Independent Commissioner

Sumantri Slamet

Indonesian citizen, 66 years old. Domiciled in Indonesia. Appointed Independent Commissioner at the 2016 AGMS for a five-year term and approved by OJK on 11 July 2016. Last reappointed as Independent Commissioner at the 2021 AGMS for a five-year term.

Previously served as an Independent Commissioner and Chairman of the Audit Committee at PT Multi Bintang Indonesia Tbk, Member of the Board of Trustees of the University of Indonesia, Chair of the University of Indonesia Risk Committee, Member of the Information Technology and Risk Management Committee of PT Bursa Efek Indonesia, Member of Remuneration & Nomination Committee and Audit Committee of PT CIMB Niaga Tbk, and President Commissioner at PT Danakita Investama, an investment management company.

Has also held managerial and Director positions in several companies, including Head of Project Finance and Investor Relations—Strategy and Business Development at PT Medco Energy International Tbk (2008-2013) as well as Managing Director at several Medco subsidiaries outside Indonesia, namely in Singapore, United States, Oman, Yemen and France (2008–2013). Additionally, served as a Director at PT Surya Citra Televisi-SCTV (2005–2008) and Director at PT Surya Citra Media Tbk (2004–2008).

Bachelor’s Degree from the Faculty of Mathematics and Natural Sciences at Universitas Indonesia (1978) and Master of Science (1981) and PhD in Computer Science (1983) from University of Illinois, Urbana Champaign, US.

No financial relationship, stock ownership relationship, and/or family relationship with fellow member of the Board of Commissioners, members of the Board of Directors, and/or BCA controlling shareholders.

Also serves as a member of the Risk Committee of Universitas Indonesia.

Information Technology and Risk Management