Management
Board of Commissioners
Management
Sharia Supervisory Board
Corporate Secretary
Audit Committee
Remuneration and Nomination Committee
Risk Monitoring Committee
Board of Commissioners
Rudy Hamdani
Independent President Commissioner
Rudy Hamdani
Independent President Commissioner
Born in Ujung Pandang in 1962. Serves as Commissioner of the Company since 2021 based on the Annual GMS of PT Bank Aladin Syariah Tbk on July 29 2021. Graduated with a Bachelor of Science in Economics and Business Administration from St. Mary College of California. He started his career in the banking world from the beginning at Bank International Indonesia (BII) as an Account Officer in 1989 until he served as Director of Consumer Banking from March 2000 to April 2007. Then he served as Director of Consumer Banking from May 2007 to April 2013 at PT Bank OCBC NISP Tbk. Subsequently he served as Vice President Director of PT Sequis Life Insurance Indonesia from August 2017 to July 2018 and then as President Commissioner of PT Danakita Investama from December 2013 to February 2022
Ationo Teguh Basuki
Commissioner
Ationo Teguh Basuki
Commissioner
Born in Malang in 1960. Has been serving as the Company's Commissioner since 2021 based on the Extraordinary GMS of PT Bank Aladin Syariah Tbk (formerly PT Bank Net Indonesia Syariah Tbk) on April 7 2021. Obtained a Bachelor of Engineering degree majoring in Electrical Engineering from the Institute of Technology Bandung in 1985. He previously served as President Commissioner of PT Bank Net Indonesia Syariah Tbk (2020-2021), Director of Compliance at Bank Index, Director of IT & E-Channel at Bank Index, Director of Business Development at Bank Index, Director of Business Support at Bank Index, Advisor to the Directors in Operations at Bank Index, Head of Operations at Panin Bank, Head of Senayan KCU Services at Panin Bank, Head of Senayan KCU Operations Administration at Panin Bank, Head of KCP Tanah Abang at Panin Bank, Marketing Coordinator KCU Senayan at Panin Bank.
Fransisca Ekawati
Independent Commissioner
Fransisca Ekawati
Independent Commissioner
Born in 1965. Graduated from the Indonesian Christian University majoring in Economics Management. He has served as Head of Branch Development Sub Division of PT Bank Pesona Krisdayana, and as Group Head of Bank Management Analysis & Review at Bank IBRA Restructuring Unit. He joined PT Perusahaan Pengelola Aset (Persero) in 2004 as Head of Monitoring and Administration of Share Assets, and currently serves as Head of the Asset Management Group at the Asset Management Directorate of PT PPA.
Management
Dyota Marsudi
President Director
Dyota Marsudi
President Director
Born in Palembang in 1989. Has been serving as President Director of the Company since 2021 based on the Extraordinary GMS of PT Bank Aladin Syariah Tbk (formerly PT Bank Net Indonesia Syariah Tbk). Obtained a Master in Business Administration from INSEAD and a Bachelor of Economics from the University of Indonesia. Career experience as Management Consultant at Boston Consulting Group (2011-2017), Co-Founder & COO at Happy5.co (2016-2018), Member of National Digital Transformation Committee at PPN/BAPENAS (2019) and Senior Executive Director of Investments at Vertex Ventures, Singapore (2018-2021).
Firdila Sari
Director
Firdila Sari
Director
Lahir di Malang pada tahun 1985. Menjabat sebagai Direktur Digital Banking Perseroan sejak tahun 2021 berdasarkan RUPS Luar Biasa PT Bank Aladin Syariah Tbk (d/h PT Bank Net Indonesia Syariah Tbk) pada tanggal 07 April 2021. Memperoleh gelar Sarjana Ekonomi dari Universitas Indonesia. Pengalaman berkarir sebagai Manager, Product Management-Global Payments & Cash Management (PCM) di PT Bank HSBC Indonesia (2008-2012), Senior Manager, Office of CEO di PT Digital Media Asia (VivaPlus) (2012-2013), Senior Manager, Business Development, Product, & Content Management di PT Digital Vision Nusantara (K-Vision) (2013-2015), Head of Product di PT Visionet Internasional (OVO) (2015-2017), Vice President, Head of Mobile Products di PT Bank Commonwealth (2017-2018), Vice President, Head of Product di PT Visionet Internasional (OVO) (2018-2020) dan Digital Banking Group Head di PT Bank Net Indonesia Syariah Tbk (2020-2021).
