Board of Commissioners

KIKI SYAHNAKRI
KIKI SYAHNAKRI *

PRESIDENT COMMISSIONER/ INDEPENDENT COMMISIONER

Indonesian citizen, 76 years old and domiciled in Jakarta. He first served as President Commissioner of the Bank based on Deed of Meeting Resolution No. 26 dated June 12, 2005 and was last appointed based on Deed of Meeting Resolution No. 16 dated July 17, 2023. He has passed the fit and proper test by Bank Indonesia based on Bank Indonesia Letter No. 15/29/GBI/DPIP/Secret dated February 12, 2013. He graduated from the National Military Academy in 1971 and had a career in the military. Throughout his career, he has held various important positions, including Operations Assistant to KASAD (1998-1999), Military Emergency Commander of East Timor (September-November 1999), Commander of Military Region IX Udayana (November1999-November 2000), and Deputy Chief of Staff of the Army (November 2000-May 2002). Currently, he is also listed as the Chairman of the Bank's Nomination and Remuneration Committee, he has no concurrent positions in other listed and public companies. He has no affiliation with members of the Board of Commissioners, Board of Directors and controlling share holders of the Bank.

TOMY WINATA
TOMY WINATA *

VICE PRESIDENT COMMISSIONER

Indonesian citizen, 65 years old and domiciled in Jakarta. He first served as Vice President Commissioner of the Bank based on Deed of Meeting Resolution No. 26 dated June 12, 2005 and was last appointed based on Deed of Meeting Resolution No. 16 dated July 17, 2023. He has passed the fit and proper test by Bank Indonesia based on Bank Indonesia Letter No. 7/19/GBI/DPIP/Rahasia dated June 15, 2005. He is known as an entrepreneur who has developed businesses in various fields in Indonesia. Currently, he is also listed as a member of the Bank's Remuneration and Nomination Committee.

 

*) Fit & Proper Test