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  • Home
  • About Us
    • At a Glance
    • Bank DKI Profile
    • Vision & Mission
    • Corporate Culture
    • Corporate Group Structure
    • Shareholders
    • Management
      • Organization Structure
      • Board of Commissioners
      • Dewan Pengawas Syariah
      • Board of Directors
      • Committee
      • Executive Officers
    • Corporate Identity
    • Corporate Governance
      • Corporate Governance
        • Structure
        • Mechanism
        • Soft Structure
      • Corporate Governance Report
      • Business Ethic and Code of Conduct
      • Risk Management
      • Whistle Blowing System Reporting
      • Affiliation Relationship
      • Gratifikasi
      • Pernyataan Penerapan APU dan PPT
      • Sistem Manajemen Anti Penyuapan
    • Awards
  • Products & Service
    • Consumer Banking
      • Fund
        • Ketentuan Umum Pembukaan Rekening Bank DKI - Konvensional
        • Ketentuan Umum Pembukaan Rekening Bank DKI Syariah
        • Tabungan Monas
          • Monas Bisnis
          • Monas Bisnis Pedagang
          • Monas Pelajar
          • Monas Rencana
        • Tabungan Simpeda Monas
          • Simpeda Saving
          • Tabungan Simpeda-Monas Online
        • TabunganKU
        • Tabungan SimPel
        • Deposit
        • Current Accounts
      • Loan
        • Multi Guna Loan
          • KMG Pegawai Aktif
          • KMG MPP dan Purna Karya
        • Griya Monas Mortgage
      • Kartu Kredit
    • Micro & SME Banking
      • Micro Banking
        • Monas SME Loans
        • Monas 25
          • Kredit Mikro - JakEma
        • Monas 75
        • Monas 500
        • Monas Small Business Loan
      • SME Banking
        • Kredit Modal Kerja
        • Kredit Investasi
        • Kredit Agunan Deposito
        • Trade Finance
        • Bank Garansi
        • Pembiayaan Linkage
        • Kredit Kontraktor Jakarta
        • Kredit UMKM
    • Commercial & Corporate Banking
      • Kredit
        • Working Capital Loan
        • Investment Loan
        • Cash Collateral
      • Bangun Karya Loan
      • Bank Garansi
      • Syndicated Loans
    • Treasury & International Banking
      • Treasury Banking
        • Forex
        • Money Market
        • Wali Amanat
        • Bank Notes
      • International Banking
        • Bank DKI Trade
    • Service
      • Tax Payment
        • PBB Online
        • Samsat
          • E-Samsat
          • Samsat Drive Thru
        • Samsat Digital Nasional (SIGNAL)
      • Electronic Banking
        • E-Dapem
        • E-Retribusi
        • E-Ticketing Ragunan
        • E-KIR
        • E-Parking
      • Modern Banking
        • JakOne Mobile Bank DKI
        • JakOne Pay
        • Cash Management System
        • SMS Notifikasi
        • BPD Net Online
        • JakCard Bank DKI
        • ATM & Debit Bank DKI
        • EDC Bank DKI
      • Others
        • Auto Debit Bank DKI
          • Program Rusun
          • Pedagang Kaki Lima (PKL)
        • Jakarta Pintar Card
        • Safe Deposit Box
        • Jakarta Lansia Card
        • SP2D ONLINE
        • E-Book KJP Plus
        • Surat Keterangan Bank / Surat Dukungan Keuangan Bank (SKB / SKDKB)
      • Informasi Alternatif ATM
      • Kalender Digital Bank DKI
    • Sharia Services
      • Ketentuan Umum Pembukaan Rekening Syariah
      • Produk Dana Syariah
        • Tabungan Monas iB
          • Tabungan Monas iB Umum
          • Tabungan Monas iB Qurban Sejahtera
          • Tabungan Monas iB Bisnis
          • Tabungan Monas iB Wadiah
        • Tabungan Simpeda iB
        • Tabungan iB Taharoh
        • TabunganKu iB
        • SimPel iB (Simpanan Pelajar)
        • Giro iB
        • Deposito iB
      • Pembiayaan Syariah
        • Pembiayaan Laris iB
      • Layanan Syariah
        • Layanan Syariah
    • Program Promo
      • SaveMatic TabunganKu
      • JakOne Mobile
      • Bank DKI Goes To School
        • Hut DKI 490 & RI 72
      • JakOne Vaganza
      • Bank DKI #Bisa
      • Lelang Agunan Bank DKI
      • Promo KPR iB Hijrah
  • Quick Info
    • Service Office
      • Jakarta
        • Central Jakarta
        • West Jakarta
        • South Jakarta
        • East Jakarta
        • North Jakarta
        • Seribu Island
      • Banten
        • Tangerang
      • West Java
        • Bandung
        • Bekasi
        • Bogor
        • Depok
      • Central Java
        • Kantor Cabang
        • Kantor Fungsional
      • East Java
        • Gresik
        • Surabaya
        • Sidoarjo
    • ATM Networks
      • Jakarta Pusat
      • Jakarta Barat
      • Jakarta Timur
      • Jakarta Utara
      • Jakarta Selatan
      • Kepulauan Seribu
      • BODETABEK
      • Luar JABODETABEK
    • EDC Networks
      • Merchants
      • Gunung Agung
      • Gramedia
      • OP
      • SAMSAT
    • JakOne Mobile Networks
      • Makanan & Minuman
      • Elektronik
      • Fashion
      • Otomotif
      • Olahraga
      • Obat & Alat Kesehatan
      • Kecantikan
      • Buku & Alat Tulis
      • Hiburan
      • E-Commerce
      • Toko & Mini Market
      • Pasar
      • Koperasi
      • Lainnya
    • Call Center
  • Investor Relations
    • Company Rating
    • Laporan Liquidity Coverage Ratio
    • Laporan Net Stable Funding Ratio
    • Pengungkapan Informasi Kuantitatif Eksposur Risiko
    • Laporan Leverage Ratio
    • Laporan Ukuran Utama
    • Media Relations
      • Release
    • CSR
      • CSR Direction and Focus
      • Costumer Protection
      • Environmental
    • Announcement
    • Financial Information
      • Financial Highlights
      • Financial Statements
      • Annual Report
      • Prospektus
    • Stock & Bond Information
      • Shareholders
      • RUPS
      • Bond
    • Laporan Suku Bunga Dasar Kredit

