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Chairman

Achjadi Ranuwisastra

Indonesian citizen, born in Kebumen in 1944. Earned a Bachelor degree in Economics, majoring in Corporations, from Padjadjaran University, Bandung, in 1968. He also actively participates in various banking seminars held within and outside of Indonesia.

Started his career with Bank Ekspor Impor Indonesia (Bank Exim) in 1969 and eventually became a Branch Head in various regions in Indonesia. His last position with Bank Exim was Director from 1992 to 1997. He subsequently served as Vice President Commissioner of Bank Danamon Indonesia from 1997 to 1998.

He concurrently served as Commissioner of Bank Mega from 1997 to 1998 prior to his appointment as President Director of Bank Mega from 1998 to 2004. He then was reappointed to serve as Independent Commissioner of Bank Mega since 2004 until present.

In 2014 he participated in training, seminar among others;

  1. Refreshment Program for the Executive Risk Management, BSMR
  2. FKDP Seminar “The Implementation of FSA Regulation No.1/POJK.07/2013 about Financial Services Sector Consumer Protection Especially Related to Banking” FKDKP, in Jakarta

Members

Iramady Irdja

Indonesian citizen, born in Payakumbuh in 1955. Finished his education in Textile Chemical Technology in Bandung and then studied Economics in Open University. Later, he also earned Master Degree in Management from Universitas Islam Indonesia Yogyakarta.

Started his career in Bank Indonesia in 1981 with latest position as Deputy Director of Bank Indonesia-Head of Bank Monitoring in North Sumatera and Nangroe Aceh Darussalam (NAD) Region. In addition, he also received a number of awards. Among others are Indonesia World Record Museum Award (MURI)-Collective Funding Disbursement to 1,430 Sharia customers and Bela Negara Award for nominating Mr. Syafruddin Prawiranegara (President of PDRI and the fi rst BI Governor) as National Heroes. Joining as a member of the Audit Committee of Bank Mega since May 15, 2013.

In 2013 he served as the Audit Committee of Bank Mega to date.

Members

Adrial Salam

Indonesian citizen , born in Padang in 1959. Earned his Master of Management degree From Pancasila University in 2001. He actively participated in various seminars and training in various fields .

Had a career at the bank from 2006 to 2015 to occupy various positions . 2006 served as Investigator Special Audit. From the year 2008 - 2011 served as Regional Internal Control Region V ( 130 branches in South Jakarta , Bogor and Sukabumi ) . From the year 2011 - 2014 he served as Audit Manager Retail Product & Distribution Region I ( Sumatra) .From Year 2014 - 2015 served as Audit Manager Retail Product & Distribution region II (Jakarta 7 Kalimantan ) . 2015 served as Head of Transformation Team Audit Division.

He joined Bank Mega in 2015 as a member of the Audit Committee.

Click here for detailed Audit Committee Chartered

Mega Highlights
  Curr             Buy            Sell
USD
13250
13550
EUR
15569
15935
AUD
10441
10691
SGD
9696
9923
JPY
120.62
123.46
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