Baiq Nadea Dzurriatin
Director of Compliance
Baiq Nadea Dzurriatin
Director of Compliance
Born in Mataram, West Nusa Tenggara in 1970. Appointed as Compliance Director since 4 February 2009 (Decree No.11/13/GBI/DPIP/Rahasia Bank Indonesia dated 4 February 2009). Obtained a Bachelor of Laws degree from Airlangga University, Surabaya and a Masters in Law (LLM) from Southern Methodist University School of Law, USA. Previously he was Compliance Director at Bank of Tokyo-Mitsubishi UFJ, Jakarta Branch (2001-2008) and had a career at Bank Indonesia – Legal Directorate (1995-2001).
Mayang Ekaputri
Director
Mayang Ekaputri
Director
Born in Jakarta in 1982. Has been serving as Director since 2022 based on the Extraordinary GMS of PT Bank Aladin Syariah Tbk (formerly PT Bank Net Indonesia Syariah Tbk).
Obtained an MBA from the University of Chicago Booth School of Business (USA) and a Bachelor of Electrical Engineering from the National University of Singapore. Selected from a limited selection who received scholarships including the University of Chicago Merit MBA Scholarship, Singapore ASEAN Scholarship and German Academic Exchange Scholarship.
With more than 16 years of experience in banking, Mayang has held various senior positions in Indonesia and international banks. Mayang serves as Group Head Finance & Strategy and Acting. Corporate Secretary at Aladin Bank in 2021. Prior to joining Aladin, Mayang served as Senior Vice President Treasury Finance at HSBC Indonesia (2011-2021) and Assistant Vice President Product Control at Credit Suisse Singapore (2006-2010). Several major roles as Finance Lead for Mergers and Acquisitions, Central Clearing Counterparty Project with KPEI (2019-2021) and as an external resource person for the Financial Markets Code of Conduct & Ethics forum at Bank Indonesia (2019).
During her career and education journey, Mayang worked in international offices such as London (UK), New York (USA) and Munich (Germany). Mayang holds a CIMA (Diploma in Islamic Finance) certification, and specializes in Treasury Finance, Balance Sheet Management and Capital Structure, Valuations and Market Risk Management.
Willy Hambali
Chief Operating Officer
Willy Hambali
Chief Operating Officer
Born in Jakarta in 1981. Serves as Chief Operating Officer of PT Bank Aladin Syariah Tbk. since 2022. Obtained Master in Business Administration from Johnson Graduate School of Management, Cornell University. Career experience as Demand Analyst at Singapore Airlines (2006-2007), Fixed income and equity derivatives at Royal Bank of Scotland (2007-2009), as Associate at A.T. Kearney (2011-2013), as Director of Business Development at Purwana Group (2013-2015), Senior Managing Consultant at MasterCard Advisors (2015-2016), Project Director, Chief Product Officer at PT Visionet Internasional (OVO) (2016-2019) , Director of Portfolio Operations at PT Multipolar Tbk (2019), Gojek & Head of Liquidity Gopay (2019 – 2020).
Budi Kusmiantoro
Chief Technology Officer
Budi Kusmiantoro
Chief Technology Officer
Born in Jakarta in 1976. Serves as Chief Technology Officer of PT Bank Aladin Syariah Tbk. since 2021. Obtained Master of Science degree, San Jose State University, United States of America. Career experience as Software Engineer at Novell, Inc (2000-2001), Software Engineer III at Symbol Technologies (2001-2004), Team Architect at PayPal (2004-2006), Senior Engineering Manager at Google (2006-2016), Vice President Engineering at Traveloka (2016-2018), Chief Technology Officer at PT Visionet Internasional (OVO) (2018-2019) and Chief Technology Officer Transport at Traveloka (2019-January 2021).
Linda Setiawan
Chief People, Diversity and Culture Officer
Linda Setiawan
Chief People, Diversity and Culture Officer
Born in Cirebon in 1977. Serves as Chief People, Diversity and Culture Officer at PT Bank Aladin Syariah, Tbk. since 2022.
Received a Master of Science degree from the Technische Universität Hamburg-Harburg in 2005 with a full scholarship from the Ministry of Research and Technology of the German Government and a Bachelor of Environmental Engineering from the Bandung Institute of Technology in 2001.
