Mari Elka Pangestu

President Commissioner (Independent)

Prof. Mari Elka has been appointed as President Commissioner as well as Independent Commissioner effective on 1 February 2019.

She is currently a Professor of International Economics at the University of Indonesia and Senior Fellow at Centre for Strategic and International Studies (CSIS). She also serves as Independent Commissioner at PT Astra International and Audit Committee member at PT AKR Corporindo Tbk.

Prior to joining BTPN, Prof. Mari Pangestu served as Indonesia’s Minister of Trade (2004 – 2011), and as Minister of Tourism and Creative Economy (2011 – 2014). Prior to being a minister, she filled various strategic roles at CSIS, Deputy Director at Pusat Antar Universitas - Faculty of Economics University of Indonesia (1988-1990), as a Chairman of International Sector at Indonesian Economist Association (1988-1998). She started her career with University of Indonesia as a lecturer in 1986.

She obtained her Bachelor of Economics in 1978 and Master of Economics in 1979 from the Australian National University (ANU), and Ph.D. from Department of Economics - the University of California, Davis, USA in 1986.

Takeshi Kimoto

Commissioner

Takeshi Kimoto has been appointed as Commissioner effective on 1 February 2019.

Currently serving as General Manager of Asia Growing Markets Division of Sumitomo Mitsui Banking Corporation and member of the Board of Commissioners of PT Oto Multiartha & PT Summit OTO Finance. 

Previously, he joined the Sumitomo Bank Ltd in International Finance Department in Europe and Tokyo, engaged in Trade Finance. Served as Vice President of Global Institutional Banking Dept. (“GIBD”) in Sumitomo Mitsui Banking Corporation, Vice President of GIBD Singapore, Group Head & Senior Vice President Global Trade Finance Department, Senior Vice President Emerging Markets Business Division (EMBD), Joint General Manager of EMBD Tokyo. and Joint General Manager of Business Development Dept., International Banking Unit.

Graduated from Keio University with Bachelor of Arts in Business and Commerce.

Ninik Herlani Masli Ridhwan

Commissioner (Independent)

Ninik Herlani Masli Ridwan has been appointed as Independent Commissioner effective on 1 February 2019. Prior to that she served as Independent Commissioner of PT Bank Sumitomo Mitsui Indonesia

She started her career in 1981 at Utomo Public Accountant Office (SGV-Utomo). In 1985, she joined PT Bank Central Asia Tbk with the latest position as Head of Audit Development and Quality Control in 2012.

She obtained her Master degree in Finance from University of Indonesia.

Chow Ying Hoong

Vice President Commissioner

Chow Ying Hoong has been appointed as Commissioner effective on 1 February 2019.

He is currently Managing Director & Deputy Head Asia Pacific Division & Emerging Markets Business Division at Sumitomo Mitsui Banking Corporation (“SMBC”) in Singapore. In SMBC he filled various roles as follows Director and Executive Officer (April 2013), General Manager of Planning Department Asia Pacific Division (April 2011), General Manager of Debt Markets Department (April 2010). Prior to joining SMBC, he was with Societe Generale Bank as Branch Manager/ Managing Director (1997 – 2000) and as Head of Syndication for Asia in ABN Amro in Singapore. He started his career with United Overseas Bank in 1984.

He graduated from the National University of Singapore in 1984 with a degree in Business Administration (Finance).

Irwan Mahjudin Habsjah

Commissioner (Independent)

Indonesian citizens. Age 71 years. He completed his undergraduate program at Erasmus University Rotterdam, The Netherlands, faculty of Economics, in 1974 and his Master program in Monetary & International Economics at the University of Amsterdam, Netherlands in 1978.

