Boards Of Commissioner

Chairul Tanjung

President Commissioneer

Achjadi Ranuwisastra

Independent Commissioneer

Lambock V. Nahattands

Independent Commissioneer

Hizbullah

Independent Commissioneer

Directors

Kostaman Thayib

President Director

Indivara Erni

Vice President Director

Yuni Lastianto

Compliance & Human Capital Director

Madi Darmadi Lazuardi

Credit Director

Martin Mulwanto

Treasury & Int. Banking Director

Y.B. Hariantono

Information Technology Director

Heriwan Gazali

Director*

*Effective upon obtaining approval from OJK for the Fit and Proper Test.

Bank Senior Management by December 31^st 2023


A. Ary Satrio Internal Audit Head Indonesian citizen, born in 1967. Bachelor’s degree in Agriculture from Bogor Agricultural Institute. Appointed as Head of Internal Audit since October 2020. Previously served as the Bank Mega Head of Operational Risk Management since April 2016.	Achmad Agustiyatama Transformation Project Head Indonesian citizen, born in 1973. Holds a Bachelor’s Degree in Economics from the University of Toledo. Appointed as Transformation Project Head effective July 2021 and previously worked at CIMB Niaga as Merchant Business Product & Project Division Head.
Adang Isnandar Corporate Legal Head Indonesian citizen, born in 1958. Bachelor of Laws from the University of Indonesia. Appointed as Corporate Legal Head in May 2002 and previously worked at Para Group as Senior Assistant to the Legal Director.	Adistia Sukyantho Financial Control Head Indonesian citizen, born in 1969. Bachelor’s degree in Economics from Tarumanagara University. Appointed as Head of Financial Control since July 2005 and previously worked at KAP Prasetio, Sarwoko & Sandjaja, Member of E&Y as Manager Auditor.
Agustina Lubis Treasury Operations Head Indonesian citizen, born in 1972. Holds a Bachelor’s degree in Economics from Gadjah Mada University. Appointed as Head of Treasury Operations since December 2020, and previously worked at the Bank Mega as Regional Operations Manager since July 2018.	Aldirahman Pramadhana National Credit Appraisal Head Indonesian citizen, born in 1984. Holds a Bachelor of Business Administration from the University of Thompson Rivers and a Master of Business Administration from the Asian Institute Management, Philippines. Appointed as National Credit Appraisal Head since June 2022 and previously worked at the Bank Mega as Head of Credit Policy & Portfolio Management since April 2017.
Alfiya Rahmani Marketing Communication Head Indonesian citizen, born in 1973. Bachelor’s degree in Economics from Trisakti University. Appointed as Head of Marketing Communications since June 2020 and previously worked at Leo Burnet Indonesia as Client Service Director.	Andrew Wongjaya Regional Head Banjarmasin Indonesian citizen, born in 1966. Bachelor’s degree in Economics from Klabat University. Appointed as Regional Head of Banjarmasin since February 2021 and previously worked for the Bank Mega as Regional Head of Makassar since February 2015.
Anwar V. Purba Human Capital Management Head Indonesian national, born in 1964. Obtained a Bachelor’s degree from the Faculty of Psychology, University of Indonesia and completed the Executive Master in Business Administration Program at the Asian Institute of Management, Manila, Philippines. Appointed as Human Capital Management Head in October 2008 and previously worked at Para Group as Corporate Human Resources.	Anggoro Sulaksono Chief of Staff Indonesian national, born in 1980. Holds a Bachelor of Engineering from Sepuluh November Institute of Technology and a Masters in Management from Prasetya Mulya. Appointed as Chief of Staff since November 2021 and previously worked at the Bank Mega as Head of Data Center & System Monitoring since August 2020.
Bachren Ipon CCPL Product, Portfolio & Acquisition Marketing Head Indonesian citizen, born in 1981. Bachelor’s degree in Information Systems from Budi Luhur University. Appointed as CCPL Product, Portfolio & Acquisition Marketing Head since July 2022 and previously worked at the Bank as CCPL Portfolio Head since April 2019.	Bobby Herman Joenan CCPL Recovery Head Indonesian citizen, born in 1961. Holds a Bachelor’s Degree in Economics from Sam Ratulangi University. Appointed as CCPL Recovery Head since February 2015 and previously worked at the Bank Mega as Head of Special Asset Management since December 2013.
Budi Setio Wibowo Crime & Fraud Investigation Head Indonesian citizen, born in 1970. Bachelor’s degree in Economics from YAI College of Economics. Appointed as Head of Crime & Fraud Investigation since January 2016 and previously worked at the Bank Mega as Head of Banking Fraud since April 2012.	Caroline Setiabudi Digital Marketing Head Indonesian citizen, born in 1985. Holds a Bachelor’s degree in Information Engineering and a Master’s degree in Management from Bina Nusantara University. Appointed as Head of Digital Marketing since February 2022 and previously worked at Visionet Indonesia as VP Product Marketing.
