Audit Committee Profile

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, 1990

Carrer History

  • 1977 - 2003 Head of Bank Indonesia, Office Bandung
  • 2003 - 2006 President Director of Indover Bank, Amsterdam, concurrently as the Head of Board of Directors of Indover Bank, Hongkong
  • 2006 - 2009 Expert Staff of Governor of Bank Indonesia
  • 2010 - present Advisor to Board di Lembaga Pengembangan Perbankan Indonesia (LPPI), with last positioned title as Senior Faculty
  • 2011 - 2014 President Commisioner of PEFINDO Rating Agency
  • 2014 - present President Commisioner of PEFINDO Biro Kredit
  • 2013 - 2014 President Commisioner of NISP Asset Management
  • 2013 - 2015 present Vice Commisioner of PT Aberdeen Asset Management
  • 2014 - 2015 present Commisioner of PEFINDO Research and Consulting
  • 2015 - present Independent Commissioner 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.


Tjetjep Hasmitha
Member

Educational Background

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

Career History

  • 1981 - 2012 Worked at Bank Indonesia, with last position as Division Head of Salary & Administration
  • 2014 (April - Juli) EVP Chief Auditor (Inspektur) at HO BRI Jakarta
  • 2012 - present Head of Bureau of Internal Control & Quality Assurance at LPPI
  • May 2016 - present Member of Audit Committee of 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
Member

Educational Background

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

Career History

  • 1997 - 1979 Staff at the Directorate General of Agrarian Affairs
  • 1980 - 2004 Bank Indonesia with the last position as Head of Research and Development Team
  • 2003 - 2009 Managing Director, APRACA Consultancy Services
  • 2007 - 2015 Independent Commissioner, KEB Hana Indonesia
  • 2010 - 2014 Head of Division for Micro Finance Development and Study, LPPI
  • 2014 - 2018 Director Consultant, LPPI
  • 2015 - now Member of Audit Committee, Pefindo Credit Bureau

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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