The Board of Commissioners


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

The Audit Committee

Asmawi Syam

CHAIRMAN : Asmawi Syam

Independent Commissioner

Indonesian Citizen. Born in 1955. Obtained a Bachelor’s degree (S1) in Economics from Hasanuddin University and Master degree (S2) Universitas Hasanuddin Padjadjaran University.

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 17 June 2020. On 20 July 2020 he was granted with special assignment as Chairman of the Audit Committee.

Previously, he worked at PT Bank Rakyat Indonesia (BRI) with positions among others as Corporate Division Head of BRI (1995-1996), Regional Head of BRI Denpasar (1999-2001), Regional Head of BRI Bandung (2001-2003), Consumer Banking Division Head of BRI (2003-2005), General Business Division Head (2005-2007), Institutional Businesses and SOEs Director of BRI (2007-2015), President Director of BRI (2015-2017). In addition, he also served as President Director of PT Askrindo (Persero) (2017-2018), President Director of PT Asuransi Jiwasraya (Persero) (2018), Special Staff of SOE Minister, Ministry of SOEs (2019), Non-Independent President Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2019), and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

Sigit Widyawan

MEMBER : Sigit Widyawan

Independent Commissioner

Indonesian Citizen. Born in 1965. Obtained a Bachelor’s degree (S1) in Economics from Universitas Negeri Sebelas Maret, and a Master’s degree (S2) in Accounting from University of Indonesia.

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 17 June 2020. On 20 July 2020 he was granted with special assignment as member of the Audit Committee.

Previously he served as Taxation Section Head of Concrete Products Division of PT Wijaya Karya (Persero) Division (1994-1997), Head of Finance Division of PT Wijaya Karya Beton (1997-2001), Finance Director of Roda Jati Group (2002-2013), Director of PT Roda Pembangunan Jaya (2003-2015), Independent Commissioner of PT Jasamarga (Persero), Tbk (2015-2018), and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2018-present).

Imam Sugema

MEMBER : Iman Sugema

Independent Commissioner

Indonesian Citizen. Born in 1964. Obtained a Bachelor’s degree (S1) in Agribusiness from Institut Pertanian Bogor, a Master’s degree (S2) in Economics from University of New England and Ph.D (S3) in Economics from Australian National University.

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 14 August 2020. On 08 September 2020 he was granted with special assignment as Member of the Audit Committee.

Previously served as Lector Head of Institut Pertanian Bogor (1990-present), President Commissioner/Independent Commissioner of PT Perusahaan Gas Negara (Persero), Tbk (2015-2016), Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2016-2019) and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

Human Brillianto

MEMBER : Human Brillianto

Independent Party

Indonesian Citizen. Born in 1963. Obtained a Bachelor’s degree (S1) Economics from Universitas Krisnadwipayana and Master’s degree (S2) from Universitas Gajah Mada. Appointed as member of the Audit Committee since January 2021.

Previously worked at PT Bank Rakyat Indonesia (Persero) Tbk with position including Head of Branch in several region (1993-2000), Middle Staf in Retail Business Division (2000-2002), Group Head of General Business Division (2002-2005), Senior Auditor Intern Audit (2005-2009), Group Head Intern Audit (2009-2018), dan Vice Inspector BRI Makassar (2018-2019).

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

Erwin Rijanto Slamet

CHAIRMAN : Erwin Rijanto Slamet

Independent Commissioner

Indonesian Citizen. Born in 1958. Obtained a Bachelor degree (S1) majoring in Economics from University of Gadjah Mada, a Master degree (S2) majoring in Economics from University of Illinois, USA

Appointed in the Annual GMS on 29 Maret 2021 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 3 August 2021. On 30th October 2023 he was assigned with special assignment as Chairman of the Risk Monitoring Committee.

Previously served as Deputy Governor of Bank Indonesia (2015-2020), Member of IDIC (Indonesia Deposit Insurance Corporation) Board of Commissioners Ex officio from Bank Indonesia (2017-2020), Executive Director of Macroprudential Policy of Bank Indonesia (2015), Executive Director of Financial Institutions Surveillance - Bank Indonesia (2013-2015), Director of Bank Indonesia Representative Office in Singapore (2010-2013), Director of Banking Supervision 3 - Bank Indonesia (2008-2010).

