Board of Directors
Stewart D. Hall
President Director
Australian citizen, 57 years old. Domiciled in Jakarta, Indonesia. Earned his Bachelor’s degree in Accounting and Finance from University of New South Wales, Sydney, Australia (1982).
He was appointed as President Director of the Bank based on the Resolution of Extraordinary GMS dated 28 February 2019, and was declared effective by OJK on 3 May 2019.
He started his career at Touche Ross & Co – Chartered Accountants, Sydney, Australia (1983–1985), Fox Associates & Co – Chartered Accountants, London, UK (1985–1986), American Express Bank, New York and London (1986–1994), and then at Standard Chartered Bank in the UK, Indonesia, Vietnam and South Korea (1994–2005). He subsequently joined Permata Bank Indonesia as President Director (2005–2009), Standard Chartered Bank in the Philippines and Singapore (2009–2011), Asia Commercial Bank Vietnam (2011–2013), DJM Capital (2013–2017), and Qatar National Bank Group, Doha (2018–2019).
He has no affiliate relationship with other members of the BoD, members of the BoC, and the ultimate shareholders of the Bank.
Windiartono Tabingin
Compliance Director
Indonesian citizen, 58 years old. Domiciled in Jakarta, Indonesia. Earned his bachelor’s degree from Jenderal Soedirman University, Purwokerto (1984), and a graduate degree of Finance and HRM & Organisational Behaviour from Rensselaer Polytechnic Institute, Troy New York (1994).
He was first appointed as Director of the Bank based on the Resolution of Extraordinary GMS dated 29 November 2012, and was declared effective by Bank Indonesia on 25 February 2013.
He started his career at Bank Rakyat Indonesia (Persero) from 1986 until 2012 and held various positions, among others, Deputy General Manager of Human Resources Division (1999 – 2001), Deputy Regional Manager of Yogyakarta and Central Java Region (2001 – 2002), Deputy Regional Manager of Semarang – Central Java Region (2002 – 2004), Deputy Regional Manager of Surabaya - East Java Region (2004 – 2006), Head of Risk Management Division (2006 – 2009), Head of Audit of Bali, West Nusa Tenggara and East Nusa Tenggara Regions (2009 – 2010), Head of Audit of East Java Region (January 2010 – June 2010), Head of Micro Business Division (July 2010 – June 2012), Head of Audit of West Java Region (July 2012 – December 2012) and Commissioner of PT Asuransi Jiwa Bringin Jiwa Sejahtera (July 2011 – November 2012).
He has no affiliate relationship with other members of the BoD, members of the BoC, and the ultimate shareholders of the Bank.
Adhiputra Tanoyo
Risk Director
Indonesian citizen, 47 years old. Domiciled in Jakarta, Indonesia. Earned his Master of Science in Financial Economics from Erasmus Universiteit Rotterdam, Netherlands (1998).
He joined the Bank in June 2017 and was appointed as Director of the Bank based on the Resolution of Extraordinary GMS dated 10 July 2017, and was declared effective by OJK on 13 September 2017.
During his career, he has held numerous positions, among others, Credit Analyst Trainee & Risk Management Syndication Dept., Indover Bank (1996 – 1998), MDP-Personal Banking, Credit & Collection, HSBC (April 2000 – August 2000), Associate Manager – Financial Risk Consulting, Arthur Andersen (2000 – 2002), Manger – Business Risk Consulting, Ernst & Young (2002 – 2004), Vice President – Head of Risk & Policy Adm. Unit, Bank Commonwealth (June 2004 – September 2004), Senior Vice President – Head of Risk Management, Bank Mega (2004 – 2009), Executive Director – Head of Risk Management, Bank UOB Indonesia (2009 – 2013), and Risk Management Director, Bank Commonwealth (2013 – March 2017).
He has no affiliate relationship with other members of the BoD, members of the BoC, and the ultimate shareholders of the Bank.
Leka Madiadipoera
Finance Director
Indonesian citizen, 46 years old. Domiciled in Jakarta, Indonesia. Earned her Bachelor’s degree in Civil Engineering from Parahyangan University, Bandung (1994), and MBA from the Faculty of Finance of San Francisco State University, USA (1997).
She was appointed as Director of the Bank based on the Resolution of Annual GMS dated 28 February 2018, and was declared effective by OJK on 30 October 2018.
She started her career as a Financial Analyst at Franklin Templeton, San Mateo, USA (1997–1999), then at Arthur Andersen (1999–2000), HSBC Indonesia (2000–2011), and PT Bank Permata Tbk (2012–April 2018).
She has no affiliate relationship with other members of the BoD, members of the BoC, and the ultimate shareholders of the Bank.
Geoffry Nugraha
Corporate & Institution Banking Director
Indonesian citizen, 48 years old. Domiciled in Jakarta, Indonesia. Earned his Bachelor of Science in Business Administration majoring in International Business (1994) and Master in Business Administration in Finance (1995), both from Hawaii Pacific University, Honolulu, Hawaii, USA.
He was appointed as Director of the Bank based on the Resolution of Annual GMS dated 28 June 2019, and was declared effective by OJK on 11 October 2019.
He has more than 23 years of extensive banking experience in Indonesia particularly in Wholesale Banking area. Before joining PT Bank QNB Indonesia Tbk., he served as Executive Director, Head of Corporate Banking (2014 – June 2019) at PT Bank UOB Indonesia. Prior to that, he had also worked at PT Bank ANZ Indonesia as Director, Head of Corporate & Institutional Banking (2008-2014) and at Standard Chartered Bank Indonesia as Director, Country Head of Transaction Banking (2006-2008). In addition, he had also gained extensive experience at Bank HSBC Indonesia (2000-2005), PT Bank Rabobank International Indonesia (1999-2000) and PT Bank Danamon Indonesia (1996-1999) as a Senior Relationship Manager in Commercial banking and Senior Credit Analyst
He has no affiliate relationship with other members of the BoD, members of the BoC, and the ultimate shareholders of the Bank.
Bambang Andri Irawan
Operations & Technology Director
Indonesian citizen, 42 years old. Domiciled in Jakarta, Indonesia. Earned his Bachelor’s degree from Institut Teknologi Bandung (2000) and Master in Strategic Management from Perbanas Institute (2013).
He was appointed as Director of the Bank based on the Resolution of Annual GMS dated 11 June 2020, and was declared effective by OJK on 12 August 2020.
He has more than 19 years of experience in the banking sector in Indonesia, predominantly in the area of Technology, Operations, and Process Excellence. Prior his appointment as Director, he was the Chief Operating Officer of PT Bank QNB Indonesia Tbk (2018–2020). Throughout his career, he has served different roles, which include serving as EVP-Head of Technology at Bank Commonwealth (2010-2018), VP-IT Electronic Channels Head for Bank Barclays Indonesia (2009-2020), SAVP-Customer Touchpoint Group Head for Bank Danamon (2005-2009), IT Retail Banking Support Manager in Bank Mega (2004- 2005), and IT Development Officer in Bank Niaga (2000-2004).
He has no affiliate relationship with other members of the BoD, members of the BoC, and the ultimate shareholders of the Bank.
