Board of Commissioners
Nelson Tampubolon
Citizen
Indonesian
Age
68 years old
Educational Background
- Bachelor’s degree in Economic from Parahyangan University (1977)
- Arthur D. Little Management Institute, Boston (2004)
Work Experience
- President Commissioner of PT MNC Kapital Indonesia (2018 - 2019)
- Member of the Financial Services Authority Commissioner Board (2012 - 2017)
- Ex officio Board of Commissioners Member OJK at the Deposit Insurance Corporation (2015 - 2017)
- Director of the International Directorate, Bank Indonesia (1982 - 2012)
- Auditor at Private Accountant Firm, Bandung (1977-1980)
Lintang Nugroho
Citizen
Indonesian
Age
66 years old
Educational Background
- International Trade & Business di UCLA – LA, CA, USA
- Executive Management Development Program, University of Southern California Los Angeles, CA
- Management Development Program, University of Southern California Los Angeles, CA
Concurrent Position
- Chairman of the Risk Monitoring Committee
- Member of the Audit Committee
Work Experience
- President Commissioner of PT PNM Ventura Syariah (2009 - May 2014)
- Business Director of PT PNM Persero (2009-2013)
- Commissioner and Director of PT Bank Shinta Indonesia (2002-2003)
- President Director of PT Quantum Konservasi Energi (2000-2003)
- Director of Compliance, HR, Operations & IT of PT Bank Tiara Asia (1999-2000)
- Head of Operations Division of PT Bank Niaga Tbk on February 1999
Chandra R. Gunawan
Citizen
Indonesian
Age
64 years old
Educational Background
Bachelor of Business Administration, University of San Francisco, United States (1979)
Work Experience
- Vice President Director of PaninBank (1994-2018)
- Director of PaninBank (1993-1994)
- Vice President of Chase Manhattan Bank, Jakarta (1985- 1989)
- Crocker National Bank, San Francisco (1980-1981)
Johnny
Citizen
Indonesian
Age
69 years old
Educational Background
- Bachelor of Banking Finance, National Bank Academy (1976)
- Bachelor of Economics in Management from the University of Indonesia (1984)
Concurrent Position
- President Commissioner of PT Central Omega Resources Tbk
Work Experience
- President Commissioner of PaninBank (June 2007-November 2018)
- Director of Treasury PaninBank (June 28, 1991-2007)
- Vice President Treasury of PaninBank (1985-1991)
- Asst. Vice President Treasury of PaninBank (1983-1985)
- Treasury Manager of PaninBank (1981-1983)
Gregory James Terry
Citizen
Australian
Age
78 years old
Educational Background
- Faculty of Law - University of Melbourne
- Master of Arts degree from Tufts University, Chicago
Concurrent Position
- Advisor at Law Firm Oentoeng Suria and Partners (2018-2020)
Work Experience
- Advisor of Oentoeng Suria and Partners Law Office (2018-2020)
- Executive Officer at JM Financial Limited (2012-2015)
- General Counsel at Morgan Stanley for Asia (2006-2009)
- Operations Director at Brierley Investments Limited (2000-2003)
- Country Manager of Credit Suisse Bank, Austria (1997-1999)
- Country Manager of Jardine Fleming Investment Bank (1987-1997)
- Diplomat in the Department of Foreign Affairs - Australia (1966-1973)
Drs. H. Riyanto
Citizen
Indonesian
Age
77 years old
Educational Background
- Bachelor of Economics in Accounting from Gadjah Mada University, Yogyakarta (1971)
Concurrent Position
- Chairman of the Audit Committee
- Member of the Remuneration and Nomination Committee
Work Experience
- Commissioner of PT Bank Mitra Niaga (2001-2007)
- Executive Bank Inspectors of Bank Indonesia (1978-2001)
- Head of Internal Audit of PT Petro Kimia Gresik (1975-1978)
- Department of Finance (1973-1976)
Board of Directors
Herwidayatmo
Citizen
Indonesian
Age
66 years old
Educational Background
- Bachelor of Accounting from Gadjah Mada University, Yogyakarta (1981)
- Master of Business Administration from Saint Mary’s University, Halifax, Nova Scotia, Canada (1992)
Work Experience
- Vice President Director of PT Bank Permata Tbk (August 2009-April 2014)