He began his career in Indonesia Overseas Bank (Indover Bank Amsterdam) as an Analyst in 1979 to 1981. Since 1981, he has worked in several well-known banks and companies in Indonesia, among others in Citibank Jakarta as Assistant Vice President / Division Head of Special Credit in 1981–1985, American Express Bank as Assistance Assistant Vice President/Division Head of Marketing in 1985-1987, PT Bank Susila Bakti as Business Director in 1987-1991, PT ING Indonesia Bank as Deputy President Director in 1991-1996 and in 2000-2004 reappointed as President Director, PT BT Securities Indonesia as Managing Director in 1996-1999, PT BT Lippo Finance Jakarta as Commissioner in 1996-1999, AAJ Associate as Senior Managing Director in 1999-2000, Egon Zehnder International as Advisor Executive Search in year 1999-2000, PT Bank Universal as Independent Commissioner in 1999-2000, PT Multi Bintang Indonesia as Member of the Audit Committee in 2000-2008, ING Bank NV, Representative Office as Chief Representative in 2004-2009, PT BAT Indonesia as Audit Committee Member in 2008-2009, PT Sari Melati Kencana as Commissioner in 2011-2016, PT Mitra Bhadra Consulting as Advisor in 2010 until currently, PT Sriboga Marugame Indonesia as President Commissioner as of 2016 until currently, and PT Bank Tabungan Pensiunan Nasional Tbk as Independent Commissioner as of June 2009 – January 2019.

Ongki Wanadjati Dana

President Director

Ongki Wanadjati Dana has been appointed as President Director effective on 1 February 2019.

He heads the Bank’s retail banking business since he joined back in 2008. He brings to BTPN over 36 years of experience in the financial services sector. He served as Wholesale Banking Director of Bank Permata, as Deputy President Director of PT Bank Universal Tbk, and President Director of Bank Subentra. He started his banking career at Citibank N.A. in 1982 and rose to Vice President - Consumer Banking Group in 1987. 

He holds a Bachelor degree of Mechanical Engineering from Institut Teknologi Bandung from where he graduated in 1981. He has attended various executive education programs, including at Center for Creative Leadership, Singapore, SaÏd Business School, Oxford University, UK and Harvard Business School, USA.

Kazuhisa Miyagawa

Deputy President Director

Kazuhisa Miyagawa has been appointed as Vice President Director effective on 1 February 2019. Prior to that, he served as President Director of PT Bank Sumitomo Mitsui Indonesia since 26 November 2014.

He started his career in 1988 at Mitsui Bank, Aoyama Branch, Japan. Since then, he has been entrusted with various responsibilities in several departments with his last position at Sumitomo Mitsui Banking Corporation as General Manager, Global Korea Corporate Banking Department, Senior Joint General Manager, Seoul Branch. He was appointed as Deputy President Director of PT Bank Sumitomo Mitsui Indonesia on 11 July 2014.

He holds a Bachelor of Law, Faculty of Law, Gakushuin University, Japan.

Dini Herdini

Compliance Director (Independent)

Dini Herdini has been appointed as Compliance Director on 1 February 2019. Prior to that, she served as Compliance Director of PT Bank Sumitomo Mitsui Indonesia

She started her career in 1988 as Pro Bono lawyer in Lembaga Bantuan Hukum (Legal Aid Institute) – a Non-Government Organization, and subsequently joined PT Bank Sumitomo Niaga from its establishment in 1989 to 1993, and several banks such as PT ING Bank in 1993 to 1996, PT Bank PDFCI, Tbk in 1996 to 2000, and PT Bank Danamon Indonesia Tbk in 2004 to 2014 with her last position as General Counsel & Corporate Secretary. Prior joining PT Bank Danamon Indonesia Tbk, she established and ran a law firm named Herdini and Partners in 2000 to 2004. 

She hold a Bachelor of Law degree from Universitas Trisakti, Jakarta.

Yasuhiro Daikoku

Director

Yasuhiro Daikoku has been appointed as Director effective on 1 February 2019. Prior to that, he served as Vice President Director of PT Bank Sumitomo Mitsui Indonesia

He started his career in 1992 at The Sumitomo Bank Ltd, Mita Branch, Japan. Since then, He was entrusted with various assignments in various departments with his last position as Senior Vice President of Emerging Market Business Division, Sumitomo Mitsui Banking Corporation, Japan.

He obtained a Bachelor of Law degree from Keio University, Japan.

Henoch Munandar

Director

Henoch Munandar has been appointed as Director effective on 1 February 2019. Prior to that, he served as Director of PT Bank Sumitomo Mitsui Indonesia

He started his career in 1989 at PT Indomarco as Management Trainee and then joined with several companies such as Bank Susila Bakti in 1991 to 1993, PT BII in 1993, Panin Bank in 1993-1995, PT Bogor Multifinance in 1995 , Sanwa Indonesia Bank/ Bank United Financial of Japan (UFJ) in the year 1995 to 2006, the Bank of Tokyo Mitsubishi UFJ in 2006, PT Bank Danamon Indonesia Tbk from 2006 to 2010, PT Bank DBS Indonesia in 2010 to 2013 with his last position as Deputy Head of Credit/Credit Risk Management Head SMEC. 

