20260325_BTPS_Pemanggilan RUPS_32055214_lamp7.pdf

Profil Anggota Direksi yang diangkat kembali
Profile of the Reappointed Members of the Board of Directors

        Arief Ismail                Arief Ismail memiliki pengalaman lebih dari 34 tahun di berbagai institusi nasional   Arief Ismail has more than 34 years of experience in various national and multinational
                                    dan multinasional dalam bidang hukum, Kepatuhan, manajemen risko, komunikasi          institutions in the fields of law, compliance, risk management, corporate communication,
   Direktur Kepatuhan                                                                                                     information security, and data analysis, and has played an important role in banks in
                                    korproasi, information security serta data analisis dan berperan penting di Bank
    Compliance Director                                                                                                   strengthening governance and ensuring the company's compliance with all regulatory
                                    dalam memperkuat tata kelola serta memastikan Kepatuhan Perusahaan terhadap
                                    seluiruh ketentuan regulator.                                                         requirements.


                                    Beliau memulai karier di PT USI Jaya IBM, kemudian melanjutkan perjalanan             He began his career at PT USI Jaya IBM, then continued his professional journey at
                                    profesionalnya di Citibank, Global Consumer Bank, melalui berbagai posisi mulai       Citibank, Global Consumer Bank where he held various positions from Management
                                    dari Management Associate Program, Credit Analyst, Credit Policy Manager,             Associate Program, Credit Analyst, Credit Policy Manager, to serving as Direct Sales
                                    hingga menjabat sebagai Direct Sales Manager (1990–1995). Pada periode 1995–          Manager (1990–1995). During the period of 1995–1999, he worked at GE Capital, Global
                                    1999, beliau berkarier di GE Capital, Global Consumer sebagai Director of Risk dan    Consumer as Director of Risk and then served as Director of New Business.
                                    kemudian menjabat sebagai Director of New Business. Selanjutnya, beliau               Subsequently, he joined PT Rahajasa Media Internet as Marketing Director (1999–2001).
                                    bergabung dengan PT Rahajasa Media Internet sebagai Marketing Director                His career continued at PT Bank Danamon Indonesia as Card Center’s Credit Cycle
                                    (1999–2001). Karier beliau berlanjut di PT Bank Danamon Indonesia sebagai Card        Manager and then was entrusted as Unsecured Risk Management Head (2001–2005). He
                                    Center’s Credit Cycle Manager dan kemudian dipercaya sebagai Unsecured Risk           joined ABN Amro as Head of Consumer Risk and then served as Country Head of Risk
                                    Management Head (2001–2005). Setelah itu, beliau bergabung dengan ABN Amro            and Head of Consumer Risk (2005–2010). In 2010–2011, he became Head of Retail
                                    sebagai Head of Consumer Risk dan kemudian menjabat sebagai Country Head of           Credit Risk at PT ANZ Panin Bank Indonesia, nd then continued his career at HSBC
                                    Risk and Head of Consumer Risk (2005–2010). Pada 2010–2011, beliau menjadi            Indonesia with the last position as Head of Retail Banking & Wealth Management Risk
                                    Head of Retail Credit Risk di PT ANZ Panin Bank Indonesia, dan kemudian               (RBWM Risk) until 2017.
                                    melanjutkan karier di HSBC Indonesia dengan posisi terakhir sebagai Head of
                                    Retail Banking & Wealth Management Risk (RBWM Risk) hingga tahun 2017.


                                    Sejak tahun 2017, Arief Ismail menjabat sebagai Direktur Kepatuhan di BTPN            Since 2017, Arief Ismail has served as Compliance Director at BTPN Syariah. As a
                                    Syariah. Kepemimpinannya kembali mendapat kepercayaan dengan penetapannya             recognition of his leadership, he has been reappointed as Compliance Director for 2023-
                                    sebagai Direktur Kepatuhan untuk periode 2023–2026                                    2026 period.

Profil Anggota Direksi yang diangkat kembali
Profile of the Reappointed Members of the Board of Directors

       Fachmy Achmad                    Fachmy Achmad memiliki pengalaman lebih dari 21 tahun di bidang akuntansi,           Fachmy Achmad has more than 21 years of experience in accounting, finance,
                                        keuangan, investor relations, tresuri, perencanaan keuangan, serta pengendalian di   investor relations, treasury, financial planning, and control in the banking and
            Direktur                                                                                                         sharia banking industry. His various strategic roles have contributed to
                                        industri perbankan dan perbankan syariah. Berbagai peran strategis ini telah
            Director                                                                                                         strengthening financial governance, optimizing funding structures, and
                                        berkontribusi pada penguatan tata kelola keuangan, optimalisasi struktur pendanaan
                                        serta pengembangan strategi keuangan yang mendukung pertumbuhan bisnis syariah       developing financial strategies that support sustainable growth of Islamic
                                        secara berkelanjutan di Bank.                                                        business at the Bank.


