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President Commissioneer

Yungky Setiawan

Indonesian citizen, born in Jakarta 1962. Earned a Bachelor of Science Business Administration from City University Canada, and Harvard Executive Program di Harvard Business School, Massachusetts - USA.

Started his career on banking industry in 1989 as Manager Card Marketing, Card Center Bank Danamon Indonesia and lately served as Vice President Product and Service Development in 1997. From March-September 1997 served as President Director PT Danamon Kreasi Pariwara and in September-December 1997, he served as Marketing Director PT Danamon Asuransi.

In 1998 he joined Bank Mega as Retail Banking Director until 2004. From 2004 to 2010 he served as President Director of Bank Mega, and from 2010-2011 served as Vice President Commissioners of Bank Mega.

From 2011 to 2012 served as Managing Director Rajawali Corpora. In 2012 to 2015 served as Director of Indofood CBP. From May 2015 until present he serves as President Commissioner of Bank Mega. In addition, he also serves as members of Remuneration and Nomination Committee of Bank Mega.

Independent Commisioneer

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 later was reappointed to serve as Independent Commissioner of Bank Mega since 2004 until present. In addition, he also serves as Head of Audit Committee and Head Risk Oversight Committee.

Commisioneer

Darmadi Sutanto

Indonesian citizen, born in Jakarta, January 1964. Earned a Bachelor of Civil Engineering from Trisakti University, and Master of Business Administration from Western Illinois University, Macomb Illinois-USA.

Started his career as Banker at Citibank in 1991, served several positions until 2000, with last position as National Sales Manager. From 2000 to 2007 served various positions in Standard Chartered Bank, with the last position as Executive Vice President Sales and Distribution.

From 2007 to 2010 served as Director of Consumer/Retail Banking ABN Amro/Royal Bank of Scotland. From 2010 to 2015 served as Director of Retail and Consumer Banking Bank Negara Indonesia.

Joined Bank Mega since May 2015 as the Commissioner of Bank Mega.

Independent Commissioneer

Lambock V. Nahattands

Indonesian citizen, born in Tarutung in 1952. Earned his Bachelor of Law from University of Indonesia and Master of Law from Tarumanegara University.

Started his career since 1979 until 2014 at Ministry State Secretary, with following positions: Head of Legal and Legislation, Deputy of Law and Regulations, Deputy Chief Cabinet Secretary and lately as Secretary of the Ministry of State Secretariat. Currently he serves as Special Staff at Coordinating Minister for Political, Legal and Security Affairs Law and Regulations. While serving as Deputy Chief Cabinet Secretary, he also serves as Chief Executive of Goods Export-Import Flow Team (Presidential Decree 54 Team).

Career at SOE/private in 1990-1995, serves as Commissioners PT Pengelola Kawasan Berikat Indonesia (Persero). In 1995-2001 as Commissioner of PT Kawasan Berikat Nusantara (Persero) and in 2001-2007 as Commissioner in this SOE. In 2006-2007 serves as Commissioner PT Angkasa Pura I (Persero). Served as Commissioner of PT Perusahaan Pengelola Aset (Persero) in 2004-2012. In 2007-2012 as President Commissioner PT Pelabuhan Indonesia II (Persero). While in 2011-2015 as Commissioner of PT Senayan Trikarya Sempana, and in 20122015 as President Commissioner of PT Danareksa (Persero).

Joined with Bank Mega since May 2015 until present as Independent Commissioner of Bank Mega. In addition, he also serves as Head of Remuneration and Nomination Committee.

Becoming extraordinary Lecturer in Law Faculty. Earned several awards including: Satyalencana Wira Karya, Bintang Jasa Utama, and Bintang Mahaputra.

President Director

Kostaman Thayib

Indonesian citizen, born in Palembang in 1962. Earned his Bachelor Degree from Faculty of Electrical Engineering, Trisakti University in 1987, and in 1991 earned Master of Science in Finance & Marketing dan Technology Management from Portland State University, Oregon, USA with Cum Laude.

Started his career in 1987 as Operational Manager PT Program Pendidikan Teknologi Komputer and continued serving as Engineer in various software Companies in Indonesia until 2002.

From 1992 to 2002 he worked at Bank Central Asia which is the beginning of his career in banking industry. Throughout his tenure at Bank Central Asia, he served various positions lately as Deputy Head of Consumer Banking Division.

In 2002 until 2004 he worked in Bank Mandiri as SVP and Group Head Liabilities and Electronic Banking. In 2003 he had additional duty to serve as President Commissioner PT AXA Mandiri Financial Services - Indonesia.

He joined Bank Mega since 2004 and before he serves as President Director, he had served in several positions in Bank Mega, namely Director of Retail Banking and Director of Business Development.

Credit Director

Madi Darmadi Lazuardi
   

Indonesian citizen. Born in Jakarta in 1966. Earned his Bachelor of Business Administration from Atma Jaya Catholic University of Indonesia, Jakarta, in 1989, and finished Master of Management, majoring International Finance in Gadjah Mada University.

