Management Board

PROFILE OF THE BOARD OF COMMISSIONERS

Mulya E. Siregar

President Commissioner

Indonesian citizen, Born in Jakarta, March 14, 1957. Graduated from Bogor Agricultural University in the field of Agricultural Social Economics in 1980, Master of Science from The Ohio State University in 1989 and Doctor of Philosophy (PhD) from The Ohio State University in 1998.

Starting his professional experience at Bank Indonesia as Senior Researcher at the Sharia Banking Research and Development Team (1999-2002), as Chairperson of the Sharia Banking Research and Development Team of Bank Indonesia (2002-2006), Head of the Sharia Banking Development and Regulatory Research Bureau of Bank Indonesia (2006-2010), Head of the Sharia Banking Directorate of Bank Indonesia (2010-2012), Executive Director of DPNP of Bank Indonesia (2012-2013), Assistant Governor of Bank Indonesia (May 2013-Dec 2013), Deputy Commissioner for Banking Supervision 1 of the Financial Services Authority (OJK) (2014- 2017).

Active participation in multiple training at home and abroad: Islamic Banking & Accounting Seminar in Jakarta (1999), Seminar on Islamic Banking & Finance in Malaysia (1999), 8th Intensive Orientation Seminar: Islamic Economist, Banking & Finance in England (1999), International Conference on Islamic Banking: Risk Management, Regulation & Supervision in Jakarta (2003), Level V Risk Management - SMR Directors Executive Program in Jakarta (2007), iB Workshop on Leadership and Change Management in Jakarta (2009), 5th Harvard University Forum on Islamic Finance in USA (2002), Financial Regulators Forum in Islamic Finance in Malaysia (2007), Cambridge Executive Education - ASEAN Global Leadership Development Programme in the United Kingdom (2011), Leadership Program in the USA (2014).

Currently domiciled in Jakarta, Indonesia. Term of Commissionership: 2017 AGMS - 2020 AGMS.

Dikdik Yustandi

Commissioner

54 years old, Indonesian Citizen (WNI), born in Bogor, February 23, 1963, and domiciled in Tangerang,Banten.

Before serving as Commissioner of Bank Syariah Mandiri, served as the Corporate Banking II Group Head of Bank Mandiri (2016-2017), Marketing Director of Inhealth Life Insurance (2014), GM Hong Kong Branch (2010). Regional Manager Surabaya (2010), and began a career at BDN Bank (1999).

S1 Graduate from the Faculty of Fisheries, Bogor Agricultural University (1987) and S2 Graduate from Satyagama University (1997), earned Level IV Risk Management Certificate (2012), Legal for Corporate Banking (2016), DerivativesInstrument Special Project (2016), Advance Service Excellence (2010), etc.

Currently domiciled in Tangerang, Indonesia. Term of Commissionership: 2017 AGMS -2020 AGMS.

Dimas Oky Nugroho

Independent Commissioner

Indonesian Citizen. Born in Pematangsiantar, North Sumatera, February 7, 1978. Alumnus of Political Science, Airlangga University, Surabaya 2001, earned Master of Philosophy in International Politics in 2005 from University of Glasgow, Scotland, UK, and Philosophiae Doctor (Ph.D) in 2016 from University of New South Wales, Sydney, Australia.

Before serving as Independent Commissioner, made a career out of being Special Staff of the Head of the Presidency Office, January 2017 – January 2018. Post-Graduate Lecturer in Political Sociology, Faculty of Social and political Science, Padjajaran University, Bandung (2016). Executive Director of Akar Rumput Strategis Consulting (ARSC), 2012-2017. Founder of Kader Bangsa Fellowship Program (KBFP) and Gerakan Anak Muda Punya Usaha (AMPUH).

Training, seminar and discussion forums attended, among others: creative economy, Islam and entrepreneurship, civil community and society development in Singapore, Australia, India, United States of America, Rumania, China and Netherlands. Indonesian delegate to the Young Leaders Conferences in some countries.

Currently domiciled in Jakarta, Indonesia. Term of Office: AGMS 2018-2021.

Bambang Widianto

Independent Commissioner

Indonesian Citizen. Born in Jakarta, November 27, 1959. Alumni in Industrial Engineering at Bandung Institute of Technology in 1985, Earned Master of Art (MA) in Computer Science in 1990 at Boston University, Boston, USA, and Economics in 1993 at Northeastern University, Boston, USA, and Earned Doctor of Philosophy (Ph.D.) in Economics in 1995 at Northeastern University, Boston, USA.

