20260325_BTPS_Pemanggilan RUPS_32055214_lamp8.pdf

Profil Anggota Dewan Komisaris yang diangkat kembali


   Dewie Pelitawati         Dewie Pelitawati memiliki lebih dari 39 tahun pengalaman yang luas dan mendalam di bidang             Dewie Pelitawati has more than 39 years of extensive and in-depth experience in legal sector,
                            hukum, kepatuhan (compliance), manajemen risiko, serta tata kelola perusahaan, termasuk dalam         compliance, risk management, as well as corporate governance, including in the sharia banking
 Komisaris Independen       sektor perbankan syariah. Pengalaman panjangnya menjadikan beliau sosok yang memiliki wawasan         sector. Her long listed experience makes her a figure with comprehensive insight and strategic
Independent Commissioner
                            komprehensif dan kemampuan strategis dalam memastikan perusahaan beroperasi sesuai prinsip            capability in ensuring the company to operate in accordance with legal principles and the best
                            hukum dan standar tata kelola terbaik.                                                                governance standard.


                            Beliau memulai karier sebagai Legal Manager di PT Indosat (1985–1999) dan kemudian dipercaya          She started her career as the Legal Manager at PT Indosat (1985–1999) and then, she was
                            mengemban berbagai peran strategis yang memperkuat keahliannya dalam aspek legalitas,                 entrusted to carry out various strategic roles which strengthened her expertise in legal,
                            kepatuhan, dan tata kelola. Pengalamannya mencakup keterlibatan dalam restrukturisasi perbankan       compliance, and governance aspects. Her experience covers her involvement in the national
                            nasional sebagai Head of Chairman Office di Indonesia Bank Restructuring Agency/BPPN (1999–2000)      banking restructuring as the Head of Chairman Office in Indonesia Bank Restructuring
                            serta dukungan pada reformasi ekonomi sebagai Secretary to Junior Minister for National Economic      Agency/BPPN (1999–2000) as well as her support on economic reform as the Secretary to Junior
                            Restructuring RI. Beliau kembali ke PT Indosat sebagai SPV Legal/General Counsel (2002–2008) untuk    Minister for National Economic Restructuring of the Republic of Indonesia. She returned to PT
                            memperkuat fungsi hukum korporat dan mitigasi risiko legal. Beliau juga menjalankan fungsi            Indosat as SPV Legal/General Counsel (2002–2008) to strengthen corporate legal function and
                            pengawasan sebagai Komisaris di PT Indosat Mega Media Mobile dan PT Satelindo (2002–2003). Pada       legal risk mitigation. She also carried out he supervisory function as the Commissioner at PT
                            periode 2009–2010, beliau memimpin fungsi Chief Legal and Compliance, memastikan penerapan            Indosat Mega Media Mobile and PT Satelindo (2002–2003). In the period of 2009–2010, she led
                            kerangka kepatuhan yang efektif. Pengalaman profesionalnya semakin matang saat menjadi Partner di     the Chief Legal and Compliance function, ensuring the application of effective compliance
                            Bahar & Partners (2010–2013) dan kemudian memimpin Corporate Legal, Governance & Compliance           framework. Her professional experience was further matured when she became the Partner at
                            di XL Axiata Tbk (2013–November 2018), sekaligus memperkuat budaya kepatuhan dan governance di        Bahar & Partners (2010–2013) and then she led the Corporate Legal, Governance & Compliance
                            lingkungan Perusahaan.                                                                                at XL Axiata, Tbk. (2013–November 2018), and simultaneously strengthened the compliance
                                                                                                                                  culture and governance within the Company environment.
                            Pada tahun 2014, Dewie Pelitawati resmi diangkat sebagai Komisaris Independen BTPN Syariah dan        In 2014, Dewie Pelitawati was officially appointed as the Independent Commissioner of BTPN
                            diangkat kembali untuk periode masa jabatan 2023-2026                                                 Syariah and was reappointed for the term of office of 2023-2026


                            Saat ini, Dewie Pelitawati menjabat sebagai Ketua Komite Pemantau Risiko BTPN Syariah, dan            Currently, Dewie Pelitawati occupies the office as the Chairman of the Risk Monitoring Committee
                            berperan memastikan efektivitas manajemen risiko dan kepatuhan syariah di seluruh lini operasional.   of BTPN Syariah, and has the role of ensuring the effectiveness of risk management and sharia
                            Beliau juga mewakili BTPN Syariah sebagai anggota pada Komite Tata Kelola Terintegrasi yang           compliance throughout the operational lines. She also represents BTPN Syariah as a member of
                            dibentuk oleh PT Bank SMBC Indonesia Tbk (SMBCI) untuk mendukung pengawasan tata kelola pada          the Integrated Governance Committee established by PT Bank SMBC Indonesia, Tbk. (SMBCI) to
                            tingkat konglomerasi keuangan.                                                                        support the supervisory of governance in financial conglomerate level.


                            Kontribusi beliau di dunia hukum, kepatuhan, dan tata kelola memperoleh pengakuan melalui             Her contribution in legal, compliance, and governance sector earns her the acknowledgement
                            penghargaan 500 Most Outstanding Women 2025 dari Infobank.                                            through the award as 500 Most Outstanding Women 2025 from Infobank.

