Lampiran Surat Keputusan No.SK.

093/2019/PRESDIR-CorSec tertanggal 2 Desember 2019

GENERAL MEETING OF SHAREHOLDERS

BOARD OF COMMISSIONERS

ALCO Audit Committee

Credit Committee Risk Monitoring Committee

Risk Management Committee Remuneration & Nomination Committee

Information Technology Integrated Good Corporate Governance

Committee
Committee
Human Capital Committee

BOARD OF DIRECTORS

PRESIDENT DIRECTOR

Frenky Tirtowijoyo

COMPLIANCE & RISK MANAGEMENT OPERATIONS & BRANCH NETWORK DIRECTOR

SHARIA DIRECTOR ENTERPRISE & RETAIL BANKING DIRECTOR DIGITAL BANKING DIRECTOR
DIRECTOR

Soejanto Soetjijo Miko Andidjaja

Hanafi Himawan Halim Loa Johnny Mailoa

DEPOSIT
CREDIT CARD & BUSINESS SALES & SALES & INFORMATION SECURITY, FINANCE &
RISK RETAIL MICRO SMALL CREDIT CORPORATE TREASURY & FINANCIAL SALES & DISTRIBUTION INVESTMENT HUMAN CAPITAL
COMPLIANCE SHARIA BUSINESS UNIT LOAN RECOVERY ADMINISTRATION DIGITAL LOAN CONSUMER LOAN DIGITAL BANKING INTELLIGENCE DISTRIBUTION DISTRIBUTION OPERATIONS DATA MANAGEMENT & PERFORMANCE INTERNAL AUDIT
MANAGEMENT BUSINESS BUSINESS MANAGEMENT CREDIT ANALYST INSTITUTION JAKARTA - BANTEN PRODUCT MANAGEMENT
& CONTROL CENTER UNIT OUT REGION 1 OUT REGION 2 INFORMATION TECHNOLOGY
DEVELOPMENT MANAGEMENT
Dian Indria Anwar Ade Maureen Untung Suyono Wijaya Christina Darwanti Juliastuti
Sherley Miranty Rika Astari Peter Kurniawan Yenny Hoo Tetty Mirawati Sujanti Muktiono Wibowo Anula Putra Widrawan Hindrawan Yenni Wendi Widjaja Santy Jamhari Uzan Tedjamulia Limmi Heriyanto Fera Febriani Ivanka Vinche
Nitasanti Widjaya Setiawan Kurniawan Suryadinata Haryo
INFORMATION
SHARIA TREASURY KEY ACCOUNT REGIONAL MANAGER REGIONAL MANAGER OUT REGIONAL MANAGER OTU
MANAGEMENT JAKARTA-BANTEN REGION 1 REGION 2 TECHNOLOGY
REGIONAL
COORDINATOR
Jones Parulian Marcelina A Michael Tactria
Pangaribuan Nelly
COMPLIANCE KEY ACCOUNT BRANCH
OPERATIONAL LOAN RECOVERY MICRO CREDIT ANALYST ASSET & BRANCH BRANCH ENTERPRISE FINANCIAL HUMAN CAPITAL
(CORPORATE, BRANCH CAC OPERATIONS CORPORATE FINANCIAL DIGITAL CARD & DIGITAL BANKING BUSINESS MANAGEMENT MANAGER DEPOSIT & CORE BANKING BRANCH NETWORK IT DELIVERY CORPORATE OPERATIONAL RISK
LEGAL RISK (MICRO & GENERAL AFFAIR UNSECURED (MICRO, RETAIL & LIABILITY DIGITAL LOAN MANAGER OUT MANAGER OUT DATA IT CORE BANKING PLANNING & RECRUITMENT &
TREASURY & MANAGER SHARIA BRANCH & CUSTODY CREDIT SUPPORT INSTITUTION MARKETING CONSUMER LOAN PRODUCT ANALYTICS (NON JAKARTA- BANCASSURANCE OPERATION DEVELOPMENT CHANNEL SYSTEM SECRETARY AUDIT
MANAGEMENT CONSUMER) LOAN CONSUMER) MANAGEMENT REGION 1 REGION 2 MANAGEMENT CONTROLLING SERVICES
SUPPORT) CORPORATE) BANTEN
KCS JAKARTA - MANAGER
CIK DITIRO Yohannes M. Togar M. Hendra Hartono Donny Cessar Christian Arry Sonnibono Henny Cynthia Edita Rianti Retno Tri
Femmy Martinus Bunadi Harri Setiabudi Selvi Yuviawati Budi Susanto Komaruddin Hendra Gunadi Vacant Vacant Isman Teguh BRANCH Dody Vaircana Elyza Riky Vacant Fransisca Hartanto Irwan Wijaya Thedy Sherley Kanthi Nalarantini
Hutagalung Pohan Jacob Nurhan Budiman Listyantanta Tjandrawinata Tjandrawinata Anastasia Wulandari
MANAGER
KC JAKARTA-
COMPLIANCE THAMRIN
MARKET, EARLY WARNING & IT PROJECT
(NON SHARIA SHARIA KEY LOAN RECOVERY SENIOR FOREIGN KEY ACCOUNT BUSINESS IT STRATEGIC HUMAN CAPITAL
LIQUIDITY & CREDIT POLICY DIGITAL BANKING INVESTMENT ELECTRONIC CHANNEL MANAGEMENT
ANTI FRAUD CORPORATE, STRATEGIC ACCOUNT (RETAIL & CORPORATE EXCHANGE
BUSINESS SOLUTION
MANAGEMENT SERVICE QUALITY PROCESS INFRASTRUCTURE PERFORMANCE SYSTEM & CREDIT RISK AUDIT
ENTERPRISE RISK (MICRO, RETAIL & PRODUCT OPERATIONS OFFICE
SHARIA & ALIGNMENT MANAGEMENT CORPORATE) CREDIT ANALYST INTERBANK (CORPORATE) REENGINEERING MANAGEMENT STRATEGY
MANAGEMENT CONSUMER)
OPERATIONS)
Kurnia T Martinus Sugeng Julianto Zheng Bennita Jaffar Bayu Aji
Yulia Ratnawati Guntur Wibawanto Haryo Prabowo Nobby Suhendra Vacant Vacant Fathur Rosidin Alex Hadiwijoyo Jeffrey Tando Vacant Nani Sandri Rony Arif Sukma Wijaya Deny Soekandar Elizabeth Megawati
Sudjatmiko Rohadi Wicaksono

