Board Of Commisioners

Management Profile

Agus Ruswendi

President Commissioner

He earned his Diploma degree from A2B Bandung, then earned his Bachelor of Economics degree and Master of Management degree from Padjajaran University Bandung. He started his career as professional banker at Bank BJB, as Staff of Strategic Planning Group from 1986 to 1990. Then continued as Staff of Money Market and Capital section of Bank BJB main branch from 1990 to 1993. Then from 1993 to 1996, he served as Head of Export and Import Section at Bank BJB main branch.

Still in the same year, He was entrusted as Group Head of the Treasury and Liquidity until 1999. Continued as Task Executor Head of Fund & Services Bureau from 1999 to 2000. In the same company, he served as Branch Manager of Bank BJB Serang branch office from 2000 to 2003. Then became Branch Manager of Bank BJB Serang special branch office from 2003 until 2005. Still in 2005, he was entrusted as Head of Treasury, Bank BJB.

After that, He served as Director of Fund & Services of Bank BJB until 2007. Then continued as President Director of Bank BJB until 2011. After the term of office ends, he was entrusted as President Commissioner of Bank BJB from 2011 to 2013. Subsequently, he was appointed as President Commissioner of the Company based on the Extraordinary General Meeting of Shareholders on 11 April, 2018. and will serve effectively after receiving Fit and Proper Test approval from the Otoritas Jasa Keuangan (OJK).

Media Warman

Commissioner

 

He earned his Bachelor of Law Degree at Andalas University Padang in 1990, followed by a Notarial Specialist degree from the University of Indonesia in 2001. He started his career as executive at CV. Rajawali Bukittinggi from 1988 to 1990, continued as Credit Administration and Analyst Staff of PT. Bank Windu Kentjana, in Jakarta, from 1990 to 1994. His career continued at PT. Astria Raya Bank, in Jakarta, as Coordinator of Credit and Legal Administration from 1994 to 1997. Still in the same company, from 1997 to 2004, he served as Coordinator of Legal and Debt Settlement of the Liquidation Team.

From 1998 to 2003, he founded and became a Lawyer at Media Warman & Partners Law Firm, in Jakarta. Then, he became a Notary and Land Deed Official in the Work Territory of ​​Tangerang Regency, Banten, from 2003 to 2004. Subsequently, he became a Member of the Regional House of Representatives of Banten Province as Chairperson of the Commission C, Chairperson of the Commission II of Finance and Economics from 2004 to 2009, and then from 2009 to 2014, he became a Member of the Regional House of Representatives of Banten Province, Chairperson of the Democratic Faction, Chairperson of the Commission V of Welfare

Since 2014 until now, he served as Commissioner of PT. Sarana Mandiri Internasional, in Jakarta, and also served as Commissioner of PT. Aka Fortuna Utama in Jakarta from 2015 to present. In addition, he also served as Commissioner of PT. Agro Serang Berkah, in Serang – Banten, from 2016 to present. Subsequently, he was appointed as Commissioner of the Company based on the Extraordinary General Meeting of Shareholders on November 22, 2017.

Titi Khoiriah

Independent Commissioner

She earned her Diploma at State College of Accountancy in 2006, and Bachelor Economics in 2009 at Gadjah Mada University. Then, she obtained her Master of Management in 2014 at University of Indonesia. In 2016, she obtained Master of Business Administration  at Universite Pierre Mendes, France.

She started her carreer as Economic Analyst at PT Paramitra Alfa Securities from 2007 to 2008. Her carrer continued at PT Mandiri Securities since 2008 as Account Officer & Marketing until 2018.  Also, she served as President Director at PT Titian Cipta Mandiri in 2017 to 2018. Subsequently, she was appointed as Commisioner of the Company based on the Extraordinary General Meeting of Shareholders on 11 April, 2018.