Lampiran Surat Keputusan No.SK.

075/2022/PRESDIR tertanggal 14 Juni 2022

GENERAL MEETING OF SHAREHOLDERS

SYARIAH SUPERVISIORY BOARD BOARD OF COMMISSIONERS

ALCO Audit Committee

Credit Committee
Risk Monitoring Committee
Risk Management
Committee Remuneration & Nomination
Information Technology Committee
Committee Integrated Good Corporate
Human Capital Governance Committee
Committee BOARD OF DIRECTORS

PRESIDENT DIRECTOR

Frenky Tirtowijoyo

COMPLIANCE & RISK MANAGEMENT SHARIA DIGITAL BANKING BUSINESS

OPERATIONS DIRECTOR
DIRECTOR DIRECTOR DIRECTOR DIRECTOR

Miko Andidjaja Uzan Tedjamulia

Hanafi Himawan Halim Soejanto Soetjijo

ADVISOR TO SHARIA ADVISOR TO BUSINESS

DIRECTOR DIRECTOR

Herbudi Setiotomo Didon Novianto

SHARIA ARTIFICIAL SALES & SALES & DEPOSIT MICRO, SMALL &
SHARIA BUSINESS CARD & DIGITAL TREASURY & KAM, AGENT GROUP SYNERGY CREDIT INFORMATION TECHNOLOGY, FINANCE &
RISK CREDIT CORPORATE SHARIA BUSINESS FINANCING SHARIA BUSINESS PROCESS & INTELLIGENCE & DIGITAL DIGITAL BUSINESS SECURITIES DISTRIBUTION DISTRIBUTION INVESTMENT MEDIUM CORPORATE BANKING PAYMENT & HUMAN CAPITAL INTERNAL
COMPLIANCE LOAN RECOVERY DIGITAL LOAN CONSUMER SALES & FINANCIAL BANKING & SND BUSINESS CORPORATE BANKING ADMINISTRATION OPERATIONS DATA MANAGEMENT & IT PERFORMANCE
MANAGEMENT MANAGEMENT CREDIT ANALYST UNIT BUSINESS & OPTIMIZATION QUALITY DECISION FACTORY 1 FACTORY 2 INTELLIGENCE SERVICES (JABODETABEK & (JAVA & EAST PRODUCT
DEVELOPMENT
ENTERPRISE BUSINESS SOLUTION
& CONTROL TRANSACTION MANAGEMENT AUDIT
ENABLEMENT MANAGEMENT
SCIENCE LOAN CENTER MARKETING INSTITUTION ENABLEMENT
DEVELOPMENT SECURITY MANAGEMENT
SUMATERA) INDONESIA) BUSINESS
Sherley
Amandalia Dian Indria Haryo Darwanti Yosua Jabby Anwar Ade Martinus S. Samuel Maureen Yoseph Hari Pramono Eka Jaya Ongny Putra Suyono Wijaya Christina
Anula Putra Vacant Vacant Halim Junaidi Miranty Yenni Wendi Widjaja Santy Jamhari Anup Kumar Furiyanto Maureen Setiawan Martini Vacant Tetty Mirawati Muktiono Wibowo Fera Febriani Rudyanto Liana Wilianti* Ivanka Vinche Frieda Junia
Johanes Nitasanti Prabowo* Sibarani
Juliastuti Haryo Setyobudhi Widjaya Rohadi Tanuwidjaja Setiawan** Suryadinata
CORPORATE BANKING 1 &
REGIONAL CORPORATE
COMMERCIAL BUSINESS
CORPORATE INFORMATION
BANKING FUNDING BANKING 2 TECHNOLOGY
REGIONAL REGIONAL MANAGEMENT

MANAGER MANAGER Marcelina A Nelly Fathur Rosidin Agustina Chaidir Michael Tactria

