Board of Directors

Fidri Arnaldy

President Director

Born in Padang, March 3 1966 (54 years as of December 2020). Indonesian Citizen, lived in Jakarta. Graduated with Bachelor Degree in Agriculture from Andalas University, Padang in 1990. 

Appointed as President Director of Bank DKI since June 28, 2021 based on the Annual General Meeting of Shareholders of PT Bank DKI dated June 28, 2021 as stated in Deed No. 57 dated 28 June 2021 concerning Minutes of the Annual General Meeting of Shareholders of PT Bank DKI and has passed Fit & Proper Test of the Financial Service Authority based on the Decision of the Members of the Board of Commissioners of the Financial Services Authority Number KEP-145/D.03/2021 dated September 28, 2021 with terms of office is until closing of Annual GMS that will be held in 2025.

Dual Position

Doesn’t have dual position in other Banks, Non-Bank Financial Institutions or other companies.

Independency

Has no affiliation with other Board of Directors members, Board of Commissioners members, and majority shareholders.

Share Ownership

  • Has no ownership in Bank DKI 
  • Has no 5% more shares ownership in other Banks and Non-Bank Financial Institution other companies

Career Development

  • Head of Internal Audit Jakarta Region 2 BRI (2021)
  • Executive Level Officer - Vice President PT BRI (June 2021 – September 2021).
  • Head of Internal Audit Jakarta Region 2 BRI (2021 - present).
  • Retail Business Director BRI Syariah (2019 - 2021).
  • Regional Head of BRI Semarang (2018-2019).
  • Regional Head of BRI Banjarmasin (2016-2017).
  • Regional Head of BRI Padang (2015-2016).
 

Romy Wijayanto

Finance & Strategy Director 

Born in Kudus, September 16, 1972. (49 Years old as of December 31, 2021). Graduated with Bachelor Degree in Social with International Relation Studies from Jember State University in 1996.

Appointed as Finance Director of Bank DKI since December 11, 2020 according to PT Bank DKI Resolutions of the Shareholders Outside General Meeting on December 11, 2020, as outlined in the deed “Decision Statement Outside the General Meeting of Shareholders of PT Bank DKI” No 27 December 28, 2020. Has passed Fit & Proper Test of the Financial Service Authority based on the Decision of the Members of the Board of Commissioners of the Financial Services Authority Number KEP-58/D.03/2021 dated April 12, 2021 and Financial Service Authority Letter No SR-108/PB.12/2021 dated April 16, 2021. His term of office is until the closing of the Annual GMS which will be held in 2024.

Dual Position

Doesn’t have dual position in other Banks, Non-Bank Financial Institutions or other companies.

Independency

Has no affiliation with other Board of Directors members, Board of Commissioners members, and majority shareholders.

Share Ownership

  • Has no ownership in Bank DKI 
  • Has no 5% more shares ownership in other Banks and Non-Bank Financial Institution other companies

Career Development

  • Human Capital Group Head (2019 - 2020)
  • Network Development Group Head (2017-2019)
  • Strategy Performance Group Head Concurrent Position as Transformation & Project Management Group Head Bank DKI (2016-2017)
  • Division Head Strategic Planning Bank DKI (2016)
  • Branch Manager Sharia Wahid Hasyim Bank DKI (2013 - 2016)
  • Branch Manager Sharia Pondok Indah Bank DKI (2010 - 2013)

Ateng Rivai

Compliance Director

Born in Sukabumi, September 4, 1965 (56 years old as December 31, 2021). Graduated with Bachelor Degree of Education from Institut Keguruan dan Ilmu Pendidikan in 1989 and Master Degree of Managements from Gadjah Mada University in 1999.

Appointed as Compliance Director of Bank DKI since June 25, 2019 based on the Decision of the Shareholders Outside the General Meeting of Shareholders of PT Bank DKI dated June 25, 2019 which was stated in Deed No. 32 dated July 8, 2019 concerning Statement of Decisions Outside the General Meeting of Shareholders of PT Bank DKI and was declared to have passed the Fit and Proper Test by the Financial Services Authority based on the Decision of the Board of Commissioners of the Financial Services Authority No.KEP-169/D.03/2019 dated 20 September 2019 with a term of office until the closing of the Annual GMS which will be held in 2023.

Dual Position

Doesn’t have dual position in other Banks, Non-Bank Financial Institutions or other companies.

Independency

Has no affiliation with other Board of Directors members, Board of Commissioners members, and majority shareholders

Share Ownership

  • Has no share ownership in Bank DKI
  • Has no 5% or moreshare ownership in other Banks and Non-Bank Financial Institution or other Companies

Career Development

  • Procurement & Fixed Assets Group Head at Bank DKI (2015 - 2019).
  • Head of Research & Planning Division at Bank DKI (2013 – 2015).
  • Head of Sharia Marketing Division at Bank DKI (2008 – 2013).
  • Head of Sharia Wahid Hasyim Branch (2006 - 2008).