                                        Beliau memulai kariernya di Kantor Akuntan Publik Tanudiredja, Wibisana & Rekan      He began his career at the public accounting firm Tanudiredja, Wibisana &
                                        (PwC Indonesia) sebagai Associate (2004–2006), kemudian Senior Associate (2006–      Rekan (PwC Indonesia) as an Associate (2004–2006), then as a Senior
                                        2009). Pada 2009, beliau mendapatkan penugasan internasional di PwC Sydney (Juli–    Associate (2006–2009). In 2009, he received an international assignment at
                                        September 2009). Sepulangnya ke Indonesia, beliau melanjutkan karier sebagai         PwC Sydney (July–September 2009). Upon returning to Indonesia, he
                                        Manager dan Assistant Manager (2009–2012). Selanjutnya, Fachmy Achmad dipercaya      continued his career as Manager and Assistant Manager (2009–2012). Fachmy
                                        menjabat sebagai Senior Manager di PwC Indonesia (2013–2017). Beliau juga pernah     Achmad then was trusted to serve as Senior Manager at PwC Indonesia (2013–
                                        berkarier di Standard Chartered Indonesia sebagai Head of Finance Project and        2017). He also had joined Standard Chartered Indonesia as Head of Finance
                                        Performance (2012–2013).                                                             Project and Performance (2012–2013).


                                        Pada periode 2017–2020, sebelum ditunjuk sebagai Direktur di BTPN Syariah, beliau    During the period 2017–2020, prior to his appointment as Director at BTPN
                                        menjabat sebagai Head of Finance and Investor Relations, dengan fokus pada           Syariah, he served as Head of Finance and Investor Relations, focusing on
                                        penguatan strategi keuangan, pengelolaan hubungan dengan investor dan analyst,       strengthening financial strategy, managing relationships with investors and
                                        perencanaan kinerja Perusahaan serta pengembangan inisiatif untuk mendukung          analysts, formulating company performance plan, and developing initiatives to
                                        pertumbuhan bisnis yang berkelanjutan.                                               support sustainable business growth.


                                        Sejak tahun 2020, Fachmy Achmad menjabat sebagai Direktur di BTPN Syariah.           Since 2020, Fachmy Achmad has served as Director at BTPN Syariah.
                                        Kepemimpinannya kembali mendapat kepercayaan dengan penetapannya sebagai             As a recognition of his leadership, he has been reappointed as Director for
                                        Direktur untuk periode 2023–2026.                                                    2023-2026 period.

Profil Anggota Direksi yang diangkat kembali
Profile of the Reappointed Members of the Board of Directors

Dwiyono Bayu Winantio             Dwiyono Bayu Winantio memiliki pengalaman profesional lebih dari tiga dekade di industri      Dwiyono Bayu Winantio has over three decades of professional experience in the national
                                  perbankan nasional dengan kontribusi signifikan dalam penguatan operasional, penerapan        banking industry with significant contributions to strengthening operations, implementing
         Direktur                 manajemen risiko, dan pengembangan Layanan perbankan yang berorientasi pada                   risk management, and developing banking services oriented towards sustainable business
         Director                 keberlanjutan pertumbuhan bisnis di Bank.                                                     growth in the Bank.


                                  Kariernya dimulai pada tahun 1985 sebagai staf Personalia di Citibank, sebelum kemudian       His career began in 1985 as a HR Staff at Citibank, before subsequently advancing through
                                  menapaki berbagai posisi strategis dalam manajemen senior. Perjalanan karier beliau banyak    various strategic positions in senior management. His career journey was largely shaped at
                                  ditempa di PT Bank CIMB Niaga Tbk (dahulu PT Bank Niaga Tbk), di mana beliau dipercaya        PT Bank CIMB Niaga Tbk (formerly known as PT Bank Niaga Tbk) where he was entrusted
                                  memimpin beragam fungsi mulai dari pengembangan kualitas layanan, komunikasi                  with leading a range of functions from service quality development, marketing
                                  pemasaran, pengembangan jaringan, hingga memimpin beberapa cabang utama. Sejumlah             communications, network development, to managing several major branches. Some
                                  posisi penting yang pernah diemban antara lain sebagai Branch Manager, Division Head          important positions he has held include Branch Manager, Division Head for various regions
                                  untuk berbagai wilayah dan fungsi bisnis, hingga Group Head Service Quality & Network         and business functions, to Group Head of Service Quality & Network Development. In
                                  Development. Selain itu, beliau juga memperkuat rekam jejak kepemimpinannya ketika            addition, he strengthened his leadership track record when he joined PT Bank UOB
                                  bergabung dengan PT Bank UOB Indonesia sebagai Head of Customer Advocacy and Service          Indonesia as Head of Customer Advocacy and Service Quality during the period 2011–
                                  Quality pada periode 2011–2014. Pengalaman panjang tersebut membentuk kompetensi              2014. This extensive experience has shaped his competence in managing service quality,
                                  beliau dalam mengelola kualitas layanan, pengembangan bisnis, transformasi proses, serta      business development, process transformation, as well as overall network management.
                                  manajemen jaringan secara menyeluruh.


