Andrinof Achir Chaniago

Andrinof Achir Chaniago
- President Commissioner/Independent Commissioner

56 years, Indonesian Citizen, domiciled in Jakarta. Obtained Bachelor Degree in Political Science, University of Indonesia, Jakarta (1990), Diploma Degree, Fu Hsing Kang College, Taipei, Taiwan (2004) and Master Degree in Planning and Public Policies from Economics Faculty, University of Indonesia, Jakarta (2004).

He previously served as President Commissioner at PT Angkasa Pura I (2015 - 2017), Minister of National Development Planning/Head of BAPPENAS (2014 - 2015) and Executive Director of Cirus Surveyors Group (CGS) (2008 - 2014).

Appointed as President Commissioner / Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since March 15th, 2017 pursuant to the Annual General Meeting Shareholdersresolution and has passed the fit and proper test based on Otoritas Jasa Keuangan (OJK) Letter No. SR- 123/PB.12/2017 dated July 21st, 2017.

Currently active as Lecturer at Political Science Department, Social and Political Science Faculty, University of Indonesia (2006 - present).

Wahyu Kuncoro

Wahyu Kuncoro
- Vice President Commissioner / Commissioner

50 years, Indonesian Citizen, domiciled in Jakarta. Obtained Bachelor Degree in Agriculture, University of Sebelas Maret, Surakarta and Master Degree in Management, University of Gadjah Mada, Yogyakarta.

Previously served as Head of Funding and Resources Section (2001 - 2002), Head of Agricultural Production Business Planning Subdivision (2002 - 2006), Head of Plantation Business Sector II B (2006 - 2010), Head of Primary Industrial Business Sector III A (2010 - 2012), Head of Infrastructure and Logistics Business Sector I A (2012 - 2013), Assistant Deputy for Business Services III (2013 - 2014), Assistant Deputy for Banking and Insurance (2014 - 2015), Deputy for Business Infrastructure (2015 - 2016).

The experiences outside the structural position are Commissioner of PT Perkebunan Nusantara XI(Persero) (2008 - 2012), Commissioner of PT Perkebunan Nusantara XIII (Persero) (2012 - 2013), Commissioner of PT Angkasa Pura II (Persero) (2013 - 2016), and Commissioner of PT Bank Negara Indonesia (Persero) Tbk (2016 - 2017).

Appointed as Vice President Commissioner/ Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk forthe first term since May 16th, 2019 pursuant to the Annual General Meeting Shareholders resolution and has passed the fit and proper test based on Otoritas Jasa Keuangan (OJK) Letter No. SR-242/PB.12/2019 dated August 29th, 2019.

Currently serves as Deputy of Agro and Pharmaceutical Business (2016 - present).

A. Fuad Rahmany

A. Fuad Rahmany
- Independent Commissioner

64 years, Indonesian citizen, domiciled in Depok. Obtained Bachelor Degree in Economics, University of Indonesia, Jakarta (1981), Master of Arts, Duke University, Durham, North Carolina, USA (1987) and Doctoral Degree in Economics, Vanderbilt University, Tennessee, USA (1997).

He previously served as Commissioner of PT Indonesia Asahan Alumunium (Persero) (2014 - 2015), Member of Non-Executive Board of Directors of Indonesian Export Financing Institution (2013 - 2014), Director General of Taxation, Ministry of Finance (2011 - 2014) and Commissioner ex-officio of Indonesia Deposit Insurance Corporation (2009 - 2014).

Appointed as Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since March 19th, 2015 pursuant to the Annual General Meeting Shareholders resolution and has passedthe fit and proper test based on Otoritas Jasa Keuangan (OJK) Letter No. SR-85/D.03/2015 dated May 19th, 2015.

He also serves as Chairman of the Audit Committee, member of the Nomination and Remuneration Committee and member of the Risk Management Oversight Committee of PT Bank Rakyat Indonesia (Persero) Tbk.

A. Sonny Keraf

A. Sonny Keraf
- Independent Commissioner

60 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor Degree in Philosophy, Institute of Philosophy Driyarkara, Jakarta (1988), Master in Philosophy from the Higher Institute of Philosophy, Katholieke Universiteit Leuven, Belgium (1992) and Doctor (Ph.D.) in Philosophy from the Higher Institute of Philosophy, Katholieke Universiteit Leuven, Belgium (1995).