Pahala Nugraha Mansury

MEMBER: Pahala Nugraha Mansury

Vice President Commisioner

Indonesian Citizen. Born in 1971. Obtained a Bachelor degree (S1) majoring in Economic Faculty from University of Indonesia, and a Master degree (S2) Master and Business Administration (MBA) from New York University Stern School of Business.

Appointed in Extraordinary GMS on 19th September 2023 as Vice President Commissioner of BNI. On 30th October 2023, he was granted with special assignment as Member of the Risk Monitoring Committee.

Previously served as Vice Minister of State Owned Enterprises (SOEs) (2020-2023), Vice President Commissioner of Pertamina (2021-2023), Chief Executive Officer (CEO) PT Bank Tabungan Negara (Persero) Tbk (2019-2020), Chief Financial Officer (CFO) PT Pertamina (Persero) (2018-2019), Chief Executive Officer (CEO) PT Garuda Indonesia (Persero) Tbk (2017-2018), Finance and Treasury Director PT Bank Mandiri (Persero) Tbk (2016-2017), and Vice Minister for Foreign Affairs (2023-2024).

Septian Hario Seto

MEMBER : Septian Hario Seto

Independent Commissioner

Indonesian Citizen. Born in 1984, Obtained a Bachelor’s degree (S1) in Accounting from University of Indonesia, a Master’s degree (S2) in International Finance from SKEMA Business School.

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Services Authority on 14 August 2020. On 8 September 2020 he was assigned with special assignment as member of the Risk Monitoring Committee.

Previously, he was a Lecturer and Researcher at the Department of Accounting, Faculty of Economics and Business, University of Indonesia (2004-2010), Investment Analyst for Ciptadana Asset Management (2005-2006), Junior Auditor for PricewaterhouseCoopers (PwC) Indonesia (2006-2007), Analyst for Principia Management Group (2009-2011), Finance Managet of PT Toba Bara Sejahtera, Tbk (2011-2015), Director/Echelon II of Presidential Staff Office of the Republic of Indonesia (2015-2015), Expert Staff for Coordinating Minister for Political, Legal and Security Affairs of the Coordinating Ministry for Political, Legal and Security Affairs (2015-2016), Expert Staff for the Coordinating Minister for Maritime Affairs, Coordinating Ministry for Maritime Affairs (2016-2018), Special Staff for the Coordinating Minister for Maritime Affairs and Investment, Coordinating Ministry for Maritime Affairs and Investment (2018-2020), Commissioner of PT Warung Pintar Sekali (2019-2020), Acting Deputy for Investment and Mining Coordination, Coordinating Ministry for Maritime Affairs and Investment (January 2020-June 2020), Deputy for Investment and Mining Coordination at the Coordinating Ministry for Maritime Affairs and Investment (2020-present), and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

Fadlansyah Lubis

MEMBER : Fadlansyah Lubis

Commissioner

Indonesian Citizen. Born in 1967. Obtained a Bachelor Degree (S1) in Law Study from Padjadjaran University Bandung Indonesia, a Master Degree (S2) of Law Study from University of Wellington, New Zealand, and a Doctorate Degree (S3) of Law Study from Gadjah Mada University.

Appointed in Extraordinary GMS on 31 August 2022 as Commissioner of BNI and obtained approval from the Financial Service Authority on 19 December 2022. On 29 December 2022 he was granted with special assignment as member of the Risk Monitoring Committee.

Previously served as Deputy of Law and International Relation, Cabinet Secretariat of Republic Indonesia (2014-2015), Deputy of Politic, Law, and National Security, Cabinet Secretariat of Republic Indonesia (2015-2021), Vice Secretary Cabinet Secretariat of Republic Indonesia (2021 – Now).

Septian Hario Seto

MEMBER : Dwita Suherlina

Independent Member

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).

Bambang Setyogroho

MEMBER : Bambang Setyogroho

Indonesian Citizen. Born in 1958. Obtained a Bachelor degree (S1) Geology Engineering from Universitas Padjadjaran, Master degree (S2) Business Administration from Universitas Indonesia, and Doctoral (S3) from Universitas Padjadjaran. Appointed as member of the Risk Monitoring Committee since Januari 2022.

Previously served as an Independent Commissioner and Chairman of the Audit Committee in PT Sarana Multi Infrastructure (Persero) (2014-2017), experience in Banking sector in 27 year, which in PT Bank Dagang Negara (Persero) and PT Bank Mandiri (Persero), Tbk in many positions such EVP Corporate Banking, SVP Commercial Risk, SVP Central Operations Group, and VP Corporate Credit Risk Management Group.


