Djoko Sarwono
Independent Commissioner and Chairman of Risk Oversight Committee
Indonesian citizen. Domiciled in Jakarta, Indonesia. He earned his Bachelor’s degree in Law from Trisakti University (1975), Master in Public Administration (MPA) from University of Southern California, Los Angeles, USA (1985), and Doctor of Philosophy in Public Administration (DPA) from University of Southern California, Los Angeles, California, USA (1989).
Based on the Resolution of Extraordinary GMS dated 9 October 2015, he was appointed as Independent Commissioner of the Bank, and was declared effective by OJK on 11 November 2015. He serves as Independent Commissioner of the Bank and as Chairman of the Bank’s Risk Oversight Committee with effective service period from 2022 to 2024.
His numerous positions throughout his career include as Executive Director of Banking Policy and Regulation of Bank Indonesia (1999–2001), Chief Office of Bank Indonesia–Bandung Region (2001–2003), President Director of Indover Bank, Amsterdam, while concurrently serving as Chairman of the BoD of Indover Bank, Hong Kong (2003–2006), and Assistant to Governor of Bank Indonesia (2006–2009). In 2010, he joined the Indonesian Banking Development Institute (LPPI) as Board Advisor and as Senior Faculty (2015). From 2011 to 2015, he was President Commissioner of Pefindo Rating Agency, then became President Commissioner of PT NISP Asset Management (2013–2014), Vice President Commissioner of PT Aberdeen Asset Management (2014–2015), and President Commissioner of Pefindo Credit Bureau (2014–2017).
He has no affiliate relationship with other members of the BoC, members of the BoD, nor the main controlling shareholder of the Bank.
Tjetjep Hasmitha
Member of Risk Oversight Committee
Indonesian citizen. Domiciled in Jakarta, Indonesia. He obtained his Bachelor of Economy in Management from University of Pancasila, Jakarta (1984) and Master of Management from the same university (1996).
He has more than 30 years of work experience at Bank Indonesia (1981–2012) with the last position as Deputy Director/Division Head. He was part of BLBI Settlement Team (1999–2002). Has held various positions such as Bureau Head of Internal Supervision & Quality Assurance at Indonesian Banking Development Institute (LPPI) (2012–2015), Supervisor at Karya Usaha Mandiri Cooperative (2013–2018), and LPPI Employee Cooperative (2012–2015).
He has no affiliate relationship with other members of the BoC, members of the BoD, nor the main controlling shareholder of the Bank.
Heru Subroto
Member of Risk Oversight Committee and Member of Audit Committee
Indonesian citizen. He has more than 27 years of work experience at PT Bank Negara Indonesia (Persero) Tbk, occupying various positions such as IT Audit Group Head, Deputy General Manager Operational Division. Served as IT Consultant at Koperasi Swadharma (2011-2013), Project Manager and Internal Control at PT SDD Group (2013-2015), Senior Consultant at PT Mitra Bisnis Ciptakarya, Internal Audit & IT Manager at Persatuan Pensiunan BNI, Audit Committee Member at Bank Oke Indonesia (2022 until present).
He earned his Bachelor’s degree from Gadjah Mada University (1982), and Master’s degree in EDP/IT Audit from California State Polytechnic University, California, USA (1991).
He has no affiliate relationship with other members of the BoC, members of the BoD, nor the main controlling shareholder of the Bank.