He previously served as member of the People's Representative Council (2004 - 2009), Minister of Environment (1999 - 2001) and Assistant Lecturer of the Doctoral Degree Program, Environmental Studies, University of Indonesia (2001 - 2014).

Appointed as Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since March 19th, 2015 pursuant to the Annual General Meeting Shareholders resolution and has passed the fit and proper test based on Otoritas Jasa Keuangan (OJK) Letter No. SR-98/D.03/2015 dated June 1st, 2015.

He also serves as Chairman of the Audit Committee, member of the Nomination and Remuneration Committee and member of the Risk Management Oversight Committee of PT Bank Rakyat Indonesia (Persero) Tbk.

Concurrently serves as Independent Commissioner of PT Gorontalo Sejahtera Mining (2015 - present), Member of the National Energy Council (2014 - present), and active as Lecturer in Atmajaya Catholic University (1988 - present).

Rofikoh Rokhim

Rofikoh Rokhim
- Independent Commissioner

47 years, Indonesian Citizen, domiciled in Jakarta. Obtained Bachelor Degree in Economics, University of Islam Indonesia, Yogyakarta (1993), Bachelor Degree in Political Science, University of Gadjah Mada, Yogyakarta (1990), Master Degree in Public Finance, Institute International d' Administration Publique (IIAP)-Ecole National d' Administration (ENA), Paris (2000), Master Degree in Philosophy, Université de Paris 1 Panthéon Sorbonne, Paris (2002) and Doctorate Degree on Philosophy in Economics, Université de Paris 1 Panthéon Sorbonne, Paris (2005).

Previously served as President Commissioner of PT Hotel Indonesia Natour (Persero) (2015 - 2017), Service and Membership Committee at BPJS TK (2016 - 2017), Organizational Performance and HR at BPJS Employment (2016 - 2017), Task Force of Municipality, Transmigration and Underdeveloped Regions Ministry (2016 - 2017), Task Force of Energy and Mineral Resources Ministry (2014 - 2015), Audit Committee & Risk Committee of PT POS Indonesia (2012 - 2015) and Head of Bisnis Indonesia Intelligence Unit (2008 - 2013).

Appointed as Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since October 18th, 2017 pursuant to the Extraordinary General Meeting Shareholders resolution and has passed the fit and proper test based on Otoritas Jasa Keuangan (OJK) Letter No. KEP-15/D.03/2018 dated 24 January 2018.

She also serves as member of the Audit Committee and member of the Nomination and Remuneration Committee of PT Bank Rakyat Indonesia (Persero) Tbk.

Currently active as Lecturer and Researcher in the Economics and Business Faculty of University of Indonesia (2006 - present).

Hendrikus Ivo

Hendrikus Ivo
- Independent Commissioner

61 years, Indonesia citizen, domiciled in Jakarta. Obtained Bachelor Degree in Law, University of Sumatera Utara, Medan and Master Degree, IPWI-Institute of Economic Science, Jakarta.

Previously served as Deputy Commissioner of Investigation, Organization and HR of Otoritas Jasa Keuangan (OJK) (2017 - 2018), Deputy Commissioner of Inquiry & APU PPT of Otoritas Jasa Keuangan (OJK) (2016 - 2017), Head of the Legal Services Authority of Otoritas Jasa Keuangan (OJK) (2015 - 2016), Head of Special Examination and Banking Investigation Department of Otoritas Jasa Keuangan (OJK) (2014 - 2015), Head of Sulawesi, Maluku and Papua Regional Office Region 6 of Otoritas Jasa Keuangan (OJK) (2014), Head of Sulawesi, Maluku and Papua Banking Supervision Bank Indonesia, (2013 - 2014), Head of Banking Investigation Bureau Bank Indonesia (2008 - 2013), Deputy Director of Executive Law Bank Indonesia (2007 - 2008) and Executive Legal Advisor Bank Indonesia (2001 - 2007).