Babay Parid Wazdi

SME Loans and Sharia Business Director

Born in Karawang, July 22, 1971 (50 years old as of December 31, 2021). Graduated with Bachelor of Agricultural from Gadjah Mada University in 1997 and Master of Business Management from University of Japan in 2011.

Appointed as Director of Bank DKI since October 30, 2018 based on the Decision of the Shareholders Outside the General Meeting of Shareholders (Circular) of PT Bank DKI dated October 30, 2018 as stated in Deed No. 19 dated 22 November 2018 regarding the Statement of Decisions Outside the Extraordinary General Meeting of Shareholders of PT Bank DKI and his duty implementation has been renewed based Minutes of General Meeting of Shareholders of PT Bank DKI March 25, 2022 and was declared to have passed the Fit and Proper Test by the Financial Services Authority based on the Decision of the Members of the Board of Commissioners of the Financial Services Authority No.KEP-131/D.03/2019 dated July 25, 2019 with a term of office until the closing of the Annual GMS which will be held in 2026.

Dual Position

Doesn’t have dual position in other Banks, Non-Bank Financial Institutions or other companies.

Independency

Has no affiliation with other Board of Directors members, Board of Commissioners members, and majority shareholders

Share Ownership

  • Has no share ownership in Bank DKI
  • Has no 5% or moreshare ownership in other Banks and Non-Bank Financial Institution or other Companies

Career Development

  • Head of International & Transaction Banking Division of PT Bank Jabar Banten Tbk (2017-2018).
  • Transactional Banking Sales Manager of Regional Office IV Jakarta Thamrin of PT Bank Mandiri (Persero) Tbk (2015-2017).
  • Team Leader Capability Development BB II Human Capital of PT Bank Mandiri (Persero) Tbk (2014-2015).

Amirul Wicaksono

Director of Technology and Operations

Born in Magelang, July 2, 1968 (53 years as of December 2021). Indonesian Citizen, lived in Jakarta. Graduated with Bachelor Degree in Engineering from Gadjah Mada University, Yogyakarta in 1994, and Master Degree in Management from Gadjah Mada University in 1997, and Doctoral Degree in Economic from Trisakti University Jakarta in 2020.

Appointed as Director of Technology and Operations at Bank DKI since June 28, 2021 according to Bank DKI General Meetings of Shareholders resolutions deed June, 28 2021 as disclosed in “Resume of the Annual General Meeting of Shareholders of PT Bank DKI” No 151/VI/2021 dated June 28, 2021.

Has passed Fit & Proper Test of the Financial Service Authority based on the Decision of the Members of the Board of Commissioners of the Financial Services Authority Number KEP-150/D.03/2021 dated October 5, 2021 and Financial Service Authority Letter No. SR-263/PB.12/2021 dated October 11, 2021. His terms of office is until closing of Annual GMS that will be held in 2025.

Dual Position 

Doesn’t have dual position in other Banks, Non-Bank Financial Institutions or other companies.

Independency

Has no affiliation with other Board of Directors members, Board of Commissioners members, and majority shareholders.

Share Ownership

  • Has no ownership in Bank DKI 
  • Has no 5% more shares ownership in other Banks and Non-Bank Financial Institution other companies

Career Development

  • Division Head of Digital Business BNI Syariah (2018 - 2021)
  • Vice Division Head of Electronic Banking BNI (2016 - 2017)
  • Branch Manager BNI KCU Fatmawati Jakarta (2014 - 2015)
  • Branch Manager BNI KCU Harmoni, Jakarta (2011 - 2014)
  • Project Leader BNI Reformasi 1.0 (2010 - 2011)
  • AVP E-Banking BNI (2004 - 2009)

Herry Djufraini

Commercial & Institutional Director

Born in Jakarta, March 4, 1969 (52 years as of December 31, 2021). Graduated with Bachelor Degree of Economics from STIE Perbanas Jakarta in 1995 and Master Degree of Management from STIE Budi Luhur Jakarta in 2001.

Appointed as Director of Bank DKI since March 25, 2022 based on the results of Annual General Meeting of Shareholders of PT Bank DKI on March 25, 2022 and has passed Fit & Proper Test of the Financial Service Authority based on the Decision of the Members of the Board of Commissioners of the Financial Services Authority Number No. KEP-131/D.03/2022 dated September 2, 2022 with terms of office is until closing of Annual GMS that will be held in 2026.

Dual Position

Doesn’t have dual position in other Banks, Non-Bank Financial Institutions or other companies.

Independency

Has no affiliation with other Board of Directors members, Board of Commissioners members, and majority shareholders.

Share Ownership

  • Has no ownership in Bank DKI 
  • Has no 5% more shares ownership in other Banks and Non-Bank Financial Institution other companies

Career Development

  • Corporate Secretary of Bank DKI (2018 – Present).
  • Division Head Corporate Communication of Corporate Secretary Corporate PT Bank DKI (2016 - 2018).
  • Division Head Electronic Banking Division of Funds and Services Development Group PT Bank DKI (2016).
  • Division Head E-Banking Consumer Group PT Bank DKI (2015-2016).