, Egypt; a Master's degree (S2) from the Faculty of Ushuluddin (Theology), Islamic Philosophy at Al-Azhar University, Cairo, Egypt; and a Doctorate (S3) in Islamic Philosophy from Ain Shams University, Cairo, Egypt.

Has served as a Member of the Integrated Governance Committee since January 9, 2025.

Previously served as Director in several companies since 1975, Special Envoy of the President of the Republic of Indonesia for the Middle East and the OIC (2016–2019), Coordinating Minister for People's Welfare of the Republic of Indonesia (2004–2005), Minister of Foreign Affairs of the Republic of Indonesia (1999–2001), Independent Commissioner of PT Asuransi Rama Jakarta (2007–2013), and President Commissioner of PT Askrindo (Persero) (2017–2020). Currently serves as Independent Commissioner of PT BNI Life Insurance (2021–present).

Utang Ranuwijaya

MEMBER : Utang Ranuwijaya

Member of Sharia Supervisory Board of PT BNI Life Insurance

Indonesian citizen, 68 years old. Earned a Bachelor's degree (S1) from the Faculty of Sharia at IAIN Sunan Gunung Jati, Bandung; a Master's degree (S2) in Islamic Studies from IAIN Syarif Hidayatullah, Jakarta; and a Doctorate (S3) in Islamic Studies from IAIN Syarif Hidayatullah, Jakarta.

Has served as a Member of the Integrated Governance Committee since May 07, 2026.

Previously served as Professor at UIN Sultan Maulana Hasanuddin Banten (2015–2017), Chairman of the Assessment and Research Commission of MUI (2015–2020), Plenary Board Member of DSN (2020–2025), and Head of the Assessment, Research, and Development Division of Central MUI (2020–2025). Currently serves as a Member of the Sharia Supervisory Board (DPS) of PT Maskapai Reasuransi Indonesia Sharia Unit (Marein) (2006–present), Chairman of the DPS at PT Asuransi Askrida Syariah (2007–present), and Member of the Sharia Supervisory Board at PT BNI Life Insurance (2010–present). 

Rudy Tandjung

MEMBER : Rudy Tandjung

President Commissioner/Independent Commissioner of PT BNI Sekuritas

Indonesian citizen, 59 years old. Earned a Bachelor's degree (S1) in Agricultural Economics from Institut Pertanian Bogor, and a Master's degree (S2) MBA in International Business and Finance from Oklahoma City University, USA.

Has served as a Member of the Integrated Governance Committee since October 17, 2024.

Previously served as Treasury and Trade Solutions Sales Head at PT Citibank Indonesia (1996–2009), Head of Transaction Banking at PT Bank Permata Tbk (2010–2015), Commissioner at PT Kustodian Sentral Efek Indonesia (2012–2015), Chief Operating Officer (COO) / Operations Director at PT Bank DBS Indonesia (2015–2018), Head of Commercial Banking at PT Bank DBS Indonesia (2018–2019), and Head of Consumer Banking at PT Bank DBS Indonesia (2019–2023). Currently serves as President Commissioner/Independent Commissioner at PT BNI Sekuritas (2024–present).

Eko Priyo Pratomo

MEMBER : Eko Priyo Pratomo

President Commissioner/Independent Commissioner of PT BNI Asset Management

Indonesian citizen, 63 years old. Earned a Bachelor's degree (S1) in Mechanical/Aeronautical Engineering from Institut Teknologi Bandung and a Master's degree (S2) in Management from IPMI International Business School.

Has served as a Member of the Integrated Governance Committee since October 28, 2022.

Previously served as Associate Director, Director, President Director, and Senior Advisor at PT BNP Paribas Asset Management (1996–2018), and Senior Advisor at PT Mandiri Manajemen Investasi (2019–2020). Currently serves as President Commissioner/Independent Commissioner of PT BNI Asset Management (2022–present).

Rufina

MEMBER : Rufina Tinawati Marianto

President Commissioner/Independent Commissioner of PT Bank Hibank Indonesia

Indonesian citizen, 67 years old. Earned a Bachelor's degree (S1) majoring in Architectural Engineering and Management Economics from UNIKA Parahyangan Bandung.

Has served as a Member of the Integrated Governance Committee since July 22, 2022.

Previously served as General Manager of Commercial Jababeka at PT Bank Permata (2003–2006), Head of Commercial Business Division at PT Bank OCBC NISP Tbk (2009–2011), Executive VP of Commercial Business Unit at PT Bank OCBC NISP Tbk (2012–2013), Independent Commissioner of Bank Mayora (2016–2020), and Independent Commissioner of PT Bank Hibank Indonesia (2020–2026). Currently serves as President Commissioner/Independent Commissioner of PT Bank Hibank Indonesia (2026–present).

Alih Suasono title=

ANGGOTA : Alih Suasono

Independent Party

Indonesian citizen. Born in 1967. He earned a Bachelor's degree from Gajah Mada University and a Master's degree in Human Resource Management from Tanjungpura University. He was appointed as a member of the BNI Integrated Governance Committee in December 2025.

Has served as a Independent Member of the Integrated Governance Committee since December 18, 2025.

Previously held various positions at PT Bank Negara Indonesia (Persero) Tbk, including Head of the Surabaya Medium Credit Center (2012–2013), Head of the Batam Small Credit Center (2010–2012), Head of the Pekanbaru Medium Credit Center (2013–2016), Head of the Malang Medium Credit Center (2016–2017), Head of Business Banking for the Malang Region (2017–2019), Deputy Head of the Medium Business Division (2019–2021), and currently serves as an Independent Member of the Audit Committee and Integrated Governance Committee of PT Bank Negara Indonesia (Persero) Tbk (2025–present).

Jhon Fernando Tamba

ANGGOTA : Jhon Fernando Tamba

Independent Party

Indonesian citizen, 57 years old. Earned a Bachelor's degree (S1) from Universitas Gadjah Mada and a Master's degree (S2) in HR Management from Universitas Tanjungpura.

Has served as a Independent Member of the Integrated Governance Committee since December 18, 2025.

Previously held various positions at PT Bank Negara Indonesia (Persero) Tbk as Head of Network Credit Audit Group (2010–2012), Group Head of Corporate Business Banking (2012–2013), Deputy Division Head of Corporate Business Risk Division (2013–2014), Deputy Head of Corporate Credit Risk & MHE Division (2014–2019), Deputy Head of Corporate & Multinational Business Division 2 (2019–2021), General Manager of the Corporate Finance & Treasury Department at PT Adhi Karya (Persero) (2021–2023), and currently serves as an Independent Member of the Audit Committee and Integrated Governance Committee of PT Bank Negara Indonesia (Persero) Tbk (2025–present).


INTEGRATED GOVERNANCE COMMITEE CHARTER