THE RISK MONITORING COMMITEE CHARTER

The Nomination & Remuneration Committee

Pradjoto

CHAIRMAN : Pradjoto

President Commissioner/Independent Commissioner

Indonesian Citizen. Born in 1953. Obtained a Bachelor degree (S1) majoring in Law from University of Indonesia, and a Master degree (S2) majoring in Economics from University of Kyoto.

Appointed in Extraordinary GMS on 19th September 2023 as President Commissioner/Independent Commissioner of BNI. On 21th September 2023, he was granted with special assignment as Chairman of the Nomination and Remuneration Committee.

Previously he served as Professional Staff of PT Bank Pembangunan Indonesia (Bapindo) (1981-1995), Research Associate Institute of Economic Research Kyoto University (1993-1994), Founder/Leader of Pradjoto & Associates-Advocates and Legal Consultant (1994 until now), Lecturer in Management, Postgraduate Program Management, Atmajaya University Yogyakarta (1999-2001), Member of Sub Commission E of the National Law Commission of the Republic of Indonesia (2000-2001), Member of the National Ombudsman Commission (2000), member of the Association of Capital Market Legal Consultants (HKHPM) (2000-present), Member of the Joint Corruption Crime Team (TGTPK) (2000-2001), Chairman of the Ombudsman IBRA (2001-2002), Independent Commissioner of Bank Internasional Indonesia (2002-2006), Member of the Indonesian Advocates Association (Peradi) (2005-present), Board of Ethics for Risk Management Certification Agency (BSMR) (2005-present), Independent Commissioner of PT Bank Mandiri (Persero), Tbk (2005–2015), Chairman of Board of Ethics for the Association of National Banks (Perbanas) (2006-2009), Advisory Board of the Indonesian Bankers Association (IBI) (2007-2011), Senior Advisor to Bank Internasional Indonesia (2009-2011), Chairman of the Banking Business Ethics Supervisory Board for the National Bank Association (Perbanas) (2009-present), Member of Supervisory Agency for the Indonesian Bankers Association (IBI) (2011-present), Vice President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2015-2017), Vice President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-2023), and President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2023-present).

Pahala Nugraha Mansury

MEMBER: Pahala Nugraha Mansury

Vice President Commisioner

Indonesian Citizen. Born in 1971. Obtained a Bachelor degree (S1) majoring in Economic Faculty from University of Indonesia, and a Master degree (S2) Master and Business Administration (MBA) from New York University Stern School of Business.

Appointed in Extraordinary GMS on 19th September 2023 as Vice President Commissioner of BNI. On 30th October 2023, he was granted with special assignment as Member of the Nomination and Remuneration Committee.

Previously served as Vice Minister of State Owned Enterprises (SOEs) (2020-2023), Vice President Commissioner of Pertamina (2021-2023), Chief Executive Officer (CEO) PT Bank Tabungan Negara (Persero) Tbk (2019-2020), Chief Financial Officer (CFO) PT Pertamina (Persero) (2018-2019), Chief Executive Officer (CEO) PT Garuda Indonesia (Persero) Tbk (2017-2018), Finance and Treasury Director PT Bank Mandiri (Persero) Tbk (2016-2017) and Vice Minister for Foreign Affairs (2023-2024).

Sigit Widyawan

MEMBER : Sigit Widyawan

Independent Commissioner

Indonesian Citizen. Born in 1965. Obtained a Bachelor degree (S1) majoring in Economic Faculty of Universitas Negeri Sebelas Maret, and a Post Graduate degree (S2) majoring in Accounting Management Department of University of Indonesia.

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 17 June 2020. On 20 July 2020 he was granted with special assignment as Member of the Nomination and Remuneration Committee.

Previously he served as Taxation Section Head of Concrete Products Division of PT Wijaya Karya (Persero) Division (1994-1997), Head of Finance Division of PT Wijaya Karya Beton (1997-2001), Finance Director of Roda Jati Group (2002-2013), Director of PT Roda Pembangunan Jaya (2003-2015), Independent Commissioner of PT Jasamarga (Persero), Tbk (2015-2018), and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2018-present).