Committee

  • Audit Committee
  • Risk Monitoring Committee
  • Remuneration and Nomination Committee

Bahrullah Akbar

Chairman and Member of Audit Committee

 

Independent Commissioner act as President Commissioner who has been appointed as Chairman and concurrently Member of The Audit Committee based Board of Directors No. 01/KEP-DIR/I/2023, January, 06, 2023. The term of office is effective as of December 27, 2022. Currently also appointed as Chairman and concurrently Member of The Remuneration & Nomination Committee and Member of The Risk Monitoring Committee in Bank DKI.

Graduated with Bachelor Degree of Finance Management from Akademi Pimpinan Perusahaan, Ministry of Industry, Jakarta in 1983, Bachelor Degree of Administration Science from 17 Agustus 1945 Jakarta University in 1987 and Bachelor Degree of Accountancy from Sekolah Tinggi Ilmu Ekonomi Prof. Dr. Muchtar Tholib in 2010, and Master Degree of Accountancy from University of Hull, England in 1992, and Doctoral Degree in Public Administration from Padjadjaran University in 2013. Has no affiliation with other Board of Commissioner members, Board of Director Members and majority shareholders. Doesn't have dual position in other Bank,  Non Bank Financial Institution or other companies.

Lukman Hakim

Independent Commissioner who has been appointed Member of Audit Committee based Board of Directors No. 01/KEP-DIR/I/2023 January 06, 2023. The term of office is effective as of January 06, 2022. The term of office is effective as of December 27, 2022. Currently also appointed as Chairman and Member Risk Monitoring Committee and Member of The Remuneration & Nomination Committee in Bank DKI.

Graduated with Bachelor Degree in Economics & Development Studies from Gadjah Mada University in 1994 and Master Degree of Economics & Development Studies from Gadjah Mada University in 2000 and Doctoral Degree in Economaics from Universiti Utara Malaysia in 2011. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

Oki Parbinoto Siahaan

Member of Audit Committee

Independent parties who have been appointed as Member of Audit Committee based Board of Directors No. 01/KEP-DIR/I/2023 January 06, 2023. The term of office is effective as of December 27, 2022.

 

Graduated with Bachelor Degree in Economics from Trisakti Jakarta in 1988 and Master of Management from Gadjah Mada University in 1999. Has no affiliation with other Board of Commissioner members, Board of Director Members and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

Yayat Rukhyat

Member of Audit Committee

Independent parties who have been appointed as Member of Audit Committee based Board of Directors No. 01/KEP-DIR/I/2023 January 06, 2023. The term of office is effective as of December 27, 2022.

 

Graduated with Bachelor Degree in Economics from Muhammadiyah University, Jakarta in 1988. Has no affiliation with other Board of Commissioner members, Board of Director Members and majority shareholders. Doesn’t have dual position in other Bank,  Non Bank Financial Institution or other companies.




