Risk Monitoring Committee

Mr Wayan Alit Antara is an Indonesian citizen. Mr Wayan was first appointed as an Independent Commissioner of UOB Indonesia in January 2009 and lastly re-appointed at the AGM held on 29 April 2025. Mr Wayan also served as Chairman of the Risk Monitoring Committee and Integrated Corporate Governance Committee.

He began his career in banking at PT Bank Rakyat Indonesia (Persero) in 1976 with his last position as Deputy Managing Director and retired in 2006. During his 30 years of career at PT Bank Rakyat Indonesia (Persero), he served in several important positions namely as Director of Finance and Treasury, and Director of Micro, Retail and Sharia Loans. He has served as an Independent Commissioner of PT Bhakti Securities from 2007 to 2008 and as a Commissioner of PT Sumber Abadi Tirtasentosa from 2008 to 2015.

He holds a Bachelor of Agricultural Economics Degree from the Faculty of Agriculture at Gadjah Mada University, Yogyakarta and has more than 42 years of experience in the banking industry.

Mr Hendry Patria Rosa is an Indonesian citizen. He was appointed as the Member of Risk Monitoring Committee based on Board of Directors Decree No.25/SKDIR/0036 dated 29 April 2025 regarding Appointment of Members of the Risk Monitoring Committee.

He started his career as Credit Auditor at PT Bank Bintang Manunggal from 1993 to 1994. Mr Hendry started his career as Credit Auditor at PT Bank Bintang Manunggal from 1993 to 1994. He joined with Bank Artha Graha from 1994 to 2007 until his last position as Branch Manager. From 2007 until present, he is a trainer on Banking Risk Management Certification Programme.

He holds a Bachelor’s Degree in Geodetic Engineering from Gadjah Mada University in Yogyakarta and has more than 26 years of experience in banking industry and risk management.

Ms Nina Diyanti Anwar is an Indonesian citizen. She was appointed as a member of Risk Monitoring Committee based on Board of Directors Decree No.25/SKDIR/0036 dated 29 April 2025 regarding Appointment of Members of the Risk Monitoring Committee.

Ms Nina Diyanti Anwar started her career as an auditor at the public accounting firm PricewaterhouseCoopers from 1985 to 1988. She joined as a financial analyst in USAID, Jakarta from 1988 to 1989. Then, she worked in the banking industry and held various position including Account Manager in Bank Indovest from 1989 to 1994; Senior Credit Analyst from 1994 to 1995 and Account Manager/Assistant Vice President (AVP) from 1995 to 1999 in Rabobank; Account Officer/AVP in ABN Amro Bank from 1999 to 2000; as a Group Head/Vice President Investor Relations Division/Treasury Group/Assets Management Division in the Indonesian Bank Restructuring Agency (IBRA) from 2000 to 2004. Furthermore, she was also a member of Audit Committee at PT Semen Gresik Tbk, from 2004 to 2011, PT GMF Aerosia from 2006 to 2015 and PT Maybank Indonesia Tbk, from 2012 to April 2018. She served as a member of Audit Committee of the Bank from 2018 to April 2021.

She holds a Bachelor’s degree in Accounting from Faculty of Economics, University of Indonesia in 1985.