THE NOMINATION AND REMUNERATION COMMITTEE

Chief

 

Hartadi A. Sarwono

President Commissioner / Independent Commissioner


Born in 1952. He obtained his Bachelor Degree in Industrial Engineering from Institut Teknologi Bandung (1979), Master of Arts degree in Macroeconomics from University of Oregon, USA (1985) and Doctor of Philosophy degree in Monetary Theory and Policy from University of Oregon, USA (1989) (1989).

 

Appointed in Extraordinary GMS (RUPSLB) on 12 January 2016 as the President of Commissioner of BNI by virtue of Deed of Extraordinary GMS (RUPSLB) number 01 dated 12 January 2016  and obtained approval from OJK on 4 May 2016. On 30 March 2017 he obtained special assignment as Chief of Nomination and Remuneration Committee. 

 

Currently, he also served as President Director of Lembaga Pengembangan Perbankan Indonesia (2013-2016). Previously he served as Deputy Director of Economic and Monetary Policy of Bank Indonesia (1997-2000), Director of Economic Research and Monetary Policy, Bank Indonesia (2000-2003), Representative Head of Bank Indonesia in Tokyo (2003) and Deputy Governor of Bank Indonesia (2003-2013).

 

 

Member

Wahyu Kuncoro

Vice Commissioner


Born in 1969. He obtained his Bachelor degree from University of Sebelas Maret (1993) and Master of Management degree from University of Gadjah Mada (2005) (2005).

 

Appointed in GMS on 10 March 2016 as Commissioner of BNI by virtue of Deed of GMS number 8 dated 10 March 2016 and obtained approval from Financial Service Authority (OJK) on 25 January 2017. On 14 February 2017 he obtained special assignment as Member of Nomination and Remuneration Committee and as Member of Integrated Governance Committee.

 

Previously he served as the Third Assistant Deputy for Service Business, Ministry of SOEs (2013), Assistant Deputy for Banking and Insurance Business Field, Ministry of SOEs (2014), Business Infrastructure Deputy, Ministry of SOEs (2015), Deputy for Agro and Phamaceutical Industry of Ministry of SOEs (2016) and Commissioner of PT Angkasa Pura II (Persero) (2012-2016).


 

Member

Revrisond Baswir

Independent Commissioner
 

Born in 1958. He obtained his Bachelor degree in Accounting from Economic and Business Faculty, University of  Gadjah Mada, Yogyakarta (1983), Master of Business Administration degree from Western Michigan University, United States (1991) and Doctoral Degree in Economic Science from University of Airlangga, Surabaya (2011).

 

Appointed 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 Financial Service Authority  (OJK) on 24 June 2015. In GMS on 10 March 2016 he was transferred as Independent Commissioner and obtained approval from OJK on 25 January 2017. On 24 Juny 2015 he obtained special assignment as Member of Nomination and Remuneration Committee. On 14 February 2017, he obtained special assignment as Chief of Risk Monitoring Committee and Chief of Integrated Governance Committee since 30 March 2017.

 

Previously he served as Lecturer in Economic and Business Faculty in University of Gadjah Mada (1983-today), Ministry Expert Staff of Minister of Human Rights of Indonesia (2000), Expert Staff of DPD RI (2005-2006), Head of People Economic Study Center of University of Gadjah Mada (2006-2008 and 2013-2015), Member of Public Policy Committee of Ministry of SOEs (2006-2011 and 2015-2016), Commissioner and Chief of Audit Committee in PTPN XIII, Pontianak (2008-2013), Commissioner in PTPN VIII, Bandung (2013-2014), Commissioner and Chief of Audit Committee in PTPN XI, Surabaya (2014-2015).

 

 

Member

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).

 

Appointed 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-now) 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

Bistok Simbolon

Commissioner


Born in 1956. He obtained his Bachelor degree (S1) in Law from North Sumatera University, Master degree (S2) in Economic from University of Indonesia.

Appointed in Extraordinary GMS (RUPSLB) on 12 January 2016 as Commissioner of BNI by virtue of Deed of Extraordinary GMS (RUPSLB)  number 01 dated 12 January 2016 and obtained approval from OJK on 10 May 2016. On 10 May 2016 he obtained special assignment as Member of Nomination and Remuneration Committee. On 14 February 2017 he obtained special assignment as Member of Risk Monitoring Committee.

Previously he served as Vice Secretary Cabinet (2015-January 2017), and before that, he served as Head Bureau of Politics and Security, Defense, Ratification and Legal Issues of Cabinet Secretary (2006-2011), Deputy Cabinet Secretary of Politics, Law and Security (2011-2015).


 

Member

Joni Swastanto

Commissioner


Born in 1956. He obtained his Bachelor degree in Economic from University of Gadjah Mada (1981), Master degree in Economic from Colorado State University, USA (1985), and Doctoral degree in Economic Science from University of  Indonesia (2007).

Appointed
in GMS on 10 March 2016 as Commissioner of BNI by virtue of GMS number 8 dated 10 March 2016 and obtained approval from Financial Service Authority (OJK) on  20 April 2016. On 20 April 2016 he obtained special assignment as Member of Nomination and Remuneration Committee. On 14 February 2017 he obtained special assignment as Member of Risk Monitoring Committee

Served
as Deputy Commissioner of Strategic Management of IIB, Financial Service Authority (June 2015-2016). Previously he served as Director of Bank Supervisory Department 3, Bank Indonesia (2008), Director of Banking Licensing and Information Department, Bank Indonesia (2008-2011), Semarang Representative Head, Bank Indonesia (2011-2013), Head of Banking Licensing and Information Department, Bank Indonesia (2013), Head of Banking Licensing and Information Department, Financial Service Authority (2013-2015).


 

Member

Ayu Sari Wulandari

Leader of Human Capital Division of PT Bank Negara Indonesia (Persero) Tbk.


Born in 1969. She obtained her Bachelor degree in Agricultural Industrial Engineering from Institut Pertanian Bogor and Master degree of Applied Finance The University of Melbourne.

 

Became a Member of Nomination and Remuneration since January 2016. Previously she served as Small Business Division Vice Leader of PT Bank Negara Indonesia (Persero) Tbk. (2010-2011), Small Business Division Leader of PT Bank Negara Indonesia (Persero) Tbk. (2011-2012), SOEs and Institution Division Vice Leader of PT Bank Negara Indonesia (Persero) Tbk. (2012-2014), Market Intelligence & Portfolio Division Vice Leader of PT Bank Negara Indonesia (Persero) Tbk. (2014-2015) and Market Intelligence & Portfolio Division Leader of PT Bank Negara Indonesia (Persero) Tbk. (2015). Currently she serves as Human Capital Division Leader of PT Bank Negara Indonesia (Persero) Tbk. (January 2016-now).