Besides a BSM Member of the Board of Commissioners, currently serves as the Deputy Head of the Secretariat of the Vice President for Human Development and Development Even-Distribution, Lecturer in the Master Program for Administrative Sciences of Administrative Sciences College of the State Administration Institute of the Republic of Indonesia, Lecturer in the Master Program for Public Planning and Policy Program - Faculty of Economics of the University of Indonesia.

Training attended: Level 2 Risk Management Certification, Executive Distance Learning on Islamic Banking Training, etc.

Currently domiciled in Jakarta, Indonesia. Term of Commissionership: 2013-2018 AGMS.

PROFILE OF THE BOARD OF DIRECTORS AND SEVP

Toni Eko Boy Subari

President Director

Title: President Director

Term of Directorship: 2017 AGMS - 2020 AGMS

Indonesian Citizen, Born in Magetan, December 31, 1964, domiciled in Jakarta. 

Education and training

Graduated from Bogor Agricultural University, Faculty of Agriculture Industry Technology (1988), earned a Risk Management Certificate (2016), Senior Risk Forum (2016), Wholesale Banker Summit (2016), Transactional Banking (2013), etc.

Work Experience

Before serving as Managing Director of Bank Syariah Mandiri (2017), served as SEVP Special Asset Management of Bank Mandiri (2016), CEO of Sumatra Region 1 (2016), GH Business Banking 1 (2014), Executive Business Officer of PKMK Commercial and Business Banking (2013) and began his career in Bapindo in 1989.

Appointment Legal Basis:

Resolution of the General Meeting of Shareholders of April 10, 2017, as President Director.

Putu Rahwidhiyasa

Risk Management and Compliance Director

Term of Directorship: 2017 AGMS-2020 AGMS

Indonesian Citizen, born in Jakarta, September 13, 1964. Domiciled in Jakarta.

Education

S1 Graduate in Agronomy studies, Faculty of Agriculture, Bogor Agricultural University in 1986. Earned Master of Business Administration degree in Finance & Strategy Management from the University of Illinois, USA, in 1995.

Work Experience

Before serving as Risk Management and Compliance Director, served as BSM Compliance & People Management Director, BSM Transformation Management & Corporate Culture Division Head (2010-2014), Head of BSM Pawnshop Division (2008-2010), Vice President - Risk Management of Bank Mandiri (2004-2008), Assistant Vice President - Human Capital of Bank Mandiri (2001-2004), Assistant President Commissioner of Bank Mandiri (1999-2000).

Training

Training attended at home and abroad: the Advanced Leadership Program, the Executive Center for Global Leadership & Erasmus University (2006), the Macroeconomic Policies for Sustainable Growth with Equity in East Asia (2013), the Certified International Project Manager (CIPM) Workshop in Hong Kong (2011), Assessor of Banking Professional Certification Institute (Risk Management) (2011), The InterACT Asia Pacific Shanghai Conference: Discover the Secret of Successful Retail Banks in Shanghai, China (2007), Prophetic Leadership and Management Wisdom (2016), Forum Indonesia Banking Human Capital (2016), Revisit Enterprise And Risk Management And Learning Best Practice Of Credit Risk Management (2016).

Appointment Legal Basis

Resolution of the General Meeting of Shareholders of April 10, 2017, as Director.

Kusman Yandi

Wholesale Banking Director

Term of Directorship: 2015 AGMS-2018 AGMS

Indonesian Citizen, born in Dumai, Mei 1, 1965. Domiciled in Jakarta.

Education

S1 Graduate in Accounting from Faculty of Economics, Riau State University (1989).

Work Experience

Before serving as Wholesale Banking Director, served as SEVP with BSM Wholesale, Treasury & International Banking Directorate, served as Executive Business Officer, Bank Mandiri Commercial & Business Banking (2013-2014), Vice President of Commercial Plaza Center Jakarta Plaza Mandiri (2010-2013), Vice President of Commercial Banking Center Manager of Jakarta, Kelapa Gading (2007-2010), Vice President of the Commercial Banking Center Manager of Bekasi (2007).

Training

Trainings attended: Level V Risk Management Competency for Banking Profession Training, Jakarta (2015), and Level V Risk Management Certification, Jakarta (2015), Executive Distance Learning on Islamic Banking Training, Jakarta (2014), 60-Hour APPR Training Certification Coach (2014), Refreshment of Risk Management Certification by BARA, Bandung (2014), Asia Banking Forum by JP Morgan (Chiang Mai) Thailand (2013), Great Leader of Phase III Program (2011), Environmental Risk Analysis (2011), Creating Value to Keep Profitable Forum (2009), Ship Insurance & Financing Workshop (2009), etc.

