CHAIRMAN | : | WAYAN ALIT ANTARA | ||
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The profile of Mr Wayan Alit Antara can be found on the Board of Commissioners’s profile. |
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MEMBER (INDEPENDENT PARTY) |
: | HENDRY PATRIA ROSA | ||
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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. |
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MEMBER (INDEPENDENT PARTY) |
: | NINA DIYANTI ANWAR | ||
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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. |