THE AUDIT COMMITTEE

Chief Pataniari Siahaan  

Independent Commissioner


Born in 1946. He obtained his Bachelor degree in Civil Engineering from University of Trisakti (1978) and Bachelor degree in Transportation Civil Engineering from  Krisnadwipayana University (2006), Master in Law from Unversity of Trisakti (2007) and Doctor in Law Science from Law Faculty, University Trisakti (2011).

A
ppointed in GMS on 17 March 2015 as Commissioner of BNI by virtue of Deed of GMS number 34 dated 17 March  2015 and obtained approval from OJK on 25 June 2015. In GMS on 10 March 2016 he was transferred to be Independent Commissioner and obtained approval from OJK on 25 January 2017. On 25 June 2015 he obtained special assignment as Member of Nomination and Remuneration. On 30 March 2017 he obtained special assignment as Chief of Audit Committee.

Currently he also serves as Member of Institution of Assessment of MPR-RI (2015-2019), Editorial Board of the Prioris Law Journal (2013-today) and Lecturer in Law Faculty in University of Trisakti (2011-Today). Previously he served as Chairman of Socialization Team of MPR RI Decision in the field of the Indonesian Constitution 1945 (2005-2009), Leader of Legislation Board of DPR RI (2004-2009) and various positions of Chief and Member in DPR/MPR RI (1999-2009).


 

Member Bambang Ratmanto  

Independent Party of Audit Committee


Born in 1958. He obtained his Economic Bachelor degree from University of Gadjah Mada (1982), and Master of Management from Prasetiya Mulya Business School (2008). He became Member of Audit Committee BNI since June 2016.


Previously he served as Prosident Commissioner concurrently as Chief of Audit Committee and Chief of Risk Monitoring Committee in PT Bank MNC Internasional Tbk. (2014-2016), Independent Commissioner in PT Bank MNC Internasional Tbk. (2013-2014), various positions with the last position as Head of Credit & Operation Policy (EVP) in PT CIMB Niaga Tbk. (2008-2013), President Commissioner of PT Saseka Gelora Finance (subsidiary PT Bank Niaga Tbk.) (2007-2009), Non-Executive Director in Niaga Finance Company-Hongkong (2000-2001), and various positions with the last position as Chief Audit Executive (EVP) in PT Bank Niaga Tbk (1985-2007).
 

Member

 

Donnaria Silalahi
Independent Party of Audit Committee


Born in 1952. She became a Member of Audit Committee BNI since June 2016.

 

Previously she served as QA & HC Operation Division Head (EVP) (2014-2015) and Operational Division Head (EVP) (2012-2014) in PT Bank Tabungan Pensiun Nasional Tbk & PT Bank BTPN Syariah, Operational Risk Division Head (EVP) in PT Bank OCBC NISP Tbk (2009-2012), various positions with the last position as Operation Risk Management Head (EVP) in PT Bank Danamon Indonesia Tbk. (2001-2009), and various positions with the last position as System and Operation Policy Group Head (VP) in PT Bank Niaga Tbk. (1984-2001).