• PRESIDENT COMMISSIONER

  • AKHMAD SUKARDI Born : Sumenep/ February 11, 1956 Education : Bachelor Degree of Accounting Major Surabaya STIKI Keuangan in 1986 Master Degree of Management Airlangga University Surabaya in 1998 Doctoral Degree of Administration Science Universitas 17 Agustus 1945 Surabaya in 2008 Career History : 1985-1988, As Staff of Bookkeeping Division of Finance Bureau of East Java Government 1988-1990, As head of Sub Division of Budget Development of the Finance Bureau 1990-1994, As head of Sub Division of the Development Budget of the Finance Bureau 1994-2000, As Head of Financial Bureau of East Java Regional Secretariat 2003-2009, As Head of Revenue Service Department of East Java Province 2009-2013, As Administrative Assistant and General Secretariat of East Java Government 2014 till recently, As the Regional Secretary of East Java Province 2015-2017 As Commissioner of PT Bank Pembangunan Daerah Jawa Timur Tbk 2018 as President Commissioner of PT Bank Pembangunan Daerah Jawa Timur Tbk* *Effective after approved by Otoritas Jasa Keuangan (OJK)

• COMMISSIONER

  • HERU TJAHYONO Born : Yogyakarta/ March 6, 1961 Education : Bachelor of Civil Engineering Sebelas Maret University Surakarta Master of Management in Merdeka University Malang PhD BrawijayaUniversity Career History : Head of the Section of Land Use and Spatial Use Section of the East Java Provincial Government Head of the Physical and Infrastructure Division of the East Java Provincial Government Head of the Department of Public Works in the Level I of Tulungagung Regency Head of the Sub-Department of the Public Works Office of the Ppw Tulungagung Regency Head of the Department of Fisheries and Marine Services of the East Java Provincial Government Head of the Departmentof Marine and Fisheries Services of the East Java Provincial Government Regional Secretary of the Regional Secretariat of the East Java Provincial Government Commissioners PT Bank Pembangunan Daerah Jawa Timur Tbk

    BUDI SETIAWAN Born : Ponorogo/ July 28, 1958 Education : Doctoral Degree was taken in University of Brawijaya, Malang majoring in Economics Master Degree was taken in ITS, Surabaya majoring in Technology Management Bachelor Degree was taken in UPN Veteran, Surabaya majoring in Social Economics Riwayat Jabatan : 2001-2005, as Head of Section of Agriculture and Marine Bappeda of East Java Province 2005-2010, as Head of Economy Divission in Bappeda East Java Province 2010-2011, as Head of Economic Administration Bureau of East Java Regional Secretariat 2011-2014, as Head of Industry and Trade Department of East Java Province 2014-2016, as Head of Regional Financial and Asset Management Board (BPKAD) East Java Province 2017 till recently, as Head of the Regional Development Planning Board (BAPPEDA) East Java Province 2018 as Commissioner of PT Bank Pembangunan Daerah Jawa Timur Tbk

• INDEPENDENT COMMISSIONERS

  • 	RUDI PURWONO Born : Surabaya/ November 3, 1969 Education : Bachelor 1 Department of Economics and Development Studies, Airlangga University in 1994 Master of Economic Science Graduate Program of Economics, University of Indonesia in 2004 Doctoral Degree Program in Economics, University of Indonesia in 2009 Career History: 2011-2012, As Head of Doctoral Program of Economics in Faculty of Economics and Business UNAIR Surabaya 2013, As a Team of Scientific Oration (Co-Promoter I) Dr.(Honoris Causa) Chairul Tanjung, with the title of Towards Indonesia Forward, Just and Prosperous For All 2013, As Secretary of Academic Review of Doctor's Degree (Honoris Causa) Chairul Tanjung 2015, As a Team of Scientific Oration (Co-Promotor II) (Honoris Causa) H. Soekarwo, with the title of Jatimnomic: A Model Incorporated in Facing the Era of Free Trade Towards Inclusive Economic Growth 2011-2015, Regional Chief Economist (RCE) PT Bank BNI Persero, Tbk 2014-2019, As a Member of the Regional Research Council (DRD) East java Province. 2008-2016, As Vice Chairman II of Wage Council East Java Province 2012-2016, As the Economist of the Ministry of Finance of the Republic of Indonesia 2010-2020, As Vice Dean of Faculty of Economics and Business Airlangga University 2016 till recently, As Independent Commissioner of PT Bank Pembangunan Daerah Jawa Timur Tbk
    	CANDRA FAJRI ANANDA Born : Lumajang/ October 29, 1964 Education : Doctoral Degree was taken in University of Gottingen, Germany majoring in Rural Development; Master Degree was taken in University of Gottingen, Germany majoring in Rural Developmen; Bachelor Degree was taken in University of Brawijaya, Malang majoring in Economics Career History : Member of BSBI (Supervisory Board of Indonesia Central Bank), 2017-2020; TADF – MoF member, 2009-2014 dan Ekonom Kementrian Keuangan (2015 dan 2016); Dean of Faculty of Economics and Business, University of Brawijaya (June 2013 – May 2017); FGD member drafting on Central Bank Law (RUU BI), 2015 dan 2016; National Committee Board (Dewan Pengurus Nasional) AFEBI (Indonesian Faculty of Economics and Business Association), 2015-2017; Vice President of Abest21 (Accreditation Institution) in Tokyo (2015-2017); Head of Dean Forum UB, 2013-2017; Member of Focus Grup Discussion on Regional Development of Indonesian Economist Association (ISEI Pusat), 2015-2018; Head of Indonesian Economist Association – ISEI Malang (2015-2018); Short Term Consultant GIZ (2015) of payment system in Indonesia and user charges basic principle (2014); Short Term Consultant AIPD as Senior Policy Advisor in East Java Province, August – December 2012; Head of Doctoral Program at Post Graduate Program, University Brawijaya (2007-2013); International Cooperation, European Section of Brawijaya University (2008-2012); Short Term Consultant of AUSaid as Senior Economic Advisor (November 2011 - May 2012); Short Term Consultant of DSF – ADB in Supporting Fiscal Decentralization Policy (Januari 2010 – Desember 2010); Member of Expert Board in Economic and Finance Section of East Java Province (2007-September 2009); External Reviewer for World Development Reporting 2009, World Bank; Provincial Governance Consultant as team leader on Strategic Infrastructure of Development Reform Program in the Province of East Java (August 2002-2004); East Java Province Regional Planning Board Supervisor From (2003-Now); World Bank Consultant in Private Sector Development in Post Conflict Area (2003-March 2004) Independent Commissioner of PT Bank Pembangunan Daerah Jawa Timur Tbk
    	M. MAS'UD SAID Born : Sidoarjo/ Maret 8,1964 Education : Ph.D-School of Political and International Studies –Flinders University -Adelaide-Australia Career History : Deputy of the Special Advisor for The President of the Republic of Indonesia, on Local Development and Decentralization Head of Research Committee of Malang City Member of Expert Team of Major of Batu City Member of Local Development Acceleration and Coordination Council of Kediri District Special Advisor to Ministry of Social Affairs on Human Development and Ministerial Program

There was no correlation affiliation among other members of the Board of Directors and / or member of the Board of Commissioners, and the shareholders in Bank Jatim