The Board of Commissioners


  • The Audit Committee
  • The Risk Monitoring Committee
  • The Nomination & Remuneration Committee
  • Integrated Governance Committee

The Audit Committee

Didik Junaidi Rachbini

CHAIRPERSON: Didik Junaedi Rachbini

Independent Commissioner

Indonesian Citizen. Born in 1960. Obtained a Bachelor of Agriculture degree from Institut Pertanian Bogor (Bogor Agricultural University), a Master of Science degree from Central Luzon State University at Muñoz, Philippines, and a Doctor of Philosophy (PhD) degree from Central Luzon State University at Muñoz, Philippines.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as Independent Commissioner of BNI. On 2nd September 2025, was granted with special assignment as Chairperson of the Audit Committee.

Previously, served as Commissioner of PT Dharma Polimetal Tbk (2021–2025), Chairman of the Executive Board at the Institute for Education, Research, and Information on Social and Economics (LP3ES) (2018–2022), Commissioner of PT Bina Busana Internusa (2017–2025), President Commissioner/Independent Commissioner of PT Gowa Makassar Tourism Development Tbk (2017–2025), and Director of the Postgraduate Program at Universitas Mercubuana (2014–2018).

Omar Sjawaldy Anwar

MEMBER : Omar Sjawaldy Anwar

President Commissioner/Independent Commissioner

Indonesian Citizen. Born in 1960. Obtained a Bachelor degree of Science degree from the University of Maryland, USA, a Master of Business Administration (MBA) degree from George Washington University, USA, and a Doctor of Philosophy (PhD) degree from Universitas Indonesia, Indonesia.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as President Commissioner/Independent Commissioner of BNI. On September 2nd 2025, was granted with special assignment as Member of the Audit Committee.

Previously served as President Director of PT Prudential Syariah Life Assurance (2021–2023), President Director of PT Aberdeen Standard Investments Indonesia (2018–2021), Executive Chairman of PT Nomura Sekuritas Indonesia (2014–2017), Senior Advisor at PT ORIX Indonesia Finance (2014), Independent Commissioner of PT Bank Bukopin (2014), President Commissioner of PT OVI Energy (2012–2014), President Director of PT Trimegah Sekuritas Indonesia Tbk (2010–2012), Deputy President Director & CEO of PT Pertamina (Persero) (2009–2010), President Director of PT Rio Tinto Indonesia (2008–2009), Managing Director of PT Bank Mandiri (Persero) Tbk (2003–2008), and Senior Executive Vice President of PT Bank Mandiri (Persero) Tbk (1999–2003).

Vera Febyanthy

MEMBER: Vera Febyanthy

Independent Commissioner

Indonesian Citizen. Born in 1971. Obtained a Bachelor degree in Political Science from Universitas Dr. Moestopo Beragama, and a Master degree in Political Science from Universitas Indonesia.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as Independent Commissioner of BNI. On September 2nd 2025, was granted with special assignment as Member the Audit Committee.

Previously, served as a Member of Commission XI of the House of Representatives of the Republic of Indonesia (2019–2024), and as a Member of Commission XI of the House of Representatives (2009–2014). Currently serving as Independent Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025-present).

Suhendi Muharam

MEMBER : Suhendi Muharam

Independent Party

Indonesian Citizen. Born in 1962. Obtained a Bachelor’s degree (S1) Industrial Engineering from Institut Teknologi Bandung and Master’s degree (S2) Master of Management from Universitas Gajah Mada. Appointed as member of the Audit Committee since July 2021.

Previously worked at Bank Niaga (Bank CIMB Niaga) for 27 year, which 14 year worked in Audit Sector. Position among other is Head of Operational in Buah Batu Branch, Audit Operasional Staf, Head of Policy and Administration Audit, Head of Audit Operasional Division, Head of Information and Technology System Audit, Information Security and System Group Head, System Operation and Assurance Group Head, Process Quality Improvement Group Head, Business Process Management Group Head, also involved in Niaga Bank and Lippo Bank Merger Project as a Method Head, and Replacement Core Banking System Project.


