Committee Profile

Risk Monitoring 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.

Mohammad Syafiri

Member

He earned his Bachelor of Economics degree in Management from Tridharma University, Balikpapan, in 1998 and Master of Management degree in Financial Management in Jakarta in 2000. He was appointed as member of the Risk Monitoring Committee since December 2013 and member of the Audit Committee at Bank Banten since July 2016. He has a career in banking at Bank Indonesia. From May 1981 to July 1988, he served as Executing Officer, Bank Indonesia Office in Balikpapan. From July 1988 to July 1989, he participated in an Analyst and Supervision Education Program which is a cooperative career program of Bank Indonesia with LPPI, Jakarta. From 1989 to December 1994, he served as Junior Bank Examiner at the Inspection Bureau of the Government Bank, Bank Indonesia Headquarter Jakarta. Then at Bank Indonesia, he served as Bank Supervisor at the Directorate of Bank Supervision 2 from 1995 to 2002, Senior Bank Inspector at the Directorate of Bank Supervision 2 from 2003 to 2006, Supervisor of Bank Madya at the Directorate of Bank Supervision 1 from 2006 to 2008, and Head of Information and Documentation Division of Directorate of Bank Supervision 1 from 2008 to 2011, respectively.

Tatan Achmad Taufik

Member

Earned Bachelor of Economics degree (1990) University of Indonesia. He started his career at JPMorgan Chase Bank from 1989-2005. Formerly was assigned at JPMorgan Chase Bank in corporate finance, operations, management accounting and consumer banking and then served as Vice President of Treasury Money Market, Foreign Exchange, Derivaties and Fixed Income Trading.

In 2005 he continued his career as Director and Country Treasurer at American Express Bank until 2008. Then joined PT Antam Tbk. as Senior Finance Advisor from 2008-2010. His career continued as Director of Finance and Administration at PT Antam Resourcindo (2010-2014). Subsequently, he was appointed as President Director at PT Antam Resourcindo in 2014-2017.

He joined the company in 2019 as a member of Audit Committee and member of Risk Monitoring at PT Bank Pembangunan Daerah Banten Tbk.