Christiana Maria Damanik Corporate Affairs Head Indonesian citizen, born in 1962. Holds a Bachelor’s degree in Political Science from the University of the Philippines. Appointed as Head of Corporate Affairs since October 2015 and previously worked at Bank Pundi Indonesia as Head of Corporate Secretary.	Cynthia Rikasari Treasury & International Banking Business Support Head Indonesian citizen, born in 1976. Bachelor’s degree in Engineering from Bandung Institute of Technology and Master’s degree in Engineering from Bandung Institute of Technology. Appointed as Treasury & International Banking Business Support Head since February 2015 and previously worked at Bank Danamon as CM, FI & TB Business Management Head.
Dedep Ihsan Fauzi Collection Strategy & Support Head Indonesian citizen, born in 1982. Holds a Bachelor’s degree in Social Affairs from Padjadjaran University. Appointed as Head of Collection Strategy & Support since April 2019, and previously worked at the Bank Mega as Head of People Strategic Management since April 2017.	Dedy Curyani IT Infrastructure Service & Operations Head Indonesian citizen, born in 1965. Bachelor’s degree in Computer Science from Borobudur University. Appointed as Head of IT Infrastructure Service & Operations since June 2015 and previously worked at Maybank as Head of IT Infrastructure.
Dedy Solihin Credit Collection & Remedial Head Indonesian citizen, born in 1968. Holds a Bachelor’s Degree in Economics from the University of Lampung. Appointed as Head of Credit Collection & Remedial since April 2019 and previously worked at the Bank Mega as Head of Credit Development & Portfolio since January 2016.	Denny Takarada Herlambang Customer Experience & Customer Care Head Indonesian citizen, born in 1970. Bachelor’s degree in Tourism from Yapari College of Tourism Economics. Appointed as Head of Customer Experience & Customer Care since October 2017, and previously worked at the Bank Mega as Head of Customer Experience.
Desy Miranda Corporate Funding Head Indonesian citizen, born in 1966. Holds a Bachelor of Science degree from Andalas University. Appointed as Head of Corporate Funding in June 2012 and previously joined the Bank Mega as Deputy RM Funding & Fee Based Income Regional since July 2008.	Dewitri Prasdiana Strategic & Business Development Head Indonesian citizen, born in 1972. Bachelor’s degree in Planning from Bandung Institute of Technology. Appointed as Head of Strategic & Business Development since May 2022 and previously worked at the Bank Mega as a Portfolio Quality Specialist since July 2020.
Dicky Pramayudha Credit Risk Management Head Indonesian citizen, born in 1980. He holds a Bachelor’s Degree in Agriculture from Jenderal Soedirman University, a Master’s Degree in Management from Gadjah Mada University and a Master of Business Administration from the Asian Institute of Management - Philippines. Appointed as Head of Credit Risk Management since August 2018, he previously worked at the Bank Mega as Head of Corporate & Commercial Credit Review since April 2017.	Dimas Prasetyo Property & Facility Services Head Indonesian citizen, born in 1984. Bachelor’s degree in Engineering from Trisakti University. Appointed as Head of Property & Facility Services since November 2015 and previously worked at Bank UOB Indonesia as Head of Property.
Donny Indra Lukito Treasury Sales Head Indonesian born, born in 1975. Bachelor’s degree in Economics from STIE Perbanas. Appointed as Head of Treasury Sales since March 2018, previously worked at Bank HCBC Indonesia as Head of FX Sales.	Denny Kurniawan Retail, Funding & Wealth sales Academy Head Indonesian born, born in 1982. Bachelor’s degree in Agriculture from Bogor Agricultural Institute. Appointed as Head of Retail, Funding & Wealth Sales Academy since April 2023 and previously worked at the Bank Mega as Area Transmart Branch Sales Head since April 2019.
Emmylia Soesanti Centralized Transactional Operations Head Indonesian citizen, born in 1970. Bachelor’s degree in Agriculture from Veterans National Development University, East Java. Appointed as Head of Centralized Transactional Operations since April 2016, and previously worked at the Bank Mega as Head of Treasury Operations.	Enggah Ramdani Anti Money Laundering Head Indonesian citizen, born in 1966. Bachelor’s degree in Economics from Ibnu Chaldun University. Appointed as Anti Money Laundering Head since July 2020 and previously worked at Bank Danamon as Monitoring & Testing Head.