Code of Conduct of The Audit Committee and Charter of The Audit Committee

The Risk Monitoring Committee

Vera Febyanthy

CHAIRPERSON: Vera Febyanthy

Independent Commissioner

Indonesian Citizen. Born in 1971. Obtained a Bachelor degree in Political Science from Universitas Dr. Moestopo Beragama, and a Master degree in Political Science from Universitas Indonesia.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as Independent Commissioner of BNI. On 13th August 2025, was granted with special assignment as Chairperson of the Risk Monitoring Committee.

Previously, served as a Member of Commission XI of the House of Representatives of the Republic of Indonesia (2019–2024), and as a Member of Commission XI of the House of Representatives (2009–2014). Currently serving as Independent Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025-present).

Donny Hutabarat

MEMBER: Donny Hutabarat

Commissioner

Indonesian citizen, 58 years old. Obtained a Bachelor's degree in Economics majoring Management from Universitas Kristen Indonesia, and has participated in various educational and development programs, including the Management and Leadership Development Program at the University of Oxford, UK, and the London Business School (LBS), UK.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as Commissioner of BNI. On October 16th 2025, was granted with special assignment as Member of the Risk Monitoring Committee.

Previously served as Head of the Dealing Room, Bank Indonesia London Representative Office (1999–2003); Head of Rupiah Monetary Operations Division, Bank Indonesia (2009–2017); Director of the Monetary Management Department, Bank Indonesia (2013–2017); Head of Bank Indonesia London Representative Office (2017–2020); Assistant Governor, Head of the Financial Market Development Department, Bank Indonesia (2020–2025); and Member of the Market Committee of the Bank for International Settlements (MC-BIS), Basel, Switzerland (2020–2025).

Septian Hario Seto

MEMBER : Dwita Suherlina

Independent Party

Indonesian Citizen. Born in 1964. Obtained a Bachelor degree (S1) Agriculture in majoring Agronomists from Institut Pertanian Bogor, and Master degree (S2) Magister Management in majoring Financial Management from Universitas Padjadjaran. Appointed as member the Risk Monitoring Committee since Januari 2021.

Previously served as an Assistant Vice President Regional Risk Management Bandung PT Bank Mandiri (Persero) Tbk (2006-2012), Vice President Regional Risk Management Bandung PT Bank Mandiri (Persero) Tbk (2012), Vice President Regional Risk Management Jakarta Kelapa Gading PT Bank Mandiri (Persero) Tbk (2012–2016), and Vice President Departemen IV Corporate Risk Group PT Bank Mandiri (Persero) Tbk (2016–2020).

Retno Murwani

MEMBER: Retno Murwani

Independent Party

Indonesian citizen, born in 1967. Obtained a Bachelor’s degree in Agriculture from Brawijaya University and a Master’s degree in Social Sciences from Gadjah Mada University. She was appointed as a member of BNI’s Risk Monitoring Committee effective October 1, 2025.

Previously, she served in various positions at PT Bank Negara Indonesia (Persero) Tbk, including: Senior Credit Officer for Corporate & Large Commercial (2022–2023), Head of Commercial Business Division I (2021–2022), Project Manager – Strategic Planning Division (2021), Regional Head – Jakarta BSD (2020–2021), Head of Corporate Credit Risk Division (2016–2020), Head of Corporate Remedial & Recovery Division (2014–2016), Vice President of Origination & Relationship – Local Corporate & Multinational Company 2 Division (2012–2013), and Deputy Head of Corporate Division II (2011–2012).


THE RISK MONITORING COMMITEE CHARTER

The Nomination & Remuneration Committee

Omar Sjawaldy Anwar

CHAIRPERSON : Omar Sjawaldy Anwar

President Commissioner/Independent Commissioner

Indonesian Citizen. Born in 1960. Obtained a Bachelor degree of Science degree from the University of Maryland, USA, a Master of Business Administration (MBA) degree from George Washington University, USA, and a Doctor of Philosophy (PhD) degree from Universitas Indonesia, Indonesia.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as President Commissioner/Independent Commissioner of BNI. On Juni 30th 2025, was granted with special assignment as Chairperson of the Nomination and Remuneration Committee.