COMPLIANCE LOAN RECOVERY DIGITAL CORPORATE BANKING 1

OPERATIONAL & CREDIT ANALYST CORPORATE SHARIA KEY ANALYTICS DIGITAL DIGITAL SECURITIES SENIOR CREDIT ADMIN ENTERPRISE FINANCIAL HUMAN CAPITAL
SHARIA FINANCING BRANCH CONTACT & COMMERCIAL
ADVISORY & (CONSUMER, CUSTOMER DIGITAL FINANCIAL BRANCH MANAGER KEY ACCOUNT REGIONAL CORPORATE BRANCH NETWORK CORE BANKING PAYMENT & IT MIDDLEWARE CORPORATE HEAD OFFICE
LEGAL IT RISK (MICRO, RETAIL CREDIT ANALYST ACCOUNT BUSINESS & PRODUCT DIGITAL LOAN ASSET GROWTH PRODUCT SOLUTION SERVICES MANAGER BANCASSURANCE CENTER & MICRO LOAN BUSINESS SERVICES & CORPORATE & DATA IT CORE BANKING PLANNING & RECRUITMENT &
TESTING CREDIT CARD, ENABLEMENT RELATIONSHIP MARKETING INSTITUTION MANAGEMENT TELEMARKETING CORPORATE PORTOFOLIO
BANKING 2 DEVELOPMENT OPERATIONS TRANSACTION SYSTEM SECRETARY AUDIT
MANAGEMENT & CONSUMER) & POLICY MANAGEMENT DEVELOPMENT DEVELOPMENT DEVELOPMENT
MANAGEMENT
OPERATIONS
MANAGER CUSTODY MANAGEMENT CONTROLLING SERVICES
(DIGITAL & IT) MICRO & SME) BANKING MANAGEMENT
FUNDING
Theresia Tyas Yenny Subhawani Aji Nugroho Christian Arry Sonnibono Donny C Ursula Henny Cynthia Hendra Sidharta Musman Retno Tri Kanthi
Femmy Hanifa Nur Rini Vacant Selvi Yuviawati Nobby Suhendra Vacant Setiawan Vacant Adi Wijaya Vacant Zaheri Vacant Elyza Riky Dody Vaircana Vacant Rico Prawira Fransisca Hartanto Irwan Wijaya Thedy Sherley Edita R. Anastasia
Piwi** Haryoto Putro Budiman Listyantanta Nurhan Kathleen Tjandrawinata Tjandrawinata Goenawan Ridwan Purwadi Wulandari Nalarantini

MARKET, EARLY WARNING & COMPLIANCE ADVISORY & LOAN RECOVERY SHARIA INDIRECT PAYMENT & IT WEALTH MANAGEMENT, CORPORATE
CORPORATE SHARIA ANALYTICS DIGITAL DIGITAL DIGITAL ASSET & CORPORATE CREDIT ADMIN ELECTRONIC STRATEGIC HUMAN CAPITAL
LIQUIDITY & CREDIT POLICY
TESTING
(CORPORATE, FINANCING BUSINESS DIGITAL AGENT INVESTMENT MSME BUSINESS CHANNEL & SERVICE TRANSACTION BRANCH DELIVERY & LIAISON CREDIT RISK
ANTI FRAUD CREDIT ANALYST (GCG, ANTI PENYUAPAN, FUNDING TECHNICAL LOAN SYSTEM SOLUTION LIABILITY SERVICES & COMMERCIAL COLLATERAL RETAIL & CHANNEL INFORMATION IT INFRASTRUCTURE CUSTOMER PERFORMANCE SYSTEM &
ENTERPRISE RISK (MICRO, RETAIL & SUSTAINABLE FINANCE, COMMERCIAL & SALES & ACQUISITION INTELLIGENCE SALES BANKING PRODUCT MANAGEMENT BUSINESS QUALITY BUSINESS & SECURITY AUDIT
CONSUMER) & EARLY WARNING REGULATORY REPORTING BUSINESS DEVELOPMENT APPLICATION DELIVERY MANAGEMENT SUPPORT VALUATION REPORTING OPERATIONS RELATIONSHIP MANAGEMENT STRATEGY Yustinus Ivan
MANAGEMENT SME) RELATIONSHIP ACQUISITION PARTNERSHIP
& LIAISON, & CREDIT) Setiawan
Yohannes Julianto Angga Firlana
Margareth Adi Ciptaning Septiana Jelika Achmad Riza Hendra Dwi Wahyu Adhi Muhammad M. Togar M. Bayu Aji Elizabeth
Yulia Ratnawati Prisilia Maurin Theresia Tyas Piwi Achmad Fathoni Vacant Vacant Triyandi Tanri Iman Budiman Poety Amelia Sari Donny Tri Cahyadi Vacant Hutagalung Komaruddin Rony Arif Nani Sandri Vacant Sigit Budiono** Andy Muksin
Iskandar Wirabhuana Ariyanto Kurniawan Putra Sakti Nugroho Hadian Pohan Wicaksono Megawati

