General Meeting

of Shareholders

Syariah Supervisory Board of

Board Commissioners

ALCO

Credit Committee Audit Committee

Risk Management Committee Risk Monitoring Committee

Information Technology Committee Remuneration & Nomination Committee

Human Capital Committee Integrated Good Corporate Governance Committee

President
Director
Board of Directors
Frenky Tirtowijoyo

Compliance & Risk Lending & Wholesale Information Operations & Data
Sharia Sharia Financing Sharia Optimization Retail Banking
Management Banking Technology & Digital Analytics
Director Director Director Director
Director Director Experience Director
Soejanto Soetjijo Director
Halim Uzan Tedjamulia Miko Andidjaja
Hanafi Himawan Ekajaya Ongny Putra Sendy Enny Kamal

Credit Management Sharia Business Corporate Banking & Advisor to IT Governance, Customer Facing & IT Infrastructure, Finance &
Credit Management Sharia Digital Advisor to Sharia Sharia Financing Sharia Business Digital Sales & Deposit Investment Micro, Small & Medium Corporate Banking Treasury & Financial Technical Product IT Engineering Consumer & Digital Artificial Intelligence & Credit Administration Human Capital
(Corporate & Risk Management Compliance Loan Recovery Legal Anti Fraud Sharia Business Unit Process & Quality Sales & Distribution Commercial Business Securities Services Lending & Wholesale Payment & Transaction Strategy, Architecture, Internal Product DevOps, Operations & Business Intelligence Card Center Operations Performance Internal Audit
(MSME & Consumer) Transformation Office Director Strategy Optimization Marketing Product Development Enterprise Business Business Solution Instiution Management Loan Decision Science & Control Management
Commercial) Management Management Banking Director Planning & Information Management Product Assurance Management
Amandalia Johanes Budi Setiawan Septiana Jelika Ariyanto Femmy Andreas Priyo Nugroho Halim Junaidi Maureen Setiawan Furiyanto Yenni Security Santy Jamhari Wendy Widjaja Rudyanto Frieda Junia
Prisilia Maurin Suyono Wijaya - Herbudhi Setiotomo Iman Rahmatulah Safari Sherley Miranty Sibarani Samuel Tanuwidjaja Orlena Tirtasari Muktiono Wibowo Yoseph Hari Pramono Anup Kumar Irwan Wijaya Irwan Wijaya** Anwar Ade Widjaya Yosua Jabby Setyobudhi Fera Febriani Christina Suryadinata
Anula Putra Darwanti Juliastuti Haryo Fathur Rosidin Didon Novianto Christian Arry Budiman** Christian Arry Budiman Julianto vacant
- Hermansyah

Sharia DTO (Digital Sharia DTO (Digital Regional Corporate

Sharia DTO (IT) Treasury Sales
Product Management) Analytics) Regional Banking Funding
Office
Martinus S. Rohadi Raden Bagus Krisnadi
Sonnibono Listyantanta vacant Marcelina A. Nelly

Credit Analyst & Policy Compliance Advisory & Loan Recovery Sharia DTO (Business Sharia Business Corporate Banking & Product Management Product Management Digital Customer Analytics Product
Credit Analyst Operational & IT Risk Testing (GCG, Anti Legal Sharia DTO Commercial Business Treasury Business Security Services Indirect Channel & Payment & Transaction IT Strategy & Program CAC Operations & Core Banking Branch Network Financial Planning & Human Capital
(Corporate & Penyuapan, SF, Credit,
(Consumer, Credit Anti Fraud Intelligence & Data Sharia DTO (IT) Financing Analyst Optimization Digital Marketing Bancassurance Agent Banking Micro Loan (Digital Banking (Middleware & API Engineering 1 IT Infrastructure Digital Loan Relationship Development Card Center Head Office Audit Corporate Secretary
(MSME & Consumer) Management (Credit & Corporate) Sharia Regional (Operations) Services & Portfolio Regional Corporate Management Operations Collateral Valuation Business Development Management Office Custody Operations Development Controlling System & Strategy
Commercial) Digital & IT) Card, Micro & SME) Science) (Financing) Branch Product) Banking Product) Management
Office Management Banking Funding
Yulia Ratnawati vacant Gunawarman* vacant Cynthia Tjandrawinata Iman Budiman Zaheri vacant vacant vacant Yenny Subhawani vacant Kanthi Nalarantini Retno Tri Wulandari
Rini Hanifa Nur Afendra Eka Saputra vacant vacant Gernhard Resa Yohannes Hutagalung Liana Wilianti vacant Berlian Saltiar Dody Vaircana Elyza Riky Thedy Sherley Bayu Aji Wicaksono
vacant Theresia Tyas Piwi Selvi Yuviawati Dodik Arianto Novita Budi Lestari vacant vacant Suhendri Setiawan
Six Finish Wella Rindang
Retno Wulandari
Compliance Advisory &
Credit Policy & Early Credit Analyst & Early Market, Liquidity & Testing Loan Recovery Sharia Business Payment & Transaction Product Management Change Control, Analytics Technical CAC Monitoring, Human Capital
Sharia DTO Sharia Financing SND Sales & Sales & Distribution MSME Business Corporate Services & Asset & Liability IT Governance, Risk, Product Management Consumer & Digital Electronic Channel Strategic Perfomance
Warning (MSME & Warning (Corporate & Enterprise Risk (Operation & Support, (Corporate, Litigation Sharia DTO (EDM) Optimization Digital Sales Deposit Product Business Development (Branch Banking Engineering 2 DevOps & Deployment Business Intelligence Development Reporting, & System Service Quality Recruitment & Credit Risk Audit Corporate Liaison
(Information Security) Business Segmentation Enablement Management Commercial Business Support Management Compliance & Product (Core Banking) Loan Operations Management
Consumer) Commercial) Management Treasury & FI, Risk Commercial & SME) Sharia Branch (Operational) & Partnership Product) Management Procedure Services
Management, Securities Acquisition Operations
Liana Devi Torar Robby Aprialdo Triyandi Tanri Ling-ling Angga Firlana Muhammad Hadian Hendra Dwi Putra Nani Sandri Edwin Wijaya Sutisna Yustinus Ivan Setiawan
Services) vacant FX Hendrick Susanto Silfanus Barita Setiawan Claudia Widjaja Donny Tri Cahyadi vacant Merliana vacant Ade Nugroho Widjojo vacant Rony Arif Giscard*
Adi Ciptaning Toni Supomo Margareth Iskandar vacant vacant Willy Septaviano vacant Johanes Prima Sakti Komarudin Edita R. Anastasia
Wirabhuana vacant