Ferry Oktavianus Mantiri Credit Business Head Warga Negara Indonesia, lahir pada tahun 1963. Meraih gelar Sarjana Ekonomi dari Universitas Airlangga. Ditetapkan sebagai Credit Business Head sejak Agustus 2021 dan sebelumnya berkarier di Bank Victoria International sebagai Associate Director Corporate Banking and multifinance.	Fx Surjobroto Funding & Wealth Sales Head Indonesian citizen, born in 1970. Holds a Bachelor of Laws degree from Parahyangan Catholic University. Appointed as Head of Funding & Wealth Sales since March 2019, and previously worked at the Bank Mega as Head of Branch Channel Sales since September 2018.
Gunawan Account Services Head Indonesian citizen, born in 1978. Bachelor’s degree in Economics from Tanjungpura University. Appointed as Head of Account Services since March 2019 and previously worked at the Bank Mega as Head of CCPL Credit Initiation & Maintenance since January 2016.	Hanusa Prahara Chief of Staff Indonesian citizen, born in 1971. Holds a Bachelor’s degree in Economics from Padjadjaran University and a Master of Business Administration from the Asian Institute of Management - Philippines. Appointed as Chief of Staff since April 2021 and previously worked at the Bank Mega as General Management Office since June 2015.
Haposan Robert P. Manurung Bancassurance Sales Head Indonesian citizen, born in 1965. Bachelor’s degree in Electrical Engineering from the Indonesian Institute of Technology. Appointed as Bancassurance Sales Head in October 2022 and previously worked at Bank HSBC Indonesia as National Wealth Sales & Client Acquisition Head.	Hari Taviantoro Core Banking System Head Indonesian citizen, born in 1965. Bachelor’s degree in Economics from Bandung Raya University. Appointed as Head of Core Banking System since September 2019, previously worked at Bank BJB West Java as Head of Research Task Section.
Hengky Tanring Regional Head Makassar Indonesian citizen, born in 1966. Bachelor’s degree in Engineering from Hasanuddin University. Appointed as Regional Head in February 2021 and previously worked at Bank Danamon as Regional Head.	Henry Daniel Bukit Corporate Sales Head Indonesian citizen, born in 1976. Holds a Bachelor’s Degree in Engineering from Jenderal Achmad Yani University and a Master’s Degree in Management from PPM College of Management. Appointed as Head of Corporate Sales in February 2020 and previously worked at Bank UOB Indonesia as Head of Corporate Banking.
Hermawati Regional Head Jakarta 1 Indonesian citizen, born in 1973. Bachelor’s degree in Economics from Tarumanagara University. Appointed as Head of Retail Product Management since June 2021, and previously worked at the Bank Mega as Head of Retail Funding & Transmart Branch Sales since March 2019.	Hersen Retail Product Management Head Indonesian citizen, born in 1976. Bachelor’s degree in Economics from Tarumanagara University. Appointed as Head of Retail Product Management since June 2021, and previously worked at the Bank Mega as Head of Retail Funding & Transmart Branch Sales since March 2019.
Ibrahim Alamsyah Investment Sales Head Indonesian citizen, born in 1972. Holds a Bachelor of Laws degree from Parahyangan Catholic University. Appointed as Head of Investment Sales since November 2023, and previously worked at the Bank Mega as Regional Head of Investment Sales since March 2019.	Jacky Gosumolo Business Performance Management & Analytics Head Indonesian citizen, born in 1981. Bachelor’s degree in Engineering from Trisakti University. Appointed as Head of Business Performance Management & Analytics since April 2021, and previously worked at the Bank Mega as Head of Performance Management since September 2015.
Leonard Panjaitan Indirect Channel Head Indonesian citizen, born in 1969. Bachelor’s degree in Agricultural Technology from Bogor Agricultural Institute. Appointed as Head of Indirect Channel since January 2014 and previously worked at the Bank Mega as Indirect Channel Relationship Manager since December 2013.	Liana Efendi Customer Segment Head Indonesian citizen, born in 1976. Bachelor of Arts from the University of Oregon. Appointed as Head of Client Segment in January 2021 and previously worked at AIA Financial as Head of High Net Worth.
Lina Wu Regional Head Medan Indonesian citizen, born in 1976. Bachelor of Engineering from Td Pardede Institute of Science and Technology. Appointed as Regional Head in August 2021 and previously worked at the Bank Mega as Deputy Regional Head for Funding.	Liviana Dewi Hie Regional Head Semarang Indonesian citizen, born in 1968. Bachelor’s degree in Economics from Satya Wacana Christian University. Appointed as Regional Head since April 2016 and previously worked at Bank Permata as Head, CCPL Network Acquisition.
