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Fidri ArnaldyPresident 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
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Romy WijayantoFinance & Strategy Director Born in Kudus, September 16, 1972. (48 Years old as of December 31, 2020). 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
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Ateng RivaiCompliance Director Born in Sukabumi, September 4, 1965 (55 years old as December 31, 2020). 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
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Babay Parid WazdiSME Loans and Sharia Business Director Born in Karawang, July 22, 1971 (48 years old as of December 31, 2020). 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
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Amirul WicaksonoDirector of Technology and Operations Born in Magelang, July 2, 1968 (52 years as of December 2020). 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
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Herry DjufrainiDirector* 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 the Annual General Meeting of Shareholders of PT Bank DKI on March 25, 2022 with a period of office until the closing of the Annual GMS which will be held in 2026.. Dual Position Tidak memiliki rangkap jabatan pada Bank lain dan Lembaga Keuangan Non Bank maupun Perusahaan lain. Independency Tidak memiliki hubungan afiliasi dengan anggota Direksi lainnya, anggota Dewan Komisaris dan Pemegang Saham Pengendali. Kepemilikan Saham
Perjalanan Karir
*efektif setelah dinyatakan memenuhi persyaratan Penilaian kemampuan dan Kepatutan oleh Otoritas Jasa Keuangan (OJK). |