Septian Hario Seto

MEMBER : Askolani

Commissioner

Indonesian Citizen. Born in 1966. Obtained a Bachelor Degree (S1) in Economic and Development Study from Sriwijaya University Palembang, and a Master Degree (S2) of Arts Economics and Banking University of Colorado.

Appointed in Extraordinary GMS on 30 August 2019 as Commissioner of BNI and obtained approval from the Financial Service Authority on 20 December 2019. On 30 January 2020 he was granted with special assignment as member of the Nomination and Remuneration Committee.

Previously, he worked at Ministry of Finance of the Republic of Indonesia with positions including Head of Routine Expenditure Analysis Division of State Expenditure Analyst Center, Fiscal Analysis Agency, Ministry of Finance. (2003), Head of Sub-directorate for Preparation of Central Government Expenditure Budget, Directorate of State Budget Preparation, Directorate General of Budget and Fiscal Balance, Ministry of Finance (2004), Head of State Expenditure Policy Recommendation Formulation Division, State Expenditure Policy Center, Fiscal Policy Agency, Ministry of Finance (2006), Head of Policy Division of PNPB, National Budget Policy Center, Fiscal Policy Agency, Ministry of Finance (2008), Head of National Budget Policy Center, National Budget Policy Agency, Fiscal Policy Agency, Ministry of Finance (2008), Director of PNBP, Directorate of PNPB, Directorate General of Budget, Ministry of Finance (2011), Director General of Budget, Directorate General of Budget, Ministry of Finance (2013-present). In addition, he has also been a Lecturer in the Master and Postgraduate Program of Public Policy Planning, Faculty of Economics, University of Indonesia (2003-2007) and also served as Commissioner of PT Indonesia Ferry (ASDP) (2007-2010), Alternate Governor of the OPEC Fund for Indonesia, OPEC Fund for International Development (OFID), Austria (2011-2014), Governor of the OPEC Fund for Indonesia, OPEC Fund for International Development (OFID), Austria (2014-present), Commissioner of PT Pertamina Gas (2012-2013), Commissioner of PT Angkasa Pura I (Persero) (2013 sd 2014), Commissioner of PT Bank Mandiri (Persero), Tbk (2014-2019), and Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2019-present).

Asmawi Syam

MEMBER : Asmawi Syam

Independent Commissioner

Indonesian Citizen. Born in 1955. Obtained a Bachelor degree (S1) majoring in Economics from Hasanuddin University, and a Master degree (S2) majoring in Management from Padjadjaran University.

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 17 June 2020. On 20 July 2020 he was granted with special assignment as Member of the Nomination and Remuneration Committee.

Previously, he worked at PT Bank Rakyat Indonesia (BRI) with positions among others as Corporate Division Head of BRI (1995-1996), Regional Head of BRI Denpasar (1999-2001), Regional Head of BRI Bandung (2001-2003), Consumer Banking Division Head of BRI (2003-2005), General Business Division Head (2005-2007), Institutional Businesses and SOEs Director of BRI (2007-2015), President Director of BRI (2015-2017). In addition, he also served as President Director of PT Askrindo (Persero) (2017-2018), President Director of PT Asuransi Jiwasraya (Persero) (2018), Special Staff of SOE Minister, Ministry of SOEs (2019), Non-Independent President Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2019), and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

Imam Sugema

MEMBER : Iman Sugema

Independent Commissioner

Indonesian Citizen. Born in 1964. Obtained a Bachelor degree (S1) majoring in Agrobusiness from IPB, a Master degree (S2) majoring in Economics from University of New England, and a Doctorate degree (S3) majoring in Economics from Australian National University.

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 14 August 2020. On 27 August 2020 he was granted with special assignment as Member of the Nomination and Remuneration Committee.

Previously he served as Lector Head of Institut Pertanian Bogor (1990-present), President Commissioner/Independent Commissioner of PT Perusahaan Gas Negara (Persero), Tbk (2015-2016), Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2016-2019) and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

Septian Hario Seto

MEMBER : Septian Hario Seto

Independent Commissioner

Indonesian Citizen. Born in 1984. Obtained a Bachelor degree (S1) majoring in Accounting from University of Indonesia, and a Master degree (S2) majoring in International Finance from SKEMA Business School.

Appointed in the Annual GMS on 20 February 2020 as Independent Commissioner of BNI and obtained approval from the Financial Services Authority on 14 August 2020. On 27 August 2020 he was assigned with special assignment as Member of the Nomination and Remuneration Committee.

