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20260401_BTPN_Pemanggilan RUPS_32057032_lamp6.pdf

RUPS notice Text extracted BTPN

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Extracted text 5

Page 1
                  Ibu Emilya Tjahjadi memperoleh gelar Bachelor of Science di bidang Business
                  Administration pada tahun 1990 dari University of Southern California, Los Angeles,
                  Amerika Serikat.
                  Beliau adalah profesional banker senior dengan pengalaman lebih dari 33 tahun di sektor
                  perbankan. Posisi yang dijabat terakhir adalah Managing Director pada PT Bank OCBC
                  Indonesia Tbk.
                  Beliau memiliki pengetahuan dan pemahaman yang mendalam mengenai bisnis
                  perbankan komersial. Hal tersebut tercermin dari keberhasilannya dalam
                  mengembangkan bisnis Commercial Banking secara berkelanjutan di sekitar 20 kota,
                  membangun ekosistem bisnis melalui pemanfaatan data serta inisiatif lintas sektor,
                  mendorong pembiayaan berbasis ESG, serta memimpin pengembangan jaringan bisnis
                  baik di dalam negeri maupun melalui rujukan internasional.
                  Pengalaman dan kepemimpinan yang dimiliki diharapkan dapat memberikan nilai
                  tambah bagi pertumbuhan dan transformasi bisnis Bank SMBC Indonesia.


                  Ms. Emilya Tjahjadi graduated with a Bachelor of Science degree in Business
                  Administration in 1990 from the University of Southern California, Los Angeles, USA.
                  She is a senior banking professional with more than 33 years of experience in the financial
                  services industry. Her most recent role was Managing Director at PT Bank OCBC Indonesia
Emilya Tjahjadi   Tbk, a position she held from 2009 to 2024.
                  She has extensive knowledge and a strong track record in commercial banking. This is
                  demonstrated by her leadership in expanding the Commercial Banking business across
                  approximately 20 cities, building business ecosystems through data-driven initiatives and
                  cross-sector collaboration, promoting ESG financing, and leading network business
                  development both domestically and through international referral channels.
                  Her experience and leadership are expected to add strategic value to the growth and
                  transformation of Bank SMBC Indonesia.
Page 2
                         Bapak Linus Ekabranko Windoe adalah profesional dengan lebih dari 30 tahun pengalaman
                         bekerja, termasuk pada bank global dan bank campuran di Indonesia. Posisi terakhir yang
                         dijabat adalah sebagai Senior Executive Vice President di PT Bank Central Asia Tbk, dan
                         merangkap jabatan dari sejak 2013 sampai dengan 2017 sebagai Komisaris di PT BCA
                         Sekuritas.
                         Sepanjang kariernya, beliau aktif terlibat dalam berbagai aktivitas di pasar keuangan,
                         termasuk pengelolaan likuiditas bank, transaksi treasury, serta kegiatan di pasar modal,
                         serta sebagai pengurus Apuvindo.
                         Beliau meraih gelar Bachelor of Finance pada tahun 1989 dan Master of Business
                         Administration pada tahun 1991, yang keduanya diperoleh dari Virginia Polytechnic Institute
                         and State University, Amerika Serikat.
                         Dengan latar belakang pendidikan dan pengalaman internasional yang dimiliki, beliau
                         memiliki pemahaman yang kuat terhadap dinamika pasar global maupun domestik, yang
                         diharapkan dapat memberikan kontribusi positif bagi pengembangan bisnis dan kinerja
                         Bank SMBC Indonesia.

                         Mr Linus Ekabranko Windoe is a professional with more than 30 years of extensive experience
                         in global networks bank and joint venture bank in Indonesia. His most recent position was as
                         the Senior Executive Vice President at PT Bank Central Asia Tbk, and holding concurrent
                         position since 2013 to 2017 as the Commissioner of PT BCA Sekuritas.
Linus Ekabranko Windoe   Throughout his career, he has been actively involved in various financial market activities,
                         including bank liquidity management, treasury transactions, and capital market operations, as
                         well as the management of Apuvindo.
                         He obtained a Bachelor of Finance degree in 1989 and a Master of Business Administration
                         degree in 1991, both from Virginia Polytechnic Institute and State University, USA.
                         With his strong academic background and international exposure, he possesses a deep
                         understanding of both global and domestic market dynamics, which is expected to contribute
                         positively to the business development and performance of Bank SMBC Indonesia.
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Published1 Apr 2026
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked person Emilya Tjahjadi p.1 ×4
linked org Bank SMBC Indonesia. p.1 ×5
linked org Bank Central Asia Tbk p.2 ×5
linked org BCA Sekuritas. p.2 ×2
unresolved org Bank OCBC Indonesia Tbk. p.1 ×2
unresolved org Bank SMBC Indonesia. Ms. Emilya Tjahjadi p.1
unresolved org PT Bank OCBC Indonesia Emilya Tjahjadi p.1
unresolved person Linus Ekabranko Windoe p.2 ×2
unresolved org PT BCA Sekuritas. Sepanjang p.2
unresolved org Bank SMBC Indonesia. Mr Linus Ekabranko Windoe p.2
unresolved org PT BCA Sekuritas. Linus Ekabranko Windoe p.2

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