IT INTERNAL
CORPORATE CREDIT IT OPERATION BUSINESS PROCESS SENIOR LEARNING
PARTNER
ANALYST & EARLY APPLICATION (IT & DIGITAL TREASURY &
DIGITAL BANKING LETTER OF CREDIT
CREDIT RISK WARNING TREASURY SALES PAYMENT & INFORMATION BANKING
INTERNATIONAL
AML & CTF BUSINESS SUPPORT & TREASURY AGENT BANKING Rudyanto Florian Kurniadhi ACCOUNTING
MANAGEMENT TRANSACTION SECURITY BANKING RISK
Muhammad Rezki OPERATIONS Ignatius Arif
AUDIT
Yusuf Priharsanta
Raden Bagus Theresia Meliana
Vacant Vacant Vacant Vacant Fajar Surachmad Iman Budiman Roy Mangapul Tjong Kwethiong
Krisnadi SYSTEM IT BUSINESS Soelistijo
ARCHITECT ANALYST

Vacant Erick W. Dotulong APMK,

IT RISK DIGITAL BANKING CONTACT CENTER &
FIXED INCOME RECONCILIATION FINANCE E-CHANNEL,
MANAGEMENT USAGE & TELEMARKETING
PARTNERSHIP IT RISK AUDIT

Vacant Anup Kumar Dwirani Novianti Hendra Goenawan Sony Agus Zulkarnaen
Vacant

BUSINESS RESILIENCE RETAIL, MICRO &

REGIONAL & CONTINUITY CONSUMER CREDIT
OPERATIONS MANAGEMENT RISK AUDIT
MANAGER
Veronica Susanto Vacant
KETERANGAN :
Jabatan Struktural SALES &
DISTRIBUTION
Jabatan Fungsional ENABLEMENT

BOD Vacant
Reporting Lines
Cordination Lines
Supervision Lines

Out Region 1 Bandung, Semarang, Makassar, Surabaya, Denpasar dan Ambon

Out Region 2 Medan, Palembang, Pontianak