Board of Directors


Junita Wangsadinata
Acting President Director

Educational Background

  • Bachelor’s degree in Finance & Banking, San Francisco State University, USA, 1983
  • MBA in Finance, University of San Francisco, USA, 1984

Career History

  • 1984 – 1985 Bank of Trade, San Francisco, USA
  • 1985 – 1986 Credit Analyst, Worthen Bank, Arkansas, USA
  • 1986 – 1987 Credit Officer, BCA, New York, USA
  • 1987 – 2008 Last position as Corporate Banking Group Head, PT Bank Lippo Tbk
  • 2008 – Feb 2017 Chief of Commercial Banking, PT Bank CIMB Niaga Tbk
  • Feb 2017 - present Wholesale Banking Director, PT Bank QNB Indonesia Tbk

Affiliation Relationship
She does not have any affiliation with other members of Board of Commissioners and Board of Directors.


Windiartono Tabingin
Independent Director

Educational Background

  • Bachelor’s degree from the Facul.standard-listty of Economy at Jenderal Soedirman University, Purwokerto, 1984
  • Graduate Degree of Finance & HRM from Rensselaer Polytechnic Institute, New York, 1994

Career History

  • 1986 - 2012 Worked PT Bank Rakyat Indonesia (Persero) Tbk
  • 1999 - 2001 Deputy General Manager of HR Division
  • 2001 - 2002 Deputy Manager of Yogyakarta Region
  • 2002 - 2004 Deputy Manager of Semarang Region
  • 2004 - 2006 Deputy Manager of Surabaya Region
  • 2006 - 2009 Head of Risk Management Division
  • 2009 - 2010 Head of Audit of Bali, West Nusa Tenggara and East Nusa Tenggara Regions
  • 2010 - 2011 Head of Audit of East Java Regionr
  • 2011 - 2012 Head of Micro Business Division
  • 2012 Head of Audit of West Java Region
  • 2011 - 2012 Commissioner PT Asuransi Jiwa Bringin Jiwa Sejahtera
  • 2013 - 2014 Retail Banking Director PT Bank QNB Indonesia Tbk
  • 2014 up to present Compliance Director 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.


Novi Mayasari
Director

Educational Background

  • Bachelor’s degree from Facul.standard-listty of Economy at Padjajaran University, 1994
  • MBA - Wealth Management from Facul.standard-listty of Economy and Business at Gadjah Mada University, 2013

Career History

  • 1994 -1995 HR Analyst Officer Development Program, PT Astra International
  • 1996 - 2000 Remuneration and Organization Development, PT United Tractors Pandu Engineering (Astra Group)
  • 2000 - 2001 HR Associate, Ely Lilly Indonesia (Division Under PT Tempo Scan Pasific Tbk)
  • 2001 - 2004 Compensation and Benefit Manager, Citibank N.A. Indonesia
  • 2004 - 2005 HR Generalist for Card Business, Citibank N.A. Indonesia
  • 2005 - 2007 HR Generalist for Credit Operations, Citibank N.A. Indonesia
  • 2007 - 2014 Chairman, Citibank N.A. Pension Fund
  • 2007 - 2013 Compensation and Benefit Head & HR BUCO, Citibank N.A. Indonesia
  • 2013 - 2014 HR Head for Corporate Bank, Operation Technology & Global, Citibank N.A. Indonesia
  • 2014 - Sept 2014 HR Head for Consumer Bank, Citibank N.A. Indonesia
  • Sept 2014 - 2015 HR Head, PT Bank QNB Indonesia Tbk
  • 2015 up to present HR Director, PT Bank QNB Indonesia Tbk

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


R Andi Kartiko Utomo
Director

Educational Background

  • Bachelor’s Degree in Economy from Brawijaya University, 1989
  • MBA - General Business Management, IPMI International Business School, 2009

Career History

  • 1989 - 1991 Regional Product Group Manager, HM. Sampoerna Group
  • 1991 - 1992 Senior Facilitator and Operation Manager, MarkPlus & Co
  • 1992 - 1996 Last position as Senior Product Manager, Mead Johnson Indonesia
  • 1996 - 2005 Last position as Key Account & Trade Marketing Manager, PT Philip Morris Indonesia
  • 2005 - 2008 General Manager Mobile Division, Samsung Corporation
  • 2008 - 2012 Sales Country Manager, Western Union Indonesia
  • 2012 - 2014 Director, PT Blackberry Indonesia
  • 2014 - Oct 2015 Vice President - Digital Payment and Mobile Banking, PT Telkomsel Indonesia
  • Oct 2015 - Aug 2017 Head of E-Banking & Financial Inclusion , PT Bank QNB Indonesia Tbk
  • Aug 2017 - present E-Banking & Financial Inclusion Director, PT Bank QNB Indonesia Tbk

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


Adhiputra Tanoyo
Director

Educational Background

  • Master of Science in Financial Economics, Erasmus Unversiteit Rotterdam

Career History

  • 1996 - 1998 Credit Analyst Trainee & Risk Management Syndication Dept., Indover Bank
  • Apr - Aug 2000 MDP-Personal Banking, Credit & Collection, HSBC
  • 2000 - 2002 Associate Manager- Financial Risk Consul.standard-listting, Arthur Andersen
  • 2002-2004 Manager - Business Risk Consul.standard-listting, Ernst & Young
  • Jun - Sep 2004 Vice President - Head of Risk & Policy Adm. Unit, Bank Commonwealth
  • 2004 - 2009 Senior Vice President - Head of Risk Management, Bank Mega
  • 2009 - 2013 Executive Director - Head of Risk Management, Bank UOB Indonesia
  • 2013 - Mar 2017 Risk Management Director, Bank Commonwealth
  • Jun 2017 - Present Head of Risk Management, PT Bank QNB Indonesia Tbk

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


Leka Madiadipoera
Director*

Educational Background

  • Bachelor Degree of Civil Engineering, Parahyangan University, 1994
  • Master of Business Administration in Finance, San Fransisco State University California, 1997

Career History

  • 1997 - 1998 Financial Analyst, Franklin Templeton, San Mateo, USA
  • 1999 - 2000 Tax Consul.standard-listtant, Arthur Andersen, Jakarta
  • 2000 - 2011 Last position as Senior Vice President Asset Liability and Capital Management, HSBC
  • 2012 - April 2018 Last position as Division Head, Executive Vice President of Business Finance of Wholesale Banking, Sharia & Network, Bank Permata

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

*Effectively after the Financial Services Authority (OJK) approval on fit and proper test

Interest & Exchange Rate
Deposito 1 3 6 12
USD* 1 1.25 1.25 1.25
SGD* 1 1 1 1
Rupiah 6.25 6.50 6.50 6.50

*Untuk penempatan minimum IDR 100 Juta

*Untuk penempatan minimum USD 10k

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