Appointment Legal Basis

Resolution of the General Meeting of Shareholders of April 1, 2015, as Director.

Ade Cahyo Nugroho

Finance and Strategy Director

Term of Directorship: 2017 AGMS- 2020 AGMS

Indonesian Citizen, born in Jakarta, March 19, 1978. Domiciled in Jakarta.

Education

S1 Graduate in Accounting from the Faculty of Economics, University of Indonesia in 2002. Earned a Master's degree in Business Administration in the field of Business Administration from the Rotterdam School of Management, Erasmus University, Netherland, 2011.

Working Experience

Before serving as SEVP Finance & Strategy of PT Bank Syariah Mandiri, served as: Director of PT Mandiri Tunas Finance (2015-2016), Deputy Director of PT Mandiri Tunas Finance (2014-2015), DH Decision Support Consumer Finance of PT Bank Mandiri (Persero) Tbk. (2012-2014), Senior Manager of Group Strategic & Performance PT Bank Mandiri (Persero) Tbk (2007-2010), General Admin & Support Manager - Finance & Strategy Directorate of PT Bank Mandiri (Persero) Tbk (2005-2007), Officer Development Program of PT Bank Mandiri (Persero) Tbk (2003).

Training

Training attended at home and abroad: Risk Management Certification Training, Jakarta (2016), Expand Leadership Program, Kuta, Denpasar (2016), Sharia Banking Certification Training, Jakarta (2016), Multi-Finance Enterprise Expertise Certification, Jakarta (2015), Card Management Visa San Francisco, USA (2013), MBA Preparation, Cambridge, UK (2010), Training for Trainers, Jakarta (2008), Corporate Valuation, Jakarta (2007), Mutual Fund Selling, Jakarta (2004), Treasury Training, Jakarta (2004), Bank Mandiri - ODP Management Trainee, Jakarta (2003), etc.

Appointment Legal Basis

Resolution of the General Meeting of Shareholders of April 10, 2017, as Director.

 

Achmad Syafii

Technology & Operation Director

Term of Directorship: 2017 AGMS-2020 AGMS

Indonesian Citizen, born in Brebes, January 2, 1967. Domiciled in Tangerang Selatan.

Education and Training

S1 and S2 programs from STMIK Budiluhur (2013), earned Level III Risk Management certificate (2013), Legal Risk Strategy, Recovery and Litigations (2016), Enterprise Architecture (2016).

Work Experience

Before serving as Director of BSM, served as Group Head of IT Application Support (2016), Department Head of Core Banking Support (2015), DH Integration Hub Common (2012). Starting career at Bank Mandiri with the Information and Technology unit.

Appointment Legal Basis

Resolution of the General Meeting of Shareholders of April 10, 2017, as Direcor.

Niken Andonowarih

SEVP Retail Banking

Indonesian Citizen, born in Langsa, March 26, 1969. Domiciled in Depok (Jawa Barat)

Education

S1 Graduate in Agronomy from the Faculty of Agriculture, Bogor Agricultural University in 1992.

Work Experience

Before serving as SEVP Retail Banking of PT Bank Syariah Mandiri, served as: Department Head of Personal Loan Business Development (KTA) Jakarta of PT Bank Mandiri (Persero) Tbk (2014-2016), Department Head of Loan Business Development (Mortgage & KTA) Jakarta of PT Bank Mandiri (Persero) Tbk (2011-2014), Department Head Automotive *) Jakarta of PT Bank Mandiri (Persero) Tbk (2011-2013), Department Head of Collateral-Free Credit (KTA) Jakarta of PT Bank Mandiri (Persero) Tbk (2006-2011), Product Manager of KPR Jakarta of PT Bank Mandiri (Persero) Tbk (2004-2006), Product Manager for ATM Jakarta of PT Bank Mandiri (Persero) Tbk (2002-2004), e-Channel Manager Jakarta of PT Bank Bali Tbk (2001-2002), Acquiring Business Manager (EDC) Jakarta of PT Bank Bali Tbk (1999-2000), etc.

Training

Training attended at home and abroad: Level 3 General Banking Competition, Jakarta (2014), Risk Management Certification Refreshment Program, Bandung (2014), Level 1-2 BSMR (Jakarta), Level 3 BARA (Jakarta), SESPIBANK 59, Jakarta (2013), Management Development Program (MDP), Jakarta (1995), Officer Development Program (ODP), Jakarta (1993), etc.

