Committee Profile

Media Warman

Chairman

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

Member

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.

Douval

Member

He earned his Bachelor of Economics, majoring in Accounting from Andalas University Padang in 2002, Magister Management from Padang State University in 2015, and Master of Economics from The University of Western Australia in 2018. He owned certification as Chartered Professional Accountant, State Register of Accountants, Certified Investment Banker, Certified Risk Professional, Certified Practicing Accountant (CPA Australia), and ASEAN Chartered Professional Accountant.

He started his career at PT Bank Mandiri (Persero) Tbk Bukittinggi Branch Office as Frontliner from 2003 – 2005. Then continued his career at PT Bank Pembangunan Daerah Sumatera Barat (Bank Nagari) as Business Plannig Analyst in Strategic Planning Division, Junior Analyst from 2006 – 2015, and Madya Analyst in 2015 – 2016. In 2016 to 2018 he continued his Master of Economics study at The University of Western Australia. Then he back to his career at PT Bank Pembangunan Daerah Sumatera Barat (Bank Nagari) served as Madya Dealer in Fund and Treasury Division for 2018 – 2020, Financial Institutions & Settlement Section Head in 2020, and lastly as Group Head of Research and Business Development in Strategic Planning Division in 2020.

He officially appointed as member Audit Committee and Risk Monitoring PT Bank Pembangunan Daerah Banten Tbk started December 2020.

Hariyadi

Member

Began his career with PT Bank International Indonesia Tbk in 1989 as Accounting Staff in Credit Card Center. He further served several positions specifically as auditors with last position as Head of Special Audit and Fraud Investigation Unit in 2006. Continued his career with PT Bank Lippo Tbk as Special Audit Division Head in 2006 and last position as Special Audit & Operational Audit Division Head in 2008. He then had the career with PT Bank CIMB Niaga Tbk from 2008-2009 as Off- Site Audit Division Head. He continued with PT Bank Tabungan Pensiunan Nasional Tbk as Remote and Special Audit Head in 2009 – 2010.

He started to joined the compay in 2010 as Head of Internal Audit of the Company until June 2018. Then officially appointed as member of Risk Monitoring Committee in Mei 2019.