Previously, he was a Lecturer and Researcher at the Department of Accounting, Faculty of Economics and Business, University of Indonesia (2004-2010), Investment Analyst for Ciptadana Asset Management (2005-2006), Junior Auditor for PricewaterhouseCoopers (PwC) Indonesia (2006-2007), Analyst for Principia Management Group (2009-2011), Finance Managet of PT Toba Bara Sejahtera, Tbk (2011-2015), Director/Echelon II of Presidential Staff Office of the Republic of Indonesia (2015-2015), Expert Staff for Coordinating Minister for Political, Legal and Security Affairs of the Coordinating Ministry for Political, Legal and Security Affairs (2015-2016), Expert Staff for the Coordinating Minister for Maritime Affairs, Coordinating Ministry for Maritime Affairs (2016-2018), Special Staff for the Coordinating Minister for Maritime Affairs and Investment, Coordinating Ministry for Maritime Affairs and Investment (2018-2020), Commissioner of PT Warung Pintar Sekali (2019-2020), Acting Deputy for Investment and Mining Coordination, Coordinating Ministry for Maritime Affairs and Investment (January 2020-June 2020), Deputy for Investment and Mining Coordination at the Coordinating Ministry for Maritime Affairs and Investment (2020-present), and Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-present).

Erwin Rijanto Slamet

MEMBER : Erwin Rijanto Slamet

Independent Commissioner

Indonesian Citizen. Born in 1958. Obtained a Bachelor degree (S1) majoring in Economics from University of Gadjah Mada, and a Master degree (S2) majoring in Economics from University of Illinois, USA.

Appointed in the Annual GMS on 29 Maret 2021 as Independent Commissioner of BNI and obtained approval from the Financial Service Authority on 3 August 2021. On 16 Agustus 2021. Assigned with special assignment as member of the Nomination and Remuneration Committee.

Previously served as Deputy Governor of Bank Indonesia (2015-2020), Member of IDIC (Indonesia Deposit Insurance Corporation) Board of Commissioners Ex officio from Bank Indonesia (2017-2020), Executive Director of Macroprudential Policy of Bank Indonesia (2015), Executive Director of Financial Institutions Surveillance - Bank Indonesia (2013-2015), Director of Bank Indonesia Representative Office in Singapore (2010-2013), Director of Banking Supervision 3 - Bank Indonesia (2008-2010).

Fadlansyah Lubis

MEMBER : Fadlansyah Lubis

Commissioner

Indonesian Citizen. Born in 1967. Obtained a Bachelor Degree (S1) in Law Study from Padjadjaran University Bandung Indonesia, a Master Degree (S2) of Law Study from University of Wellington, New Zealand, and a Doctorate Degree (S3) of Law Study from Gadjah Mada University.

Appointed in Extraordinary GMS on 31 August 2022 as Commissioner of BNI and obtained approval from the Financial Service Authority on 19 December 2022. On 29 December 2022 he was granted with special assignment as member of the Nomination and Remuneration Committee.

Previously served as Deputy of Law and International Relation, Cabinet Secretariat of Republic Indonesia (2014-2015), Deputy of Politic, Law, and National Security, Cabinet Secretariat of Republic Indonesia (2015-2021), Vice Secretary Cabinet Secretariat of Republic Indonesia (2021 – Now).

Robertus Billitea

MEMBER : Robertus Billitea

Commissioner

Indonesian Citizen. Born in 1966. Obtained a Bachelor degree (S1) majoring in Law from University of Krisnadwipayana, and a Master degree (S2) majoring in Business Law from University of Padjadjaran.

Appointed in the Annual GMS on 15 March 2023 as Commissioner of BNI and obtained approval from the Financial Services Authority on 08 September 2023. On 21 September 2023 he was granted with special assignment as Member of the Nomination and Remuneration Committee.

Previously he served as Executive Director of Legal in Lembaga Penjamin Simpanan (2012-2020), Independent Commissioner in PT Bank Mandiri (Persero) Tbk (2019-2020), President Director Of PT Bahana Pembinaan Usaha Indonesia (Persero) (2020-2023). Currently serve as Deputy for Law and Legislation in Ministry of State Owned Enterprises (SOEs) (2023-present).

Mohamad Yusuf Permana

MEMBER : Mohamad Yusuf Permana

Commissioner

Indonesian Citizen. Born in 1975. Obtained a Bachelor Degree (S1) in Economics from Gunadarma University, Indonesia.