M. Ade Kurniawan Human Capital Reward, Operations & Services Head Indonesian citizen, born in 1983. Bachelor’s degree in Psychology from Persada Indonesia University Y.A.I. Appointed as Head of Human Capital Reward, Operations & Services since May 2022 and previously worked at Bank Muamalat as Head of Human Capital Strategy & Service.	Mariana Haryani Procurement Services Head Indonesian citizen, born in 1972. Bachelor’s degree in Economics from Tarumanagara University. Appointed as Head of Procurement Services in September 2012 and previously worked at the Bank Bank as Branch Manager.
Midiani Diah Casitriati Sales Process & Governance Head Indonesian citizen, born in 1970. Holds a Bachelor of Business Degree from Victoria University - Australia. Appointed as Head of Sales Process & Governance since October 2018, previously worked at Bank Ekonomi Raharja as Global Standard Head.	Mutesa Holdin Centralized Credit Operations Head Indonesian citizen, born in 1967. Bachelor’s degree in Economics from Bandar Lampung University. Appointed as Head of Centralized Credit Operations since September 2014 and previously worked at the Bank Mega as Head of Credit Monitoring & Reporting since April 2014.
Nelly M H Sidabutar Telemarketing Head Indonesian citizen, born in 1973. Bachelor’sdegree in Economics from STIE Tri DharmaWidya. Appointed as Head of Telemarketing since January 2021 and previously worked at Bank DBS Indonesia as Sales Channel Head.	Noordwianto Chandra Kresna CCPL Collection Head Indonesian citizen, born in 1967. Bachelor’s degree in Economics from STIE IBMI Don Bosco. Appointed as CCPL Collection Head since January 2018 and previously worked at the Bank Mega as CCPL Front End Collection Head since January 2016.
Nova Afriyanti Operational Risk Management Head Indonesian citizen, born in 1990. Holds a Bachelor’s Degree in Agriculture from the Bogor Agricultural Institute (IPB). Appointed as Head of Operational Risk Management since October 2022, and previously worked at the Bank Mega as Head of ORM Methodology since August 2018.	Omar Soeharto Compliance & GCG Head Indonesian citizen, born in 1964. Holds a Bachelor’s degree in Economics from Parahyangan Catholic University. Appointed as Head of Compliance & GCG in April 2012 and previously served as Head of Corporate Governance Opinion since August 2011.
Ralph Birger Poetiray Treasury & Financial Institution Head Indonesian citizen, born in 1968. Holds a Bachelor of Economics degree from the University of Leicester - UK. Appointed as Head of Treasury & Financial Institutions since May 2021, and previously worked at the Bank Mega as Head of Treasury & Global Market since March 2019.	Rangga Bayu Pamungkas Market, Liquidity & Integrated Risk Management Head Indonesian citizen, born in 1971. Holds a Bachelor of Science degree from Gadjah Mada University and a Master of Management degree from Gadjah Mada University. Appointed as Head of Market, Liquidity & Integrated Risk Management since April 2017 and previously worked at Bank BNI as Group Head of Market & Liquidity Risk Management.
Rika Rahayu Begawan Regional Head Bandung Indonesian citizen, born in 1969. Bachelor’s degree in agriculture from Bogor Agricultural Institute. Appointed as Regional Manager in June 2015 and Previously worked for the Bank Mega as a Branch Manager since November 2002.	Rinaldi Usman Retail Acquisition & Alternate Channel Sales Head Indonesian citizen, born in 1969. Holds a Bachelor of Laws degree from Padjadjaran University. Appointed as CCPL & Alternate Channel Sales Head since March 2018, and previously worked at Standard Chartered Bank as National Client Acquisition Head.
Riri Er Shinta Wallad CCPL Partnership & Acquiring Head Indonesian citizen, born in 1973. Holds a Bachelor’s Degree in Agriculture from the Bogor Agricultural Institute (IPB). Appointed as CCPL Partnership & Acquiring Head since March 2022 and previously worked at the Bank Mega as CCPL Partnership Head since December 2020.	Rio Francisco Retail Acquisition Sales Head Indonesian citizen, born in 1981. Bachelor of Letters from Indonesian Christian University. Appointed as Head of Retail Acquisition Sales since April 2023 and previously worked at the Bank Mega as Head of Retail Funding Acquisition Sales since February 2020.
Sandra Rustandi Regional Head Jakarta 2 Indonesian citizen, born in 1974. Bachelor’s degree in Economics from Tarumanagara University. Appointed as Regional Head since March 2018, and previously worked at the Bank Mega as Deputy Regional Head for Funding since June 2017.	Santoso Wibowo IT Project Management Head Indonesian citizen, born in 1977. Bachelor’s degree in Computer Science from Pelita Harapan University. Appointed as Head of IT Project Management since May 2018, previously worked at Bank UOB Indonesia as Head of Retail BTOM.
