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Organization Structure

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STRUKTUR ORGANISASI PT BANK NEGARA INDONESIA (PERSERO) Tbk BOARD OF DIRECTORS & SEVP PRESIDENTDIRECTOR (CEO) VICE PRESIDENTDIRECTOR GENERAL MEETING OF SHAREHOLDERS (GMS) BOARD OF COMMISSIONERS INTERNALAUDIT BOARD OF COMMISSIONERS COMMITEE MANAGINGDIRECTORINSTITUTIONALRELATION STATE-OWNEDENTERPRISE & GOVERNMENTINSTITUTION DIVISION INSTITUTIONALRELATIONDIVISION TRANSACTIONALBANKINGSERVICESDIVISION SEVPREMEDIAL &RECOVERY CORPORATEREMEDIAL &RECOVERYDIVISION MIDDLE & SMALLREMEDIAL &RECOVERYDIVISION RISK MONITORING COMMITTEE NOMINATION & REMUNERATION COMMITTEE INTEGRATED GOVERNANCE COMMITTEE BNI LIFE INSURANCE MANAGINGDIRECTORCONSUMERBANKING CONSUMERPRODUCTMANAGEMENTDIVISION CONSUMERSALESDISTRIBUTIONDIVISION CARDBUSINESSDIVISION E-BANKINGDIVISION WEALTHMANAGEMENTDIVISION MARKETINGCOMMUNICATIONDIVISION CORPORATESECRETARY & COMMUNICATION DIVISON SUBSIDIARIESDEVELOPMENTDIVISION REGION AUDIT COMMITTEE MANAGINGDIRECTORHUMAN CAPITAL& COMPLIANCE POLICYGOVERNANCEDIVISION LEGALDIVISION BNICORPORATEUNIVERSITY COMPLIANCEDIVISION HUMANCAPITALDIVISION MANAGINGDIRECTORINFORMATIONTECHNOLOGY &OPERATION IT SOLUTIONDIVISION IT OPERATIONDIVISION BANKINGOPERATIONDIVISION DIGITALOPERATIONDIVISION INFORMATIONSECURITYUNIT BNI SYARIAH MANAGINGDIRECTORMICRO, SMALL, MEDIUM ENTERPRISESNETWORK SMALLBUSINESS 1DIVISION MIDDLEBUSINESSDIVISION CHANNELMANAGEMENTDIVISION BNI CONTACTCENTERUNIT SMALLBUSINESS 2DIVISION MANAGINGDIRECTORRISKMANAGEMENT CORPORATECREDIT RISKDIVISION MIDDLE &SMALL CREDITRISK DIVISION CREDITADMINISTRATIONDIVISION CONSUMERLOAN PROCESSING& COLLECTIONDIVISION ENTERPRISE RISKMANAGEMENTDIVISION MANAGINGDIRECTORFINANCE (CFO) STRATEGICPLANNINGDIVISION FINANCIALBUDGETING &CONTROLDIVISION PROCUREMENT& FIXED ASSETSDIVISION DATAMANAGEMENTDIVISION BOARD OF DIRECTORSCOMMITTEE INTEGRATEDRISKMANAGEMENTCOMMITTEE PERFORMANCEMANAGEMENTCOMMITTEE PRODUCTCOMMITTEE TECHNOLOGYMANAGEMENTCOMMITTEE CREDIT POLICY& PROCEDURECOMMITTEE RISKMANAGEMENT& CAPITALCOMMITTEE HUMANCAPITALCOMMITTEE CREDITCOMMITTEE MANAGINGDIRECTORCORPORATEBANKING LOCAL CORPORATE& MULTINATIONALCOMPANY 1 DIVISION LOCAL CORPORATE& MULTINATIONALCOMPANY 2 DIVISION BNI MULTIFI NANCE BNI SECURITIES VALUE CHAINMANGEMENTUNIT SEVP NETWORK BNI REMITTANCE MANAGINGDIRECTORTREASURY &INTERNATIONALBANKING TREASURYDIVISION INTERNATIONALBANKINGDIVISION PENSIONFUNDUNIT INVESTMENTBANKINGDIVISION Supervision line Coordination line Communication & information delivery line Annotation:

BNI GROUP STRUCTURE & SUBSIDIARY COMPANIES

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Anak Perusahaan BNI Group