Audit Committee Profile

Djoko Sarwono

Djoko Sarwono
Independent Commissioner and Chairman of Committee Audit

Educational Background

  • Bachelor Degree in Law from Trisakti University, Jakarta, 1987
  • Master in Public Administration, University of Southern California, 1984
  • Doctor of Philosophy in Public Administration, University of Southern California, LA 1990

Carrer History

  • 1976 – 2003 Working in Bank Indonesia with last position as Head of Bank Indonesia Bandung Regional Office.
  • 2003 – 2006 President Director at Indover Bank, Amsterdam; and Chairman of the Board of Directors at Indover Bank, Hongkong.
  • 2006 – 2009 Expert Staff for Governor of Bank Indonesia.
  • 2010 – 2015 Last position as Senior Faculty at Lembaga Pengembangan Perbankan Indonesia (LPPI).
  • 2011 – 2014 President Commissioner at PEFINDO Rating Agency.
  • 2013 – 2014 President Commissioner at NISP Asset Management.
  • 2014 – 2015 Vice President Commissioner at PT Aberdeen Asset Management.
  • 2014 – 2015 Commissioner at PEFINDO Research and Consulting.
  • 2014 – 2017 President Commissioner at PEFINDO Credit Bureau.
  • 2015 – present PT Bank QNB Indonesia Tbk, with various positions:
    • 2015 – present Independent Commissioner.
    • Feb 2016 – present Chairman of the Audit Committee.

Affiliation Relationship
He does not have any affiliation with other members of either the Board of Commissioners or Board of Directors.


Tjetjep Hasmitha

Tjetjep Hasmitha
Member

Educational Background

  • Bachelor Degree from Pancasila University, Jakarta, 1984
  • Magister of Management from Pancasila University, Jakarta, 1996

Career History

  • 1981 - 2012 Worked at Bank Indonesia, with last position as Deputy Director/ Division Head of Payroll & Emolumen
  • 2012 - 2015 Head of Bureau of Internal Supervision & Quality Assurance at LPPI
  • 2012 – 2015 Supervisor at LPPI Employee Cooperative
  • 2013 – 2018 Supervisor at Karya Usaha Mandiri Cooperative
  • May 2016 - present Member of Audit Committee at PT Bank QNB Indonesia Tbk

Affiliation Relationship
He does not have any affiliation with other members of either the Board of Commissioners or Board of Directors.


Achmad Effendy Abdurachman

Achmad Effendy Abdurachman
Member

Educational Background

  • Bachelor degree in Fisheries from Brawijaya University, Malang, 1977
  • Master in Management from Asian Institute of Management, Manila, 1989

Career History

  • 1980 - 2004 Worked at Bank Indonesia with the last position as Head of Research and Development Team, Credit Bureau
  • 2003 - 2009 Managing Director at APRACA Consultancy Services
  • 2007 - 2015 Independent Commissioner at KEB Hana Indonesia
  • 2010 - 2014 Head of Division for Micro Finance Development and Study at LPPI
  • 2014 - 2018 Director Consultant at LPPI
  • 2015 – present Member of Audit Committee at Pefindo Credit Bureau
  • May 2018 - present Member of Audit Committee at PT Bank QNB Indonesia Tbk

Affiliation Relationship
He does not have any affiliation with other members of either the Board of Commissioners or Board of Directors.

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