Sarmiati Capital Market Services Head Indonesian citizen, born in 1958. Bachelor’s degree in Economics from Esa Unggul University. Appointed as Head of Capital Market Services in April 2012 and previously worked at the Bank Mega as Head of Capital Markets Division since July 2000.	Sri Dewi Mulyati CCPL Marketing & Business Support Head Indonesian citizen, born in 1964. Holds a bachelor’s degree in education from Jakarta State University and a master’s degree in management from the Indonesian Institute of Business and Informatics. Appointed as CCPL Marketing & Business Support Head since November 2019, and previously worked at Bank Pan Indonesia as the Unsecured Lending Business Group Head.
Shinta Melzatia Trustee & Agency Service Head Indonesian citizen, born in 1974. Holds a Bachelor’s Degree in Economics from Mercu Buana University and a Master’s Degree in Accounting from the University of Indonesia. Appointed as Head of Trustee & Agency Services since February 2023 and previously worked at Ciidea Consulting as an Associate Consultant.	Sri Budiasih Purwandari Custodian Service Head Indonesian citizen, born in 1964. Bachelor’s degree in Agriculture from Bogor Agricultural Institute. Appointed as Head of Custodian Services since September 2023 and previously worked at the Bank Mega as Head of Capital Marketing & Processing.
Theresia Sandhora Alfoncia Regional Head Surabaya Indonesian citizen, born in 1970. He holds a Bachelor of Economics degree from Tridharma University and a Master of Business Administration degree from the Asian Institute of Management - Philippines. Appointed as Regional Head since February 2021 and previously worked for the Bank as Regional Head Banjarmasin since April 2016.	Tri Gangga Wiratma Process Management & Operations Control Head Indonesian citizen, born in 1963. Holds a Bachelor’s degree in Social Affairs from Diponegoro University. Appointed as Head of Process Management & Operations Control since July 2020, and previously worked at the Bank as Head of Process Management since March 2019.
Triarso Anggoro Network Operations Head Indonesian citizen, born in 1967. Bachelor’s degree in Economics from Mercu Buana University. Appointed as Head of Network Operations since April 2015, previously worked at Bank Pan Indonesia as Head of Business Process Retail Banking Group.	Utomo Budi Rahardjo Process & System Development Head Indonesian citizen, born in 1962. Holds a Bachelor’s Degree in Computer Science from Gunadarma University and a Master’s Degree in Business Administration from the Asian Institute of Management - Philippines. Appointed as Head of Process and System Development since May 2018, and previously worked at the Bank as Head of Core Banking Systems.
Windy Sri Ekawati National Credit Review, Restructure & Control Head Indonesian citizen, born in 1984. Holds a Bachelor’s Degree in Psychology from the University of Indonesia. Appointed as Head of National Credit Review, Restructuring & Control since August 2022 and previously worked at the Bank as Head of Corporate & Commercial Credit Review since April 2017.	Y. Wahyu Agung Prasetyo IT & Cyber Risk Management Head Indonesian citizen, born in 1982. Holds a Bachelor’s Degree in Physics from Gajah Mada University and a Master’s Degree in Engineering from Swiss-German University. Appointed as Head of IT & Cyber Risk Management since July 2022 and previously worked at Bank Danamon as Head of Information Security Management.
Yeremia Ariyanto Imanuel Credit Asset Recovery Head Indonesian citizen, born in 1975. Holds a Bachelor’s Degree in Economics from the University of Mataram. Appointed as Head of Credit Asset Recovery since April 2017, and previously worked at the Bank as Head of SME Asset Recovery since January 2016.	Yoyo Juhartoyo IT Electronic Channel Head Indonesian citizen, born in 1965. Bachelor’s degree in Economics from Bina Nusantara University. Appointed as Head of IT Electronic Channel since February 2015 and previously worked at the Bank as Head of Information Technology since May 2013.
Zico Mario Samuel Setiono Chief of Staff Indonesian citizen, born in 1986. Holds a Bachelor’s Degree in Accounting from Trisakti Universit, a Master’s Degree in Finance from the University of New South Wales (AU) - Sydney, Australia and Master of Business Administration dari University of Virginia Darden School of Business (US). Appointed as Chief of Staff since May 2022 and previously worked at ZA Tech Global Indonesia as VP Business Development.