He holds a Bachelor Degree in Economics, from Atma Jaya University, Indonesia.

Adrianus Dani Prabawa

Director

Andrianus Dani Prabawa has been appointed as Director effective on 1 February 2019. Prior to that, he served as Director of PT Bank Sumitomo Mitsui Indonesia

He started his career in 1990 at PT Bank Dagang Nasional Indonesia (BDNI) as Account Officer, and subsequently in several financial institutions such as Standard Chartered Bank in 1992 to 1995, PT BII Lend Lease in 1995 to 1996, ING Bank in 1996 to 2003 and PT Bank DBS Indonesia in 2003 to 2014 with the last position as Director - Head of Institutional Banking Group. 

He holds a Bachelor’s degree in Finance from the University of New England, Australia.

Hiromichi Kubo

Director

Hiromichi Kubo has been appointed as Director effective on 1 Februari 2019. Prior to that, he served as Director of PT Bank Sumitomo Mitsui Indonesia

Starting his career in 1992 at Sakura Bank, Sannomiya branch, Japan, he had been entrusted with various responsibilities in several divisions, the last was as Manager of Foreign Exchange Group Trading Department, before Sakura Bank was merged into Sumitomo Mitsui Banking Corporation (SMBC). In 2002 to 2009 he was assigned in New York branch and then after returning back to Tokyo in 2009, he was assigned in Sydney branch from 2011 to 2015 with his last position as Deputy General Manager, Head of Treasury. 

He holds a Bachelor of Commercial Science degree from Kobe University, Hyogo, Japan.

Merisa Darwis

Director

Merisa Darwis has been appointed as Director effective on 1 February 2019.

Prior to that, Merisa was appointed as Operations Head after 5 years serving as Head of Internal Audit since 2011. Before joining BTPN, she was the HR & Internal Control Director and Head of Internal Control at Bank Barclays Indonesia for 2.5 years. Prior to that, she worked for Citibank Indonesia as Operations - Control & Reporting Head, Transaction Services Head, Control & Support Head, Consumer IT Head & Country IT Financial Head and IT QA Head, Privacy Officer and BISO (Business Information Security Officer). She also worked for USI/IBM as programmer/analyst.

She graduated with a Bachelor Degree in Computer Science from Institut Teknologi Bandung in 1991 and attended various executive training programs organized by Citibank and Center for Creative Leadership in Singapore.

Hanna Tantani

Director

Indonesian citizens. Age 51 years. She completed her undergraduate program at Airlangga University, Indonesia, faculty of Accounting Economics in 1990 and her Master program in Business Administration at the University of New South Wales, Australia in 1993.

Hanna Tantani began her career at HSBC Surabaya branch as Staff in Trade Services Department from 1990 until 1991 and Staff in Credit Administration & Corporate Banking from 1991 until 1991. At the HSBC Indonesia branch, she has held several positions among others as Management Accountant in 1994 until 1995, Manager Treasury Operations in 1995 until 1997, AVP Treasury Services in 1997 until 1999, and VP Global Payments & Cash Management in 1999 until 2001. In 2001 until 2004 she has served as VP Credit Operations in HSBC Jakarta branch. In the same year, start from March until August 2014 she has trusted to serve as VP Area Finance in HSBC Indonesia branch. Then in 2004 she moved to American Express Bank as Market Controller until 2008 continued with Standard Chartered Bank as a Financial Controller until 2009. In March 2009 she rejoined with HSBC Indonesia branch as SVP MI, Planning and Asset Liability & Capital Management (ALCM). In 2011 until 2014 she promoted as SVP MI & Planning, Head of Business Finance, Deputy CFO at HSBC Indonesia branch. In May 2014 to October 2018 she was appointed as Finance Director at PT Bank HSBC Indonesia (previously known as PT Bank Ekonomi Raharja).

Start from November 2018 until currently, she has served as Chief Financial Officer (CFO) at PT Bank BTPN Tbk, with the roles and responsibilities to lead the bank’s Finance department in terms of financial reporting and control, directing policies and strategies in the field of finance including the short-term to long-term of financial targets, as well as to direct and coordinate the preparations of Bank Business Plan, performance monitoring, and Corporate Action.