Leadership, oversight, and accountability guiding every action at TBS
Board of Commissioners
The Board of Commissioners provides oversight to ensure that management acts responsibly and in alignment with TBS’s values, Articles of Association, and regulatory standards. Their role safeguards accountability and reinforces stakeholder confidence.
Composition of Commissioner
Bacelius Ruru
President Commissioner
Independent Commissioner
Ahmad Fuad Rahmany
Independent Commissioner
Frances Kang
Independent Commissioner
Yasmin Wirjawan
Independent Commissioner
Board of Directors
The Board of Directors is entrusted with managing daily operations and implementing strategies that align with our governance framework, long-term objectives, and commitment to sustainability.
Composition of Director
Dicky Yordan
President Director
Chief Executive Officer
Alvin Firman Sunanda
Director
Chief Administrative Officer
Juli Oktarina
Director
Chief Financial Officer
Mufti Utomo
Director
Chief Investment Officer
Sudharmono Saragih
Director
Chief Operating Officer
Committees
Our committees bring specialized expertise to strengthen governance. Each committee ensures transparency and accountability in areas such as finance, risk, remuneration, and sustainability.
Audit and Risk Management Committee
Name | Position | Term of Office |
|---|---|---|
Dr. Ahmad Fuad Rahmany | Chairman | 2024-2028 |
Agus Rajani Panjaitan | Member | 2024-2028 |
Dr. Amiruddin | Member | 2025-2028 |
*effective since 31 March 2025
Nomination and Remuneration Committee:
The Company formed the Nomination and Remuneration Committee to help the Board supervise and ensure the nomination and remuneration processes are objective and efficient.
Name | Position | Term of Office |
|---|---|---|
Bacelius Ruru | Chairman | 2024-2028 |
Lily Surya | Member | 2024-2028 |
Metz Pascarella Manurung | Member | 2024-2028 |
Enviromental, Social, and Governance Committee
In 2023, the Company established new committee under the Board of Commissioners, the Environmental, Social, and Governance Committee (ESG), which will assist the Board of Commissioners to oversees the Board of Directors in fulfilling the commitment to the environment, health and safety, corporate social responsibility, corporate governance, as well as sustainability programs that are relevant to the Company.
Name | Position | Term of Office |
|---|---|---|
Yasmin Wirjawan | Chairwoman | 2025-2029 |
Judy Lee | Member | 2025-2029 |
Triana Krisandini | Member | 2025-2029 |
Corporate Secretary
The Corporate Secretary bridges communication between the Boards, shareholders, regulators, and stakeholders. This role ensures compliance with governance standards and smooth execution of corporate actions.
Pingkan Ratna Melati
SVP and Head of Legal and Corporate Secretary
Pingkan Ratna Melati was appointed as Corporate Secretary of the Company on December 16, 2019, through a Board of Directors’ Circular Resolution and publicly announced via IDXNet and the Company’s website. Since February 1, 2021, she has also taken on the role of Head of Legal, overseeing corporate governance, regulatory compliance, and legal affairs across the Group.
Pingkan holds a Bachelor’s degree in Law from Sam Ratulangi University, Manado, and a Master’s degree in Business Law from the University of Indonesia. She joined the Company in 2011 after building her early career at PT Bank CIMB Niaga Tbk (2005–2011), where she last served as Senior Counsel in the Corporate Legal Group.
Her combined experience in banking, corporate law, and governance strengthens her role in supporting the Company’s strategic initiatives and ensuring adherence to prevailing regulations.
Internal Audit
The Internal Audit unit provides independent evaluations of TBS’s internal controls, risk management, and operational processes. By delivering objective insights, it strengthens transparency and ensures continuous improvement.
Alvin Novalino
Head of Internal Audit & Risk Management
Alvin Novalino was appointed Head of Internal Audit and Risk Management of TBS based on the Board of Directors’ Decision Letter No. 004/TBS-RBOD/X/2024 dated 1 October 2024. He joined the Company in 2021 and has since played a key role in strengthening internal control, risk governance, and assurance functions.
Before joining TBS, Alvin built his career in audit and risk management through roles in both corporate and professional services. He served as Internal Audit Manager at PT Adimitra Baratama Nusantara from 2018 to 2021, and previously worked as Senior Associate at KAP Rintis, Jumadi, Rianto & Rekan (PwC Indonesia) from 2013 to 2017.
Alvin holds a bachelor’s degree in Accounting from Andalas University. He is also certified by the Open Compliance Ethics Group (OCEG), USA, with professional credentials including GRCP, GRCA, IPMP, IDPP, IAAP, ICEP, and IAIP, as well as a Qualified Chief Risk Professional (QCRP) certified by LSP MKS/BNSP– reflecting his strong foundation in governance, risk management, compliance, policy management, data privacy, integrated audit practices, business ethics, and artificial intelligence.