Audit Commitee

Hizbullah

Chairman of Audit Commitee

Purwo Junianto

Member of Audit Committee

Ivan Purnama Sanoesi

Member of Audit Committee

Risk Oversight Commitee

Achjadi Ranuwisastra

Chairman of Risk Oversight Committee

Iramady Irdja

Member of Risk Oversight Committee

Adrial Salam

Member of Risk Oversight Committee

Nomination and Remuneration Committee

Achjadi Ranuwisastra

Chairman of the Nomination and Remuneration Committee

Lambock V. Nahattands

Member of the Nomination and Remuneration Committee

M. Ade Kurniawan

Member of the Nomination and Remuneration Committee

Citizenship	Domicile
Indonesian	Bekasi

Citizenship	Domicile
Indonesian	Bekasi

Management Committee

Boards Of Commissioner

Chairul Tanjung

Achjadi Ranuwisastra

Lambock V. Nahattands

Hizbullah

Directors

Kostaman Thayib

Indivara Erni

Yuni Lastianto

Madi Darmadi Lazuardi

Martin Mulwanto

Y.B. Hariantono

Heriwan Gazali

Bank Senior Management by December 31st 2023

Corporate Secretary

Christiana Maria Damanik

Internal Audit Unit Head

Harlina Wati Lahardja

Audit Commitee

Hizbullah

Purwo Junianto

Ivan Purnama Sanoesi

Risk Oversight Commitee

Achjadi Ranuwisastra

Iramady Irdja

Adrial Salam

Nomination and Remuneration Committee

Achjadi Ranuwisastra

Lambock V. Nahattands

M. Ade Kurniawan

Bank Senior Management by December 31^st 2023