Muhammad Anas Malla
Independent Commissioner, Chairman of Remuneration and Nomination Committee as well as Chairman of Audit Committee
Indonesian citizen. Domiciled in Jakarta, Indonesia. He earned his Bachelor’s degree in Law from Trisakti University, Jakarta (1989) and his Master of Laws from Tulane University, New Orleans, USA (1998).
Based on the Resolution of the Extraordinary GMS dated 16 September 2011, he was first appointed as Independent Commissioner of the Bank and was declared effective by Bank Indonesia on 24 November 2011. As Independent Commissioner, he was assigned as Chairman of Audit as well as Chairman of Remuneration and Nomination Committee in the Bank with effective service period from 2022 to 2024.
His career in banking began at PT Bank Negara Indonesia (Persero) Tbk from 2012 to 2013. He served as Commissioner of PT Swadarma Sarana Informatika from 2012-2013 and further from 2013 to 2021, he served as President Commissioner of PT Swadarma Sarana Informatika.
He has no affiliate relationship with other members of the BoC, members of the BoD, nor the main controlling shareholder of the Bank.
Khalid Ahmed Al-Sada
Commissioner and Member of Remuneration and Nomination Committee
Qatari citizen. Domiciled in Doha, Qatar. He arned his Diploma in Banking Operations from Institute of Administrative Development, Qatar (2004) and High Performance Board Programme from IMD (2016).
He was appointed as Commissioner of the Bank based on the Resolution of Annual GMS dated 26 June 2019 and was declared effective by OJK on 11 October 2019. Aside from serving as Commissioner of the Bank, he was also concurrently appointed as member of the Remuneration and Nomination Committee in the Bank with effective service period from 2022 to 2024.
He began his career within the Retail Division in Qatar Islamic Bank (1997–2004). Since then, he has held numerous key positions in Qatar National Bank (Q.P.S.C.) (2004–present) with his most recent position as General Manager Group Corporate and Institutional Banking Division. In addition, he is a board member at QNB Al Ahli, Egyp and Al Mansour Bank, Iraq.
He has no affiliate relationship with other members of the BoC nor members of the BoD. However, he is affiliated with the main controlling shareholder of the Bank, namely Qatar National Bank (Q.P.S.C.).
Carina Hastari Tanubrata
Head of Human Resources and Member of Remuneration and Nomination Committee
Indonesian citizen. Domiciled in Jakarta, Indonesia. She earned her Bachelor of Arts from University of Melbourne, Australia (2000) and Master of Human Resources Management from Monash University, Australia (2002).
Joined the Bank since March 2023 as Head of Human Resources and concurrently as Member of the Remuneration and Nomination Committee since December 2025.
Previously worked at PT Bank OCBC Indonesia (2019-2023) with her latest role as HR Business Partner Division Head, PT Prudential Life Assurance (2016-2019) as HR Business Partner, PT Bank Commonwealth (2011-2016), Standard Chartered Bank (2004-2011) as HR Relationship Manager, and Sekolah Nasional Plus PSKD Mandiri as HR Manager (2002-2004).
She has no affiliate relationship with other members of the BoC, members of the BoD, nor the main controlling shareholder of the Bank.