- Director of Legal and Compliance of PT Bank Permata Tbk (August 2008-August 2009)
- Executive Director of World Bank for Southeast Asia, based in Washington, DC, USA (November 2004-October 2006)
- Chairman of Bapepam (January 2000-November 2004)
- Deputy Minister of SOE for Restructuring and Privatization (April 1998-January 2000)
- Bapepam, Department of Finance of the Republic of Indonesia (1982-1988)
Hendrawan Danusaputra
Citizen
Indonesian
Age
58 years old
Educational Background
- Computer Science dari University of Technology, Sydney, Australia (1988)
Work Experience
- Director of Institutional Banking of PaninBank (June 28 2007-2016)
- Vice President of the International Division of PaninBank (1996-2007)
- Director of Correspondent Banking, American Express BankJakarta (1994-1996)
Edy Heryanto
Citizen
Indonesian
Age
60 years old
Educational Background
- Bachelor in Finance from Academy of Finance and Development Banking, Padang (1986)
- Education in Banking Cadres, Indonesian Institution of Banking Education, Jakarta (1988)
Work Experience
- Vice President and Jakarta Palmerah Branch Office Manager (1994-2004)
- Credit Analyst of Bank Universal (1988-1994)
Gunawan Santoso
Citizen
Indonesian
Age
55 years old
Educational Background
Bachelor of Engineering Faculty from Gadjah Mada University, Yogyakarta (1989)
Concurrent Position
Commissioner of PT Verena Multi Finance Tbk
Work Experience
- Commissioner of PT Clipan Finance Tbk (2000-2007)
- Vice President - Head of Treasury Division of PaninBank (1995-2007)
Haryono Wongsonegoro
Citizen
Indonesian
Age
58 years old
Educational Background
Magister of Management, Udayana University, Bali (2004)
Work Experience
- Head of Jakarta Regional Office of Bank Central Asia (2011-2019)
- Head of Small and Medium Business (SME) and Commercial Business of Bank Central Asia (2009-2011)
- Head of Central Java Regional Office of Bank Central Asia (2005-2009)
- Head of Main Branch Office of Bank Central Asia (1995-2005)
Suwito Tjokrorahardjo
Citizen
Indonesian
Age
58 years old
Educational Background
- Bachelor of Marketing Economics, University of Surabaya (1989)
- Master degree in Economics/Marketing from Pelita Harapan University, Jakarta (2003)
Work Experience
- Career in Lippobank with positions including Branch Office Manager, Quality Assets Team Leader, Regional Office Head, Branch Network Group Head, Operations Group Head, and Marketing Coordinator Jabotabek I (1992-2005)
- Trade Department, Citibank (1990-1992)
Antonius Ketut Dwirianto
Citizen
Indonesian
Age
54 years old
Position
Director of Compliance (Compliance, Legal and AML)
Educational Background
- Bachelor in Finance from Sekolah Tinggi Ilmu Ekonomi (STIE), Yogyakarta, majoring Finance and Banking (1990)
- Bachelor of Laws, Sebelas Maret University, Surakarta (2000)
- Masters in Business Law, Pelita Harapan University (2008)
- Master in Notary, Jayabaya University, School of Graduate Studies, Jakarta (2013)
Work Experience
- Account Officer of Bank CIC (1992-1995)
- Branch Manager of Bank CIC (1995-1999)
- Private Banking Manager (1999-2000)
- Head of Compliance Bureau of PaninBank (2001-2009)
Corporate Secretary
Jasman Ginting
Citizen
Indonesian
Age
58 years old
Educational Background
- A graduate from the Faculty of Social and Political Sciences, University of Padjadjaran, Bandung
- A Master’s degree in Economics and Management in Islamic Finance from the University of Indonesia
Work Experience
- He began his career as a Management Trainee in the Officer Development Program at PT Bank Panin Tbk (PaninBank) in 1991, and served as Product Marketing Treasury (1992-1993), ALCO Support Group (1993-1995), part of Jakarta Branch Office Credit (1995-1996), and Treasury Division - ALCO Support Group (1996-2009). Comissioner of PT Bank Panin Dubai Syariah (2009-2017) Since 1997, he has served as the Corporate Secretary of PaninBank.
