Audit Committee

Audit Committee

Chairman

Hari Sugiharto

Indonesian citizen, currently 74 years old, residing in Jakarta. Graduated with a Bachelor of Laws from Satya Wacana Christian University in 1971. From 1968 to 1973 was registered as a Lecturer at the University and he continued his studies in banking at the University of Wales, England in 1987.

Started his career at the Directorate General of Financial Institutions of the Ministry of Finance of the Republic of Indonesia in 1973. After that, since 1980 he has held various positions and some are still active today as follows: Secretary of the Board of Trustees of the Bank Tabungan Negara, Head of the Monetary and Financial Services Office of the Representative Office The Vice President of Indonesia, members of the Multilateral Negotiation National Team, members of the Ministry of Finance's Coordination Service / TKBJ Team, Members / Chairperson of the WTO, APEC and ASEAN Service Negotiations Team, members of the Service Sector Policy Monitoring Team at the Office of the Vice President of Indonesia, administrators of the Christian Education Assembly in Indonesia, the board of the BPK Penabur Foundation, the board of the UKRIDA Foundation, and the board of the BPK Penabur Pension Fund and the Board of the Indonesian Pension Fund Association.

Join in PT. Bank Ina Perdana Tbk since 2001 as Commissioner with Deed No. 34 dated April 24, 2001, served as President Commissioner with Deed No. 22 dated May 14, 2002 and on July 29, 2008 served as Independent Commissioner with Deed No. 44 to date.

In addition to serving as an Independent Commissioner, he currently also serves as chairman of the Audit Committee and a member of the Risk Monitoring Committee and a member of the remuneration & nomination committee at Bank Ina Perdana. However, he did not serve in other companies or institutions. He 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.

Members

Birawa Natapradja

Indonesian citizens, currently 85 years old and residing in Jakarta. He obtained his Bachelor of Laws degree from Parahyangan Catholic University, Bandung in 1965.

Began his career in banking in 1969 by joining Bank Buana until 1971, with his last position as Deputy Branch Manager in Surabaya. Subsequently, in 1972 he joined Panin Bank as Head of the Semarang Branch until 1975. Then he joined BCA, in 1975 until 1977 as Head of the Semarang Branch. From 1977 to 1986 as Head of Medan Branch, and from 1986 to 2001, he served as Head of Region V of North Sumatera. Various awards have been won during a career at BCA. From 2002 to 2009, he served as President Commissioner of PT Astral Permai. From 2007 to 2009, he served as the Salim Group Int'l Officer in Nigeria.

Appointed as President Commissioner at Bank Ina Perdana for the first time since 2010 based on Deed of Resolution of the General Meeting  of Shareholders No. 03 dated November 4, 2010 and served as Independent President Commissioner with Deed No. 60 dates 19 September 2012.

In addition to serving as an Independent President Commissioner, he currently also serves as chairman of the Risk Monitoring Committee and chair of the renumeration & nomination committee also an audit committee member at PT Bank Ina Perdana Tbk. However, he did not serve in other companies or institutions. He 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. 59 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.

   
 

Ridwan Moezwir

Indonesian citizens. 57 years old, domiciled in Tangerang. He holds a Bachelor of Economics in Accounting from Padjadjaran University in Bandung and a Masters in Management at Gadjah Mada University in Yogyakarta. Several other formal education and professional certifications have been followed, including: Level V Risk Management, and other formal and informal certifications.

Starting his banking career in 1990 at PT Bank Niaga Tbk until 2003 with his last position as Operation Audit Division Head, then from 2005 to 2006 he served as Deputy Head and Acting Head of Internal Audit at PT Bank Permata Tbk, in 2007 s / d 2008 joined PT Bank Agroniaga Tbk as Head of SKAI, joined PT Bank UOB Indonesia from 2008 to 2017 with last position as Head of Internal Audit, in 2018 joined PT Bank Victoria International Tbk as Head of Internal Audit and in 2019 to January 2020 served as Head of Internal Audit of PT Bank Muamalat Indonesia Tbk.

Appointed as a Member of the Audit Committee and Risk Monitoring Committee at PT Bank Ina Perdana Tbk since 03 July 2020.