Lukman Hakim

Chairman and Member Risk Monitoring Committee

Independent Commissioner who has been appointed as Chairman and concurrently Member of The Risk Monitoring Committee based Board of Directors No. 03/KEP-DIR/XII/2022 December 05, 2022. The term of office is effective as of October 31, 2022. Currently also appointed as Member of The Remuneration & Nomination Committee in Bank DKI and Member of Audit Committee in Bank DKI.

Graduated with Bachelor Degree in Economics & Development Studies from Gadjah Mada University in 1994 and Master Degree of Economics & Development Studies from Gadjah Mada University in 2000 and Doctoral Degree in Economaics from Universiti Utara Malaysia in 2011. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

Bahrullah Akbar

Member of Risk Monitoring Committee

Independent Commissioner act as President Commissioner who has been appointed as Member of Risk Monitoring Committee based Board of Directors No. 03/KEP-DIR/XII/2022 December 05, 2022. The term of office is effective as of October 31, 2022. Currently also appointed as Chairman and concurrently Member of Audit Committee and Chairman and concurrently Member of The Remuneration & Nomination Committee in Bank DKI.

Graduated with Bachelor Degree in Economics & Development Studies from Gadjah Mada University in 1994 and Master Degree of Economics & Development Studies from Gadjah Mada University in 2000 and Doctoral Degree in Economaics from Universiti Utara Malaysia in 2011. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

Sumaryo

Member of Risk Monitoring Committee

Independent Parties who has been appointed as Member of Risk Monitoring Committee based Board of Directors No. 03/KEP-DIR/XII/2022 December 05, 2022. The term of office is effective as of October 31, 2022.

Graduated with Master Degree in Finance & Accounting from Sebelas Maret Solo University in 2000. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

Puji Rahayu

Member of Risk Monitoring Committee

Independent Parties who has been appointed as Member of Risk Monitoring Committee based Board of Directors No. 03/KEP-DIR/XII/2022 December 05, 2022. The term of office is effective as of October 31, 2022.

Graduated with Bachelor Degree in Economics from Jember University in 1989. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

Bahrullah Akbar

Chairman of Remuneration & Nomination Committee

Independent Commissioner act as President Commissioner who has been appointed as Chairman of The Remuneration & Nomination Committee based Board of Directors No. 02/KEP-DIR/I/2023 January 06, 2023. The term of office is effective as of December 27, 2022. Currently also appointed as Chairman and concurrently Member of Audit Committee and Member of Risk Monitoring Committee in Bank DKI.

 

Graduated with Bachelor Degree of Finance Management from Akademi Pimpinan Perusahaan, Ministry of Industry, Jakarta in 1983, Bachelor Degree of Administration Science from 17 Agustus 1945 Jakarta University in 1987 and Bachelor Degree of Accountancy from Sekolah Tinggi Ilmu Ekonomi Prof. Dr. Muchtar Tholib in 2010, and Master Degree of Accountancy from University of Hull, England in 1992, and Doctoral Degree in Public Administration from Padjadjaran University in 2013. Has no affiliation with other Board of Commissioner members, Board of Director Members and majority shareholders. Doesn't have dual position in other Bank,  Non Bank Financial Institution or other companies.

Michael Rolandi C. Brata

Member of Remuneration & Nomination Committee

Commissioner* who has been appointed as Member of The Remuneration & Nomination Committee based Board of Directors No. 02/KEP-DIR/I/2023 January 06, 2023. The term of office is effective as of December 27, 2022. 

Graduated with Bachelor Degree of Economics from University of Indonesia in 1997. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

*Effective after being declared to have passed the Fit & Proper Test by the Financial Services Authority.

Lukman Hakim

Member of Remuneration & Nomination Committee

Independent Commissioner who has been appointed as Member of The Remuneration & Nomination Committee based Board of Directors No. 02/KEP-DIR/I/2023 January 06, 2023. The term of office is effective as of December 27, 2022. Currently also appointed as Chairman and concurrently Member of Risk Monitoring Committee in Bank DKI, and Member of Audit Committee in Bank DKI.

 

Graduated with Bachelor Degree in Economics & Development Studies from Gadjah Mada University in 1994 and Master Degree of Economics & Development Studies from Gadjah Mada University in 2000 and Doctoral Degree in Economaics from Universiti Utara Malaysia in 2011. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

Siti Hairiyah

Member of Remuneration & Nomination Committee

Executive Officer (officers directly responsible to the Board of Directores and in charge of human resources) and appointed as Member of The Remuneration & Nomination Committee based on Board of Directors No. 02/KEP-DIR/I/2023, January 06, 2023. The term of office is effective as of December 27, 2022.

 

Graduated with Bachelor Degree of Economics from Pancasila University Jakarta in 1994 and Master Degree of Management from Mercu Buana University in 2017. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders.

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