Linda has more than 16 years of experience in various senior Human Resources positions both in Indonesia and outside Indonesia. Before joining PT Bank Aladin Syariah, Tbk. in June 2021 as Group Head Human Capital, Linda served as Head of People & Culture for General & Administration Functions, PT HM Sampoerna, Tbk. (2020-May 2021), Director People & Culture, Philip Morris Taiwan, S.A. (2017-2020), Head of Compensation & Benefits, PT HM Sampoerna, Tbk. (2013-2017), Regional Manager Compensation & Benefits Asia, Philip Morris Asia Limited, Hong Kong (2011-2013), and various positions in the Organization Design and Compensation & Benefits division at PT HM Sampoerna, Tbk. (2005-2011).
Stefen Loekito
Chief Commercial Officer
Stefen Loekito
Chief Commercial Officer
Born in Cirebon in 1979. Serves as Chief Commercial Officer at PT Bank Aladin Syariah, Tbk. in September 2022 Chief Commercial Officer di PT Bank Aladin Syariah, Tbk. pada September 2022
Obtained an MBA in Marketing & Internal Audit concentration at Louisiana State University (LSU) USA in 2003 and Bachelor of Information Systems and Decision Sciences from Louisiana State University (LSU) USA in 2001.
Stefan Loekito has more than 18 years of experience in Indonesian banking. Prior to joining PT Bank Aladin Syariah Tbk in September 2022, Stefen Loekito served as Chief Operating Officer at PT. Capital Net Indonesia - VIRGO (2020-2022), EVP - Enterprise Payment & Business Owner - Analytics & Strategy at PT. Visionet International - OVO (2018-2020), VP - Decision Management Head Consumer Banking at PT. CIMB Niaga Tbk (2016-2018), Business Leader/Director - Country Finance and Senior Business Analyst at PT. Visa Worldwide Indonesia (2013-2016) , AVP - Branch Network Planning & Optimization Head - Consumer Banking Sales and Distribution at PT. CIMB Niaga Tbk (2011-2013), AVP - Business Intelligence Unit Head - Consumer Banking at PT. Bank Permata Tbk (2008-2009), AVP - Strategic Portfolio Management and Planning Division Head - Consumer Banking at PT. Lippobank Tbk. (2006-2008), MGR - Sales & Distribution MIS and Performance Manager - Consumer Banking at Citibank (2003-2006).
Sharia Supervisory Board
Dr. H. M. Asrorun Ni’am Sholeh, MA
Chairman of Sharia Supervisory Board
Dr. H. M. Asrorun Ni’am Sholeh, MA
Chairman of Sharia Supervisory Board
Lahir di Nganjuk pada tahun 1976. Pendidikan terakhir adalah Kajian Islam / Syariah (Pasca Sarjana) UIN Jakarta. Selain menjabat sebagai Ketua DPS PT Bank Aladin Syariah Tbk, beliau juga sebagai DPS di Lembaga Keuangan Bank dan Non Bank serta aktif di MUI, DSN-MUI. Beliau juga merupakan tenaga pengajar di Universitas Islam Negeri Syarif Hidayatullah Jakarta.
Sholahudin Al Aiyub, S.Ag, M.Si
Sharia Supervisory Board Member
Sholahudin Al Aiyub, S.Ag, M.Si
Sharia Supervisory Board Member
Lahir di Pati pada tahun 1974. Pendidikan terakhir adalah pasca sarjana di bidang Ekonomi dan Keuangan Islam di Universitas Indonesia. Selain menjabat sebagai Anggota DPS PT Aladin Bank Syariah Tbk, beliau juga sebagai Anggota DPS di Lembaga Keuangan Bank dan Non Bank serta aktif di MUI, DSN-MUI, PBNU, LPPOM-MUI.
Corporate Secretary
Indira Indah Prameshwari
Corporate Secretary
Indira Indah Prameshwari
Corporate Secretary
Born in Jakarta in 1986. Served as Corporate Secretary since July 15, 2022 based on Directors Decree No. SK.001.BOD/07.2022.
Obtained Master of Science (MSc) in International Business Management from The University of Nottingham and Bachelor of Business in Marketing & International Trade from Victoria University. Has more than 13 years of experience in the Indonesian Capital Market and holds an Investment Manager Representative license based on the Financial Services Authority Decree No. KEP-304/PM.211/WMI/2020 dated 6 August 2020.