Appointment Legal Basis

Resolution of the Board of Directors of PT Bank Syariah Mandiri No. 18/859A-KEP/DIR of July 21, 2016.

Rosma Handayani

SEVP Human Capital

Indonesian Citizen, born in Jakarta, March 21, 1969. Domiciled in Jakarta

Education

S1 Graduate in Civil Law study from the Faculty of Law, University of Indonesia, in 1993. Earned Master in Management in the field of Human Resources Management from Gadjah Mada University (UGM) in 2005.

Work Experience

Before serving as SEVP Human Capital of PT Bank Syariah Mandiri, served as: Head of Human Capital Services Group of PT Bank Mandiri (Persero) Tbk (2015-2017); Head of Organization Development Department, Human Capital Strategy & Policy Group of PT Bank Mandiri (Persero) Tbk (2011-2013); Head of Human Capital Strategy & Projects Department of PT Bank Mandiri (Persero) Tbk (2009-2011); Senior Manager of Learning Center Group of PT Bank Mandiri (Persero) Tbk (2004–2005); Recruitment Manager - Human Resources Group of PT Bank Mandiri (Persero) Tbk (1999-2004), etc.

Training

Training attended: Management Control System (2017); Credit Culture Workshop (2017); Indonesia Banking Human Capital Conference (2016); Global Executive Mindset (2016); Talent Mobility System (2015); BSMR Level 1 (Risk Management) Certification (2015); Registered Indonesian Institute for Corporate Directorship (IICD) Associate Member With Membership no. 04.IV.IHT.2014 (2014); Coach Practitioner, has Accrued 30 Accredited Coach Specific Training Hours in Accordance with the International Coach Federation Accredited Program Requirements (ACSTH-ICF) (2013); the Competent Coach, accrued 30 Accredited Coach Specific Training Hours in Accordance with the International Coach Federation Accredited Program Requirements (ACSTH-ICF) (2013); Asean Bankers (2012); Dave Ultrich (2011); Mandiri i-care Engagement Trainers from Gallup (2011); four Disciplines of Execution (4DX) (2010); Strength Finder Coaching (2009); etc.

Appointment Legal Basis

Resolution of the Board of Directors of PT Bank Syariah Mandiri No. 20/002-KEP/DIR of 5 January 5, 2018.

Karya Prasetya Budi

SEVP Wholesale Financing Risk Restructuring & Recovery

Indonesian Citizen, born in Pemalang, July 24, 1960. Domiciled in Depok (West Java)

Education

S1 Graduate in Economic and Management study, Universitas Diponegoro, 1988. Earned Magister Management from Sekolah Tinggi Manajemen Labora in 2001.

Work Experience

Before serving as SEVP Wholesale Financing Risk Restructuring & Recovery - PT Bank Syariah Mandiri, served as, among others: Group Head Large Commercial Risk – Wholesale Risk - PT Bank Mandiri (Persero) Tbk (2017- 2018), Executive Credit Officer – Wholesale Risk - PT Bank Mandiri (Persero) Tbk (2014- 2017), Executive Credit Officer – Risk Management - PT Bank Mandiri (Persero) Tbk (2010- 2014), Department Head Corporate Risk Group - PT Bank Mandiri (Persero) Tbk (2007- 2010), Region & Risk Manager Credit Risk Management Surabaya - PT Bank Mandiri (Persero) Tbk (2005- 2007), Assistant Regional Risk Manager Credit Risk Surabaya - PT Bank Mandiri (Persero) Tbk (2002- 2004), Senior Officer Credit Risk Management Comercial Semarang - PT Bank Mandiri (Persero) Tbk (2000 - 2002), Senior Officer Credit Risk Management Corporate & Finansial Institution Jakarta - PT Bank Mandiri (Persero) Tbk (1999- 2000), etc.

Training

Training attended at home and abroad, among others: Credit Derivatives & Structured Product, Paris (2013), High Performance People Skills Programme, London (2012), Level IV Risk Management Competency Certification, Jakarta (2011), Structure Trade and Commodity Finance, Singapore (2011), Managing People, Jakarta (2008), Structured Finance Risk Analysis, Singapore (2007), Risk Management Certification 1 (BSMR), Jakarta (2005), Commodity Trade Finance, Singapore (2003), Praction Guide To Advance Credit Risk Management, Hongkong (2002), etc.

Appointment Basis

Decision of the Board of Directors of PT Bank Syariah Mandiri No. 20/252/KUA-DIR of November 27, 2018.

