Remuneration and Nomination Committee Profile

Suroto Moehadji
Independent Commissioner and Chairman of Remuneration & Nomination Committee

Educational Background

  • Bachelor Degree in Economy from University of Jember, East Java, 1979
  • Master of Business Administration from Tulane University, New Orleans, USA, 1988

Career History

  • 1979 Began his career PT Bank Negara Indonesia Persero (Tbk)
  • 1991 - 1994 Director PT BNI Nomura Jafco
  • 2001 - 2002 Commissioner PT Bank Finconesia
  • 2003 - 2005 Director of Commerce PT Bank Negara Indonesia Persero (Tbk)
  • 2005 - 2007 Director of Human Resource PT Bank Negara Indonesia Persero (Tbk)
  • 2008 Director of Operations & General PT Bank Negara Indonesia Persero (Tbk)
  • 2008 - 2012 Vice Rector of University of Pancasila
  • 2008 up to present Extraordinary Lecturer University of Pancasila
  • 2010 - 2011 President Commissioner at PT Bank QNB Indonesia Tbk (formerly PT Bank QNB Kesawan Tbk)
  • 2010 - Feb 2016 Chairman of Audit Committee PT Bank QNB Indonesia Tbk
  • 2011 up to present Independent Commissioner PT Bank QNB Indonesia Tbk
  • Jan 2016 - present Chairman of Remuneration & Nomination Committee, 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.


Stephen Robert James Holden
Commissioner and Member of Remuneration & Nomination Committee

Educational Background

  • Bachelor Degree from London School of Economics, 1983

Career History

  • 1983 - 1994 Various positions at Barclays Bank Plc in UK, New Zealand and Zimbabwe
  • 1994 - 1998 Investment Banking Director, Barclays Bank Group, BZW Asia Limited, Hong Kong
  • 1998 - 2011 Last position as GM - Regional Head of Trade & Payments, Commonwealth Bank of Australia, Hong Kong
  • 2011 - 2013 EVP - Head of International Business, First Gulf Bank, UAE
  • 2014 - 2015 Country Head, Mashreq Bank, Kuwait
  • 2015 - present General Manager Singapore, Qatar National Bank (Q.P.S.C.)
  • 2017 - present Commissioner, PT Bank QNB Indonesia Tbk
  • Oct 2017 - present Member of Remuneration & Nomination Committee, 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.


Ruth Theresia
Member of Remuneration & Nomination Committee

Educational Background

  • Bachelor Economy from Atmajaya University, Jakarta, 2008
  • Master of Management from PPM Management, Jakarta, 2016

Career History

  • 2009 – 2010 Finance & Accounting Staff PT. Takeda Indonesia
  • 2010 - 2013 HR Compensation & Benefit Assistant Manager, PT. Bank Cinatrust Indonesia
  • 2013 - 2015 HR Compensation & Benefit Analyst, PT. Anugerah Pharmindo Lestari
  • 2015 - July 2018 HR Assistant Performance Management and Compensation Benefit Manager PT. Roche Indonesia
  • Aug 2018 - Now HR Rewards and Policies, PT. Bank QNB Indonesia Tbk

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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