By visiting this site , you have agreed the using of cookies .
Learn about BCA's Structure
Composition of Membership of BOC & BOD
Board of Commisioners
President Commissioner
Djohan Emir Setijoso
Commissioner
Tonny Kusnadi
Independent Commissioner
Cyrillus Harinowo
Independent Commissioner
Raden Pardede
Independent Commissioner
Sumantri Slamet
Based on Statement of Resolution of Meeting No. 33 dated 10 May 2022 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Jakarta, composition of Membership of Board of Directors as of 10 May 2022.
Board of Directors
President Director
Jahja Setiaatmadja
Deputy President Director
Armand Wahyudi Hartono
Deputy President Director
Gregory Hendra Lembong
Director
Subur Tan
Director
Rudy Susanto
Director (concurrently serving as Director in charge of the Compliance function)
Lianawaty Suwono
Director
Santoso
Director
Vera Eve Lim
Director
Haryanto Tiara Budiman
Director
Frengky Chandra Kusuma
Director
John Kosasih
Director
Antonius Widodo Mulyono
Based on Statement of Resolution of Meeting No. 33 dated 10 May 2022 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Jakarta, composition of Membership of Board of Directors as of 10 May 2022.
BOC Committees
Audit Committee
Chairman
Sumantri Slamet
Member (Independent Party)
Fanny Sagitadewi
Member (Independent Party)
Rallyati A. Wibowo
Appointment of Chairman and Members of The Audit Committee of PT Bank Central Asia Tbk (the “Company”) is conducted by the Board of Directors Decision No. 073/SK/DIR/2021 dated 22 April 2021 based on the Board of Commissioners Meeting Minutes No. 20/RR/KOM/2021 dated 22 April 2021.
Risk Oversight Committee
Chairman
Cyrillus Harinowo
Member (Independent Party)
Subianto Rustandi
Member (Independent Party)
Endang S. Wibowo
Appointment of members of the Risk Oversight Committee of PT Bank Central Asia Tbk (the “Company”) is conducted by the Board of Directors Decision No. 079/SK/DIR/2021 dated 29 April 2021 based on the Board of Commissioners Meeting Decision No. 21/RR/KOM/2021 dated 28 April 2021.
Remuneration and Nomination Committee
Chairman
Raden Pardede
Member
D.E. Setijoso
Member (Head of Human Capital Management Division)
Rudi Lim
Appointment of members of the Remuneration and Nomination Committee of PT Bank Central Asia Tbk (the “Company”) is conducted by the Board of Directors Decision No. 064B/SK/DIR/2021 dated 7 April 2021 based on the Board of Commissioners Meeting Decision No. 17A/RR/KOM/2021 dated 7 April 2021.
Integrated Governance Committee
Chairman
Cyrillus Harinowo
Member (Independent Party)
Prabowo
Member (Independent Commissioner of PT BCA Finance)
Sulistyowati
Member (Independent Commissioner of PT Asuransi Umum BCA)
Gustiono Kustianto
Member (Independent Commissioner of PT Asuransi Jiwa BCA)
Pudjianto
Member (Independent Commissioner of PT Bank BCA Syariah)
Ratna Yanti
Member (Member of Syariah Supervisory Board of PT Bank BCA Syariah)
Sutedjo Prihatono
Member (Independent Director of BCA Finance Limited)
Irianto Sutanto
Member (Independent Commissioner of PT BCA Multi Finance)
Mendari Handaya
Member (Independent Commissioner of PT BCA Sekuritas)
Hendra Iskandar Lubis
Member (Independent Commissioner of PT Bank Digital BCA)
Sri Indrajanti Dewi
Appointment of members of The Integrated Governance Committee of PT Bank Central Asia Tbk (the “Company”) is conducted by the Board of Directors Decision No. 052/SK/DIR/2022 dated 31 March 2022 based on the Board of Commissioners Meeting Decision No. 15/RR/KOM/2022 dated 30 March 2021. The office term of The Integrated Governance Committee members until the closing of the Annual General Meeting of Shareholders of the Company to be held in the year of 2026 or dismissed by the Board of Commissioners.
Corporate Secretary
Corporate Secretary
Raymon Yonarto
Anda akan meninggalkan BCA.co.id
Dengan mengklik ‘Lanjutkan’, Anda akan diarahkan menuju website di luar www.bca.co.id yang tidak terafiliasi dengam BCA dan mungkin memiliki tingkat sekuriti yang berbeda. BCA tidak bertanggung jawab dan tidak mendukung, menjamin, mengendalikan konten, mengendalikan ketersediaan dan perspektif atas produk-produk atau layanan-layanan yang ditawarkan atau dinyatakan oleh website tersebut.