Nury Sriandajani

SEVP Retail Financing Risk Restructuring & Recovery

Indonesian Citizen, born in Palangkaraya, January 19, 1966. Domiciled in Jakarta

Education

S1 Graduate in Dentistry, Univerasitas Airlangga 1989. Earned Magister Management from University of Indonesia in 1997.

Work Experience

Before serving as SEVP Retail Financing Risk Restructuring & Recovery - PT Bank Syariah Mandiri, served as, among others: Senior Vice President – Retail Collection & Recovery Group - PT Bank Mandiri (Persero) Tbk (2015- 2017), Vice President – Collection Strategy Department - PT Bank Mandiri (Persero) Tbk (2015), Vice President – Regional Collection Retail Jakarta - PT Bank Mandiri (Persero) Tbk (2009- 2014), Vice President – Credit Cycle Analytic Department - PT Bank Mandiri (Persero) Tbk (2007- 2008), Assistant Vice President – Consumer Product Policy Departement - PT Bank Mandiri (Persero) Tbk (2004- 2006), Assistant Vice President – Consumer Credit Approval Department - PT Bank Mandiri (Persero) Tbk (2002- 2003), Senior Manager Credit Risk Management  – Assistant Regional Risk Manager Jakarta - PT Bank Mandiri (Persero) Tbk (2001), Senior Manager Credit Risk Management  – Consumer Risk Management Retail - PT Bank Mandiri (Persero) Tbk (1999-2000), etc.

Training

Training attended at home and abroad, among others: General Development Program IMD Business School (2015-2016), Level IV Risk Management Competency Certification (2015), Top Management Program Innovative & Value Based Leadership Asian Institute of Management Philippines (2012), Negotiation Strategy & Skill Michigan Ross School, Hong Kong (2009), Housing Finance Management HDFC, India (2008), Consumer Risk Management ABN AMRO Bank, Amsterdam (2007), Consumer Product Lending FSVC, New York (2004), Business Card & Visa Business School (2004), Insead Leadership Senior Training (2003).

Appointment Basis

Decision of the Board of Directors of PT Bank Syariah Mandiri No. 20/253/KUA-DIR of November 27, 2018.

Anton Sukarna

SEVP Distribution & Service

Indonesian Citizen, born in Bandung, November 24, 1970. Domiciled in Jakarta

Education

S1 Graduate in Faculty of veterinary, Bogor Agricultural University, 1994.

Work Experience

Before serving as SEVP Distribution and Services - PT Bank Syariah Mandiri, served as, among others: Regional Head Region III/Jakarta (2018-2019), Regional Head Region VII/ Eastern Indonesia(2016-2018),Group Head Commercial Banking (2012-2016), Deputy Group Head Consumer Banking (2010-2012), Branch Manager Depok West Java  PT Bank Syariah Mandiri (2008-2009), Branch Manager Kelapa Gading Jakarta PT Bank Syariah Mandiri (2007),Branch Manager Cirebon West Java PT Bank Syariah Mandiri (2004-2005), Branch Manager Tasikmalaya West Java PT Bank Syariah Mandiri (2003), , Marketing Manager Bandung Branch  PT Bank Syariah Mandiri (2002-2003), etcSebelum menjabat sebagai SEVP Distribution & Service - PT Bank Syariah Mandiri antara lain: Regional Head Region III/Jakarta (2018-2019), Regional Head Region VII/Indonesia Timur (2016-2018) , Group Head Commercial Banking (2012-2016), Deputy Group Head Consumer Banking (2010-2012), Branch Manager Depok PT Bank Syariah Mandiri (2008-2009), Branch Manager Kelapa Gading PT Bank Syariah Mandiri (2007), Branch Manager Cirebon  PT Bank Syariah Mandiri (2004-2005), Branch Manager Tasikmalaya PT Bank Syariah Mandiri (2003) , dan Manager Marketing Cabang Bandung PT Bank Syariah Mandiri (2002-2003) dan sebagainya.

Training

Training attended among others: Leadership Forum (2016), UKMR Refreshment Level 4 (2015), BSM Leadership Forum: As A Coach Manager (2015), Industry Focus Mastery: Shipping (2014), Criminal Legal Aspects of  Perbankan Finance (2013) , The 7 Habits of Highly Effective People (2012), Service Leadership Training (2009), Service Quality Delivery Training (2008), Risk Management Certification Level II Examinations (2008). Level I Exam Management Certification(2007),etc.

Appointment Basis

Decision of the Board of Directors of PT Bank Syariah Mandiri No. 21/052-Kep/DIR of January 22, 2019.

* Becoming effective upon fit & proper test approval from the Financial Services Authority (OJK)