Previously served as President Director of PT Prudential Syariah Life Assurance (2021–2023), President Director of PT Aberdeen Standard Investments Indonesia (2018–2021), Executive Chairman of PT Nomura Sekuritas Indonesia (2014–2017), Senior Advisor at PT ORIX Indonesia Finance (2014), Independent Commissioner of PT Bank Bukopin (2014), President Commissioner of PT OVI Energy (2012–2014), President Director of PT Trimegah Sekuritas Indonesia Tbk (2010–2012), Deputy President Director & CEO of PT Pertamina (Persero) (2009–2010), President Director of PT Rio Tinto Indonesia (2008–2009), Managing Director of PT Bank Mandiri (Persero) Tbk (2003–2008), and Senior Executive Vice President of PT Bank Mandiri (Persero) Tbk (1999–2003). Currently serves as President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk (2025–present) and Executive Chairman of PT IBM Indonesia Technology (2023–present).

Tedi Bharata

MEMBER : Tedi Bharata

Vice President Commissioner

Indonesian Citizen. Born in 1983. Obtained a Bachelor degree in Computer Science from Universitas Pelita Harapan and a Master of Public Administration (MPA) degree from Columbia University, USA.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as Vice President Commissioner of BNI. On Juni 5th 2025, was granted with special assignment as Member of the Nomination and Remuneration Committee.

Previously served as Deputy for Human Resources, Technology, and Information at the Ministry of State-Owned Enterprises (2021-2025), Commissioner of PT Bank Mandiri (Persero) Tbk (2024–2025), Member of the Board of Commissioners of PT Perusahaan Listrik Negara (Persero) (2022–2024), Member of the Board of Commissioners of PT Pertamina Patra Niaga (2021–2022), Special Staff V to the Minister of State-Owned Enterprises (2021), Head of the Minister’s Substantive Team at the Ministry of State-Owned Enterprises (2021), Vice President, Office of the Board at PT Indonesia Asahan Aluminium (2019–2021), Head of the Telematics Industry Section at the Indonesia Investment Coordinating Board (BKPM) (2016–2019), Capstone Project Consultant at Bank of America Merrill Lynch (2016), and Special Staff to the Minister of Trade at the Ministry of Trade (2014). Currently serves as Vice President Commissioner of PT Bank Negara Indonesia (Persero) Tbk (2025-present) and Deputy Head - State-Owned Enterprises Regulation Agency (2025-present).

Vera Febyanthy

MEMBER: Vera Febyanthy

Independent Commissioner

Indonesian Citizen. Born in 1971. Obtained a Bachelor degree in Political Science from Universitas Dr. Moestopo Beragama, and a Master degree in Political Science from Universitas Indonesia.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as Independent Commissioner of BNI. On 13th August 2025, was granted with special assignment as Member the Nomination and Remuneration Committee.

Previously, served as a Member of Commission XI of the House of Representatives of the Republic of Indonesia (2019–2024), and as a Member of Commission XI of the House of Representatives (2009–2014). Currently serving as Independent Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025-present).

Didik Junaidi Rachbini

MEMBER: Didik Junaedi Rachbini

Independent Commissioner

Indonesian Citizen. Born in 1960. Obtained a Bachelor of Agriculture degree from Institut Pertanian Bogor (Bogor Agricultural University), a Master of Science degree from Central Luzon State University at Muñoz, Philippines, and a Doctor of Philosophy (PhD) degree from Central Luzon State University at Muñoz, Philippines.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as Independent Commissioner of BNI. On 13th August 2025, was granted with special assignment as Member of the Nomination and Remuneration Committee.

Previously, served as Commissioner of PT Dharma Polimetal Tbk (2021–2025), Chairman of the Executive Board at the Institute for Education, Research, and Information on Social and Economics (LP3ES) (2018–2022), Commissioner of PT Bina Busana Internusa (2017–2025), President Commissioner/Independent Commissioner of PT Gowa Makassar Tourism Development Tbk (2017–2025), and Director of the Postgraduate Program at Universitas Mercubuana (2014–2018). Currently serving as Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk (2025–present), Rector of Universitas Paramadina (2021–present), and President Independent Commissioner of PT Lippo Cikarang Tbk (2022–present).

Donny Hutabarat

MEMBER: Donny Hutabarat

Commissioner

Indonesian citizen, 58 years old. Obtained a Bachelor's degree in Economics majoring Management from Universitas Kristen Indonesia, and has participated in various educational and development programs, including the Management and Leadership Development Program at the University of Oxford, UK, and the London Business School (LBS), UK.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as Commissioner of BNI. On October 16th 2025, was granted with special assignment as Member the Nomination and Remuneration Committee.

