THE NOMINATION AND REMUNERATION COMMITTEE

Head

 

Pradjoto

Vice President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk.

 

 

Born in 1953, Mr. Pradjoto holds a Bachelor of Law degree from Universitas Indonesia (1981), and a Master of Art from the Department of Economy, University of Kyoto (1988).

He was appointed as Deputy Commissioner / Independent Commissioner at AGM on March 17, 2015, and was approved by the Financial Services Authority (OJK) on May 22, 2015. He also received special assignment as Chairman of the Nomination and Remuneration Committee since May 22, 2015.

He also currently serves as a Board Supervisor for Business Banking Code of Ethic of the Association of Commercial Banks (Perbanas) (2009-present), and as a Board of Advisors of Indonesian Bankers Association (IBI) (2006-present). He previously served as Chairman of the Board of Ethics of the Association of Commercial Banks (Perbanas) (2006-2009), Legal Advisor of the Board of Governors of Bank Indonesia (2006-2008), Senior Advisor of Bank Internasional Indonesia (2009-2011), Banking Expert Attorney General of the Republic of Indonesia (2013), and the Independent Commissioner of PT Bank MandiriTbk (2005-2015).

 

He received special assignment as Chairman of Nomination and Remuneration Committee, and Chairman of Integrated Governance Committee on May 22, 2015.


 

Member

 

Hartadi A. Sarwono

President/Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk.

 

 

Born in 1952, Mr. Sarwono holds a Bachelor degree in Industrial Engineering from Institut Teknologi Bandung, a Master degree in Macroeconomics from University of Oregon, USA, and a Doctoral degree in Monetary Theory and Policy from the University of Oregon, USA.

 

He was appointed as BNI Main Commissioner at the Special General Meeting on 12 January, 2016.

 

He currently also serves as Director of Indonesian Banking Development Institute (2013-2016). He previously served as Deputy Director of Economic Research and Monetary Policy, Bank Indonesia (1997 - 2000), Director of Economic Research and Monetary Policy at Bank Indonesia (2000 - 2003), Chief Representative of Bank Indonesia in Tokyo (2003), and Deputy Governor of Bank Indonesia (2003 - 2013).

 

He received OJK approval on May 4, 2016, and on the same day, received assignment as a member of Nomination and Remuneration Committee. On May 12, 2016, he received special assignment as Chairman of Risk Monitoring Committee.

 

 

Member

Anny Ratnawati

Independent Commissioner of PT BANK NEGARA INDONESIA (Persero) Tbk.

 

Born in 1962, Mrs. Ratnawati holds Bachelor of Agribusiness (1985), Master in Agricultural Economics (1989), and Doctor of Agricultural Economics (1996), all from the 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.

 

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 at the Financial Services Authority Ex-Officio Ministry of Finance (2012 - 2014) and Deputy Minister of Finance, the Ministry of Finance (2010-2014).

 

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.


 

Member

Joni Swastanto

Commissioner of PT BANK Negara Indonesia (Persero) Tbk.

 

Born in 1956. Obtained a Bachelor Degree (S1) in Economics from Universitas Gadjah Mada (1981), Master Degree (S2) in Economics from Colorado State University, USA (1985) and Doctorate Degree (S3) in Economics from University of Indonesia (2007).

Appointed in the RUPS on March 10, 2016 as a BNI Commissioner and obtained approval from the Financial Services Authority (OJK) on April 20 2016. On April 20, 2016, he was given a special assignment as a Member of the Nomination and Remuneration Committee and a Member of the Integrated Governance Committee.

Acting as Deputy Commission in Strategic Management IIB, Financial Services Authority (June 2015-2016). Previously serving as Director of the Supervisory Deportment of Bank 3, Bank Indonesia (2008), Director of the Licensing and Banking Information, Bank Indonesia (2008-2011)Head of the Representatives, Semarang, Bank Indonesia (2011-2013), Head of the Licensing and Banking Information, Bank Indonesia (2013), Head of the Licensing and Banking Information Department, Financial Services Authority (2013-2015).

 

 

Member

Bistok Simbolon

Commissioner of PT Bank Negara Indonesia (Persero) Tbk.

 

Born in 1956, Mr. Simbolon holds a Bachelor of Law from the Universitas Sumatra Utara, and Master of Economics from the Universitas Indonesia.

He was appointed as BNI Commissioner at AGM on January 12, 2016.

He currently also serves as Deputy Secretary of the Cabinet (2015-present). He previously served as Head of the Political and Security, Land, ratification and Legal Issues Bureau of Cabinet Secretariat (2006 - 2011), as well as Deputy Cabinet Secretariat for Political, Legal, and Security (2011-2015).

 

He received the approval of OJK on May 10, 2016, and on the same date he was assigned as member of the Nomination and Remuneration Committee, and member of the Integrated Governance Committee.


 

Member

Ayu Sari Wulandari

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

 

Born in 1969, obtained a Bachelor Degree (S1) in Agricultural Industrial Engineering from Institut Pertanian Bogor and Master of Applied Finance from the University of Melbourne.

Became a Member of the Nomination and Remuneration Committee since January 2016. Previously serving as Deputy Head of Small Enterprise Division of PT Bank Negara Indonesia (Persero) Tbk. (2010-2011), Head of the Small Enterprise Division of PT Bank Negara Indonesia (Persero) Tbk. (2011-2012), Deputy Head of the BUMN (State Owned Enterprise) and Institution Division of PT Bank Negara Indonesia (Persero) Tbk. (2012-2-14), Deputy Head of Market Intelligence & Portfolio Division of PT Bank Negara Indonesia (Persero) Tbk. (2014-2015) and Head of the Market Intelligence & Portfolio Division of PT Bank Negara Indonesia (Persero) Tbk. (2015). Currently acting as the head of the Human Capital Division of PT Bank Negara Indonesia (Persero) Tbk. (January 2016-now).