Prior to joining Aladin Bank, Indah served as Head of Corporate Secretary at Mandiri Investment Management (2018-2021), Corporate Secretary Manager at Bakrie & Brothers Tbk. (2013-2018), Investor Relations Manager at Adhi Karya (Persero) Tbk. (2011-2013), and Business Development at the Indonesian Securities Rating Agency (2009-2011).
Audit Committee
Fransisca Ekawati
Chairman of the Audit Committee
Fransisca Ekawati
Chairman of the Audit Committee
Indonesian citizens. Born in 1965. Obtained a Bachelor of Economics degree majoring in Management from the Christian University of Indonesia in 1988.
Appointed as Independent Commissioner of the Company since 2020. Currently still serving as Director at PT. Sippa Packaging International. Previously he served as Independent Commissioner at PT. MayBank Indonesia Syariah (2007-2020), joined PT Perusahaan Pengelola Aset (Persero) in several positions (2004-2020), and served in several positions at The Indonesian Bank Restructuring Agency (IBRA) from 1999 to 2004 and at Bank Pesona Kriyadana (1989-1999) as well as finance & accounting at PT. Inter Delta (1987 – 1989)
Rudy Hamdani
President Commissioner
Rudy Hamdani
President Commissioner
Born in Ujung Pandang in 1962. Serves as Commissioner of the Company since 2021 based on the Annual GMS of PT Bank Aladin Syariah Tbk on July 29 2021. Graduated with a Bachelor of Science in Economics and Business Administration from St. Mary College of California. He started his career in the banking world from the beginning at Bank International Indonesia (BII) as an Account Officer in 1989 until he served as Director of Consumer Banking from March 2000 to April 2007. Then he served as Director of Consumer Banking from May 2007 to April 2013 at PT Bank OCBC NISP Tbk. Subsequently he served as Vice President Director of PT Sequis Life Insurance Indonesia from August 2017 to July 2018 and then as President Commissioner of PT Danakita Investama from December 2013 to February 2022
Andreas D. Soesanto
Independent Party
Andreas D. Soesanto
Independent Party
Indonesian citizens. Born in 1954. Obtained a Bachelor of Economics in Management from Djaja Christian University in 1986. Appointed as a member of the Company's Audit and Risk Management Committee since 2020.
Currently still serving as a member of the Audit and Risk Management Committee at PT. Bank Index Selindo. Previously he served as Director of Operations & Director of Compliance at PT. Bank Index Selindo (2008-2018), Director of Operations & Head of Operational Division at PT. Bank Harmoni International (2001-2008), Director of Operations at PT. Patriot Bank (2000-2001), DPK Completion Team at IBRA (1999-2000), Head of Operational Division at PT Bank Metropolitan Raya (1997-1999) & at PT. Bank Harmoni International (1991-1997), held several positions at PT. Overseas Express Bank (1979-1991) and as Customer Support at PT. Indonesian Shipping Development Bank (1975-1979).
Jeffri Sugiarto
Independent Party
Jeffri Sugiarto
Independent Party
Indonesian citizen, born in 1987. Obtained his MBA in Business Administration, Argosy University.and B.A. in Accounting, San Francisco State University in 2010. Appointed as a member of the Company's Audit Committee since 2022.