Profil Anggota Dewan Komisaris yang diangkat kembali


Ongki Wanadjati Dana      Ongki Wanadjati Dana memiliki pengalaman lebih dari 40 tahun dalam industri perbankan nasional.            Ongki Wanadjati Dana has experience of more than 40 years in the national banking industry.
                          Pengalaman panjangnya menjadikan beliau sosok yang memiliki wawasan mendalam dan kepemimpinan              His long-listed experience makes him a figure with in-depth insight and strategic leadership, His
     Komisaris            strategis, Rekam jejak beliau memperkuat perannya dalam memastikan pengelolaan perusahaan selaras          track record strengthens his role in ensuring the management of the company in line with the
    Commissioner          dengan standar global SMBC.                                                                                global standards of SMBC.

                          Belilau membangun rekam jejak yang kuat sejak memulai kariernya di Citibank, N.A. melalui Executive        He developed strong track record since the start of his career at Citibank, N.A., by means of
                          Development Trainee Program pada tahun 1982.            Dalam perjalanan kariernya, beliau dipercaya       Executive Development Trainee Program in 1982. In the course of his career, he was entrusted
                          memegang berbagai posisi strategis di Citibank dan Citicorp Leasing Indonesia, termasuk sebagai            to hold various strategic position at Citibank and Citicorp Leasing Indonesia, including as the
                          Account Officer Remedial Management, Credit Cycle Manager, dan Lease Officer. Fondasi karier yang          Account Officer Remedial Management, the Credit Cycle Manager, and the Lease Officer. The
                          kuat di lembaga keuangan global tersebut membentuk kompetensi manajerial dan kepemimpinan beliau           strong career foundation in such global financial institutions has formed his managerial
                          di tahap-tahap berikutnya.                                                                                 competence and leadership in the subsequent phases.

                          Memasuki periode karir profesional di berbagai bank swasta nasional di Indonesia, beliau menempati         Entering the professional career period in various national private banks in Indonesia, he
                          sejumlah posisi puncak seperti Direktur Utama Bank Subentra (1993–1998), Wakil Direktur Utama Bank         occupied various top positions, such as the President Director of Bank Subentra (1993–1998), the
         `                Universal (2000–2002), serta Direktur Wholesale Banking Bank Permata (2002–2008). Puncak perannya          Vice President Director of Bank Universal (2000–2002), as well as the Wholesale Banking Director
                          terlihat dalam perjalanan panjangnya di PT Bank BTPN Tbk (kini PT Bank SMBC Indonesia Tbk/SMBCI),          of Bank Permata (2002–2008). His peak of his role can be seen in his long journey at PT Bank
                          di mana beliau menjabat sebagai Wakil Direktur Utama selama 11 tahun (2008–2019) sebelum kemudian          BTPN, Tbk. (currently PT Bank SMBC Indonesia, Tbk./SMBCI), in which he occupied the office as
                          dipercaya menjadi Direktur Utama (2019–2022). Dalam kapasitas tersebut, beliau turut melakukan             the Vice President Director for 11 years (2008–2019) before he was then entrusted to become
                          supervisi menyeluruh terhadap anak perusahaan, termasuk memastikan bahwa BTPN Syariah selaras              the President Director (2019–2022). In such capacity, he participated in carrying out
                          dengan arah strategis grup dan menjalankan tata kelola perusahaan yang kuat.                               comprehensive supervision towards subsidiary companies, including to ensure that BTPN Syariah
                                                                                                                                     in line with the group’s strategic direction and to carry out strong corporate governance.

                          Pada tahun 2022, pengalaman panjang dan pemahaman beliau terhadap dinamika bisnis grup perbankan           In 2022, his long-listed experience and understanding towards banking group business dynamics
                          melandasi pengangkatan Ongki sebagai Komisaris Utusan di BTPN Syariah, sebuah posisi yang                  have become the basis for the appointment of Ongki as the Envoy Commissioner at BTPN
                          membawa mandat penting untuk memastikan pengawasan, keselarasan strategi, serta efektivitas                Syariah, a position which bring about important mandate to ensure the supervision, strategic
                          komunikasi antara BTPN Syariah dan pemegang saham pengendali. Kepercayaan ini kembali ditegaskan           alignment, as well as effectiveness of communication between BTPN Syariah and the controlling
                          dengan penunjukan ulang untuk periode masa jabatan 2023–2026. Sebagai Komisaris Utusan, peran              shareholder. This trust is confirmed with his reappointment for the term of office of 2023–2026.
                          beliau sangat strategis dalam menjaga arah pertumbuhan perusahaan agar konsisten dengan visi induk         As the Envoy Commissioner, his role is very strategic in maintaining the growth direction of the
                          usaha, sekaligus memastikan bahwa prinsip tata kelola syariah berjalan secara disiplin dan berkelanjutan   company in order to be consistent with the vision of the business holding, while simultaneously
                                                                                                                                     ensuring that the sharia governance principles run in discipline and sustainable manner.

                          Saat ini beliau menjabat sebagai Anggota Komite Pemantau Risiko dan Komite Nominasi dan Remunerasi         At the present time, he occupies the office as a Member of the Risk Monitoring Committee and
                          di BTPN Syariah                                                                                            the Nomination and Remuneration Committee at BTPN Syariah