Appointed as Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since May 16th, 2019 pursuant to the Annual General Meeting Shareholders resolution and has passed the fit and proper test based on Otoritas Jasa Keuangan (OJK) Letter No. SR-242/PB.12/2019 dated August 29th, 2019.

Currently he also serves as Senior Advisor of Chairperson of the Board of Commissioners of Otoritas Jasa Keuangan (OJK) (2018 - present).

Nicolaus Teguh Budi Harjanto

Nicolaus Teguh Budi Harjanto
- Commissioner

46 years, Indonesian Citizen, domiciled in Jakarta. Obtained Bachelor Degree in Political Science, University of Gadjah Mada, Yogyakarta (1996), Master Degree, Ohio University, Ohio, USA (2003) and Doctoral Degree in Political Science and International Relations, Northern Illinois University, USA (2010).

Previously served as Commissioner of PT Permodalan Nasional Madani (Persero) (2016 - 2017), Lecturer of University of Paramadina Jakarta (2016), Chairman of Public Opinion Survey Association (PERSEPI) (2013 - 2016) and Executive Director Populi Center Public Opinion & Policy Research (2013 - 2015).

Appointed as Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since March 15th, 2017 pursuant to the Annual General Meeting Shareholders resolution and has passed the fit and proper test based on Otoritas Jasa Keuangan (OJK) Letter No. SR-123/PB.12/2017 dated July 21st, 2017.

He also serves as member of the Risk Management Oversight Committee and member of the Nomination and Remuneration Committee of PT Bank Rakyat Indonesia (Persero) Tbk. Currently serves as Expert Staff in Political and Institutional Communication of State Secretary (2016 - present) and Secretary General of Indonesia Politic Science Association (AIPI) (2015 - present).

Hadiyanto

Hadiyanto
- Commissioner

56 years, Indonesian Citizen, domiciled in Jakarta. Obtained Bachelor Degree in Law, University of Padjajaran, Bandung (1986), Certificate International Tax Program, Harvard University, USA (1993), Master Degree in Law (LLM), Harvard University, USA (1993) and Doctoral Degree in Law Science, University of Padjajaran, Bandung (2012).

He previously served as Commissioner of PT Telkom Indonesia (Persero) Tbk (2012 - 2018), Supervisory Board of Harapan Kita Hospital Cardiovascular (2011 - 2015), Director General of Wealth State in the Ministry of Finance (2006 - 2015), Commissioner of PT Tuban Petro (2007 - 2013), President Commissioner of PT Garuda Indonesia Tbk (2007 - 2012), Supervisory Board of Gelora Bung Karno (2010 - 2011), President Commissioner of PT Bank Ekspor Indonesia (Persero) (2007 - 2009) and Commissioner of PT Bahana Pembiayaan Usaha Indonesia (2006 - 2008). Appointed as Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since March 26th, 2018 pursuant to the Annual General Meeting Shareholders resolution and has passed the fit and proper test based on Otoritas Jasa Keuangan (OJK) Letter No. SR-194/PB.12/2018 dated September 21st, 2018.

He also serves as member of the Risk Management Supervisory Committee and member of the Nomination and Remuneration Committee of PT Bank Rakyat Indonesia (Persero) Tbk.

Currently serves as Secretary General of Finance Ministry (2015 - present), Chairman of Supervisory Board of Dr. Cipto Mangunkusumo Hospital (2016 - present) and Supervisory Board of Educational Fund Management Agency (2015 - present).

Loeke Larasati Agustina

Loeke Larasati Agustina
- Commissioner

Indonesia citizen, domiciled in Jakarta. Obtained Bachelor Degree in Civil Law, Parahyangan Catholic of University, Bandung (1984) and Master Degree, IPWI-Institute of Economic Science, Jakarta (2011).

Previously served as Deputy Attorney General for Civil and State Administration of Attorney General's Office (2019 - 2019), Chief of the High Prosecutors Office in West Java (2017 -2019) and Head of Attorney General's Asset Recovery of Attorney General's Office (2015 - 2017).

Appointed as Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since September 2, 2019 pursuant to the Extraordinary General Meeting Shareholders resolution*.

*) Effective after OJK's approval on the fit and proper test in accordance with prevailing regulations.