KOMITE PEMANTAU RISIKO

Ketua
Chairman
: Wayan Alit Antara    
  Profil Bapak Wayan Alit Antara dapat dilihat pada Profil Dewan Komisaris  

The profile of Mr Wayan Alit Antara can be found on the Board of Commissioners’s profile.

 
Anggota (Pihak Independen)
Member (Independent Party)
: Hendry Patria Rosa    
 

Bapak Hendri Patria Rosa merupakan warga negara Indonesia. Beliau ditunjuk sebagai Anggota Komite Pemantau Risiko berdasarkan Surat Keputusan Direksi No. 19/SKDIR/0039 tanggal 2 Mei 2019 tentang Pengangkatan Anggota Komite Pemantau Risiko.


Beliau memulai kariernya sebagai Auditor Kredit di PT Bank Bintang Manunggal sejak tahun 1993 sampai 1994. Beliau kemudian bergabung dengan Bank Artha Graha dari 1994 sampai 2007 dengan jabatan terakhirnya sebagai Branch Manager. Dari 2007 hingga sekarang, beliau adalah pengajar Program Sertifikasi Manajemen Risiko Perbankan.


Beliau meraih gelar Sarjana Teknik Geodesi dari Universitas Gadjah Mada di Yogyakarta dan memiliki pengalaman 26 tahun lebih di bidang perbankan serta manajemen risiko.

 

Mr Hendri Patria Rosa is Indonesian citizen. He was appointed as the Member of Risk Monitoring Committee based on Board of Directors’ Decision 19/SKDIR/0039 dated August 2 May 2019 on the 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 of Geodetic Engineering from Gadjah Mada University in Yogyakarta and has more than 26 years of experience in banking industry and risk management.

 
Anggota (Pihak Independen)
Member (Independent Party)
: NINA DIYANTI ANWAR    
 

Ibu Nina Diyanti Anwar merupakan warga Negara Indonesia, berdomisili di Jakarta. Beliau ditunjuk sebagai anggota Komite Pemantau Risiko berdasarkan Surat Keputusan Direksi No.21/SKDIR/0033 tertanggal 28 April 2021 mengenai Pengangkatan Anggota Komite Pemantau Risiko.

Ibu Nina Diyanti Anwar memulai karirnya sebagai auditor pada Kantor Akuntan Publik PricewaterhouseCoopers sejak 1985 hingga 1988. Beliau bergabung sebagai Analis Keuangan pada USAID, Jakarta sejak 1988 hingga 1989. Beliau kemudian berkarir di industri perbankan dan sempat menduduki beberapa posisi diantaranya Account Manager pada Bank Indovest sejak 1989 hingga 1994; Senior Credit Analyst sejak 1994 hingga 1995 dan Account Manager/Assistant Vice President (AVP) sejak 1995 hingga 1999 pada Rabobank; Account Officer/AVP pada ABN Amro Bank sejak 1999 hingga 2000; Group Head/Vice President Investor Relations Division/Treasury Group/Assets Management Division pada Badan Penyehatan Perbankan Nasional (BPPN) sejak 2000 hingga 2004. Selanjutnya beliau juga pernah menjabat sebagai anggota Komite Audit PT Semen Gresik Tbk sejak 2004 hingga 2011, PT GMF Aerosia sejak 2006 hingga 2015 dan PT Maybank Indonesia Tbk. sejak 2012 hingga April 2018. Beliau menjabat sebagai anggota Komite Audit Bank sejak tahun 2018 hingga April 2021.

Beliau meraih gelar Sarjana Akuntansi dari Fakultas Ekonomi, Universitas Indonesia pada tahun 1985.



 

Ms Nina Diyanti Anwar is an Indonesian citizen, domiciled in Jakarta. She was appointed as a member of Risk Monitoring Committee based on the Board of Directors Decision No.21/SKDIR/0033 dated 28 April 2021 on the 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 earned her degree, Bachelor in Accounting from Faculty of Economics, University of Indonesia in 1985.