IT MICRO & RETAIL CORE

HUMAN CAPITAL
COMPLIANCE ADVISORY &
IT OPERATION LOAN SYSTEM &
BUSINESS PARTNER
INTERNAL APPLICATION
TESTING
SHARIA FOREIGN SALES & BUSINESS LETTER OF (IT, DIGITAL & TREASURY &
(OPERATIONS & SUPPORT, DIGITAL DIGITAL ENTERPRISE BUSINESS)
CREDIT RISK TREASURY & FI, RISK REGIONAL SOLUTION SALES FORCE EXCHANGE DISTRIBUTION DEPOSIT MSME RELATIONSHIP COPORATE CORPORATE RESILIENCE & CREDIT & RISK
SUPPORT DATA Sukma Wijaya Florian Kurniadhi ACCOUNTING
MANAGEMENT MANAGEMENT)
COORDINATOR ARCHITECT MANAGEMENT INTERBANK ENABLEMENT PRODUCT MANAGEMENT BANKING FUNDING BANKING 1 CONTINUITY TREASURY MANAGEMENT
GOVERNANCE
RELATIONSHIP MANAGEMENT OPERATIONS Arif Priharsanta AUDIT
Vacant MANAGER
Theresia
Suhendra
Retno Fitriani Fajar Rachmat Vacant Dedy Claudia Widjaja Ling-ling Mohamad Yusuf Alvin Putra Budi Susanto Fajar Surachmad Sigit Budiono Tjong Kwet Hiong Meliana
Rasman IT FINANCE &
COMPLIANCE SHARIA SYSTEM ARCHITECT
BUDGETING
Soelistijo
ADVISORY & TESTING BRANCH
(SHARIA) MANAGER TREASURY AGRIBUSINESS Johanes Prima IT & DIGITAL
SALES FINANCING & MICRO CORE CORPORATE Bennita Jaffar
Anggara Simamora FINANCE BANKING
Muhammad GENERAL AFFAIR RECONCILIATION
SALES AGENT BANKING FUNDING
AUDIT
Ridwan S Raden Bagus DEVELOPMENT
SHARIA
BRANCH Krisnadi Hansen Karyawinata
Hendra Gunadi Jeffry Tando S.
Dwirani Novianti IT BUSINESS Sony Agus Zulkarnaen
MANAGER IT CARD SYSTEM
AML & CTF (KCS JAKARTA) ANALYST
FIXED
INCOME BRANCH
CORPORATE BANKING FACILITIES Erick W. Dotulong Hermawan Lonardi
SME LOAN SOLUTION & BUSINESS REGIONAL NETWORK &
Dyah Hapsari Dewi MANAGEMENT & SHARIA AUDIT
Khalid INITIATIVE
OPERATIONS
PAYMENT PROCESS
Abdurrahman
MANAGER
COMPLIANCE &
Hendra Gunadi** Silfanus Barita Yoto Miharja
AML/CTF SYSTEM TREASURY Setiawan Veronica Susanto
KETERANGAN : DEVELOPMENT & MIS BUSINESS
Jabatan Struktural MANAGEMENT
Leonardi Wendy
Jabatan Fungsional Maxkinto Andy Setiawan

BOD
Reporting Lines
Cordination Lines
Supervision Lines
* Penugasan Sementara

** Rangkap Jabatan