Appointed in the Annual GMS on 04 March 2024 as Commissioner of BNI and obtained approval from the Financial Service Authority on 02 September 2024. On 22 October 2024 he was granted with special assignment as member of the Nomination and Remuneration Committee.

Previously served as Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2023-2024), Head of Protocol Bureau of the Presidential Secretariat, Ministry of State Secretariat of the Republic of Indonesia (2021-2024). Currently serve as Deputy for Protocol, Press and Media of the Presidential Secretariat, Ministry of State Secretariat of the Republic of Indonesia (2024-Present).

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.

Danni Tri Suryani

MEMBER : Danni Tri Suryani

Independent Member

Indonesian Citizen. Born in 1966. Achieved her Bachelor of Economics (S1) majoring in Management from University of Indonesia, and Master of Science in Human Resources Development from the University of Stirling, Scotland, UK. On 10 August 2020 she was granted with special assignment as Independent Member of the Nomination and Remuneration Committee.

Previously, she served as Learning and Knowledge Management Group Head at PT Bank Niaga (Persero), Tbk (2006-2009), Executive Vice President of Human Capital at Bank Mutiara/J Trust (2014-2015), Human Capital Director at Sucorinvest Securities company (2015-2016), Human Capital Head and Corporate Secretary of Mandiri Manajemen Investasi (2017-2020) and Human Capital Advisor in several financial companies, both banking and non-banking.


THE NOMINATION AND REMUNERATION COMMITEE CHARTER

Integrated Governance Committee

Pradjoto

CHAIRMAN : Pradjoto

President Commissioner/Independent Commissioner

Indonesian Citizen. Born in 1953. Obtained a Bachelor degree (S1) majoring in Law from University of Indonesia, and a Master degree (S2) majoring in Economics from University of Kyoto.

Appointed in Extraordinary GMS on 19th September 2023 as President Commissioner/Independent Commissioner of BNI. On 30th Oktober 2023, he was granted with special assignment as Chairman of the Integrated Governance Committee.

Previously he served as Professional Staff of PT Bank Pembangunan Indonesia (Bapindo) (1981-1995), Research Associate Institute of Economic Research Kyoto University (1993-1994), Founder/Leader of Pradjoto & Associates-Advocates and Legal Consultant (1994 until now), Lecturer in Management, Postgraduate Program Management, Atmajaya University Yogyakarta (1999-2001), Member of Sub Commission E of the National Law Commission of the Republic of Indonesia (2000-2001), Member of the National Ombudsman Commission (2000), member of the Association of Capital Market Legal Consultants (HKHPM) (2000-present), Member of the Joint Corruption Crime Team (TGTPK) (2000-2001), Chairman of the Ombudsman IBRA (2001-2002), Independent Commissioner of Bank Internasional Indonesia (2002-2006), Member of the Indonesian Advocates Association (Peradi) (2005-present), Board of Ethics for Risk Management Certification Agency (BSMR) (2005-present), Independent Commissioner of PT Bank Mandiri (Persero), Tbk (2005–2015), Chairman of Board of Ethics for the Association of National Banks (Perbanas) (2006-2009), Advisory Board of the Indonesian Bankers Association (IBI) (2007-2011), Senior Advisor to Bank Internasional Indonesia (2009-2011), Chairman of the Banking Business Ethics Supervisory Board for the National Bank Association (Perbanas) (2009-present), Member of Supervisory Agency for the Indonesian Bankers Association (IBI) (2011-present), Vice President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2015-2017), Vice President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2020-2023), and President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2023-present).

Septian Hario Seto

MEMBER : Askolani

Commissioner of PT Bank Negara Indonesia (Persero), Tbk

Indonesian Citizen. Born in 1966. Obtained a Bachelor Degree (S1) in Economic and Development Study from Sriwijaya University Palembang, and a Master Degree (S2) of Arts Economics and Banking University of Colorado.

Appointed in Extraordinary GMS on 30 August 2019 as Commissioner of BNI and obtained approval from the Financial Service Authority on 20 December 2019. On 10 Maret 2020 he was granted with special assignment as Member of the Integrated Governance Committee.

