BOARD OF COMMISSIONER

AUDIT COMMITTEE RISK MONITORING REMUNERATION AND

STRUKTUR ORGANISASI COMMITTEE NOMINATION COMMITTEE

PT BANK ARTHA GRAHA INTERNASIONAL TBK KIKI SYAHNAKRI

PRESIDENT
SUGIANTO KUSUMA
VICE PRESIDENT
TOMY WINATA
VICE PRESIDENT
ELIZAWATIE S.
INDEPENDENT
PESTA ULI
INDEPENDENT
1. PESTA ULI
2. SURYANI PURWITA
1. ELIZAWATIE S.
2. SURYANI PURWITA
1. KIKI SYAHNAKRI
2. TOMY WINATA
COMMISSIONER COMMISSIONER COMMISSIONER COMMISSIONER COMMISSIONER 3. ANAS LATIEF 3. ANAS LATIEF 3. MARLENE GUNAWAN

PRESIDENT
DIRECTOR DIRECTOR

RISK HUMAN ANDY KASIH

IT CREDIT ALCO MANAGEMENT CAPITAL
COMMITTEE COMMITTEE COMMITTEE COMMITTEE COMMITTEE VICE
PRESIDENT
DIRECTOR
CHRISTINA
HARAPAN

HEAD OF BUREAU CORPORATE SECRETARY INTERNAL AUDIT

EMELIA SUSANTO ELVIN HALIM ADHYAKSA SITEPU

DIR. BISNIS CHIEF FINANCIAL OFFICER CHIEF OPERATION OFFICER DIR. COMPLIANCE & RISK DIR. ASSET RECOVERY
HANDOYO SOEDIRDJA SUSANA LINCE TOBING INDRASTOMO NUGROHO INDRA S. BUDIANTO

ASS. DIR. ASS. DIR.

RISK MANAGEMENT LEGAL BUREAU ASSET RECOVERY
ANDY DHARMA FX. RONY
GARY LOMBOAN

CORPORATE ASSET CONSUMER ASSET CORP

REGIONAL HEAD 1 REGIONAL HEAD 2 REGIONAL HEAD 3 BUSINESS ANALYST DIGITAL INSIGHT HUMAN CAPITAL GENERAL AFFAIR SKTI OPERATION 1 OPERATION 2 COMPLIANCE & RETAIL & COMM
RELATIONS
SUHENMAWI GHIFARI MARLENE LIDYA IMRANUL HADI EDRIWAN PONTTIE P. TOMY YONGELIS FX TEGUH
SUMBER REJEKI LILY PANGESTU SELVY HUTOMO GUNAWAN SETIAWATI ROCKY L. MEIDIKARA INNAWATI SULINA SURYANTO
UNTUNG

TREASURY
CORE & PAYMENT
ARIESZA
RHIANDINI MENACHEM
TODING ALLO

DEALING BUSINESS BUSINESS BUSINESS CHANNEL & CORPORATE

HEAD 2 BRANCH ANALYST 1 PAYMENT PAYROLL PROCUREMENT FINCON SYSTEM COMPLIANCE
ROOM HEAD 1 AFFAIRS IT SISKON OPERATION & APUPPT CREDIT RISK CREDIT ADMIN CONSUMER & ADMIN & CREDIT AUDIT
SYSYEM PROCEDURE RETAIL REPORT
AVIANDRA ANTONIUS DANIEL FREDDY WAHYU
AULIAN STEPHEN VACANT BRANCH DIAN SOENDARI RICKY LINDA RIYAN DIANA PETRUS SURJADHI
KURNIAWAN DIRECTOR DAMASAPUTRA PRASETYO SITOHANG GULTOM MOH. HATTA YEKTONO NURZAMAN FEBRIANA OEY RICKY ERSHANDI A. MARTIN
HALLINGRA P. DAMAYANTI CIGRA H.

HUMAN RECORD PREMISES CORPORATE E-CHANNEL

BRANCH + BUSINESS DATA CSSR LOAN CONTROL
BRANCH PLANNING IT SECURITY SUPPORT & CREDIT RISK LITIGATION
KPO ANALYST 2 DISBURSEMENT ASSET COLLECT ASSET OPERATION
YOHANA OPERATION CORPORATE
MUH. IRSAL HANANTO YUDI PRIMA ALFONSUS & REST AUDIT
BRANCH BRANCH VENI PALILING BERLIAN AGUS BISSWARA HENDI
STEVE T. ALFIAN NANGOI STANLEY J.R. RICHARD
DIRECTOR DIRECTOR JULIANA SURIPTO REVINA AYU ARITONANG
BOJOH

LEARNING & CORPORATE RISK & CREDIT

DEVELOPMENT PROJECT SERVICE POLICY LEGAL
COMMUNICATION OFFICER APPRAISAL ASSET SUPERVISORY
& QUALITY & ANTI FRAUD
NINA M. COMMERCIAL
HERRY EVY LASMA
GINTING PANJI PARMADI ELISABETH PUTRI DAUD PURWANTORO DEDI
NWS DJATMIKO FIRMANJAYA
MALAHAYATI GUNTUR

RECRUITMENT
BRANCH IT AUDIT
SUPPORT CORPORATE
CHRISTINO R.S. LEGAL
ADI
MARTIANO REZA K. NURHASAN

Per 31 Desember 2023 INDUSTRIAL

RELATIONS
KADEK