Previously served as Head of the Dealing Room, Bank Indonesia London Representative Office (1999–2003); Head of Rupiah Monetary Operations Division, Bank Indonesia (2009–2017); Director of the Monetary Management Department, Bank Indonesia (2013–2017); Head of Bank Indonesia London Representative Office (2017–2020); Assistant Governor, Head of the Financial Market Development Department, Bank Indonesia (2020–2025); and Member of the Market Committee of the Bank for International Settlements (MC-BIS), Basel, Switzerland (2020–2025).

Yenni Sari Dewi

MEMBER : Yenni Sari Dewi

Head of Human Capital Strategy Division

Indonesian Citizen. Born in 1978. Obtained a Bachelor’s degree (S1) Animal Nutrition and Feed and a Master’s degree (S2) General Business from Gadjah Mada University. Appointed as member of the Nomination and Remuneration Committee since 26 May 2023.

Currently served as Head of Human Capital Strategy Division PT Bank Negara Indonesia (Persero), Tbk (2023-present). Previously served as Deputi Head of Human Capital Strategy Division PT Bank Negara Indonesia (Persero), Tbk, Dean of Leadership and Future Capability Academy in BNI Corporate University, and Group Head in Management Research and Organization – Strategic Planning Division PT Bank Negara Indonesia (Persero), Tbk.


THE NOMINATION AND REMUNERATION COMMITEE CHARTER

Integrated Governance Committee

Omar Sjawaldy Anwar

CHAIRPERSON : Omar Sjawaldy Anwar

President Commissioner/Independent Commissioner

Indonesian Citizen. Born in 1960. Obtained a Bachelor degree of Science degree from the University of Maryland, USA, a Master of Business Administration (MBA) degree from George Washington University, USA, and a Doctor of Philosophy (PhD) degree from Universitas Indonesia, Indonesia.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as President Commissioner/Independent Commissioner of BNI. On Juni 30th 2025, was granted with special assignment as Chairperson of the Integrated Governance Committee.

Previously served as President Director of PT Prudential Syariah Life Assurance (2021–2023), President Director of PT Aberdeen Standard Investments Indonesia (2018–2021), Executive Chairman of PT Nomura Sekuritas Indonesia (2014–2017), Senior Advisor at PT ORIX Indonesia Finance (2014), Independent Commissioner of PT Bank Bukopin (2014), President Commissioner of PT OVI Energy (2012–2014), President Director of PT Trimegah Sekuritas Indonesia Tbk (2010–2012), Deputy President Director & CEO of PT Pertamina (Persero) (2009–2010), President Director of PT Rio Tinto Indonesia (2008–2009), Managing Director of PT Bank Mandiri (Persero) Tbk (2003–2008), and Senior Executive Vice President of PT Bank Mandiri (Persero) Tbk (1999–2003). Currently serves as President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk (2025–present) and Executive Chairman of PT IBM Indonesia Technology (2023–present).

Tedi Bharata

MEMBER : Tedi Bharata

Vice President Commissioner

Indonesian Citizen. Born in 1983. Obtained a Bachelor degree in Computer Science from Universitas Pelita Harapan and a Master of Public Administration (MPA) degree from Columbia University, USA.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as Vice President Commissioner of BNI. On Juni 5th 2025, was granted with special assignment as Member of the Nomination and Remuneration Committee.

Previously served as Deputy for Human Resources, Technology, and Information at the Ministry of State-Owned Enterprises (2021-2025), Commissioner of PT Bank Mandiri (Persero) Tbk (2024–2025), Member of the Board of Commissioners of PT Perusahaan Listrik Negara (Persero) (2022–2024), Member of the Board of Commissioners of PT Pertamina Patra Niaga (2021–2022), Special Staff V to the Minister of State-Owned Enterprises (2021), Head of the Minister’s Substantive Team at the Ministry of State-Owned Enterprises (2021), Vice President, Office of the Board at PT Indonesia Asahan Aluminium (2019–2021), Head of the Telematics Industry Section at the Indonesia Investment Coordinating Board (BKPM) (2016–2019), Capstone Project Consultant at Bank of America Merrill Lynch (2016), and Special Staff to the Minister of Trade at the Ministry of Trade (2014). Currently serves as Vice President Commissioner of PT Bank Negara Indonesia (Persero) Tbk (2025-present) and Deputy Head - State-Owned Enterprises Regulation Agency (2025-present).