Previously, he worked at Ministry of Finance of the Republic of Indonesia with positions including Head of Routine Expenditure Analysis Division of State Expenditure Analyst Center, Fiscal Analysis Agency, Ministry of Finance. (2003), Head of Sub-directorate for Preparation of Central Government Expenditure Budget, Directorate of State Budget Preparation, Directorate General of Budget and Fiscal Balance, Ministry of Finance (2004), Head of State Expenditure Policy Recommendation Formulation Division, State Expenditure Policy Center, Fiscal Policy Agency, Ministry of Finance (2006), Head of Policy Division of PNPB, National Budget Policy Center, Fiscal Policy Agency, Ministry of Finance (2008), Head of National Budget Policy Center, National Budget Policy Agency, Fiscal Policy Agency, Ministry of Finance (2008), Director of PNBP, Directorate of PNPB, Directorate General of Budget, Ministry of Finance (2011), Director General of Budget, Directorate General of Budget, Ministry of Finance (2013-present). In addition, he has also been a Lecturer in the Master and Postgraduate Program of Public Policy Planning, Faculty of Economics, University of Indonesia (2003-2007) and also served as Commissioner of PT Indonesia Ferry (ASDP)(2007-2010), Alternate Governor of the OPEC Fund for Indonesia, OPEC Fund for International Development (OFID), Austria (2011-2014), Governor of the OPEC Fund for Indonesia, OPEC Fund for International Development (OFID), Austria (2014-present), Commissioner of PT Pertamina Gas (2012-2013), Commissioner of PT Angkasa Pura I (Persero) (2013 sd 2014), Commissioner of PT Bank Mandiri (Persero), Tbk (2014-2019), and Commissioner of PT Bank Negara Indonesia(Persero), Tbk (2019-present).

Robertus Billitea

MEMBER : Robertus Billitea

Commissioner

Indonesian Citizen. Born in 1966. Obtained a Bachelor degree (S1) majoring in Law from University of Krisnadwipayana, and a Master degree (S2) majoring in Business Law from University of Padjadjaran.

Appointed in the Annual GMS on 15 March 2023 as Commissioner of BNI and obtained approval from the Financial Services Authority on 08 September 2023. On 21 September 2023 he was granted with special assignment as Member of the Integrated Governance Committee.

Previously he served as Executive Director of Legal in Lembaga Penjamin Simpanan (2012-2020), Independent Commissioner in PT Bank Mandiri (Persero) Tbk (2019-2020), President Director Of PT Bahana Pembinaan Usaha Indonesia (Persero) (2020-2023). Currently serve as Deputy for Law and Legislation in Ministry of State Owned Enterprises (SOEs) (2023-present).

Mohamad Yusuf Permana

MEMBER : Mohamad Yusuf Permana

Commissioner

Indonesian Citizen. Born in 1975. Obtained a Bachelor Degree (S1) in Economics from Gunadarma University, Indonesia.

Appointed in the Annual GMS on 04 March 2024 as Commissioner of BNI and obtained approval from the Financial Service Authority on 02 September 2024. On 22 October 2024 he was granted with special assignment as member of the Integrated Governance Committee.

Previously served as Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2023-2024), Head of Protocol Bureau of the Presidential Secretariat, Ministry of State Secretariat of the Republic of Indonesia (2021-2024). Currently serve as Deputy for Protocol, Press and Media of the Presidential Secretariat, Ministry of State Secretariat of the Republic of Indonesia (2024-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.

He 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

Komisaris Utama/Komisaris Independen 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 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).

Nurani Raswindriati

MEMBER : Nurani Raswindriati

Pihak Independen

Indonesian Citizen. Born in 1962. Obtained a Bachelor’s degree (S1) majoring in Accounting from Universitas Padjadjaran, and a Master’s degree (S2) majoring in Financing from Universitas Gadjah Mada. Appointed as member of the Integrated Governance Committee since Juni 2022.

Previously worked in Bank Niaga for more than 20 year and been served as Operation and Finance Director in PT Niaga International Factors (2002- 2005), Head of Credit Risk Control in Risk Management Group PT Bank Permata Tbk (2007-2012), Senior Vice President on Lembaga Penjamin Simpanan/LPS (2012-2015), member of Risk Monitoring Committee Bank Resonia Perdania, member of Risk Monitoring Committee PT Bank Tabungan Negara (2015-2016), Compliance and Risk Management Director of PT Bank Victoria Syariah (2016 –2021), and Senior Vice President Indonesia Exim bank (2021).


INTEGRATED GOVERNANCE COMMITEE CHARTER