Currently still serving as Partner at Evinco Mulia Consulting. Previously he served as Senior Tax Associate at PBTaxand (2015-2016), Staff Accountant / Staff Auditor at Van Sloten & Ban CPAs, PC, Fremont, CA (2013 – 2015)
Remuneration and Nomination Committee
Rudy Hamdani
President Commissioner
Rudy Hamdani
President Commissioner
Born in Ujung Pandang in 1962. Serves as Commissioner of the Company since 2021 based on the Annual GMS of PT Bank Aladin Syariah Tbk on July 29 2021. Graduated with a Bachelor of Science in Economics and Business Administration from St. Mary College of California. He started his career in the banking world from the beginning at Bank International Indonesia (BII) as an Account Officer in 1989 until he served as Director of Consumer Banking from March 2000 to April 2007. Then he served as Director of Consumer Banking from May 2007 to April 2013 at PT Bank OCBC NISP Tbk. Subsequently he served as Vice President Director of PT Sequis Life Insurance Indonesia from August 2017 to July 2018 and then as President Commissioner of PT Danakita Investama from December 2013 to February 2022
Ationo Teguh Basuki
Commissioner
Ationo Teguh Basuki
Commissioner
Born in Malang in 1960. Has been serving as the Company's Commissioner since 2021 based on the Extraordinary GMS of PT Bank Aladin Syariah Tbk (formerly PT Bank Net Indonesia Syariah Tbk) on April 7 2021. Obtained a Bachelor of Engineering degree majoring in Electrical Engineering from the Institute of Technology Bandung in 1985. He previously served as President Commissioner of PT Bank Net Indonesia Syariah Tbk (2020-2021), Director of Compliance at Bank Index, Director of IT & E-Channel at Bank Index, Director of Business Development at Bank Index, Director of Business Support at Bank Index, Advisor to the Directors in Operations at Bank Index, Head of Operations at Panin Bank, Head of Senayan KCU Services at Panin Bank, Head of Senayan KCU Operations Administration at Panin Bank, Head of KCP Tanah Abang at Panin Bank, Marketing Coordinator KCU Senayan at Panin Bank.
Linda Setiawan
Anggota Komite Remunerasi dan Nominasi
Linda Setiawan
Anggota Komite Remunerasi dan Nominasi
Linda has more than 16 years of experience in various senior Human Resources positions both in Indonesia and outside Indonesia. Before joining PT Bank Aladin Syariah, Tbk. in June 2021 as Group Head Human Capital, Linda served as Head of People & Culture for General & Administration Functions, PT HM Sampoerna, Tbk. (2020-May 2021), Director People & Culture, Philip Morris Taiwan, S.A. (2017-2020), Head of Compensation & Benefits, PT HM Sampoerna, Tbk. (2013-2017), Regional Manager Compensation & Benefits Asia, Philip Morris Asia Limited, Hong Kong (2011-2013), and various positions in the Organization Design and Compensation & Benefits division at PT HM Sampoerna, Tbk. (2005-2011).
Risk Monitoring Committee
Fransisca Ekawati
Independent Commissioner
Fransisca Ekawati
Independent Commissioner
Born in 1965. Graduated from the Indonesian Christian University majoring in Economics Management. He has served as Head of Branch Development Sub Division of PT Bank Pesona Krisdayana, and as Group Head of Bank Management Analysis & Review at Bank IBRA Restructuring Unit. He joined PT Perusahaan Pengelola Aset (Persero) in 2004 as Head of Monitoring and Administration of Share Assets, and currently serves as Head of the Asset Management Group at the Asset Management Directorate of PT PPA.
Rudy Hamdani
President Commissioner
Rudy Hamdani
President Commissioner
Born in Ujung Pandang in 1962. Serves as Commissioner of the Company since 2021 based on the Annual GMS of PT Bank Aladin Syariah Tbk on July 29 2021. Graduated with a Bachelor of Science in Economics and Business Administration from St. Mary College of California. He started his career in the banking world from the beginning at Bank International Indonesia (BII) as an Account Officer in 1989 until he served as Director of Consumer Banking from March 2000 to April 2007. Then he served as Director of Consumer Banking from May 2007 to April 2013 at PT Bank OCBC NISP Tbk. Subsequently he served as Vice President Director of PT Sequis Life Insurance Indonesia from August 2017 to July 2018 and then as President Commissioner of PT Danakita Investama from December 2013 to February 2022
Andreas D. Soesanto
Independent Party
Andreas D. Soesanto
Independent Party
Indonesian citizens. Born in 1954. Obtained a Bachelor of Economics in Management from Djaja Christian University in 1986. Appointed as a member of the Company's Audit and Risk Management Committee since 2020.
Currently still serving as a member of the Audit and Risk Management Committee at PT. Bank Index Selindo. Previously he served as Director of Operations & Director of Compliance at PT. Bank Index Selindo (2008-2018), Director of Operations & Head of Operational Division at PT. Bank Harmoni International (2001-2008), Director of Operations at PT. Patriot Bank (2000-2001), DPK Completion Team at IBRA (1999-2000), Head of Operational Division at PT Bank Metropolitan Raya (1997-1999) & at PT. Bank Harmoni International (1991-1997), held several positions at PT. Overseas Express Bank (1979-1991) and as Customer Support at PT. Indonesian Shipping Development Bank (1975-1979).
