Indonesian Citizen. Born in 1953. Obtained a Bachelor degree (S1) majoring in Law from University of Indonesia, and a Master degree (S2) majoring in Economics from University of Kyoto.

Previously served as Vice President Commissioner of PT Bank Negara Indonesia (Persero), Tbk (2015-2018).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Indonesian Citizen. Born in 1971. Obtained a Bachelor degree (S1) majoring in Economic Faculty from University of Indonesia, and a Master degree (S2) Master and Business Administration (MBA) from New York University Stern School of Business.

Previously served as Vice Minister of State Owned Enterprises (SOEs) (2020-2023), Vice President Commissioner of Pertamina (2021-2023), Chief Executive Officer (CEO) PT Bank Tabungan Negara (Persero), Tbk (2019-2020), Chief Financial Officer (CFO) PT Pertamina (Persero) (2018-2019), Chief Executive Officer (CEO) PT Garuda Indonesia (Persero), Tbk (2017-2018), Finance and Treasury Director PT Bank Mandiri (Persero), Tbk (2016-2017). Currently serve as Vice Minister for Foreign Affairs (2023-present).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Indonesian Citizen. Born in 1965. Obtained a Bachelor degree (S1) majoring in Economic Faculty of Universitas Negeri Sebelas Maret, and a Post Graduate degree (S2) majoring in Accounting Management Department of University of Indonesia.

Previously he served as Independent Commissioner of PT Jasamarga (Persero), Tbk (2015-2018), Director of PT Roda Pembangunan Jaya (2003-2015).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Indonesian Citizen. Born in 1966. Obtained a Bachelor Degree (S1) in Economic and Development Study from Sriwijaya University Palembang, and a Master Degree (S2) of Arts Economics and Banking University of Colorado.

Previously served as Head of State Revenue and Expenditure Budget Policy Center (2008-2011), Director of Non-Tax State Revenue in Directorate General of Budget (2011-2013), Director General of Budget of Ministry of Finance (2013-2021). Currently serve as Director General Customs and Excise Ministry of Finance (2021-present).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Indonesian Citizen. Born in 1955. Obtained a Bachelor degree (S1) majoring in Economics from Hasanuddin University, and a Master degree (S2) majoring in Management from Padjadjaran University.

Previously served as President Director of PT Bank Rakyat Indonesia (Persero), Tbk (2015-2017), President Director of PT Jiwasraya (Persero) (2018), President Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2019).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Indonesian Citizen. Born in 1975. Obtained a Bachelor degree (S1) majoring in Economic from Gunadarma University.

Previously served as Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2023-2024). Currently serve as Head of Protocol Bureau of the Presidential Secretariat, Ministry of State Secretariat of the Republic of Indonesia (2021-present).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

*Effective after successfully obtaining approval and passing the Fit and Proper Test administered  by  the  OJK

Indonesian Citizen. Born in 1964. Obtained a Bachelor degree (S1) majoring in Agrobusiness from IPB, a Master degree (S2) majoring in Economics from University of New England, and a Doctorate degree (S3) majoring in Economics from Australian National University.

Previously served as Commissioner of PT Bank Tabungan Negara (Persero), Tbk (2016), Lecturer in Economics Faculty of IPB, Head Lector of Economics Faculty of IPB.

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Indonesian Citizen. Born in 1984. Obtained a Bachelor degree (S1) majoring in Accounting from University of Indonesia, and a Master degree (S2) majoring in International Finance from SKEMA Business School.

Previously served as Special Staff of Coordinating Minister of Maritime Affairs and Investment (2018-2020). Currently serve as Coordinating Deputy of Investment and Mining in Coordinating Ministry for Maritime and Investment Affairs (2020-present).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Indonesian Citizen. Born in 1958. Obtained a Bachelor degree (S1) majoring in Economics from University of Gadjah Mada, and a Master degree (S2) majoring in Economics from University of Illinois, USA.

Previously served as Deputy Governor of Bank Indonesia (2015-2020), Member of IDIC (Indonesia Deposit Insurance Corporation) Board of Commissioners Ex officio from Bank Indonesia (2017-2020), Executive Director of Macroprudential Policy of BankIndonesia (2015), Executive Director of Financial Institutions Surveillance - Bank Indonesia (2013-2015), Director of Bank Indonesia Representative Office in Singapore (2010-2013), Director of Banking Supervision 3 - Bank Indonesia (2008-2010).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Indonesian Citizen. Born in 1967. Obtained a Bachelor Degree (S1) in Law Study from Padjadjaran University Bandung Indonesia, a Master Degree (S2) of Law Study from University of Wellington, New Zealand, and a Doctorate Degree (S3) of Law Study from Gadjah Mada University.

Previously served as Deputy of Law and International Relation, Cabinet Secretariat of Republic Indonesia (2014-2015), Deputy of Politic, Law, and National Security, Cabinet Secretariat of Republic Indonesia (2015-2021). Currently serve as Vice Secretary Cabinet Secretariat of Republic Indonesia (2021-present).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Indonesian Citizen. Born in 1966. Obtained a Bachelor degree (S1) majoring in Law from University of Krisnadwipayana, and a Master degree (S2) majoring in Business Law from University of Padjadjaran.

Previously he served as Executive Director of Legal in Lembaga Penjamin Simpanan (2012-2020), Independent Commissioner in PT Bank Mandiri (Persero) Tbk (2019-2020), President Director Of PT Bahana Pembinaan Usaha Indonesia (Persero) (2020-2023). Currently serve as Deputy for Law and Legislation in Ministry of State Owned Enterprises (SOEs) (2023-present).