Vera Febyanthy

MEMBER: Vera Febyanthy

Independent Commissioner

Indonesian Citizen. Born in 1971. Obtained a Bachelor degree in Political Science from Universitas Dr. Moestopo Beragama, and a Master degree in Political Science from Universitas Indonesia.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as Independent Commissioner of BNI. On 13th August 2025, was granted with special assignment as Member the Integrated Governance Committee.

Previously, served as a Member of Commission XI of the House of Representatives of the Republic of Indonesia (2019–2024), and as a Member of Commission XI of the House of Representatives (2009–2014). Currently serving as Independent Commissioner at PT Bank Negara Indonesia (Persero) Tbk (2025-present).

Didik Junaidi Rachbini

MEMBER: Didik Junaedi Rachbini

Independent Commissioner

Indonesian Citizen. Born in 1960. Obtained a Bachelor of Agriculture degree from Institut Pertanian Bogor (Bogor Agricultural University), a Master of Science degree from Central Luzon State University at Muñoz, Philippines, and a Doctor of Philosophy (PhD) degree from Central Luzon State University at Muñoz, Philippines.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as Independent Commissioner of BNI. On 13th August 2025, was granted with special assignment as Member of the Integrated Governance Committee.

Previously, served as Commissioner of PT Dharma Polimetal Tbk (2021–2025), Chairman of the Executive Board at the Institute for Education, Research, and Information on Social and Economics (LP3ES) (2018–2022), Commissioner of PT Bina Busana Internusa (2017–2025), President Commissioner/Independent Commissioner of PT Gowa Makassar Tourism Development Tbk (2017–2025), and Director of the Postgraduate Program at Universitas Mercubuana (2014–2018). Currently serving as Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk (2025–present), Rector of Universitas Paramadina (2021–present), and President Independent Commissioner of PT Lippo Cikarang Tbk (2022–present).

Donny Hutabarat

MEMBER: Donny Hutabarat

Commissioner

Indonesian citizen, 58 years old. Obtained a Bachelor's degree in Economics majoring Management from Universitas Kristen Indonesia, and has participated in various educational and development programs, including the Management and Leadership Development Program at the University of Oxford, UK, and the London Business School (LBS), UK.

Appointed at the Annual General Meeting of Shareholders/GMS on March 26th, 2025 as Commissioner of BNI. On October 16th 2025, was granted with special assignment as Member the Integrated Governance Committee.

Previously served as Head of the Dealing Room, Bank Indonesia London Representative Office (1999–2003); Head of Rupiah Monetary Operations Division, Bank Indonesia (2009–2017); Director of the Monetary Management Department, Bank Indonesia (2013–2017); Head of Bank Indonesia London Representative Office (2017–2020); Assistant Governor, Head of the Financial Market Development Department, Bank Indonesia (2020–2025); and Member of the Market Committee of the Bank for International Settlements (MC-BIS), Basel, Switzerland (2020–2025).

Alwi Abdurrahman Shihab

MEMBER : Alwi Abdurrahman Shihab

Independent Commissioner of PT BNI Life Insurance

Indonesian citizen. Born in 1946. Obtained Bachelor's degree (S1) Faculty of Ushuluddin Akidah Philosophy from University of Al-Azhar, Cairo-Egypt (1966), Master's degree (S2) Faculty of Ushuluddin (Theology) Akidah Philosophy from University of Al-Azhar, Cairo-Egypt (1968), S3-Akidah Philosophy University of Ain Shams, Cairo-Egypt (1990).

Member of Integrated Governance Committee since 9th January 2025. Previously served as President Commissioner of PT Askrindo (Persero) (2017-2020), Independent Commissioner of PT Asuransi Rama Jakarta (2007-2013), Minister of Foreign Affairs of the Republic of Indonesia (1999-2001), Coordinating Minister for People's Welfare of the Republic of Indonesia (2004-2005), Special Envoy of the President of the Republic of Indonesia for the Middle East and OIC (2016-2019) and served as Director in several companies since 1975. Currently serves as Independent Commissioner of PT BNI Life Insurance (2021-Present).

