Dr. Ir. ARIFIN INDRA SULISTYO, MBA
Indonesian citizen, he was born in Semarang on December 26, 1959. He graduated from institut Pertanian bogor (iPb) and earned an engineering degree in 1981, continued his education at Virginia Commonwealth University - Usa and holds an mba degree in 1991, then earned his doctorate at the Universitas Gajah Mada - Yogyakarta in 2009.
Started his banking career in 1985, he held important positions in Pt bank rakyat indonesia tbk and Pt bank export indonesia (Persero). He had worked at bri for 14 (fourteen) years, from 1985 until 1999 with his last position as head of international division. Following from bri, he continued his career at Pt bank export indonesia (Persero) for 10 (ten) years. In 1999, he was appointed as director and Compliance director, and in 2004 to 2009 was appointed as President Director. Since the year 2009 up to august 2014 positions as a senior managing director in indonesia eximbank / indonesian exports financing agency. Officially appointed as director of general meeting of extraordinary shareholders of Pt bank yudha bhakti, tbk held on tuesday, march 24, 2015 in which the appointment is based on the deed no. 35 dated on may 8, 2015 drawn up before humberg lie, sh., se., mKn Public notary. Concerned does not have the affiliate relationships with members of the board of directors and members of the board of Commissioners, as well as shareholders.
Indonesian citizen, 54 years old, born in Bandung on November 20, 1961. She holds a Phd in business management from the Padjadjaran University in 2010. started her banking career by joining Pt bank duta from 1985 to 2000 in various positions, as deposit staff in 1985-1986, as a Customer service staff in 1986-1987, as the giro staff/edP staff in 1987-1988, as Credit adm. staff in 1988, as the overseas staff in 1988-1989, as operation head iii in 1989-1990, as operation head/ head of overseas sundries in 1990-1992, as a sub-branch manager/ Card Centre head in 1992-1996, as sub branch manager in 1996-1997, and the last as a branch manager in 1997-2000. she joined the Company in 2001 as a staff of Planning and development division, here in after as leader of bandung branch office in 2002-2013, as Commercial director in 2013-2014 based on the deed of minutes of extraordinary shareholders general meeting of Pt bank yudha bhakti no. 05 dated december 11, 2013 made before the supreme iriantoro, sh., mh, notary in jakarta and most recently served as Consumer director. She does not have the affiliate relationships with members of the board of directors and members of the board of Commissioners, as well as shareholders.
HARDONO BUDI PRASETYA
Indonesian citizen (WNI), age 56 years, born on May 11, 1961 in Jakarta, domiciled in Bandung. Graduated from Strata 1 (S1) at Airlangga University Surabaya, and earned a Bachelor of Law (SH) in 1989.
Ever worked at Karya Murti Jaya (saw mill) Semarang in 1982, then at Paramartha Associate, Management Consultant as Partner / Associate (1987-1989). Started banking career in 1989 at PT Bank Duta Surabaya Branch as Credit & Marketing Support until 1994, with the last position as Account Assistant Corporate Banking.
Continued as Marketing Manager Research & Development Manager at PT Lamicitra Nusantara (1994-1995), and then in 1995 joined PT Bank HS 1906 Bandung Head Office as Account Manager. Served as Account Manager at PT Bank HS 1906 Jakarta Branch (1995-1998). Marketing Manager (1998-1999), and Branch Manager (1999-2007). Then he returned to work in PT Bank HS 1906 Tbk Bandung Head Office with the position as Head of Operations and Finance Division (2007-2011), and concurrently position as Head of IT Division (2010-2011).
Furthermore, he is trusted to serve as Director of Network and Operations at PT Bank Himpunan Saudara 1906, Tbk (2011-2014), and last served as Director of IT and Operations at PT Bank Woori Saudara Indonesia 1906 Tbk (2014-2017).
Compliance and HRD Director
Indonesian citizen, he was born in Ciamis on June 8, 1963. He holds a masters of management finance of Pancasila University in 2001. He began his career as a reporter/ editor at the daily news "jayakarta" in 1987-1989. Hereinafter, he joined the Company in 1989 as an accounting staff, then as head of branch office in 1990-1993. Reporting and r&d in the years 1993-1994, as ao Corporation senior in 1994. In 1994-1995, he joined lPsm "hayat mandiri" as a consultant. in 1995-1996, he joined the bank royal indonesia as head of edP & sisdur. since december 1996, he had various positions in bank of india indonesia (boii), namely head of research and development division in december 1996 to 2000; head of research and development sub-division in 2000-2002; head of Compliance, research, and development division (KPP) in 2002-2005, as head of Compliance division, research and development (KPP) in 2005-2009, as operational director in 2009 to 2013 and served as acting Compliance director at the same bank since december 2011-march 2013. since november 2013, he joined Pt bank yudha bakti as Compliance director by the deed of minutes of extraordinary shareholders general meeting of Pt bank yudha bhakti no. 07 dated on 18 september 2013 made before the supreme iriantoro, sh., mh, notary in jakarta juncto deed of extraordinary shareholders general minutes meeting of Pt bank yudha bhakti no. 06 dated on 20 november 2013. he does not have the affiliate relationships with members of the board of directors and members of the board of Commissioners, as well as shareholders.