Product Management Product Management Business Resilience & Human Capital

Credit Risk Sharia DTO (Digital Key Account MSME Relationship Corporate Foreign Exchange IT Operations & Sales Force Letter of Credit & Treasury & Risk Corporate Strategic
Compliance Advisory Sharia Micro Financing Investment Product Enterprise Architecture (Card, Payment & (Enterprise Data & Engineering 3 Continuity Accounting Performance & Data
Management Sharia Branch Sales & Marketing) Management Management Banking Funding Interbank Product Assurance Management Treasury Operations Management Audit Program and
& Testing (Sharia) Corporate Banking Transactions Product) Analytics) Management Management
(KCS Jakarta) Development
Achmad Riza Kurniawan Poety Amelia Sari Rico Prawira vacant Tjong Kwet Hiong
Retno Fitriani Dwi Joko Ristiyono Henny Tjandrawinata Mohamad Yusuf Alvin Putra Dedy Fajar Rachmat Suhendra Rasman Fajar Surachmad Theresia Meliana
Muhammad Ridwan S. Erick Wilaga Dotulong vacant Budi Susanto Rully D. Wibowo
Soelistijo Stanislaus Salvian

Wealth Management
Business Performance Agribusiness Product Management Human Capital
Sharia Key Account Sharia DTO (Treasury Sharia Special & Market Intelligence Core Corporate Enterprise Data IT & Digital Banking
AML & CTF Financing & Micro Fixed Income (Funding, Wealth & Engineering 4 Reconciliation General Affair Finance Business Partner
Management & FI) Segment Financing Banking Funding Governance Audit
Sales Agent Treasury Product) (IT, Digital, &
Dyah Hapsari Dewi Andrie Rachman Development Khalid Abdurrahman vacant Dwirani Novianti Hendry Juharmein* Sony Agus Business)
Nobby Suhendra Andy Setiawan Sari Indriati Jeffrey Tando vacant vacant
Hermawan Leonardi
Zaheri** Arif Priharsanta
Contact Center,
Compliance System Telemarketing, &
Development, MIS & Consumer Protection Corporate Banking Operational
Sharia Funding Sharia Community IT Finance & Product Management Software Quality Facilities Management Branch Network &
AML/CTF Quality Sharia DTO (FPM) Solution & Business Financial Institution Development & System
Business Banking Budgeting (Lending Product) Assurance & Payment Process Sharia Audit
Management Hendra Goenawan SME Loan Initiative Procedure
vacant Ursula Kathleen
Achmad Fathoni Wahyu Adhi Nugroho Bennita Florian Kurniadhi vacant Veronica Susanto Yoto Miharja
Leonardi Wendy vacant vacant Tjioe Mayga Wati Tri P.A
Maxkinto

Sharia Sales & IT Procurement, Product Management

Audit Methodology &
Distribution Vendor & Asset (Compliance, Risk &
Regional Quality Assurance
Enablement Management Assurance Product)
Operations
Elizabeth Megawati
Efektif berlaku per 11 Juli 2023 Shanty Kurniawati Pratomo Wijaya vacant
Purwaningrum

Jabatan Managerial Product Management

Information Security Audit Data Analytics
(Enterprise Product)
Sigit Budiono Zulkarnaen
vacant

Jabatan Individual Contributor

Product Management
(Sharia Banking
Product)
Karyawan Cabang
Sukma Wijaya

Garis Reporting Line

Product Design
Management
Garis Koordinasi vacant

* Status Penugasan Sementara

Market & UX Research
** Status Rangkap Jabatan
vacant

Digital Product Owner

vacant