Started his career as Banker in Bank Danamon since 1989 until served as Senior Vice President in 2007 and had also serves several positions in Bank Danamon namely Corporate Banking, Commercial Banking, Corporate Affair, Special Asset Management & Human Resource; He had also served as Country Head of Business Banking at ABN AMRO Bank NV Jakarta in 2007; Managing Director Bank UOB Indonesia (Bank UOB Buana) from 2007-2011. From 2011-2012, he served as President Director/CEO Bank QNB Indonesia (Bank QNB Kesawan).

Joined Bank Mega in April 2013 until March 2014 serves as Credit Director. From March 2014 until present he serves as Wholesale & Retail Banking Director.

Operation & IT Managing Director

Hariantono

Indonesian Citizen. Born in Malang in 1966. Earned his Bachelor of Engineering from Sepuluh Nopember Institute of Technology Surabaya in 1990.

Started his career as Banker in Bank Bali since 1992 to 2002, started served as Junior System Manager, then served as GM System & Networking, GM IT Operation & Support, GM Application Development Head, and last position as Group Head IT. From 2002 to 2010 in Bank Permata, started served as Coordinator of Integrated TI Team 5 bank Integrated Merger, then served as; IT Head, Consumer Credit Underwriting, and last position as Network Head. In 2010 until March 2014 served as IT Head BII Maybank.

Joined Bank Mega in May 2014 until present as Operation & IT Director.


Treasury & Int. Banking Managing Director

Martin Mulwanto

Indonesian citizen. Born in Manila in 1968. Earned Bachelor of Science di De La Salle University in 1991.

Started his banking career in Deutsche Bank in 1992 as Management Trainee. January 1993 until June 1996 served as Treasury Dealer. June 1996 until May 2007 served as Director Head of Corporate Sales and Structuring FICC, Citibank Jakarta. In June 2007-September 2008 served as Director, Foreign Exchange Distribution APAC, Investment Bank in UBS AG Singapore. September 2008 - July 2009 served as Executive Director, Fixed Income Currency and Commodity Asia, pada Morgan Stanley Singapore. July 2009 - June 2014 as the member of Directors, Head of Global Markets di PT Bank ANZ Indonesia.

Joined Bank Mega since March 2014 until present as Director Treasury and International Banking.

Risk Director

Indivara Erni

Indonesian citizen. Born in Bekasi in 1967. Earned Bachelor of Economy with Cum Laude from Padjadjaran University in 1991. Started career in Bank Universal in 1991 and became the best graduate in Management Development Program at the Bank.

Since that moment, various positions have been served until 2000. After Bank Universal merged became Bank Permata, the last position as Head of Product Management Division until 2003.

Joined Bank Mega in 2003 served several positions, namely: Head of Supply Chain Banking Division (2003-2006), Head of Indirect Retail Financing Division (2006- 2012), Regional Manager Jakarta (2012-2013), Head of Retail & Commercial Business Group (2013-2014) and appointed as Risk Director of Bank Mega since March 27, 2014 until present.

Credit Card & Personal Loan Director

Wiweko Probojakti

Indonesian citizen. Born in Jakarta, July 1968. Earned Bachelor of Accoutancy from Gadjah Mada University Jogjakarta, and Master of Business Administration from Indonesia Institute of Management Development (IPMI) Jakarta.

Started career in Banking since 1992 until 1997 as Manager Card Collection Citibank. From 1997 until 2006 served several positions in Bank Papan, ANZ Bank, Bank Danamon.

In 2006 until 2009 served as Director & Chief Operating Officer GE Capital Indonesia and as Executive Committee PT Astra Credit Company. From 2009 to 2015 served as General Manager Product Management Division, Consumer & Retail Banking PT BNI Tbk (Persero).

Joined Bank Mega in May 2015 until present and serves as Credit Card and Personal Loan (CCPL) Director.

Funding & Network Director

Lay Diza Larentie

Indonesian citizen. Born in Jakarta, July 1967. Earned Bachelor of Business Law from University of Indonesia.

Started career in Banking since 1990 as Management Development Program di PT Bank Lippo Tbk. Until 2010 served several positions in PT Bank Lippo Tbk, Citibank, HSBC dan Barclays Bank.

From 2010 to 2011 served as General Manager Distribution and Personal Banking, Standard Chartered Bank. From 2011 until 2014 served as SVP Head of Network HSBC Ltd. In 2014 to 2015 served as Acting Head of Retail Banking and Wealth Management HSBC Ltd.

Joined Bank Mega in July 2015 until present serves as Director of Funding & Network.

Compliance & Human Capital Director

Yuni Lastianto

Indonesian citizen. Born in Jember 1959. Earned Bachelor of Economy from Gadjah Mada University Yogyakarta in 1983.

Started career in banking in 1983 in Bank Indonesia as OfficerStaff Bank Examiner, until 1989. From 1990-1998 joined with Bank Universal and served as Head of Credit Audit, and other several Banks.

Joined Bank Mega in 1999 as Head of Internal Audit and served as Corporate Governance & Compliance Division Head, and last position as Credit Review Division Head. Since March 2012 until April 2013, served as Compliance & Human Capital Director. April 2013 until April 2016 serves as Compliance & GCG Director. April 2016 serves as Compliance & Human Capital Director.

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