THE AUDIT COMMITTEE

Chairman   Anny Ratnawaty  

(Independent Commissioner)

 

Born in 1962, Mrs. Ratnawati holds a Bachelor of Agribusiness (1985), Master in Agricultural Economics (1989), and Doctorate of Agricultural Economics (1996) from Institut Pertanian Bogor.


She was appointed as BNI Audit Committee Member at AGM on March 17, 2015, and received approval by OJK on June 8, 2015. On June 8, 2015, she received special assignment as Member of Audit Committee and Member of Nomination and Remuneration Committee. On March 24, 2016, she received special assignment as Chairman of Audit Committee.


She also currently serves as BNI Independent Commissioner, member of Nomination and Remuneration Committee since June 2015, and lecturer of Economics and Management at Institut Pertanian Bogor (1987-present). She previously served as Director General for Budget within the Ministry of Finance (2008 - 2011), Vice Chairman of the Supervisory Commission SKK Migas (Special Unit Upstream Oil and Gas) (2012-2014), Member of the Board of Commissioner of the Financial Services Authority Ex-Officio Ministry of Finance (2012 - 2014),and Deputy Minister of Finance at the Ministry of Finance of the Republic of Indonesia (2010-2014).

 

Member Bambang Ratmanto  

(Independent Commissioner)

 

Born on 1958, Mr. Ratmanto received a Bachelor of Economics degree from Universitas Gadjah Mada (1982), and Masters of Management from Prasetya Mulya Business School (2008).


He became a member of BNI Audit Committee in June 2016. Previously, he served as President Commissioner doubling as Chairman of Audit Committee and Chairman of Risk Monitoring at PT Bank MNC Internasional Tbk (2014-2016), Independent Commissioner at PT Bank MNC Internasional Tbk (2013-2014), various positions in PT CIMB Niaga Tbk with final position as Head of Credit & Operation Policy (EVP) (2008-2013), President Commissioner of PT Saseka Gelora Finance (subsidiary of PT Bank Niaga Tbk) (2007-2009), Non Executive Director at Niaga Finance Company-Hongkong (2000-2001), and various positions at PT Bank Niaga Tbk with final position as Chief Audit Executive (EVP) (1985-2007).
 

Member

 

Donnaria Silalahi
(Independent Party)


Born in 1952, Mrs. Silalahi became a member of BNI Audit Committee since June 2016.


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