Relations of Members of the Board of Directors with the BOC and Controlling Shareholders
Name Financial Relation with Familial Relation with
BoC BoD Controlling
Shareholders
BoC BoD Controlling
Shareholders
Yes No Yes No Yes No Yes No Yes No Yes No
Board of Commissioners (BOC)
Andrinof A. Chaniago
Gatot Trihargo
A. Fuad Rahmany
A. Sonny Keraf
Mahmud
Rofikoh Rokhim***
Nicolaus Teguh Budi Harjanto
Hadiyanto**)
Vincentius Sonny Loho***)
Jeffry J. Wurangian****)
*) Effective 1 February 2018 – 31 December 2018
**) Effective 21 September 2018 – 31 December 2018
***) Effective1 January 2018 – 22 March 2018
****) Effective1 January 2018 – 20 September 2018
Name Financial Relation with Familial Relation with
BoC BoD Controlling
Shareholders
BoC BoD Controlling
Shareholders
Yes No Yes No Yes No Yes No Yes No Yes No
Board of Directors (BOD)
Suprajarto
Priyastomo
Kuswiyoto
Indra Utoyo
Mohammad Irfan
Haru Koesmahargyo
Susy Liestiowaty*
Donsuwan Simatupang*
Sis Apik Wijayanto
Handayani
R. Sophia Alizsa
Osbal Saragi Rumahorbo**
Ahmad Solichin Lutfiyanto**
*) Effective January 1, 2018 - March 22, 2018
**) Appointed by the AGM on March 22, 2018
Disclosure On Affiliate Relations
  1. All Members of BRI Board of Directors have no affiliation relationship with any member of the Board of Directors either in financial, family or management relationship.
  2. All members of BRI Board of Directors have no affiliation relationship with members of the Board of Commissioners, whether in financial relations, family relationships or management relationships.
  3. All members of BRI Board of Commissioners have no affiliation relationship with other members of the Board of Commissioners, whether in financial relationship, family relationship, or management relationship.
  4. All members of BRI Board of Commissioners have no financial relationship or family relationship with the Controlling Shareholder.
  5. All members of the Committee who are not members of BRI Board of Commissioners have no financial or family relationship with the Controlling Shareholders, Members of the Board of Commissioners or Board of Directors of BRI.