Sustainability Division

Eka Fitria – Bank Mandiri

KPMG Hanadi Sudjendro

• Auditor, April 1989 – May 1990

PT Bank CIMB Niaga, Tbk. (previously PT Bank Niaga, Tbk.)

• Management Trainee, June 1990 – June 1991
• Relationship Manager, Priority Banking, June 1991 – November 1991
• Marketing Officer and Team Leader, Corporate Banking, November 1991 – May 2000
• Group Head, Treasury Management, May 2000 – February 2002
• Commissioner, Niaga Finance Co. Ltd. (Hong Kong) – July 2000 – February 2002
• Group Head, Corporate Banking, February 2002 – November 2002
• Director, Corporate & Commercial Banking, November 2002 – November 2008
• Director, Corporate Banking, November 2008 – August 2009
• Vice President Director & Chief Executive Officer, September 2009 – June 2012

PT Bank Tabungan Negara, Tbk.

• Independent Commissioner, June 2015 – January 2016
• HSBC Indonesia
• Managing Director & Head of Commercial Banking, Indonesia Management Office, January 2016 – April 2017
• Director, Commercial Banking, PT Bank HSBC Indonesia, April 2017 – May 2019
• Independent Commissioner, PT Bank HSBC Indonesia, October 2020 – Present

Dewi Nuzullianti – Bank BTPN Syariah

Indonesian Citizen, 44 years old, domiciled in Jakarta. Has been serving as Deputy Main Director of the Bank since 2018 based on the Deed of Statement of Meeting Resolutions No. 09 July 17 2018. Obtained Bachelor of Business degree from University of San Diego in 1999 and Master of Business Administration from San Diego State University in 2000. Obtained Level 5 Risk Management Certification from Banking Professional Certification Institute in 2013 and participated in Refreshment in 2013 2017. Other trainings included participation in Befriending with the Boom and Bust Cycle in Jakarta in 2014, Leadership Development for High Performing Teams by the University of Southern California in 2017, and Enchancing Good Corporate Governance Framework and Practices by DSG in 2017. Career journey started at PT Bank Artha Graha Internasional Tbk. Previously, he had a career in 2008-2012 as the Leader of the Business Oversight Team in Internal Audit. Subsequently, he was promoted to Head of the Internal Control Division (2012-2014) in charge of managing credit and operational risks. In 2014-2016 he served as Head of the Bureau of Directors. Subsequent career, served as Independent Commissioner of PT Bank ICBC Indonesia from February 2016 to May 2018.

Henoch Munandar – Bank SMBC Indonesia

Parwati Surjaudaja – Bank OCBC NISP

Ms Parwati Surjaudaja was appointed as President Director and CEO of Bank OCBC NISP in December 2008 and was last re-elected as President Director in 2020. Prior to this appointment, she joined Bank OCBC NISP as a Director in 1990 and served as a Deputy President Director from 1997. Ms Surjaudaja, who has more than 30 years of experience in the banking industry, has led the Bank to be among the 10 biggest banks in Indonesia with the highest credit rating.