Commissioner

SUPRIHADI S.IP

SUPRIHADI, S.IP

President Commissioner/Independent Commissioner

Indonesian citizen, 66 years old, born in Magelang, on March 22, 1949. He began his career in TNI air

Indonesian citizen, 66 years old, born in magelang, on March 22, 1949.

He began his career in tni air force held position as second lieutenant in 1972, con- tinue his education at a flying school and holding a pilot licence as fighter Pilot in 1974.

- lemhanas education graduated in 1997.

- hold a master of management in 2004.

He had occupied some positions in military careers, i.e. fighter squadron Commander, air force attache to the embassy ofthe repubilc of indonesia in germany., Commander of air force operation. He obtained a rank of tni aU marsekal madya in 2002 with his last position as Commander of general Commander of tni aU academy. In 2003-2005, he served as secretary general of the ministry of defence. He also served as a Commissioner on several state-owned enterprises (soe), including Pt dahana in 2003-2006, Pt Penas in 2003-2007, Pt asabri in 2003. In 2003-2007, he served as President Commissioner of the company and since 2007-recently serves as President Commissioner and independent Commissioner at the same time. under the deed of minutes of general meeting of shareholders of Pt bank yudha bhakti no. 147 dated on june 30, 2003 were made before ny. Pudji redjeki irawati, sh Public notary in Jakarta. and since 2007-recently serves as President Commissioner and independent Commissioner at the same time by the deed of minutes of general meeting the extraordinary shareholders Pt bank yudha bhakti no. 60 dated on march 21, 2007 were made before mrs. Pudji redjeki irawati, sh Public notary in jakarta. Concerned has no affiliation with the members of the board of directors and members of the board of Commissioners, as well as shareholders.



I PUTU S. SOERANTA

I PUTU S. SOERANTA

Independent Commissioner

Indonesian citizen, 78 years old, born in Klungkung on April 11, 1938. He graduated from the military academy in 1961. He began his military career in the army since 1962 and obtained the rank of lt. gen. ad during 1993-1998. He served as Vice Chairman of People's welfare Committee and member of indonesian supreme advisory Council (dPa-ri) from 1998-2003. He joined the Company in 1994 as Commissioner and since 2007-recent served as independent Commissioner. He joined the Company in 1996 as Commissioner by deed no. 122 dated on september 27, 1996 made before mrs. Pudji redjeki irawati, sh notary in jakarta, and from 2007 to recent served as independent Commissioner pursuant to the deed of minutes of extraordinary shareholders general meeting of Pt bank yudha bhakti no. 60 dated on march 21, 2007 made before mrs. Pudji redjeki irawati, sh notary in jakarta. He has no affiliation with the members of the board of directors and members of the board of Commissioners, as well as the shareholders.

 

 

 

 


 

TJANDRA MINDHARTA GOZALITJANDRA MINDHARTA GOZALI

Commissioner

Indonesian citizen, he was born on October 25, 1952 in jember. He served as a Commissioner of Pt bank yudha bhakti. Pioneering career in the corporate world since 1967 and currently has stakes in several national companies as well as leading several companies such gozco group and several other companies, hereneiafter to join as one of the board of Commissioners of Pt bank yudha bhakti, tbk based on deed of minutes of extraordinary shareholders general meeting of Pt bank yudha bhakti no. 72.-dated on october 21, 1998 made before mrs. Pudji redjeki irawati, sh notary in jakarta. He is the owner and officer of and the legal institution controlling shareholder (PsP) of the Company.

 

 

 

 

 


 

 

MAYJEND TNI (Purn.) RIANZI JULIDAR, S.IP., SH., MScRIANZI JULIDAR S.IP. SH. MSC

Commissioner

Indonesian citizen, 64 years old, born on July 29, 1951 in Jakarta. He holds a master of human resources management (msc) from the American University in 1999. He served as a Commissioner of bank yudha bhakti since 2007. He began his military career in the army since 1973.He served as expert staff of Kasad and in 2007 served as inKoPad Chairman. recently, he joins the board of Commissioners of Pt bank yudha bhakti, tbk based on deed of minutes of extraordinary shareholders general meeting of Pt bank yudha bhakti no. 60 dated on march 21, 2007 made before mrs. Pudji redjeki irawati, sh, notary in jakarta, he also serves as Chairman of inKoVeri since 2012. He is member of legal entity as Company’s shareholder

PT Bank Yudha Bhakti Tbk

Gedung GOZCO

Jl. Raya Pasar Minggu Kav 32 Pancoran Jakarta Selatan 12780

Telp. (021) 2975-2975, 2975-2999

Fax. (021) 2975-2918

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