Indonesian citizen, 74 years old, domicile in Medan, North Sumatra. He earned a Bachelor of Economics from the University of North Sumatra in 1974. Received approval from Bank Indonesia on June 28, 2004 and again was appointed as President Commissioner in accordance with the results of the AGMS and EGMS based on Notary Deed Number 16 of 2020, with the term of office effective until the closing of the AGMS in 2025.

Work Experience

Training that has been followed throughout 2023

Indonesian citizen, 71 years old, domicile in Medan, North Sumatra. He obtained a Bachelor's degree (Vor Diplom) in 1974 and a Bachelor's degree (Diplom Ingeneur) in 1978 from Technise Hochscule Darmstadt, Germany. Obtained Bank Indonesia approval on 28 June 2004 and again appointed as Commissioner in accordance with the results of the AGMS and EGMS based on Notary Deed Number 16 of 2020, with the term of office effective until the closing of the AGMS in 2025.

Work Experience

Training that has been followed throughout 2023

He is Indonesian citizen, 80 years old who domiciled in Medan, North Sumatra. He earned a Bachelor of Economics degree in accounting in 1971 and a Masters in Management majoring in accounting in 1999 from the University of North Sumatra (USU), until this annual report was made, he was in the process of completing the doctoral program. Received approval from Bank Indonesia on May 11, 2009 and again appointed as Commissioner in accordance with the results of the AGMS and EGMS based on Notary Deed Number 16 of 2020, with the term of office effective until the closing of the AGMS in 2025.

Education

Work Experience

Training that has been followed throughout 2023

Indonesian citizen, 63 years old, domicile in Medan, North Sumatra. He obtained an MBA in International Management from Golden Gate University, San Francisco, California in 1990, and a Bachelor's degree in Business in Finance from the University of South Florida, Tampa, Florida USA in 1987. Received approval from Bank Indonesia on August 2, 2010 and again appointed as President Director in accordance with the results of the AGMS and EGMS based on Notary Deed Number 16 of 2020, with the term of office effective until the closing of the AGMS in 2025.

Work Experience

Training that has been followed throughout 2023

Indonesian citizen, 69 years old, domicile in Medan, North Sumatra. He obtained a Bachelor's degree (Vor Diplom) in 1974 and a Bachelor's degree (Diplom Ingeneur) in 1978 from Technise Hochscule Darmstadt, Germany. He re-appointed as Deputy President Director in accordance with the results of the AGMS and EGMS based on Notary Deed Number 16 of 2020, with the term of office effective until the closing of the AGMS in 2025.

Work Experience

Training that has been followed throughout 2023

Indonesian citizen, 60 years old, domicile in Medan, North Sumatra. He obtained a Bachelor of Economics in Management in 2010. He received approval from Bank Indonesia on June 19, 2014 and again was appointed as Director of Operations in accordance with the results of the AGMS and EGMS based on Notary Deed number 16 of 2020, with the term of office effective until the closing of the 2020 AGMS.

Work Experience

Training that has been followed throughout 2023

Indonesian citizen, 57 years old, domicile in Medan, North Sumatra. He obtained a Bachelor of Economics in Accounting from the University of Dharma Agung Medan in 1990 and an MBA from LBM Global & Washington International University in 2002. Received approval from Bank Indonesia on June 19, 2014 and again appointed as Compliance Director in accordance with the results of the AGMS and EGMS based on Notary Deed Number 16 of 2020, with the term of office effective until the closing of the AGMS in 2025.

Work Experience

Training that has been followed throughout 2023

Indonesian citizen, 70 years old, domicile in Medan, North Sumatra. He obtained a Bachelor of Accounting from the University of North Sumatra in 1981 and an MBA from Jakarta International Management School in 1999. He obtained Bank Indonesia approval on March 29, 2010 and again appointed as General Director in accordance with the results of the AGMS and EGMS based on Notary Deed Number 16 of 2020, with the term of office effective until the closing of the AGMS in 2025.

Work Experience

Training that has been followed throughout 2023

Indonesian citizen, 51 years old, domiciled in Medan, North Sumatra. Completed a Masters in Management from the Bogor Agricultural Institute in 2009 and a Masters in Economics at the Islamic University of Bandung.
His professional career began at Bank Bukopin from 1997 to 2020. He had his first career in the Marketing Development Program of Bukopin, until his last position was as Branch Manager of the city of Medan.
Appointed as corporate secretary based on the Decree of the Board of Directors 001 / SK-BMD / DIR / 2020 on April 2, 2020. He was appointed as corporate secretary replacing the previous company secretary whose term of office had ended.

Education

Work Experience

Training that has been followed throughout 2023

Indonesian citizen, 64 years old, domiciled in Medan, North Sumatra. Completed his bachelor's degree in Dharma Agung University. The determination of the Audit Committee membership was done by the Internal Decree Letter No. 015 /SK-BMD/DIR/2020.

