THE AUDIT COMMITTEE

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).