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.

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.

Edwin Dwidjajanto

Distribution & Service Director

Term of Directorship: 2015 AGMS-2018 AGMS

Indonesian Citizen, born in Bandung, September 24, 1962. Domiciled in Bandung (Jawa Barat).

Education

S1 Graduate in Animal Husbandry from the Faculty of Animal Husbandry, Bogor Agricultural University in 1987.

Work Experience

Before serving as Distribution & Service Director, served as SEVP Retail Directorate of BSM, Senior Vice President of Regional VIII/Surabaya Bank Mandiri (2013–2014), Senior Vice President of Regional IX/Banjarmasin Bank Mandiri (2011-2013), Vice President Regional II/Palembang Bank Mandiri (2010-2011), Vice President of Region VI/Bandung Bank Mandiri (2007-2010), Head of Regional Branch III/Jakarta Kota Bank Mandiri (2006-2007).

Training

Trainings attended: Expand Leadership Program, Bali (2016), Prophetic Leadership and Management Wisdom, Bogor (2016), Business Process Re-Engineering (BPR) Workshop, Jakarta (2016), Lean Six Sigma Green Belt Certification Training, Jakarta (2016), Sharia Banking Outlook Workshop 2017, Jakarta (2016), Invitation for the International Conference on Islamic Finance "Revitalizing Islamic Finance in the New Normal Era", Jakarta (2016), Level 5 Risk Management Competency for Banking Profession, Jakarta (2015), Executive Distance Learning on Islamic Banking Training, Jakarta (2015), 60-Hour APPR Training Certification Coach, Jakarta (2014), 2014 State Budget Workshop and BA Business Potential, Jakarta (2014), Sespinbank class of 57 (ranking 2), Jakarta (2012), Accounting Socialization, Malang (2013), etc.

Appointment Legal Basis

Resolution of the General Meeting of Shareholders of April 1, 2015, 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

 

Warga Negara Indonesia, lahir di Pemalang, 24 Juli 1960. Domisili di Depok (Jawa Barat)

Pendidikan

Lulusan Sarjana S1 bidang studi Ekonomi Management dari Univerasitas Diponegoro tahun 1988. Meraih Magister Management dari Sekolah Tinggi Manajemen Labora pada tahun 2001.

Pengalaman Kerja

Sebelum menjabat sebagai SEVP Wholesale Financing Risk Restructuring & Recovery- PT Bank Syariah Mandiri antara lain: 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), Departement 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), Asisten 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) dan sebagainya.

Pelatihan

Pelatihan yang pernah diikuti di dalam dan luar negeri antara lain: Credit Derivatives & Structured Product, Paris (2013), High Performance People Skills Programme, London (2012), Sertifikasi Kompetensi Managemen Risiko Level IV, Jakarta (2011), Structure Trade and Commodity Finance, Singapore (2011), Managing People, Jakarta (2008), Structured Finance Risk Analysis, Singapore (2007), Sertifikasi Managemen Risiko 1 (BSMR), Jakarta (2005), Commodity Trade Finance, Singapore (2003), Praction Guide To Advance Kredit Risk Management, Hongkong (2002) dan sebagainya.

Nury Sriandajani

SEVP Retail Financing Risk Restructuring & Recovery

 

Warga Negara Indonesia, lahir di Palangkaraya, 19 Januari 1966. Domisili di Jakarta

Pendidikan

Lulusan Sarjana S1 bidang Kedokteran Gigi dari Univerasitas Airlangga tahun 1989. Meraih Magister Management dari Universitas Indonesia pada tahun 1997.

Pengalaman Kerja

Sebelum menjabat sebagai SEVP Retail Financing Risk Restructuring & Recovery - PT Bank Syariah Mandiri antara lain: Senior Vice President – Retail Collection & Recovery Group - PT Bank Mandiri (Persero) Tbk (2015- 2017), Vice President – Collection Strategy Departement - PT Bank Mandiri (Persero) Tbk (2015), Vice President – Regional Collection Retail Jakarta - PT Bank Mandiri (Persero) Tbk (2009- 2014), Vice President – Credit Cycle Analytic Departement - PT Bank Mandiri (Persero) Tbk (2007- 2008), Asisten Vice President – Consumer Product Policy Departement - PT Bank Mandiri (Persero) Tbk (2004- 2006), Asisten Vice President – Consumer Credit Approval Departement - PT Bank Mandiri (Persero) Tbk (2002- 2003), Senior Manager Credit Risk Management – Asisten 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) dan sebagainya.

Pelatihan

Pelatihan yang pernah diikuti di dalam dan luar negeri antara lain: General Development Program IMD Business School (2015-2016), Sertifikasi Kompetensi Management Resiko Level 4 (2015), Top Management Program Innovative & Value Based Leadership Asian Institute of Management Philipines (2012), Negotiation Strategy & Skill Michigan Ross School, Hongkong (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 Busniness School (2004), Insead Leadership Senior Training (2003).

 

 

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