Committees under Board of Commissioners
The Committees under the Board of Commissioners are formed as one of BCA Syariah's efforts to consistently apply the principles of Good Corporate Governance.
- Audit Committee
- Remuneration & Nomination Comm
- Risk Monitoring Committee
Inge Setiawati
Chairman of the Audit Committee
Inge Setiawati serves as Chairman of the Audit Committee with the last appointment since March 1, 2024 until the closing of the 2025 AGM. She also serves as an Independent Commissioner of BCA Syariah. The complete profile can be found in the Board of Commissioners Profile.
Senjaya Komala
Member of the Audit Committee
Indonesian citizen, 60 years old, domiciled in Jakarta.
Serves as a member of the BCAS Audit Committee since March 1, 2024 based on the Appointment Decree Number 001/SKP/DIR/2024.
He worked at PT BCA Tbk from 1990 - 2008 and has held several strategic positions including Head of Credit Affairs BCA Regional Office IX (2003), Head of BCA KCU Bogor (2006) and Chief Representative BCA Hong Kong (2008). He also held executive positions at PT Central Sentosa Finance as Credit & Finance Accounting Deputy Director (2011) and Finance Director (2013).
He earned a Masters in Management from PPM Management College and has attended various training and certifications such as SME Credit Risk Scoring (2003), Risk Management Certification (2011), International Seminar Opportunities and Challenges of the Finance & Leasing Industry in Asia (2019) and BCA Leading to Serve and Transform (2021).
J. Sindu Adisuwono
Member of the Audit Committee
Indonesian citizen, 61 years old, domiciled in Jakarta.
Served as a member of the BCAS Audit Committee since 2017. Last appointment on March 1, 2024 based on the Appointment Decree Number 001/SKP/DIR/2024.
Started his career at PT BCA Tbk in 1987 and has held managerial positions including Deputy Head of Internal Audit Division (1999-2008) with his last position as Head of Internal Audit Division (2008-2017). He served as President Commissioner of PT BCA Finance (2018 - July 2021). Currently serves as Commissioner at PT Asuransi Umum BCA (since August 2021), Member of the Audit Committee at PT Bank Ina Perdana, Tbk (since March 2021) and Member of the Audit Committee at PT Bank KB Bukopin (January 2022). Has experience as Chairman of the Supervisory Board of Yayasan Bhakti PT BCA Tbk; Chairman of the Supervisory Board of PT BCA Tbk Pension Fund; Audit Committee Chairman of the Institute of Internal Auditors Indonesia; Secretary General, Chairman and Member of the Supervisory Board of the Bank Internal Auditors Association.
He earned his Doctorate in Accounting Economics from Parahyangan Catholic University.
Inge Setiawati
Chairman of the Remuneration and Nomination Committee
Inge Setiawati serves as Chairman of the Remuneration and Nomination Committee with the last appointment since March 1, 2024 until the closing of the 2025 AGMS. She also serves as an Independent Commissioner of BCA Syariah. The complete profile can be found in the Board of Commissioners Profile.
Ratna Yanti
Member of the Remuneration and Nomination Committee
Ratna Yanti serves as a Member of the Remuneration Committee with the last appointment since March 1, 2024 until the closing of the 2025 AGMS. She also serves as Independent President Commissioner of BCA Syariah. The complete profile can be found in the Board of Commissioners Profile.
Rickyadi Widjaja
Member of the Remuneration and Nomination Committee
Rickyadi Widjaja serves as a Member of the Remuneration and Nomination Committee with the last appointment since March 1, 2024 until the closing of the 2025 AGMS. He also serves as a Commissioner of BCA Syariah. The complete profile can be found in the Board of Commissioners Profile.
Retno Wulandari
Member of the Remuneration and Nomination Committee
Indonesian citizen, 55 years old, and domiciled in Tangerang.
Served as a member of the Remuneration and Nomination Committee since October 2021 with the last appointment since March 1, 2024 until the closing of the 2025 AGMS.
He served as Head of the Legal and HR Work Unit since October 1, 2021. Prior to joining BCAS, he worked at PT BCA, Tbk (1992-2021) and held various positions in the field of human capital management. He earned a Bachelor of Agriculture degree from the Bogor Agricultural Institute (1992). He has attended various executive training both domestically and abroad such as the Global Benefit Forum; Asia Organization Development Network Summit; Digital Currency; Knowledge Update; and other training in the fields of leadership, management, general and sharia banking, and risk management.
Ratna Yanti
Chairman of the Risk Monitoring Committee
Ratna Yanti serves as Chairman of the Risk Monitoring Committee with the last appointment since March 1, 2024 until the closing of the 2025 AGM. She also serves as Independent President Commissioner of BCA Syariah. The complete profile can be found in the Board of Commissioners Profile.
Inge Setiawati
Member of the Risk Monitoring Committee
Inge Setiawati serves as a Member of the Risk Monitoring Committee with the last appointment since March 1, 2024 until the closing of the 2025 AGM. She also serves as an Independent Commissioner of BCA Syariah. The complete profile can be found in the Board of Commissioners Profile.
Rickyadi Widjaja
Member of the Risk Monitoring Committee
Rickyadi Widjaja serves as a Member of the Risk Monitoring Committee with the last appointment since March 1, 2024 until the closing of the 2025 AGM. He also serves as a Commissioner of BCA Syariah. The complete profile can be found in the Board of Commissioners Profile.
Senjaya Komala
Member of the Risk Monitoring Committee
Indonesian citizen, 60 years old, domiciled in Jakarta.
Serves as a member of the BCAS Risk Monitoring Committee since March 1, 2024 based on the Appointment Decree Number 001/SKP/DIR/2024.
He worked at PT BCA Tbk from 1990 - 2008 and has held several strategic positions including Head of Credit Affairs BCA Regional Office IX (2003), Head of BCA KCU Bogor (2006) and Chief Representative BCA Hong Kong (2008). He also held executive positions at PT Central Sentosa Finance as Credit & Finance Accounting Deputy Director (2011) and Finance Director (2013).
He earned a Masters in Management from PPM Management College and has attended various training and certifications such as SME Credit Risk Scoring (2003), Risk Management Certification (2011), International Seminar Opportunities and Challenges of the Finance & Leasing Industry in Asia (2019) and BCA Leading to Serve and Transform (2021).
Entin Rostini
Member of the Risk Monitoring Committee
Indonesian citizen, 60 years old, domiciled in Bekasi.
Serves as a member of the BCAS Risk Monitoring Committee since March 1, 2024 based on the Appointment Decree Number 001/SKP/DIR/2024.
He has had a career in the banking industry since 1989 until now and has held several executive positions including Vice President Operation Head at Bank Internasional Indonesia (2005), Senior Vice President Compliance Head Bank Chinatrust Indonesia (2009) and Senior Vice President AML Head Bank Danamon (2016).
He earned a Masters in Management from Gajah Mada University and has attended various training and certifications such as Risk Management Certification Level 6, Compliance Certification Level 2 and Compliance Risk Training from Delloite.
He earned a Bachelor of Economics from Complutense University of Madrid, Spain (1979) and a Master of Business Administration from Instituto de Empresa, Madrid, Spain. Madrid, Spain (1981-1983).