Indonesian citizens. 69 years old, domiciled in Jakarta. She earned a Master's degree in Management at Prasetiya Mulya Business School, Jakarta in 2003 and a Dra. Accounting in 1979 and a Dra. Company in 1976 at Parahyangan Catholic University.
In addition to serving as the Independent President Commissioner, currently she also serves as the chairman of the Audit Committee and the chairman of the Remuneration and Nomination committee at PT. Bank Ina Perdana, Tbk. However, she does not hold positions in other companies or institutions. She also has no affiliation, either with other members of the Board of Commissioners, members of the Board of Directors, or with the Major and Controlling Shareholders.
Ivan Purnama Sanoesi
Indonesian citizens. 60 years old, domiciled in Jakarta. Obtained a Bachelor of Economics in Accounting from Tarumanagara University and a Masters in Management at the PPM Management College. Several other formal education and professional certifications have been attended, including: Qualified Internal Auditor, Level IV Risk Management, WPPE, and other formal and informal certifications.
Starting his banking career in 1986 at PT Bank Central Asia Tbk until 2016 with his last position as Deputy Head of the Division for Audit of the Head Office and Subsidiaries, then from 2016 to 2018 he became Advisor of PT Central Santosa Finance.
Currently he is still active as a member of the Risk Monitoring Committee of PT. Bank Mayora, Member of the Risk Monitoring Committee of PT. Bank Mega, Tbk. and members of the Audit Committee of PT. Bank BTPN, Tbk.
Appointed as a Member of the Audit Committee and Risk Monitoring Committee at PT Bank Ina Perdana Tbk since 03 July 2020.
Jacobus Sindu Adisuwono
Indonesian citizens. 59 years old, domiciled in Jakarta. He holds a Bachelor of Economics in Accounting from Parahyangan University, Bandung.
Active and has held several positions in professional associations, including Secretary General of the Bank's Internal Auditors Association (2011-2014); General Chairperson of the Bank's Internal Auditors Association (2014-2017); Member of the Supervisory Board of the Bank's Internal Auditors Association (2017-2020); Audit Committee Chairman The Institute of Internal Auditors Indonesia (2018-present)
Appointed as a Member of the Audit Committee and Risk Monitoring Committee at PT Bank Ina Perdana Tbk since September 10, 2021.
The Audit Committee Charter can be seen at the following link