Education

Work Experience

Training that has been followed throughout 2023

Pendidikan Formal

Pengalaman Kerja

Indonesian citizen, 65 years old, domiciled in Medan, North Sumatra. Completed the Doctoral degree of Management Science in 2016. Started his professional career in 1982-1986 at BNI 1946 Jakarta, in 1986- 1988 worked at PT Swadharma Bhakti Sedaya Jakarta / Medan, 1991-1994 worked at PT Asuransi Jiwa Dharmala Manulife Medan, 1996-2001 at CV Tifa Prima Lestari Field. Since 2002-2016 he was a Lecturer at STIE Harapan Medan, in 2017 until now, she has been actively teaching as a Lecturer at Pembangunan Pancabudi University. Joined the Company as a committee member since 2007 until now. The determination of the Audit Committee membership was done by the Internal Decree Letter No. 015 / SK-BMD/ DIR / 2020.

Education

Work Experience

Training that has been followed throughout 2023

Indonesian citizen, 51 years old, domiciled in Medan, North Sumatra. Obtained a Bachelor of Economics in Management in 2003. Starting a professional career in the Company to date, begins since 1992 - 2000 as secretary of the Board of Directors, from 2000 - 2013 she has served as Head of Human Resources and General Affairs and since 2013 until now she has served as Head of the Human Capital Division.

Work Experience

The training that has been followed throughout 2023

He is an Indonesian citizen, 71 years old who domiciled in Jakarta, Indonesia. He obtained his Economic Doctorate from Airlangga University in 1980 and holds a Masters in Management from STIE IPWI in 1998. Obtaining the approval of the Financial Services Authority in accordance with the Decision on Capability and Compliance Test dated January 8, 2016 Number SR/4/D.03/2016, and was appointed as an Independent Commissioner according with the results of the AGMS and EGMS based on Notary Deed Number 16 of 2020, with the term of office effective until the closing of the AGMS in 2025. The determination of the Audit Committee membership was done by the Internal Decree Letter No. 015 / SK-BMD/ DIR / 2020.

Education

Work Experience

Training that has been followed throughout 2023

He is an Indonesian citizen, 71 years old who domiciled in Jakarta, Indonesia. He obtained his Economic Doctorate from Airlangga University in 1980 and holds a Masters in Management from STIE IPWI in 1998. Obtaining the approval of the Financial Services Authority in accordance with the Decision on Capability and Compliance Test dated January 8, 2016 Number SR/4/D.03/2016, and was appointed as an Independent Commissioner according with the results of the AGMS and EGMS based on Notary Deed Number 16 of 2020, with the term of office effective until the closing of the AGMS in 2025.
The determination of the Audit Committee membership was done by the Internal Decree Letter No. 015 / SK-BMD/ DIR / 2020.

Education

Work Experience

Training that has been followed throughout 2023

He is Indonesian citizen, 80 years old who domiciled in Medan, North Sumatra. He earned a Bachelor of Economics degree in accounting in 1971 and a Masters in Management majoring in accounting in 1999 from the University of North Sumatra (USU), until this annual report was made, he was in the process of completing the doctoral program. Received approval from Bank Indonesia on May 11, 2009 and again appointed as Commissioner in accordance with the results of the AGMS and EGMS based on Notary Deed Number 16 of 2020, with the term of office effective until the closing of the AGMS in 2025.

Work Experience

Training that has been followed throughout 2023

Indonesian citizen, 67 years old, domicile in Medan, North Sumatra. He obtained a Bachelor's degree (Vor Diplom) in 1974 and a Bachelor's degree (Diplom Ingeneur) in 1978 from Technise Hochscule Darmstadt, Germany. Obtained Bank Indonesia approval on 28 June 2004 and again appointed as Commissioner in accordance with the results of the AGMS and EGMS based on Notary Deed Number 16 of 2020, with the term of office effective until the closing of the AGMS in 2025.

Work Experience

Training that has been followed throughout 2023

He is Indonesian citizen, 80 years old who domiciled in Medan, North Sumatra. He earned a Bachelor of Economics degree in accounting in 1971 and a Masters in Management majoring in accounting in 1999 from the University of North Sumatra (USU), until this annual report was made, he was in the process of completing the doctoral program. Received approval from Bank Indonesia on May 11, 2009 and again appointed as Commissioner in accordance with the results of the AGMS and EGMS based on Notary Deed Number 16 of 2020, with the term of office effective until the closing of the AGMS in 2025.

Education

Work Experience

Training that has been followed throughout 2023

Warga Negara Indonesia, 64 tahun Berdomisilo di Medan, Sumatera Utara. Menyelesaikan pendidikan S3 Akuntansi pada tahun 2009. Menjabat sebagai anggota Komite Pemantau Risiko PT Bank Mestika Dharma Tbk sejak tahun 2007.

Pendidikan

Pengalaman Kerja

Pelatihan yang telah diikuti sepanjang tahun 2023

Warga Negara Indonesia, 58 tahun Berdomisilo di Medan, Sumatera Utara. Menyelesaikan pendidikan S1 Akuntansi di Universitas HKBP Nomensen Medan pada tahun 1984 - 1989. Menjabat sebagai anggota Komite Pemantau Risiko PT Bank Mestika Dharma Tbk sejak tanggal 1 Desember 2020.

Pendidikan

Pengalaman Kerja

Pelatihan yang telah diikuti sepanjang tahun 2023