Siti Haniatunnisa

MEMBER : Siti Haniatunnisa

Sharia Supervisory Board of PT BNI Life Insurance

Indonesian Citizen. Born in 1984. She obtained a Bachelor’s degree (S1) from Kuliyyah of Laws International Islamic University of Malaysia (IIUM),a Master’s degree (S2) Faculty of Laws University of Indonesia (UI) and doing Doctoral degree (S3) Faculty of Laws University of Indonesia. She has Certified in Risk Governance Professional (CRGP) from LSPMR.

She has been a member of the Integrated Governance Committee of BNI since 28 October 2022. Currently serve as member of National Sharia Board of the Indonesian Ulema Council (DSN-MUI) period 2021-2025, Head of Fiqh Institute Syeikh Nawawi Tanara Banten and Member of the Sharia Supervisory Board PT BNI Life Insurance (2020-Present).

Rudy Tandjung

MEMBER : Rudy Tandjung

President Commissioner/Independent Commissioner of PT BNI Sekuritas

Indonesian Citizen. Born in 1967. Obtained a Bachelor’s degree (S1) in Agricultural Economics from Institut Pertanian Bogor (1991), a Master’s degree (S2) MBA – International Business and Finance from Oklahoma City University/USA (1990).

Has been a member of the Integrated Governance Committee since Oktober 2024. Previously served as Head of Consumer Banking PT Bank DBS Indonesia (2019-2023), Head of Commercial Banking PT Bank DBS Indonesia (2018-2019), Operational Director PT Bank DBS Indonesia (2015-2018), Commissioner of PT Kustodian Sentral Efek Indonesia ( 2012-2015), Head of Transaction Banking PT Bank Permata Tbk (2010-2015), Treasury and Trade Solution Sales Head PT Citibank Indonesia (1996-2009). Currently serve as the President Commissioner/Independent Commissioner PT BNI Sekuritas (2024-Present).

Eko Priyo Pratomo

MEMBER : Eko Priyo Pratomo

President Commissioner/Independent Commissioner of PT BNI Asset Management

Indonesian Citizen. Born in 1963. Graduated as Bachelor degree (S1) of Engineering from Institut Teknologi Bandung and obtained a Master’s degree (S2) in Master Management from IPMI International Business School (1991).

Has been a member of the Integrated Governance Committee since Oktober 2022. Previously, he worked at PT BNP Paribas Asset Management since 1996-2018 as a Associate Director, Director, President Director, and Senior Advisor, and PT Mandiri Manajemen Investasi since 2019-2020 as a Senior Advisor. Currently serve as President Commissioner/Independent Commissioner of PT BNI Asset Management (2022–Present).

Suhartono

MEMBER : Suhartono

President Commissioner and Independent Commissioner of PT BNI Multifinance

Indonesian citizen. Born in 1957, obtained a bachelor’s degree (S1) in Civil Law from Diponegoro University, Semarang, Indonesia (1982).

He has been a member of the Integrated Governance Committee since January 2024. Previously, he served as the General Manager of PT Federal International Finance (1997-1998), Marketing Director of PT Federal International Finance (1998-2001), Vice President Director of PT Federal International Finance (2001-2007), President Director of PT Federal International Finance (2007-2017), and Commissioner of PT Asuransi Astra Buana (2017-2018). Currently serve as the President Commissioner / Independent Commissioner of PT BNI Multifinance (BNI Finance) (2023-present).

Rufina

MEMBER : Rufina Tinawati Marianto

Independent Commissioner of PT Bank Hibank Indonesia

Indonesian Citizen. Born in 1959. Obtained a Bachelor’s degree (S1) in Architectural Engineering and Economic Management from UNIKA Parahyangan Bandung and has substantial experience in the banking business.

Appointed as member of the Integrated Governance Committee since Juli 2022. Prior to her appointment as Independent Commissioner of Bank MAYORA (2016-present), she previously served as General Manager Commercial Jababeka at PT Bank Permata (2003–2006), Head of Commercial Business Division at PT Bank OCBC NISP Tbk (2009–2011), Executive Vice President Commercial Business Unit at PT Bank OCBC NISP Tbk (2012–2013), and Head of Commercial Sales & Marketing Support at PT Bank OCBC NISP Tbk (2013–2014). Currently serve as the Independent Commissioner of PT Bank Hibank Indonesia (2020-present).


INTEGRATED GOVERNANCE COMMITEE CHARTER