THE RISK MONITORING COMMITTEE

Chief

 

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

 

Bistok Simbolon

Commissioner
 

Born in 1956. He obtained his Bachelor degree in Law from North Sumatera University, Master degree 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.

 

He 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  

Hemawati

Independent Party of Risk Monitoring Committee


Born in 1964. She obtained her Economic Bachelor decree in Company Management from University of Gadjah Mada (1978) and Master of Management from University of  Gadjah Mada (1996).

She became a Member of Risk Monitoring Committee BNI since October 2014. Previously she served as Operation Director of PT Bank QNB Kesawan (2010-2012), Operation Division Leader of BNI (2006-2010), Operation Vice Division Leader of BNI (2004-2006), Vice Leader of Area 12 BNI (2003-2004) and various positions in BNI until she retired in 2010.

 

Member  

Irwan Rinaldi

Independent Party of Risk Monitoring Comittee


Born in 1960. He obtained his Bachelor of Economic in Company Management from University of Andalas (1985) and Master of Management from Institut Pertanian Bogor (1999).

He became a Member of Risk Monitoring Committee of since August 2016. Previously he served as Vice Division Head of Management Accounting and Finance in PT Bank Rakyat Indonesia (Persero) Tbk. (2003-2006), Division Head of Management Accounting and Finance in PT Bank Rakyat Indonesia (Persero) Tbk. (2006-2013), Risk Management Division Head in PT Bank Rakyat Indonesia (Persero) Tbk. (2013-2016) and provided various trainings, among other things in Ikatan Komite Audit Indonesia (2015), Asosiasi Bank Pembangunan Daerah /Asbanda (2015), BARa Risk Forum (2016).