                                  Pada tahun 2014 hingga 2021, sebelum ditunjuk sebagai Direktur di BTPN Syariah, Dwiyono       From 2014 to 2021, prior to his appointment as Director at BTPN Syariah, Dwiyono held
                                  memegang berbagai posisi penting lainnya, antara lain sebagai Head of Business                various other important positions, including Head of Business Development, Planning, and
                                  Development, Planning, and Support Sales; Distribution Head Region 2 (East); serta Chief of   Support Sales; Distribution Head Region 2 (East); and Chief of Financing Business. During
                                  Financing Business. Dalam peran-peran tersebut, beliau berkontribusi signifikan dalam         his service, he contributed significantly to accelerating business process transformation and
                                  mempercepat transformasi proses bisnis dan meningkatkan kinerja bank yang berfokus pada       improving the bank's performance, focusing on a healthy financing portfolio.
                                  portofolio pembiayaan yang sehat.


                                  Sejak tahun 2021, Dwiyono Bayu Winantio menjabat sebagai Direktur BTPN Syariah.               Since 2021, Dwiyono Bayu Winantio has served as Director at BTPN Syariah. As a
                                  Kepemimpinannya kembali mendapat kepercayaan dengan penetapannya sebagai Direktur             recognition of his leadership, he has been reappointed as Director for 2023-2026 period.
                                  untuk periode 2023–2026.

Profil Anggota Direksi yang diangkat kembali
Profile of the Reappointed Members of the Board of Directors

       Dewi Nuzulianti                Dewi Nuzulianti   memiliki pengalaman lebih dari 29 tahun di industri perbankan          Dewi Nuzulianti has more than 29 years of experience in the national banking
                                      nasional, dengan kontribusi pada penguatan operasional, pengendalian internal serta      industry, contributing to strengthening operations, internal control, and the
           Direktur
                                      pengembangan proses bisnis yang mendukung efisiensi dan ketahanan di Bank.               development of business processes that support efficiency and resilience in banks.
           Director

                                      Perjalanan karier Dewi dimulai pada 1995 melalui Banker Development Program di PT        Dewi’s professional journey began in 1995 through the Banker Development
                                      Bank Universal, dimana beliau membangun fondasi profesional di bidang HR dan             Program at PT Bank Universal, where she built a professional foundation in HR
                                      kebijakan operasional. Beliau kemudian berkontribusi dalam proses merger lima bank       and operational policies. She then contributed to the merger process of five banks
                                      saat berkarier di PT Bank Permata Tbk, sebelum menjabat sebagai Human Capital            while working at PT Bank Permata Tbk, before serving as Human Capital Head in
                                      Head di berbagai unit strategis PT Bank Tabungan Pensiunan Nasional Tbk (kini            various strategic units of PT Bank Tabungan Pensiunan Nasional Tbk (now SMBCI)
                                      SMBCI) pada 2010–2014. Sepanjang kariernya, beliau memegang peran penting dalam          from 2010–2014. Throughout her career, she has held key roles in organizational
                                      manajemen organisasi, pengembangan bisnis, perencanaan strategis, customer               management, business development, strategic planning, customer experience, as
                                      experience, serta berbagai fungsi Human Capital seperti Organization Development,        well as various Human Capital functions such as Organization Development, Talent
                                      Talent Management, Industrial Relations, dan Rewards & Performance Management.           Management, Industrial Relations, and Rewards & Performance Management.


                                      Pada 2014–2023, sebelum ditunjuk sebagai Direktur di BTPN Syariah, Dewi Nuzulianti       From 2014–2023, prior to her appointment as Director at BTPN Syariah, Dewi
                                      memperkuat perannya di BTPN Syariah melalui sejumlah posisi strategis, di mana           Nuzulianti has strengthened her role at BTPN Syariah through several strategic
                                      beliau terlibat aktif dalam penyusunan dan pengendalian rencana bisnis, perancangan      positions, where she was actively involved in drafting and controlling business
                                      KPI dan insentif, peningkatan loyalitas nasabah, optimalisasi sarana pendukung bisnis,   plans, designing KPIs and incentives, improving customer loyalty, optimizing
                                      serta penguatan efektivitas organisasi dan keterlibatan karyawan di Bank.                business support facilities, as well as enhancing organizational effectiveness and
                                                                                                                               employee engagement in the Bank.


                                      Pada tahun 2023, Dewi Nuzulianti resmi diangkat sebagai Direktur BTPN Syariah.           In 2023, Dewi Nuzulianti was officially appointed as Director of BTPN Syariah. Her
                                      Dedikasi, integritas, dan kemampuannya dalam memimpin transformasi organisasi            dedication, integrity, and ability to lead organizational transformation has led her
                                      menjadikannya sosok perempuan yang dinilai memiliki pengaruh kuat dalam ekosistem        to be an inspirational woman in the banking industry ecosystem. In 2025, Dewi
                                      industri perbankan. Pada tahun 2025, Dewi Nuzulianti menerima penghargaan 500            Nuzulianti received the 500 Most Outstanding Women award from Infobank, for
                                      Most Outstanding Women dari Infobank, atas kontribusinya terhadap pengembangan           her contributions to the development of women's human resources in Indonesia.
                                      sumber daya manusia perempuan di Indonesia.